Rental Scammer - [email protected]

Norbert Silimon <[email protected]>

Norbert Silimon <[email protected]> wrote:
Hi,



I would like to ask if you are moving in with any pets.

Like I said, I am currently based in Manchester for work and before I can come all the way from Manchester, I have to be sure about your willingness and financial capability in paying the move in fee on same day, as I will like a situation whereby everything can be finalized on the same day I come to London for the viewing and handing over of keys.

Therefore, I require that you review the tenancy agreement form, if the tenancy terms are okay, you will be required to pay the security deposit in the sum of £700 payable by bank-to-bank transfer to ensure easy refund if you decide not to take the flat after inspecting it, once the security deposit is transferred and confirmed, we can schedule a convenient time to meet and inspect the flat.

Note that if there are any changes in taking the flat after viewing, you will be refunded back your deposit which you have paid as stated in the tenancy agreement and upon agreeing to take the flat after inspection, the remaining move in fee has to be paid in cash or bank transfer before moving into the flat.

Attached is the copy of the tenancy agreement , let me know if the terms are okay so we can proceed.

Regards,
Mr. Norbert

Norbert Silimon <[email protected]> wrote:
Hi,

Attached is the Lease Agreement Contract. You are to fill the commencement and duration section {start date & end date of the contract} on page 3, sign where it's provided and scan back to me the signed copy. Thereafter, I will forward you my lawyer's bank details to make the payment of the deposit to secure and reserve the apartment till your move in date.

Kindly confirm if you are able to get the enclosed document.

Regards,
Mr. Norbert

Property Address: Apt. 2, 81 Boswell St, Bloomsbury, London WC1N 3BH
Rent: £800 Monthly (All utilities included)
Security Deposit: £700 (Refundable at the end of Tenancy)

Landlord’s name: Silimon Norbert Ferenc
Flat Address: Apt. 2, 81 Boswell St,
Bloomsbury, London WC1N 3BH

Address:

Nationality: Hungarian
Passport No: BH2279721

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities