by Con Warner
Mon Jul 04, 2011 3:18 pm
Telephone: 07024079763
This person asks 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 either to him, your friend or a family member.
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.
From: [email protected]
To: Con Warner
Hi,
I apologize for not replying you so fast,Just that i got busy with work after sending you the other email,The property is still available for rent,And in there are pictures of how the property looks like,But here are further elucidation about the property,The property is a building with beautiful surroundings,I so much believe it,s a property anybody will love to live in,Because it is kept very clean and well decorated in an attractive modern style,It is a property with a classic spacious living room,With master bedroom which has an in built bathrooms and toilets,Including it,s standard kitchen, A kitchen every lady will love to make use of,My wife never wanted us to vacate the property due to the settings of the kitchen.It is a kitchen every lady will love to cook in,And the property has every necessary homely facilities you might be in need of,The property comprises of reception hallway, large bright lounge with a dining space,Also with luxury fully integrated kitchen, Separated bedrooms, Both with fitted wardrobes master with en suite shower room with designer sanitary ware, Separate bathroom with over bath shower and utility cupboard. Gas central heating. Double glazing.Private residents parking space.As well as you won,t have to worry about the location of the property,Because it is located in a preferable area in Crantock Street, Newquay, TR7 1JL,with very good transport link.
The Rent ............480 per month
Deposit .........500
Regards
Willie
This person asks 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 either to him, your friend or a family member.
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.
Hi,
Everything about you seems perfectly alright with me, i have the Tenancy Agreement ready, but before proceeding, there is a proof you have to provide which is stated in the tenancy agreement, so if you want, i can send you the agreement so you can see it and know what you need to do.
Regards
Willie
Regarding the procedure,All you need to do is just walk into any Western Union and tell the Western Union agent you want to transfer some money to your friend, That's all.
The Western Union is a Money Transfer company, Just like the bank. It is the same thing as the bank
Just that with the Western Union,You don't need ANY bank account,you don't need an account at all to make the transaction.
It is just a name to name transaction.
All you need to do is withdraw the money from your bank,And then go to the Western Union, because the western union deal with cash, Just tell the agent you want to send some money to your friend, And they will issue you a teller to fill.
The only necessary information you will be in need of is your full name as the sender and your friend's full name as the receiver,That's all.
E.g..You will see a space like this,Just fill it.
SENDER.....WILLIE CHRIS
RECEIVER...MARK JOHNSON
Once you fill it,Give the teller to the agent and pay the money, Because they deal with only cash.Once you give the agent the cash.
They will have the money fix in for your friend.
And that means your friend has the access to withdraw the money
for you any time any day from the Western Union
But your friend do not have to withdraw it yet,Firstly get back to me first for confirmation.
It is after i have confirmed it,And after the viewing,then later your friend can go and withdraw it. after the viewing and signing of the agreement.
And note there is going to be a Western Union charges which is around 30 pounds,But you don't have to worry about it.
I will refund it back to you when you come over for the viewing,It is my personal responsibility,Based on the protocol,It doesn't matter if you change your mind or not,I will still refund it back.
But your friend do not have to withdraw it yet,it is after the viewing and everything,then later your friend can go and withdraw the money for you.
So i hope you totally understand now,Please do let me know.
Regards
Willie