Rental Scammer - [email protected]

[email protected] wrote:


Hi Michelle
,
Its a pleasure been in contact with you, thanks for the interest in my apartment. You can rent my apartment for that 7 days of your stay just for 2000Dkr and you will pay a security deposit of 5000dkr which will be refunded back to you at the end of your stay.

The apartment is fully furnished and well equipped,the rooms are furnished with beds in each room. The apartment is also equipped with TV, CD, fridge, internet, chairs, wardrobe,reading table,Heater,cooker,washing machine,dish washer ETC ....

The apartment is 96m2 and its located in a very peaceful,secured and cool environment,its situated at Sankt Annae Plads 19,1250 Copenhagen ,it is a 2bedrooms with 1 kitchen,toilet and bathroom in each room and a living room. Let me know if you are still interested in the apartment and if you will like to proceed on the rent.
You can find some pictures attached.
Regards .
Daniele Corti (Italian)

Trading Assistance MERCURIA ENERGY
TRADING SA Geneva (Switzerland)
50 Rue du Rhone,1204 Geneve
www.mercuria.com
Mobile : +44 70457 24626 .
Skype:danieleangelocorti
Yaweh Yireh (God will provide)

[email protected] / [email protected] wrote:-


Hello Michelle

It is a pleasure reading from you, yes my Client Mr Daniele CORTI dropped me an email and explained somethings about you and he claimed he has briefly explained the reservation process to you.

You are to get back to me with the below details for me to prepare and send you the reservation contract as soon as possible.
Get back to me with.....
Name in full:
Current address:
Age and gender:
Passport id number:
Move in and out date:

I will send the contract to you as soon as i get the details from you so you can sign and send back to me tomorrow and you can make the payment too tomorrow to my account, so hopefully you will be sending me the signed contract and the payment receipt tomorrow so i can confirm it and the place can be secured for you.
You can talk to Mr Corti about holding the keys till when you arrive Copenhagen.
Warm Regards
Mrs OSEZELE A.OTONO.(Bar,SAB)

The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".

Another variation of this scam is that you need to send money (again via Western Union) in order that the keys and other documents can be couriered to you

He will ask you to send him the transfer details.

Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.