by Michelle
Wed Apr 20, 2011 7:38 am
******
Last seen writing from:-
The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".
Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you
He will ask you to send him the transfer details.
Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money again.
If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.
Last seen writing from:-
ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 41.211.229.182
ISP: Wireless Broadband Internet service ,VSAT
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline
From: "Melissa Schoorisse" <[email protected]>
To: Michelle Banks
Thanks for your interest in my flat
is i told you, you can not have access
due to what happended to me last
week some guys came told me they
want to rent my flat haven't let the
flat to them two days after they
moved to my flat i got robbed since
then my lawyer adviced my not to ti
let any body to visit to my unless
they book my flat so if you are
interesed my flat you will need to
give me your full names,phone,also
with your phone number without
that you will not be allow to my flat
get back to me as soon as possible
> Thanks
> Melissa.
The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".
Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you
He will ask you to send him the transfer details.
Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money again.
If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.
