Rental Scammer - [email protected]

From: Daniel Ruven <[email protected]>
Date: May 1, 2011 11:11
To: Con Warner
Subject: Apt for Rent
Reply-To: [email protected]

Hello,

The Apartment located in 314 Central Park Dr, Ottawa, ON is still available. It has 2 bedrooms and 2 bathrooms. The company I work for has won the auction for a project, in construction, for a building that will rise up in London, United Kingdom. I am a civil engineer, so my accommodation period in England will be about 4 years. I don't want to make a business with the apartment or make a profit. Just want to find a good and trust person to take good care of the place because I really love it. I`m the owner of the apt and it's like in the pics.The apartment is unfurnished but if you want you can use my furniture from the storage unit. The rent for 1 month is 800CAD$ (for the whole apartment) including all utilities (water, electricity, Internet, cable, 2 parking spots indoor, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, stove, laundry in-suite, washer and dryer). Everything in this apt is functional because is recently renovated. If you need to do some reparations (the worst case that could happen) in the apartment, I will cover the reparations cost, or I will deduct those from monthly payment. You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys because it is a private property but I hope that we will find a compromise.
If you have any other questions please contact me back by e-mail.


Thank you for your interest and i`m waiting for your answer

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.

From: Daniel Ruven <[email protected]>
Date: May 2, 2011 11:11
To: Con Warner
Subject: Re: Apt for Rent
Reply-To: [email protected]

Hello ,


Thank you for your reply. Like I have informed you before, the price you have to pay for one month of rent will be 800CAD$ with no extra fees you will have access to all facilities provide by the building. The utility bills are paid directly from my bank account. The price will not increase monthly, it will remain the same for the whole period that the contact will be signed for. We can start with a 6 months rental contract with the possibility of renewing it or with the period of time suitable for you.About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys and the contract so you could check it out, and see if you like it. The apt will be unfurnished but it can be rented very easily with the furniture at the same price. Also pets are allowed. Since I'm in London, United Kingdom we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days. The solution is provided by a company called BlueDot-Express-Delivery which will handle the payment and delivery of the Keys. I have found a procedure that will allows you to pay for the rent of the apt only after you will receive the keys, and through this way you will see it and decide if you like it or not, before sending the payment. Please click on the link bellow to the BlueDot-Express-Delivery web site to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained in the SAFE EXCHANGE SERVICE: http://www.bluedot-express-delivery.com ( if the link is not working please try and copy it in your web browser). Any further questions e-mail me back or you can call me at: 01144 20 8144 1599


Let me know if you are interested !

Fake courier website now down.

Haven't got to the payment stage yet, but it looks like this guy is trying to scam renters in Vancouver too:

From: daniel ruven <[email protected]>
Date: Mon, May 30, 2011 at 7:42 AM
Subject: RE: Apt for Rent
To: _______________________

Hello ,

Thank you for your reply. Like I have informed you before, the price you have to pay for one month of rent will be 950CAD$ with no extra fees you will have access to all facilities provide by the building. The utility bills are paid directly from my bank account. The price will not increase monthly, it will remain the same for the whole period that the contact will be signed for. We can start with a 6 months rental contract with the possibility of renewing it or with the period of time suitable for you. About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys and the contract so you could check it out, and see if you like it. The apt will be unfurnished but it can be rented very easily with the furniture at the same price. Also pets are allowed. Since I'm in London, United Kingdom we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days. The solution is provided by a company called TNT Express which will handle the payment and delivery of the Keys. I have found a procedure that will allows you to pay for the rent of the apt only after you will receive the keys, and through this way you will see it and decide if you like it or not, before sending the payment. Please click on the link bellow to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained: http://www.tnt.com/express/en_gb/site/h ... vices.html ( if the link is not working please try and copy it in your web browser). Any further questions e-mail me back or you can call me at: 447031825537


Let me know if you are interested !


