Room for Rent and other rental scams
by Con Warner Sat Nov 12, 2011 6:45 am
From: <[email protected]>
Date: 5 november 2011 11:11
Subject: 2 rum möblerad lägenhet Hammarby Sjöstad


Hello,
My name is Maria Ferrante and I just got an e-mail regarding your interest in my apartment in Rorgängargatan 14, 120 70 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 United Kingdom, Liverpool ... and I am still in shock. I don't want to sell the apartment because I have a 13 years old son who will com to study in Stockholm when he will be a student. 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, monthly income 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, partly furnished (kitchen fully equipped, bathroom, washing machine & dryer). It has been recently renovated, summer of 2009. It has 64m2, very spacious, sunny, and quiet.
The monthly rent is 5300Sek (for the whole apartment), utilities included (water, electricity, internet, cable, one parking space). You can rent the apartment for an indefinite period, but for a minimum period of three months.
About myself, I am 46 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,
Maria
PS: In order to know each other better and for a good collaboration I can send you a copy of my Id, Passport. You can find attached the pictures of the apartment.


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.

Thanks for the info and for your kind email. If you are still interested I agree to rent my apartment to you. I promise you that you will love the place 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 if 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. Click on the link to see how it works : https://www.moneybookers.com/app/help.pl?s=escrow&l=EN

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 including utilities (5300Sek - this means when you move in the first month of rent will already be paid) + rental guarantee (5300Sek-will be given back to you at the end of the rental contract), 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:
-Full Name & 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 (in English/ German).
About the rent:
I would like to receive the money monthly into my bank account and I hope there will be no problem for you to wire the money to it.
The utilities are included in this price. The utility bills will be redirected to me in England.
If something will broke down now, you are responsible with the repairment. The cost of repair will be deducted from your rent.
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 I am look forward to hear from you soon.

Sincerely,
Maria
PS: If you agree please send me also a copy of your ID, and if you have a copy of your last payslip.

Email: [email protected]

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