by Con Warner
Sat Aug 20, 2011 9:34 am
From: Amanda Agunwa - [email protected]
Subject: Re: "Spacious one bedroom flat availaboe to move in asap!!!"
Hello,
Thanks for your response, I am AMANDA AGUNWA the owner of the flat
you are making inquiry of. I used to stay in the flat not until i left
for Toronto,Canada for a construction job with Total/Elf,
(I'm a construction engineer) and i am now Happily married and we are
currently on our Honey Moon. I will be in Toronto,Canada for five years
so presently my flat is much available for rent and all utilities
included, it is furnished and i don't mind "PETS". Pls i want you to
note that, I am a kind and honest man and also i spent a lot on my
property, so i will solicit for your absolute maintainance of this
apartment. Hope you understand that it is not the rent that is my
problem but i want you to keep it tidy at all times, hope we have an
understanding.
I want a tenant i can trust so i will ask for you to tell me more
about yourself. We will be Staying in Canada now that is why I have made
up my mind to put up all my apartment for rent to whom ever that will
take good care of it. Also how long do you intend to stay? How soon do
you intend to move in?
Flat Address : 24 Rosary Gardens South Kensington London SW7 4NT
RENT FEE: 320pounds per month, Security Deposit 320pounds (refundable)
Amenities:
Dishwasher, Dryer, Electric Stove, Freezer/Deep Freeze, Fridge,
Microwave, Washer, Washer/Dryer Hookups, Water/Sewer
Parking:
Automatic Garage
Security Alarm/Door
Interior:
Free Internet
Fireplace (wood burning)
Hardwood
Storage Area/Room
Walk-In Closets
I want you to provide answers to the application below:
*******FILL THE RaENT APPLICATION FORM******
( Private and Confidential )
Date:
Full name of Tenant:
Home Phone:
Date of Birth:
Sex :
Occupation
Marital Status?
Present Address:
How long at this address?
Rent?
How Many Month Rent Are You Willing To Pay ( First 1month rent +Security Deposit = 640pounds )
or If You Pay ( First 2month rent + Security Deposit = 960pounds ) And Get 1 Month Free...So which one do
you prefer ?
Reason for moving?Present Occupation:
How many people will be living in the home?
Move in Date?
......................................................................................................................
TERMS AND CONDITION:
~The lease is month to month , 6 month or 1yrs and can be renewed
~It can be rented furnished or unfurnished
~ You will have to take good care of my home
~Utilities are included in the rent
~Pets Allowed
Please feel free to ask any questions you do not understand and i will
be looking forward to receive your email as soon as possible.
Thanks
Mr & Mrs AMANDA AGUNWA.
This person asks for a deposit payment via Western Union or MoneyGram with a promise that he will send the keys through a courier company.
Sounds safe. It's not!
At other times, he will ask 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 to a lawyer,a friend or family member.
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.
Thanks very much for your reply and also I can see your willingness in
my Flat. I and my wife are so much happy that your application is
been approved and accepted as our new tenant. I have decided to let
you live in my Flat. This wonderful great fully furnished
Flat is available now and also we will send the keys/document of
the house to you via Fedex Courier Service on next day delivery to the
address you send to me and the tracking number will be sent to you.
Once the payment is been confirmed. Please once again, we are giving
you this on trust and do not disappoint us, and I promise you that you
will love the house. So I am with the below document here with me, and
I will like to know whether you are ready for the payment so i can
send you the details on how you will be making the payment so i can
have the keys and the document send down to you as soon as possible.
Here are the contents of the document.
1)Entrance and the rooms Keys
2)Paper/Permanent house form(Containing your reference details)
3)The flat documentary file.
4)Payment Receipt.
5)Full address and description of the house
You will be sending the First Month Rent + Security Deposit payment
which 640pounds to our me.. Let me know if I can forward my details
for you to send the deposit through any western union money transfer
outlet closer to you.
So please get back to me today so we can move forward.
Regard and God Bless You
Thanks
Mr & Mrs AMANDA AGUNWA.
Below is my details where you will be sending the
money to through Western Union Money Transfer, All you have to go is
to find any nearest Western Union Local Agent Store and send the
money.
Below is the details :
Reciever's Name : AMANDA AGUNWA
Address : 3401 Dufferin Street
City : Toronto
State : Ontario
post Code : M6A 3A1
Country : Canada
Text Question : In God
Text Answer : We Trust.
Please make sure everything is spelt correctly when sending the money,
Get back to me with the details below once you are done sending it.
1) Sender's Full Name
2) Sender's Full Address
3) 10 Digits confirmation number given to you by Western Union know as
the MTCN #
Go along with the details and cash of 640pounds convert it to USD at
the Nearest Western Union Local Agent Store and send the money via
Western Union Money
Transfer.
The scammer then asked for two payments. Details below
Hello,
Here is the western union information to send the payment:
Receiver name:Amosuro kabiru
Address:1 allen avenue
Test question:what is my colour
Test answer:blue
City:lagos
Country:nigeria
Zipzode:23401
Second information:
Receiver name:Tony Adeola
Test question:In God
Test answer:we trust
Address:1 maryland avenue
City:lagos
Country:nigeria
Zipcode:23401
Theresa Olajide Morgan. Cwmbran, Gwent, NP44
Port Townsend Wa USA Washington State
I will be waiting for the details as soon as possible.
Regards.
Amanda.