P.S.: I'm fine with the move-in date

On Sat, May 28, 2011 at 10:48 AM, Daniel Ruven <[email protected]> wrote:
Hello,

The Apartment located in 2288 Marstrand Ave, Vancouver, BC is still available. It has 1 bedroom and 1 bathroom. The company I work for has won the auction for a project, in construction, for a building that will rise up in London, United Kingdom. I am a civil engineer, so my accommodation period in England will be about 4 years. I don't want to make a business with the apartment or make a profit. Just want to find a good and trust person to take good care of the place because I really love it. I`m the owner of the apt and it's like in the pics.The apartment is unfurnished but if you want you can use my furniture from the storage unit. The rent for 1 month is 950CAD$ (for the whole apartment) including all utilities (water, electricity, Internet, cable, 2 parking spots indoor, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, stove, laundry in-suite, washer and dryer). Everything in this apt is functional because is recently renovated. If you need to do some reparations (the worst case that could happen) in the apartment, I will cover the reparations cost, or I will deduct those from monthly payment. You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys because it is a private property but I hope that we will find a compromise.
If you have any other questions please contact me back by e-mail.


Thank you for your interest and i`m waiting for your answer

Thanks for the heads up!

He has made another account.

RE: Inquiry on your Ad posted on xxxxxx.ca?
To see messages related to this one, group messages by conversation.

15/06/2011
christoph Tenning
Hello,

The Apartment located in 70 Landry St, Ottawa, ON is still available. It has 1 bedroom and 1 bathroom. The company I work for has won the auction for a project, in construction, for a building that will rise up in London, United Kingdom. I am a civil engineer, so my accommodation period in England will be about 4 years. I don't want to make a business with the apartment or make a profit. Just want to find a good and trust person to take good care of the place because I really love it. I`m the owner of the apt and it's like in the pics.The apartment is unfurnished but if you want you can use my furniture from the storage unit. The rent for 1 month is 690CAD$ (for the whole apartment) including all utilities (water, electricity, Internet, cable, 2 parking spots indoor, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, stove, laundry in-suite, washer and dryer). Everything in this apt is functional because is recently renovated. If you need to do some reparations (the worst case that could happen) in the apartment, I will cover the reparations cost, or I will deduct those from monthly payment. You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys because it is a private property but I hope that we will find a compromise.
If you have any other questions please contact me back by e-mail.


Thank you for your interest and i`m waiting for your answer

And the second email:

RE: Inquiry on your Ad posted on xxxxxxxxxxxx.ca?
To see messages related to this one, group messages by conversation.

15/06/2011
christoph Tenning
Hello ,


Thank you for your reply. Like I have informed you before, the price you have to pay for one month of rent will be 690CAD$ with no extra fees you will have access to all facilities provide by the building. The utility bills are paid directly from my bank account. The price will not increase monthly, it will remain the same for the whole period that the contact will be signed for. We can start with a 6 months rental contract with the possibility of renewing it or with the period of time suitable for you. About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys and the contract so you could check it out, and see if you like it. The apt will be unfurnished but it can be rented very easily with the furniture at the same price. Also pets are allowed. Since I'm in London, United Kingdom we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days. The solution is provided by a company called TNT Express which will handle the payment and delivery of the Keys. I have found a procedure that will allows you to pay for the rent of the apt only after you will receive the keys, and through this way you will see it and decide if you like it or not, before sending the payment. Please click on the link bellow to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained: http://www.tnt.com/express/en_gb/site/h ... vices.html ( if the link is not working please try and copy it in your web browser). Any further questions e-mail me back or you can call me at: 447031825537


Let me know if you are interested !

Welcome llquidogimps!

Thanks for posting this warning. I didn't quite understand if the scammer is using a different email address now. If that is the case, could you please post it?

Have a nice weekend!

Welcome llquidogimps!

Thanks for posting this warning. I didn't quite understand if the scammer is using a different email address now. If that is the case, could you please post it?

Have a nice weekend!

His latest email is [email protected]
The fake number he used was: +442071934858

I was online looking for an apartment and found this seemingly GREAT deal for an apartment downtown toronto for only 760$ a month. This is the message he sent when I inquired about the location.

