Rental Scammer - [email protected]

Phone # - +447024021203

From: Sandesh Sushi <[email protected]>
To: Con Warner
Subject: Re: EUR300 Nice room for rent in Imogirituin (Imogirituin,)
Date: September 29, 2011 11:11


Thanks for your E-mail and Top of the Day to You, And it is my gladness to hearing from you.

This email is long, but renting it is important to you, and I want to try and give you some insight into who I am and about the home you are renting.

I don’t know you personally, but this is overwhelming and you are in my prayers!

About me: l,Sandesh Sushilkumar I don’t drink and I don’t smoke. I am currently 35 years old and married. I have only one child.. I enjoy movies, sports, reading and working out. I’m interesting in a good tenant that will consider the home as his/her personal home and take good care of it.

I am the owner of the home you are making enquiry of. Actually I resided in the property with my family, Such as my wife and my only daughter before and presently we had packed out of the home due to my transfer from my working place to one of our branch in United Kingdom but my wife packed to Long beach USA with our daughter and i have a very big project to handle here and this is going to take me a long time, Presently my home is still available for rent , Including the utilities like hydro,washer and security, And Well Furnished and my wife is with the Keys and the Documentations to the home. Pls i want you to note that, I am a kind and honest man and also i spent alot on my property that i want to give you for rent, So i will solicit for your absolute maintenance of this home and want you to treat it as your own, Is that taken,it is not the money the main problem but want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up. I do that once in a while, I also want you to let me have trust in you as i always stand on my word.

The accommodation comprises of , bathroom and a separate WC Facilities and electronics like satellite TV and internet connection, and a Sony DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils, a refrigerator-freezer, four-hob and oven, microwave, dishwasher and washing machine.

We have each convenience that you could always wish. We have a friendly community of neighbors. Portions of activities such as passages, bingo, klutch of the coffee, divided groups that roll and for every holiday. The restaurants, supermarket,bakeries, pharmacies, cafes, shops, offices are within distance that walks.Also I am very busy with my project here in United Kingdom (UK) so I would want you to email my wife her name is Melissa Chamberlain



she is always at home so would reply to you ASAP so contact her for more details via email me [email protected]
, She would respond to you with more details of our property.


Thank so much for your interest and you are welcome.

You are blessed in Jesus name.
Warmest Regard

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.

From: melissa chamberlain <[email protected]>
Subject: Re: house in st kilda road


Its very Nice to Read from you,My name is Melissa Chamberlain,wife to Sandesh Sushilkumar of the apartment that wants to be rented out,so we are looking for a responsible person that can take Very Good care of the apartment.. We also want you to know that it was due to my husband work Transfer that made us to leave the apartment,so we want you to take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own.So for now I am in Long beach USA and my husband is in United Kingdom(UK) now and more also I am with the keys and documents of the apartment,As you know that,I am in the Long beach USA and my husband is over in United Kingdom (UK) for his job and we also wanting a good tenant,so we hope you will promise us to take very good care of the apartment.

N:B.. IF YOU CAN PAY 2 MONTHS RENT UPFRONT YOU WILL GET 1 MONTH RENT FREE AND I WANT YOU TO KNOW THAT YOU CAN MOVE IN ASAP.

So pls get back to us on how you could take care of the apartment or perhaps experience you have in renting apartment.Hope you are okay with the price of $ 760 per Month with utilities like :- Stove Electric ,Refrigerator, Microwave ,Ice Maker ,Full Kitchen ,Coffee maker ,TV/VCR ,Stereo ,Phone ,Linens provided ,High Speed Internet ,CD Player,Cable/Satellite TV,Double/twin zip & link beds and a child's cot can be provided,Fitted wardrobe, Kitchen Electric hob/oven,Kitchen utensils ,Microwave ,Washer & dryer,Refrigerator & freezer ,Toaster ,Electric kettle ,Iron and ironing board ,TV & DVD ,Telephone and Fast internet access ,Free parking ,Linen & towels are provided.

N.B : All utilities are included and we are going to be gone for almost 4years so you can rent it for a long term or short term.

You can reach my husband on his mobile no : +447024021203

Address : 1010/568 St Kilda Road, Melbourne, Vic 3004


I look forward to hearing from you asap so that i can forward you an application form to fill out and discuss on how to get the apartment for rent,View attached file for the apartment pictures...Looking forward to hear from you soon..so if you are okay with this please request for an application form in your next e-mail...

Thank you and God Bless You,

Mel

Thanks for the response,I really appreciate it.I can see your willingness in this rent.pls, do not disappoint us because you talked well in the previous mail you sent to me and i promise you that you will love the Apartment..All the utilities is included in the rent including a free access to the internet and so on.

N.B : All the uitilities bills as been included in the rent..

