Rental Scammer - [email protected]

Also associated with this account is the email address: [email protected] Using the name "Sanne Andrein"

From: Cindy Thai <[email protected]>
Date: Sat, Apr 23, 2011 at 11:11 AM
Subject: Re: Lodgment of deposit.
To: Con Warner


Hi,

I have forwarded your details to my solicitor but there is public holiday in Australia which she can not prepare your tenancy agreement documents to you today but by Monday she will make it available and scan to your email as soon as she is done.

For your deposit: The Australia government have made it clear and mandatory to all landlord who are outside the country that tenant must only paid direct to the rental property account which must be lodge into their bank account. This is for security purpose. You are to transfer 3months rent plus bond which 3months rent is $1800 plus bond of $700 altogether is $2,500 to be lodge into the rental property account details below:


Bank Account: Credit Union Australia
BSB code: 814 282
Account Number: 10085125
Name: Mr. Warren A Abeshouse
Swift Code:CUSCAU2SXXX


Since you want to rent the 2 rooms that means you are going to transfer $5,000 for both rooms. Once the transfer done, attach the transfer confirmation copy to my email address.
I'll be waiting for your response, can't wait for you to be my new tenant.

Regards,

Cindy.

This person asks for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment either to him, your friend or a family member.

Sounds safe. It's not!

At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.

In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them 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 Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment 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.

Bank account reported.

From: Sanne Andrein <[email protected]>
To: Con Warner
Sent: Monday, July 25, 2011 11:11
Subject: Photos and details of my vacant rooms

Hi Flatmate,

Thanks so much for your interest in my two vacant room willing to share with a neat, responsible and decent person,irrespective of the gender and nationality.

The vacant bedroom is located at 1C/811 Hay Street Perth WA 6000.

Rent:AU$60O per Month,
Security Deposit: AU$600 It will be return back to you when you are leaving the apartment
Rent include: electricity, gas, cable, phone and internet.
Minimum stay 2 weeks.
Features include:2 large bedrooms, 2 Bathrooms,Fully furnished and equipped, Modern kitchen and appliances, Internal laundry and Study.

You will be sharing the apartment with me but all we need to share in common is the to the main entrance and the common room all i need is just decency and the rooms are available now.

This apartment is in a gem of a location, walking distance to Hay and Murray Street shopping malls, King Street, cafes, bars, restaurants... It's got it all.

Attached is the pictures of my lovely two vacant rooms

Looking forward to read from you soon.

Regards

Sanne

Thanks for writing back,let me tell you a little about myself I'm a 36 year old straight female, public health researcher who travels alot due to the nature of my job. that is why i need just two decent flatmates because i don't want to leave my apartment empty and am presently in Phillipine, on a public health research. I will be back home by the end of August 2011,but that will not disturbed me for letting my house to you.. All the rooms in the house has private entrance.

But since i do not have anybody to entrust my keys with my property solicitor who is based in Sydney after considering the distance he then advice me to package my apartment keys and made the deposit of keys at the DHL OFFICE located at 9 Dawson Road Perth International Airport Perth WA 6104.There is a car space which has already included in the bills and there is no extra fee in the $150 per week for you and your partner, all bills are inclusive.

If you are really interested in the i can contact my property solicitor to make arrangement for you so that you can proceed on how to reserve the room for yourself and move in before my arrival.

Regards

Sanne

Am glad to read from you again,i will rent the room out for at $150 per week per room for both of you just because you seems to be committed ,you will have pick the key up from DHL OFFICE located at 9 Dawson Road Perth International Airport Perth WA 6104 with the reference number of the keys that i will give you if the contract has been sealed .

Therefore if you really wants to secure the room for yourselves,Kindly get back to me with your full details and your move in date so that i can send to my lawyer to prepare tenancy agreement document between both of us and am very much eager to allow legal document between us as legal back up so get back to me with information Below so that the lawyer can prepare your tenancy document in order to secure the room for yourself before your arrival so that you can proceed on how to pick up the keys.

Names in full:
Present address:
Phone number:
Age:
Occupation:
Preferable Move in Date:
Preferable Move out Date
Marital status:...
Nationality......

Hope to read from you so soon

Sanne

yeah this person tried to scam me as well
so lucky i went on this page
he also goes by the name Batlle Cderch
and his email address is [email protected]
the person always uses the banking address:
Account name : Warren Abeshouse
Bank Name: Credit Union Australia
Account Number: 10085125
BSB : 814-282
Swift code: CUSCAU2SXXX

don't be fooled
the persons a dick