Hello,

The Apartment located in 18 Yonge St, Toronto, ON is still available. It has 2 bedrooms and 2 bathrooms. The company I work for has won the auction for a project, in construction, for a building that will rise up in London, United Kingdom. I am a civil engineer, so my accommodation period in England will be about 4 years. I don't want to make a business with the apartment or make a profit. Just want to find a good and trust person to take good care of the place because I really love it. I`m the owner of the apt and it's like in the pics.The apartment is unfurnished but if you want you can use my furniture from the storage unit. The rent for 1 month is 760CAD$ (for the whole apartment) including all utilities (water, electricity, Internet, cable, 2 parking spots indoor, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, stove, laundry in-suite, washer and dryer). Everything in this apt is functional because is recently renovated. If you need to do some reparations (the worst case that could happen) in the apartment, I will cover the reparations cost, or I will deduct those from monthly payment. You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys because it is a private property but I hope that we will find a compromise.
If you have any other questions please contact me back by e-mail.


Thank you for your interest and i`m waiting for your answer
__________________

The following messages are basically COPY PASTED from the ones in this scam warning!

Before I found this warning, I thought it was odd that a guy far away would put his trust in someone he didnt even know. He didn't take enough precautions in my opinion.

So my boyfriend and I decided to go to the location. We explained to the concierge our situation and the fact that we wanted to avoid trouble and we asked if he could search his lists to see if any DANIEL RUVEN was registered as a condominium owner.

NO SUCH PERSON! The concierge tried Daniel Ruvan, Ruvin, Danial, Ruvan... NOTHING

We decided to look into it a little more and found this site! I am SOO glad that we did because we were able to avoid a big scam!

So to everyone out there: DO NOT MAKE BUSINESS WITH THIS MAN!

Once again, his latest email is: [email protected]

He has a new email.
Robert Watson - [email protected]

He even gave a phone number from the UK. Fucker got my hopes up.

"Hello,

The Apartment located in 330 Waterfront Crescent, Victoria, BC is still available. It has 2 bedrooms and 2 bathrooms. The company I work for has won the auction for a project, in construction, for a building that will rise up in London, United Kingdom. I am a civil engineer, so my accommodation period in England will be about 4 years. I don't want to make a business or a profit with the apartment. Just want to find a good and trust person to take good care of the place because I really love it. I`m the owner of the apt and it's like in the pics.The apartment is unfurnished but if you want you can use my furniture from the storage unit. The rent for 1 month is 800CAD$ (for the whole apartment) including all utilities (water, electricity, Internet, cable, 2 parking spots indoor, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, stove, laundry in-suite, washer and dryer). Everything in this apt is functional because is recently renovated. If you need to do some reparations (the worst case that could happen) in the apartment, I will cover the reparations cost, or I will deduct those from monthly payment. You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys because it is a private property but I hope that we will find a compromise.
If you have any other questions please contact me back by e-mail.


Thank you for your interest and i`m waiting for your answer"

"Hello ,




Thank you for your reply. Like I have informed you before, the price you have to pay for one month of rent will be 800CAD$ with no extra fees you will have access to all facilities provide by the building. The utility bills are paid directly from my bank account. The price will not increase monthly, it will remain the same for the whole period that the contact will be signed for. We can start with a 6 months rental contract with the possibility of renewing it or with the period of time suitable for you. About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys and the contract so you could check it out, and see if you like it. The apt will be unfurnished but it can be rented very easily with the furniture at the same price. Also pets are allowed. Since I'm in London, United Kingdom we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days. The solution is provided by a company called TNT Express which will handle the payment and delivery of the Keys. I have found a procedure that will allows you to pay for the rent of the apt only after you will receive the keys, and through this way you will see it and decide if you like it or not, before sending the payment. Please click on the link bellow to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained: http://www.tnt.com/express/en_gb/site/h ... vices.html ( if the link is not working please try and copy it in your web browser). Any further questions e-mail me back or you can call me at: +442071934858

Let me know if you are interested ! "

He's at it again... this time using [email protected]

