by Con Warner
Thu Apr 28, 2011 8:38 am
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This person asks for a deposit payment via Western Union or MoneyGram with a promise that he will send the keys through a courier company.
Sounds safe. It's not!
At other times, he will ask 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 to a friend or family member.
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.
julian taylor <[email protected]> wrote:
Hi
Thanks a lot for your response.The apartment is fully furnished, located in a good and quite neighborhood.I can also see your willingness in this rent.So i shall be giving you my apartment.Hope everything is fine with you,so we can proceed.I shall give full description of the package which i shall be sending the package to you via UPS which will consists entrance keys and the documents of the apartment.You may not be able to view the inside for now as i told you earlier because the keys and documents are here with me.You can view the building and the location.So if you are comfortable with that, you can get back to me.I know how you feel at this point in time.I would be sending the following documents to you via UPS to your present residential address and the tracking number will be sent to you so that when you are ready to occupy the place,it will be convenient for you.Once again, I am giving you this on trust and honesty and do not disappoint me and I promise you that you will love the apartment.So i have the keys and the receipt for payment will also be made available, which will be packaged together with the package.Here are the contents of the package.Here is my number...+2348121615026
1)Entrance and the rooms Keys
2)The house documentary file.
3)Payment Receipt.
4)Original signed copy of lease contract agreement.
So let me know about your final decision,so that we can proceed on the next step to send the keys of the apartment to you through UPS as soon as i confirm your first month deposit payment.I will be getting back to you with the tracking number as i have said and the arrival time of the package.Do get back to me with your address where you want the package to be sent to..So fill in your Delivering Information below:
1)Receiver"s Name:
2)Receiver"s Address:
3)Receiver"s Phone #
Thanks and God Bless you as i look forward to hear from you.I want you to get back to me if you are ready for the payment which will be via Money gram or Western Union so that i can forward to you the information that you will be proceeding to payment with.you are to put 1months rent plus deposit ...The Good God shall bless you. So i suggest you make the deposit so i can mail out the keys of the apartment to your present address so it would be easy for you to move in whenever you are ready to move in.Hope to hear from you soon. Thanks and Bunch Of Blessings.
Julie
This person asks for a deposit payment via Western Union or MoneyGram with a promise that he will send the keys through a courier company.
Sounds safe. It's not!
At other times, he will ask 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 to a friend or family member.
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.