Room for Rent and other rental scams
by Con Warner Wed May 25, 2011 10:55 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.155.112.90
Originating ISP: Starcomms Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline



From: David Mark [mailto:[email protected]]
Sent: Tuesday, May 24, 2011 11:11
To: Con Warner
Subject: EXTERNAL: Re: EUR80 / 2br - An elegant two bed roomed apartment (Paris)

Hello,

The apartment is available to check in from june9th to 11th.per night is 80euro and we require a security deposit of 200euro which is refundable provided there is no damages in the flat during your stay.the apartment sleeps six conviniently and we have a cab man that would come and pick you from the airport or nearest train station and handover the keys to you on arrival.

Here is the flat address
25 rue ordener,75018 Paris

Total amount require to hold the apartment for two night is 160euro
Security deposit is 200euro(refundable)

Total amount to hold the flat is 360euro

Mode of payment
Bank to bank transfer

As soon as we confirm payment we confirm your reservation.

Kind regards
David
+447024044859


This person asks that you pay a deposit in order to secure the property.
This deposit is in the form of a bank transfer, Western Union or MoneyGram payment to him.

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.

Yes you can reserve it before the date goes.you can proceed with your
bookings through making of your payment through this means.

Here is the flat owner banking information to make payment.

ACCOUNT NAME: Pasi Pitkonen

IBAN: FI44 8000 2236 1476 65

BIC: DABAFIHH

BANK NAME: DANSKE/SAMPO BANK

BANK ADDRESS: SAMPO PANKKI OYJ, UNIONINKATU 22, 00075 SAMPO PANKKI

I suggest you make a copy the transfer slip as prove of payment.

Thank you
David

Email: [email protected]

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