Hello ,
Thank you for your reply. Like I have informed you before, the price you have to pay for one month of rent will be 900CAD$ with no extra fees you will have access to all facilities provide by the building. The utility bills are paid directly from my bank account. The price will not increase monthly, it will remain the same for the whole period that the contact will be signed for. We can start with a 6 months rental contract with the possibility of renewing it or with the period of time suitable for you. About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys and the contract so you could check it out, and see if you like it. The apt will be unfurnished but it can be rented very easily with the furniture at the same price. Also pets are allowed. Since I'm in London, United Kingdom we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days. The solution is provided by a company called TNT Express which will handle the payment and delivery of the Keys. I have found a procedure that will allows you to pay for the rent of the apt only after you will receive the keys, and through this way you will see it and decide if you like it or not, before sending the payment. Please click on the link bellow to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained: http://www.tnt.com/express/en_gb/site/h ... vices.html ( if the link is not working please try and copy it in your web browser). Any further questions e-mail me back or you can call me at: +442071934858


Let me know if you are interested !


From: daniel ruven <[email protected]>
Date: Thu, 23 Jun 2011 10:01:25 -0300
To:
Subject: RE: Inquiry on your Ad posted on xxxxxxxxxxx.ca

Hello,

The Apartment located in 5 Emerald Ln, Vaughan, ON is still available. It has 2 bedrooms and 2 bathrooms. The company I work for has won the auction for a project, in construction, for a building that will rise up in London, United Kingdom. I am a civil engineer, so my accommodation period in England will be about 4 years. I don't want to make a business with the apartment or make a profit. Just want to find a good and trust person to take good care of the place because I really love it. I`m the owner of the apt and it's like in the pics.The apartment is unfurnished but if you want you can use my furniture from the storage unit. The rent for 1 month is 900CAD$ (for the whole apartment) including all utilities (water, electricity, Internet, cable, 2 parking spots indoor, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, stove, laundry in-suite, washer and dryer). Everything in this apt is functional because is recently renovated. If you need to do some reparations (the worst case that could happen) in the apartment, I will cover the reparations cost, or I will deduct those from monthly payment. You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys because it is a private property but I hope that we will find a compromise.
If you have any other questions please contact me back by e-mail.


Thank you for your interest and i`m waiting for your answer

Welcome MarissaEric, kbelliveau, and Sare21!

Your cooperation is great! It will help others to avoid being scammed.

He changed his name for the Toronto listings (Magnus Preston), but used the same phone number. His new email is: [email protected]

"Hello ,


Thank you for your reply. Like I have informed you before, the price you have to pay for one month of rent will be 960CAD$ with no extra fees you will have access to all facilities provide by the building. The utility bills are paid directly from my bank account. The price will not increase monthly, it will remain the same for the whole period that the contact will be signed for. We can start with a 6 months rental contract with the possibility of renewing it or with the period of time suitable for you. About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys and the contract so you could check it out, and see if you like it. The apt will be unfurnished but it can be rented very easily with the furniture at the same price. Also pets are allowed. Since I'm in London, United Kingdom we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days. The solution is provided by a company called TNT Express which will handle the payment and delivery of the Keys. I have found a procedure that will allows you to pay for the rent of the apt only after you will receive the keys, and through this way you will see it and decide if you like it or not, before sending the payment. Please click on the link bellow to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained: http://www.tnt.com/express/en_gb/site/h ... vices.html ( if the link is not working please try and copy it in your web browser). Any further questions e-mail me back or you can call me at: +442071934858


Let me know if you are interested !"

