by Michelle
Wed Aug 31, 2011 1:32 pm
From: Kelly Steward <[email protected]>
Date: 28 August 2011 11:25
Subject: Re: Reply to your ad: A Flat wanted in Brighton
To: Michelle Banks
Hello,
I have a 2 bedroom Property at Kings Road, Brighton, England, BN1 2NA and it is 700 pounds per month
including Bills(Utility Bill,Council Tax,Gas Bill,Water Bill,Internet
Bill,E.t.c) while the security deposit is 600 pounds but the security
deposit would be refunded back to you anytime you are vacating the
Property and here are the pictures of the Property attached below ,Get
back to me if you are still interested.
from Kelly Steward [email protected]
sender time Sent at 14:57 (GMT-07:00). Current time there: 10:26. ?
reply-to Kelly Steward <[email protected]>
to Michelle Banks
date 31 August 2011 14:57
subject Re: Reply to your ad: A Flat wanted in Brighton
Hello Michelle,
Here is my contact number 7031829930 or +447031829930 buti will like you to do a thing., I guess you will understand this. It's in the policy my Solicitor has told me and i wish to abide by it. I won't get any money from you now. So you will do a
thing to make me believe you really need the Property.
You will go to the nearest WESTERN UNION MONEY TRANSFER around
you, Send to someone you know or someone you know send to you the
sum of 1,300pounds at western union(700 Pounds for house rent and 600
pounds for security deposit ). The money is still within you. I am not
ready to get money from you as i have said. All I need to see is the
western union money transfer copy of receipt giving to you. Scan the
western union receipt and send it as an attachment to my email just
for me to view it and be sure you are ready to get the Property.
after viewing the Property, and if you really like it, You can go
together to the western union location agent or bank around You to
get the 1,300pounds back and we can reach an agreement on how you will
move into the Property.. I will pay back to you the charges you will
be using in sending the money at western union. If you dont
understand, Here is an examples of how to do it....
SENDERS NAME....................YOUR NAME
RECEIVER' NAME...................THE PERSON YOU SEND TO .
AMOUNT SENT.....................1,300 POUNDS.
and scan the copy of receipt to me in an email just for me to view it.
and then i can pick you up and show you the Property and you can pick
up your money after you have viewed the property,Get back to me
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 (by Western Union) money 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.
