Rental Scammer - [email protected]

Although this is based on a rental, the actual scam is an overpayment scam using fake cheques. (mods please move if necessary) The scammer will send a cheque for more than the amount agreed and ask you to send the difference to his agent. The scammer plays the part of the agent as well as the tenant.

The cheque will be found to be a fraud by the bank and you will be required to pay their administration fees. They may contact law enforcement and you could be charged with fraud. Along with that are the legal fees for the bank and other costs.

You lose big style!

From: [email protected]
To: Con Warner

Thanks for your mail. I apologise for any delayed response, i think we
should be able to creat time to discuss on phone this morning your
time. Please be rest assurred that we will take absolute care of this
unit because we don't like pets and we don't smoke. We are relocating
to Canada because of the recent tax policies on private practice here
in England. We will be into private practice upon our arrival in
Canada. My representative (Mr Brandon Richard) will carry out
inspection and make arrangement for the rents and deposit prior to my
arrival. Mr Brandon Richard, Phone:647-835-2572.

Be informed, that i have decided to rent this unit for a period of
24months as i will be buying a home after the duration of this lease.
Let me know if three months and deposit will be enough to secure this
unit. If you will prefer the 12months rents and deposit effected in
full, please do not hesitate to let me know. Provide me with copies of
the lease agreement as i will like to review the terms and conditions
ahead of time. You can email them, if you need a fax number, please
do not hesitate to let me know so that i can provide you with fax
numbers.


Please let me know if you have a floor plan or the measurements of the
living room and the bedroom as i will be making arrangement for
furniture. Let me know if there will be any need to re-paint this
unit. Beside my medical proffession I inherited a company from my
parents in Russia. Though i am based in England with my wife and
daughter , I am a citizen of Russia(USSR). I have decided to provide
you with some basic personal informations as it may entail in the
application.

Names of Occupants.
Dr.Movich M. Vanhegan
Dr/Mrs Elizabeth Vanhegan
Miss Natasha Vanhegan.
Home address Kantemirovskaya 20/1, 115409 Moscow, Russia
Present home address. 2a Chalybeate Close,Southampton,SO16 6UY
United Kingdom

Account Names: Dr.Movich M. Vanhegan
Account Number: 40820978219001000009
Bank Name: Vneshtorg Bank VTB 24
Bank Address: 35 Myasnitskaya Street, Moscow

Based on my present schedule, i will be arriving on the 15th, Aug.
with my wife and daughter. My daughter will be 9 years next month. I
have instructed Mr Scott Manley the first 12months rent and deposit.

Here are my personal References.

Mr Brandon Richard
Phone:647-835-2572

Mrs Chrishe Rees
Phone:01-44-702-402-6697
Email:[email protected]

Prof. Mark Vries
44-702-406-9326

Personal documents/payment will be mailed out with a priority
overnight mail delivery service because i have just been informed that
Canadian mail system is being restructured . Provide your full names
and a mailing address upon receipt of this mail. I will creat time to
upload some family pictures this evening.

If you wish to discuss with them on phone. My references should be
able to create time out of their busy schedule to discuss with you on
phone, please do not keep them too long on phone(Just a Joke) With all
due respect, i will advice that you stop all further advert placement
on this unit. I will call you tomorrow morning your time. You can call
me directly 01-44-702-401-9003.

We look forward to meet you. Talk to you soon.

My Regards,

Dr.Movich M. Vanhegan