This is a Posting on Craigslist: Vancouver BC
The Apartment located in 680 Clarkson St, New Westminster, BC is still available. It has 2 bedrooms and 2 bathrooms. The company I work for has won the auction for a project, in construction, for a building that will rise up in London, United Kingdom. I am a civil engineer, so my accommodation period in England will be about 4 years. I don't want to make a business or a profit with the apartment. Just want to find a good and trust person to take good care of the place because I really love it. I`m the owner of the apt and it's like in the pics.The apartment is unfurnished but if you want you can use my furniture from the storage unit. The rent for 1 month is 750CAD$ (for the whole apartment) including all utilities (water, electricity, Internet, cable, 2 parking spots indoor, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, stove, laundry in-suite, washer and dryer). Everything in this apt is functional because is recently renovated. If you need to do some reparations (the worst case that could happen) in the apartment, I will cover the reparations cost, or I will deduct those from monthly payment. You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys because it is a private property but I hope that we will find a compromise.
If you have any other questions please contact me back by e-mail.
I sent a email indicating my interest..than received this email much the same as some of the other scams I've read on this site..

Thank you for your reply. Like I have informed you before, the price you have to pay for one month of rent will be 750CAD$ with no extra fees you will have access to all facilities provide by the building. The utility bills are paid directly from my bank account. The price will not increase monthly, it will remain the same for the whole period that the contact will be signed for. We can start with a 6 months rental contract with the possibility of renewing it or with the period of time suitable for you. About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys and the contract so you could check it out, and see if you like it. The apt will be unfurnished but it can be rented very easily with the furniture at the same price. Also pets are allowed. Since I'm in London, United Kingdom we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days. The solution is provided by a company called TNT Express which will handle the payment and delivery of the Keys. I have found a procedure that will allows you to pay for the rent of the apt only after you will receive the keys, and through this way you will see it and decide if you like it or not, before sending the payment. Please click on the link bellow to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained: http://www.tnt.com/express/en_gb/site/h ... vices.html ( if the link is not working please try and copy it in your web browser). Any further questions e-mail me back or you can call me at: +442071934858

This is his Add that is still Posted on Craigslist.


http://vancouver.en.craigslist.ca/bnc/a ... 52074.html

my mom is serching for a new place to rent from and she found this this guy so she is right now in contact with him but she thought it sounded wierd and told me about this. a quick search on his name came up with this site. we got this.

RE: Spacious 2 BR 2BATH corner penthouse unit Thornhill VIEWS?
from: daniel ruven ([email protected])
sent: July-07-11 8:59:36 AM
to: -----------------

Hello,
The Apartment located in 5 Emerald Ln, Vaughan, ON is still available. It has 2 bedrooms and 2 bathrooms. The company I work for has won the auction for a project, in construction, for a building that will rise up in London, United Kingdom. I am a civil engineer, so my accommodation period in England will be about 4 years. I don't want to make a business with the apartment or make a profit. Just want to find a good and trust person to take good care of the place because I really love it. I`m the owner of the apt and it's like in the pics.The apartment is unfurnished but if you want you can use my furniture from the storage unit. The rent for 1 month is 900CAD$ (for the whole apartment) including all utilities (water, electricity, Internet, cable, 2 parking spots indoor, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, stove, laundry in-suite, washer and dryer). Everything in this apt is functional because is recently renovated. If you need to do some reparations (the worst case that could happen) in the apartment, I will cover the reparations cost, or I will deduct those from monthly payment. You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys because it is a private property but I hope that we will find a compromise.
If you have any other questions please contact me back by e-mail.
Thank you for your interest and i`m waiting for your answer

i was searching to see if he was actually a civil engineer, i did not expect somthing of this level. i'm very happy that there is a site like this. i guess i will tell him to fuck off and look some were else... this is just sick. my mom is curently coming out of kimo and we really need a new place for her to recover, so to me this is just fucking sick

Welcome dilandau! I'm sorry that your mother was contacted by a criminal, I guess this is the last thing she needs right now. I hope she will recover soon.
And thank you for taking the time to post a warning!

OMG, just as i thought i found my dream living in downtown Toronto! I KNEW something was fishy when he mentioned about how it's newly renovated (18 Yonge St. is a new condo) and i WORK in the construction industry. What an ass! PLUS, i knew it was weird when he responded after i told him i can't move out until i give my notice and he replied with a respond that totally ignored my reply. He goes by the name of Robert Finchley in Toronto, ON. He posted on craigslist too.

