by Con Warner
Sun Jun 05, 2011 3:17 pm
From: Anna Mott <[email protected]>
To: Con Warner
Sent: Thu, Jun 2, 2011 11:11
Subject: RE: house for rent
Hello,
Thank you for your patronage,We do have availability for your dates,the House is located at 2000 Alaskan Way, Seattle WA 98121 USA united state we charge $100 per night,it's one of the best you can get aroundhere,to hold your dates you are to pay 50% of the total rental feeplus refundable security fee of $200 that will be returned to you at your depature if there is no damage in the House and the balanceof the rental fee paid upon your arrival,discount applies from customer's with 7 days stay and above, all Taxes , Bills , Car park Bills has been handled ,please check below for House details and the price quotes,
No of ROOMs ; # 2
NO OF BATHS ; # 2
CAR PARK SPACE
PRICE QUOTE'S
4 NIGHTS = $400 .%50 DEPOSIT = $200 .SECURITY FEE = $200 DISCOUNT = $0.
FIRST PAYMENT = $400
BALANCE UPON ARRIVAL = $200
All you have to do to hold the apartment is to pay a 50% of the total rental fee, plus the Refundable Security Fee which is $200.which will be given back to you on the day you departing from the house is to be sent directly via money gram/western union and paypal to the owner of the property, she accept this mode of payment for now because, there is a rush on the apartment for now and she can quickly confirm your payment and will issue you a receipt for your first payment with her signature on it and i will get you the receipt and keys of the apartment,reply me if you are ready to book with us so I will send you our Terms, Condition, booking form and agreement,we also pick up our customers from the Airport and that attract no extra fee,it is just a way of welcoming our customers but its optional, as soon I have your reply to know you are interested in the house. Thanks
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.
From: Anna Mott <[email protected]>
To: Con Warner
Sent: Fri, Jun 3, 2011 10:35 am
Subject: RE: house for rent
Hello,
Thanks for the reply. Attached is the booking and agreement form,we will also need an I.D of the renter and flight details so we could arrange to pick you from the Airport and take you to the house.You are expected to fill the contract and copy peast it back to us as soon as possible,for us to hold the property for you, you will need to pay 50% of the rental fee and $200 refundable security fee which will be refunded back to you on the day of your departure date, on your arrival you will pay the remaining balance while I will then hand over the keys to the apartment to you. the total amount you will be sending for me to pencil you for the choosing date is ( $400).Here is the owner information to send the payment to :
Name:JACQUIE LUNDBERG
Address:146 Gloucester Place, London NW1 6DT
Get back to me immediately with the western union control # and the information given to you while deposit is transferred so i can prepare and forward your receipt to you. Please remember to print and come along with the property receipt that i will attach and forward to you after confirmation of deposit
Anna
