Rental Scammer - [email protected]

Nienke Carolien <[email protected]>

Hello,

My name is Abheiden Carolien and I just got an e-mail regarding your interest in my apartment in Hjärnegatan 6, 112 29 Stockholm, Sweden.

Why is the price so low? I have just divorced from my husband (after confessed that he had fallen in love with another woman, I decided to divorce), and I had to move to Liverpool, United Kingdom. I don't want to sell the apartment because I have a 12 years old daughter who will com to study in Stockholm high school and college. So all that I want to do now is to rent the apartment to some nice and responsible persons, who will take good care of the apartment for the next years. I have won the apartment after the sharing of the of marital properties. I am the single owner, the apartment is fully paid and there is no legal problem. The apartment is unoccupied since I no longer live there.

I would like to know more details about yourself : How old are you, if you are married, if you have a pet, if you have a car, occupation etc.. I must say that I have nothing against the fact that you're a student and I love pets and they are welcome in the apartment. You should also know that I appreciate the sincerity.

In addition to the rest, here is some information about myself and about the apartment, so we knew a little more.

The apartment is exactly like in the pictures, fully furnished, fully equipped, so you won't need anything to move in (you can also bring your own things furniture if you have). It has been recently renovated, 69sqm.

The monthly rent is 6500SEk (for the whole apartment) with utilities (water, electricity, internet, cable, one parking space) - INCLUDED. You can rent the apartment for an indefinite period, but for a minimum period of four months.

About myself, I am 35 years old, single woman, and as mentioned above I am living in Liverpool, United Kingdom. You can move into the apartment the same day you receive the keys. I'm already in Liverpool, but I already though at a solution so you can get the keys and visit the apartment to make an impression.I appreciate your interest in my apartment and I'm looking forward to our future collaboration and friendship.

Sincerely,
Carolien

PS: In order to know each other better and for a good collaboration I can send you a copy of my Id, Passport, Engineer Degree, pictures of me, etc.

This person asks for a deposit payment via Western Union or MoneyGram to an escrow company with a promise that he will send the keys through a courier company.

Sounds safe. It's not!
These companies do not work this way.

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.

Thank you for your prompt response and for your kind email. If you are still interested I agree to rent it to you. I promise you that you will love the place. You seem to be a nice person and I can assure you we will not have any problems.

Obviously you will have to see the apartment before discussing further details because you cannot rent an apartment that you haven't seen. I am willing to send you the keys so you can visit it and see it suits your needs.The delivery for the keys (apartment keys, interphone, alarm) and viewing permit (signed by me), will be made through an authorized courier and using a Moneybookers Escrow Account to make sure that we can trust each other.

Using Moneybookers escrow account involves three parties: me as owner, you as a potential tenant and Moneybookers as a responsible third party authorized to proper conduct of the transaction.

Here is the procedure explained :
The Escrow Account Moneybookers works the same way as the escrow account on which you place the deposit when you rent an apartment, except that instead of a bank, we use Moneybookers. Of course, nobody can touch that money until you have not returned the keys.

The escrow deposit, the first month's rent + rental guarantee (6500 + 6500 = 1300SEk), must be filed by bank transfer to activate the escrow account. The delivery will be by a licensed company such as DHL, Federal Express or UPS and it will be sent by Moneybookers at your home.

To initiate the process, I need the following information about you:
-Shipping Address (address where you want the package to be delivered) and name of recipient;
-Delivery Schedule (local time you'll be at home to receive the package and sign the receipt);
-Phone number;

Then Monkeybookers sends you the keys and the contract already filled with your details; You will have 14 days to inspect apartment since the arrival date; If you want to keep the apartment, they give me the money, and we go on from there; If you do not keep the apartment, you send the keys/contract back to Moneybookers and you get your money back. This will be in writing in the moneybookers contract I will sign.

The MoneyBookers fees will be paid by me when I will initiate the procedure, you will have to pay for the money transfer fees when you pay the deposit. If you agree to move forward I can send you a copy of my ID's for reassurance, and a copy of the rental contract in blank.

I'll wait your quick reply and if you agree, I will need your full name, shipping address and your phone number (mobile if possible) so I can initiate the moneybookers rental transaction.

Thanks again for your time and look forward to hear from you soon.

Sincerely,
Carolien

PS: You don't need to create an account at this step. After we initiate the procedure if you agree with the steps of the transaction Moneybookers will provide the needed details for your account for our rental case.