Fellow Torontonians, don't fall for it! IF it's too good to be true, it probably is. Here's what he said in first email:

Hello,

The Apartment located in 18 Yonge St, Toronto, ON is still available. It has 1 bedroom and 1 bathroom. The company I work for has won the auction for a project, in construction, for a building that will rise up in London, United Kingdom. I am a civil engineer, so my accommodation period in England will be about 4 years. I don't want to make a business or a profit with the apartment. Just want to find a good and trust person to take good care of the place because I really love it. I`m the owner of the apt and it's like in the pics.The apartment is unfurnished but if you want you can use my furniture from the storage unit. The rent for 1 month is 820CAD$ (for the whole apartment) including all utilities (water, electricity, Internet, cable, 2 parking spots indoor, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, stove, laundry in-suite, washer and dryer). Everything in this apt is functional because is recently renovated. If you need to do some reparations (the worst case that could happen) in the apartment, I will cover the reparations cost, or I will deduct those from monthly payment. You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys because it is a private property but I hope that we will find a compromise.
If you have any other questions please contact me back by e-mail.

Thank you for your interest and i`m waiting for your answer

And here's the second:

Hello ,

Thank you for your reply. Like I have informed you before, the price you have to pay for one month of rent will be 820CAD$ with no extra fees you will have access to all facilities provide by the building. The utility bills are paid directly from my bank account. The price will not increase monthly, it will remain the same for the whole period that the contact will be signed for. We can start with a 6 months rental contract with the possibility of renewing it or with the period of time suitable for you. About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys and the contract so you could check it out, and see if you like it. The apt will be unfurnished but it can be rented very easily with the furniture at the same price. Also pets are allowed. Since I'm in London, United Kingdom we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days. The solution is provided by a company called TNT Express which will handle the payment and delivery of the Keys. I have found a procedure that will allows you to pay for the rent of the apt only after you will receive the keys, and through this way you will see it and decide if you like it or not, before sending the payment. Please click on the link bellow to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained: http://www.tnt.com/express/en_gb/site/h ... vices.html ( if the link is not working please try and copy it in your web browser). Any further questions e-mail me back or you can call me at: +442032391274

Let me know if you are interested !

P.S.: 5th floor. balcony

And third,

Hello again,

If you are ready to proceed with this transaction I will need to inform you with the steps on how this service works and how we can make it happen. You will only have to deposit to TNT Express the first month of rent 820CAD$ so they can proceed with the shipping, and you can receive the keys and the contract. I will pay for a 2 days delivery so you will receive the keys and the contract signed by me right away. I will explain you step by step how this process will work:

1 - To start the process all I need is your full shipping info(full name, address and phone number).
2 - I will go at TNT Express to deposit the keys and the contract on your name as the intended receiver.
3 - TNT Express will check the package to see if everything is in order and also the legal papers that will come along with the keys and proof of ownership with their Real Estate Professional Department in London.
4 - TNT Express will send you a delivery notification to let you know they have the keys and the papers in their custody and that I am the real owner of the apartment I am renting to you, in which you will also have all the instructions to complete the Western Union transfer to the TNT Express Agent.
5 - At this point you will have to go to a Western Union Location and make a money deposit on the TNT Express Agent Name for the amount we agreed, the total amount you shall deposit for the first month of rent.
6 - After you make the deposit you will have to send the transfer information to TNT Express.
7 - TNT Express will verify the payment information and if everything is in order they will proceed with the delivery of the keys and the contract.
8 - After you receive the package, you will go and check the apartment and in 5 days (inspection time) you must contact TNT Express to inform them if you keep the apt or not and if all is in order you will instruct TNT Express to send me the information about the money deposit and I will be able to receive the funds. If you don`t like the apartment they will be sending the money back to you and you will send back the keys and contract. Also pay the Western Union transfer fees from the total amount you need to deposit and send the rest in balance.

Let me know if we can move forward and e-mail me your full shipping information I requested so we can proceed with this deal.

P.S.: Yes u can call me after 7 P.M. your time

Thanks for posting Cocoapple.
Please post the email address that he used this time. It just might help someone.
Thanks.