Room for Rent and other rental scams
by Michelle Tue Jul 12, 2011 3:06 pm
From: [email protected]
To: Michelle Banks
Subject: RE: Condo Rental
Date: Wed, 6 Jul 2011 19:18:28 +0000

Hello,

The Apartment located in 120 23rd St E, Saskatoon, SK is still available. It has 1 bedroom and 1 bathroom. The company I work for has won the auction for a project, in construction, for a building that will rise up in London, United Kingdom. I am a civil engineer, so my accommodation period in England will be about 4 years. I don't want to make a business or a profit with the apartment. Just want to find a good and trust person to take good care of the place because I really love it. I`m the owner of the apt and it's like in the pics.The apartment is unfurnished but if you want you can use my furniture from the storage unit. The rent for 1 month is 750CAD$ (for the whole apartment) including all utilities (water, electricity, Internet, cable, 2 parking spots indoor, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, stove, laundry in-suite, washer and dryer). Everything in this apt is functional because is recently renovated. If you need to do some reparations (the worst case that could happen) in the apartment, I will cover the reparations cost, or I will deduct those from monthly payment. You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys because it is a private property but I hope that we will find a compromise.
If you have any other questions please contact me back by e-mail.


Thank you for your interest and i`m waiting for your answer


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.
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by Michelle Wed Jul 13, 2011 4:22 am
Date: Thu, 7 Jul 2011 13:39:38 -0700
From: [email protected]
Subject: TNT Global Express Transaction Information
To: Michelle Banks


Dear Customer,

Here are the steps in a TNT Global Express Rental Transaction .The seller brings the package to our company. We will check the package and all the documents .The next step is made by the buyer. He must send the payment to one of the company agents and after we check the money transfer, we will bring the package to his address in 2- 3 days. The buyer has 5 days for the apartment inspection. After this period the buyer must confirm the final answer( If he wants to rent the apartment or not ). If the buyer is not satisfied with the apartment he will receive a full refund from our company.The payment must be sent using WESTERN UNION transfer. Your money is 100% protected by our company. If there are problems with your transaction we will give your money back. Now you must forward the shipping details to the seller and he will contact us for starting the transaction.

TNT Global Air Express SAFE EXCHANGE service:

1. The seller part brings the package to us;
2. After the package arrives to TNT Global Air Express, the buyer part will be notified that the package is available for payment.
3. The buyer part will receive a transaction confirmation from TNT Global Air Express.
4. The buyer part must transfer the payment to TNT Global Air Express via Western Union (if the money amount is lower than 3000 GBP) or bank acount tranfer (if the money amount is bigger then 3000 GBP).
5. The buyer part will be notified via email with our company agent's name and address where he must deposit the money.
6. The buyer part gets the package at his address.
7. The buyer part inspects the items received (5 days inspection period).
8. If the buyer part is satisfied with the package content, he/she must send an email to [email protected] to confirm that the transaction must be finished. If the buyer part is not satisfied with the package content, he/she can return the package
9. TNT Global Air Express will transfer the money to the seller part (if the buyer part accepts the package)


tnt-global-express.com - fake site (e-mail only at this time)

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