by Con Warner
Tue May 10, 2011 11:18 am
****
IP address: 41.206.12.20 - Nigeria
Phone: +2348121615026
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.
IP address: 41.206.12.20 - Nigeria
Phone: +2348121615026
From: jillie taylor <[email protected]>
Date: Wed, May 4, 2011 at 11:11
Subject: RE: Reply to your "Glamorous one bedroom apartment in a great LOCATION!" Ad on Gumtree
To: Con Warner
Hi
Thank you for the response to my listing, I'm the owner of the apartment you are making inquiry of. Actually i resided in the apartment with my family, before i lost both parents in a ghastly motor accident so i had to relocate to Africa to with my fathers half brother working in an oil firm in Africa.(W.AFRICA) and presently my apartment is still available which i inherited from my late parents for rent . It includes utilities like hydro, washer and security, I have my furniture in the apartment. if you which to move in with your furnished items there is a storage area where you can move my furnitures, no problem. Please i want you to note that i am a kind and honest lady originally from Australia. Also from the photos you should know that my parents must have spent a fortune on the property that i want to give you for rent, i will want you to take absolute care of my apartment and I want you to treat it as your own, money is not the most important thing but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for check up.RENT INCLUDES CABLE, HEAT/AIR, WATER, GAS AND INTERNET!!!
Address:370 Alexandra Rd
Singapore 159953
Rent:1000
Deposit:700
PROPERTY FEATURES
Heating features: Central, Electric Source
Status: Active & Available Now
Smoking: Allowed
Lease terms: Short & Long term
FURNISHED
SPACIOUS AND LIGHT
KITCHEN BREAKFAST ROOM
SECURE AREA
GOOD TRANSPORT LINKS
Landing 22'1" x 5'10" ( 6.73m x 1.78m )
Reception room 17'0" x 16'0" ( 5.18m x 4.88m )
Kitchen 13'0" x 11'0" ( 3.96m x 3.35m )
Bedroom 1 12'10" x 10'5" ( 3.91m x 3.18m )
Bathroom 6'10" x 5'10" ( 2.08m x 1.78m )
========= RENT APPLICATION FORM ============
PRIVATE & CONFIDENTIAL
Also,Pls answer these questions below:
1)Your Full Name______________________________________
2)Present Address(where you reside now) & Phone
Number________________________ ______
3)How old are you _____________________________
4)Are you married ______________________________ _____
5)How many people will be living in the Home___________________________
6)Do you have a pet _________________________________________
7)Do you have a car __________________________________________
8)Occupation _________________________________________________
9)How long are you willing to stay ______________________________
___________
10)When do you intend to move in _________________________________________
11)Rental Payment plan ranging from 1 month, 3 months or 6 months or 1
year...(indicate most convenient
option)_________________________________________
12) Pictures of all the Occupant that will stay in my
Home__________________________
____________
13) Copy of Photo ID
Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt in your name and contacting you.Await your urgent reply so that we can discuss on how i will get the documents and the keys to you.please I am giving you all this based on trust and again i want you to stick to your words,i am putting everything into Gods hand,so please do not let me down on this property of mine and God bless you more as you do this.
Regards
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.