We are doing all this because we are good people and trustworthy people and we want you to be satisfied with everything so that you will be able to take good care of our home for us because it means alot to us. So here is the Application Form below:



*******APPLICATION FORM****
( Private And Confidential )
1,Your Full Name :-


2)Your Full Current Address :-


3)Phone Number & Mobile Number :-


4)How old are you :-


5)Sex :-


6)Are you Married :-


7)How many people will be living in the Apartment:-


8)Do you have a Pet? :-


9)Do you have a Car? :-


10)Occupation? :-


11)What is your Religion? :-


12)Citizen of Which Country? :-


13)When are you ready to Move In? Exact Date? :-


14)How Many Months are you willing to rent the Apartment ? :-


15)How many months rent can you pay upfront? Minimum (1 Month Rent & Bond Deposit of $ 1,160) OR ( 2 month rent & Bond Deposit $ 1,920 ) OR ( 3 months & Bond Deposit of $ 2,680 with %10 discount ). So which option do you prefer????


16) Once you have agreed to section 15 of this application,payment would be made via western union Transfer and then i send you the keys and document on a next day delivery,are you ok with this as singed ?????


17) Payment has to be made Asap via western union Transfer, Are you ok with this????


Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt and the agreement form in your name . Await your urgent reply so that we can discuss on how to send you the keys and documents as soon as you make the payment.



Thanks And God Bless

Here we go with the same e mails....
"Hi,


About me: l,Fisher Scott I don’t drink and I don’t smoke. I am currently 35 years old and married. I have only one child.. I enjoy movies, sports, reading and working out. I’m interesting in a good tenant that will consider the home as his/her personal home and take good care of it.


Am the owner of the home you are making enquiry of. Actually I resided in the property with my family, Such as my wife and my only daughter before and presently we had packed out of the home due to my transfer from my working place to one of our branch in United Kingdom but My daughter and I packed to Arizona USA and I have a very big project to handle in UK and this is going to take me a long time, Presently our home is still available for rent , Including the utilities like hydro,washer and security, And Well Furnished and my wife is with the Keys and the Documentations to the home. Pls i want you to note that, I am a kind and honest man and also we spent alot on our property that we want to give you for rent, So i will solicit for your absolute maintenance of this home and want you to treat it as your own, Is that taken,it is not the money the main problem but want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up. I do that once in a while, I also want you to let me have trust in you as i always stand on my word.


The accommodation comprises of , bathroom and a separate WC Facilities and electronics like satellite TV and internet connection, and a Sony DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils, a refrigerator-freezer, four-hob and oven, microwave, dishwasher and washing machine.


We have each convenience that you could always wish. We have a friendly community of neighbors. Portions of activities such as passages, bingo, klutch of the coffee, divided groups that roll and for every holiday. The restaurants, supermarket,bakeries, pharmacies, cafes, shops, offices are within distance that walks.Also I am very busy with my project here in United Kingdom (UK) so I would want you to email my wife her name is Shila Fisher.


You can email her @ [email protected] so she will attend to you better.




Thank so much for your interest and you are welcome.


You are blessed in Jesus name.
Warmest Regard"



And the e mail from his wife:


"
Its very Nice to Read from you,My name is Fisher Shila Chamberlain ,wife to Fisher Scott of the apartment that wants to be rented out,so we are looking for a responsible person that can take Very Good care of the apartment.. We also want you to know that it was due to my husband work Transfer that made us to leave the apartment,so we want you to take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own.So for now I am in United State (Arizona)and my husband is in United Kingdom (UK) now and more also I am with the keys and documents of the apartment,As you know that,I am in the United State (Arizona) and my husband is over in United Kingdom (UK).We also wanting a good tenant,so we hope you will promise us to take very good care of the apartment.


N:B.. IF YOU CAN PAY 2 MONTHS RENT UPFRONT YOU WILL GET 1 MONTH RENT FREE AND I WANT YOU TO KNOW THAT YOU CAN MOVE IN ASAP.


So pls get back to us on how you could take care of the apartment or perhaps experience you have in renting apartment.Hope you are okay with the price of Eur 300 per Month with utilities like :- Stove Electric ,Refrigerator, Microwave ,Ice Maker ,Full Kitchen ,Coffee maker ,TV/VCR ,Stereo ,Phone ,Linens provided ,High Speed Internet ,CD Player,Cable/Satellite TV,Double/twin zip & link beds and a child's cot can be provided,Fitted wardrobe, Kitchen Electric hob/oven,Kitchen utensils ,Microwave ,Washer & dryer,Refrigerator & freezer ,Toaster ,Electric kettle ,Iron and ironing board ,TV & DVD ,Telephone and Fast internet access ,Free parking ,Linen & towels are provided.


N.B : All utilities are included and we are going to be gone for almost 4years so you can rent it for a long term or short term.


You can reach my husband via his mobile no : +447024021203

Address : Schönhauser Allee 78 Prenzlauer-Berg Berlin 10439 Germany


I look forward to hearing from you asap so that i can forward you an application form to fill out and discuss on how to get the apartment for rent,View attached file for the apartment pictures...Looking forward to hear from you soon..so if you are okay with this please request for an application form in your next e-mail...


Thank you and God Bless You,


Shila "

Thanks for posting. What email address did he use for his first response?