Room for Rent and other rental scams
by Con Warner Sun Nov 20, 2011 5:11 pm
From: [email protected]
To: Con Warner
Subject: STUDENT BUNK
Date: Sun, 20 Nov 2011 11:11


Thanks for your interest in my property and sorry for the late response as i am just recovering from some pains.I am David J. Osborne,the owner of the property You are interested in.

Me and My wife to be used to stay in the property but right now,We are currently in Wales due to a contract I have in Wales but I can fly down to London for You to view anytime You want to.All bills are included as well as the council tax.Note that i have several properties around the world and am well-to-do and that is why i am offering cheap rent to those in need of cheap and affordable rent especially students as i am not really after the money because i am aware that what shall it profit a man to gain the whole world and loose his soul.My property is completely private and comes furnished but you can decide to move in with your own furniture if you wish.Also,i will like to know how many months you intend staying,your contact phone numbers,the country you are in at the moment.


Find below details:
Address:Old Brompton Road South Kensington, London SW7 3RD
Term: Rental
Rent pw: £200.00 for both rooms
Rent pcm:£800.00 for both rooms
Deposit: £1600(refundable £800 plus one month rent)
Type: Double room flat
Beds: 2
Baths: 2
Floor Level: 2
Council Tax: RBK&C
Status: Available
Parking:free parking






Description: A magnificent two bedroomed flat benefiting from spacious accommodation with comfortable and elegant décor and further boasting of a beautiful private garden .

The property is in good condition and comprises stunning reception room with bay windows, fabulous and bright kitchen/dining room with sky lighting and access to garden,bedroom with en suite bathroom and bathroom .

Also attached are a few pictures of Our property.


Awaiting your urgent reply so that we can discuss on how to meet so that I can take You round my property for viewing.I will like to let You know there are other interested candidates like You so get back to Me urgently.

Once again,thanks for Your interest and you are most welcome.

REGARDS.
MR AND MRS DAVID OSBORNE.



This person asks 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, MoneyGram or bank transfer either to him, his lawyer, your friend or a family member.

Sounds safe. It's not!

At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.

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.

I can reserve my property for you till we meet in London because i will like to let you know that there are some other interested candidates but you are among the top candidates after reading through your last email and i see you sound responsible but note that we will only deal on a first come first serve basis.

If you really want my apartment,you will have to make a deposit of £1600 via WESTERN UNION MONEY TRANSFER or MONEY GRAM MONEY TRANSFER with your name as the sender's name and my name as the receiver's name so that i can reserve my flat for you.

I can send a copy of my ID to you for the purpose of trust if you wish and you can also decide to send the money directly to my bank account or my lawyer's bank account and if you do not feel comfortable sending it to me or my lawyer,you have an option of sending the deposit through western union or money gram money transfer between you and a friend or relative then send the evidence of transfer to me.

After confirmation that the transfer has been truly been done,i will give you the go ahead for the receiver of the money to pick the money but this option of sending to a friend or relative will only work with western union or money gram money transfer so that i can easily confirm the transfer but if you choose to send through bank transfer,it has to be to my bank account or that of my lawyer's so let me know.

Immediately after I confirm from WESTERN UNION or MONEY GRAM that the deposit has truly been sent by you, i can reserve my property for you and shelve aside other interested candidates who may pay the deposit before you if you are not fast enough.

Another reason for these actions is that I had a bitter experience recently in the hands of one so-called interested candidate who made me come down to London claiming he was interested in my property and on getting to London,i waited for him at the meeting spot and the idiot ended up wasting my precious time and money coming to London only for him to call me later on that he was sorry and that he will not be able to rent my flat anymore because the person he was expecting money from disappointed him so i have resolved that anybody interested in my flat must show signs of seriousness by paying the deposit before i travel down to London and
reserve my property for such person.


At the moment,i am still trying to recover from the bitter experience i had recently in the hands of that man so after making the transfer,get back to me with the evidence that you have made the deposit by scanning a copy of the WESTERN UNION,MONEY GRAM MONEY TRANSFER or ELECTRONIC BANK TRANSFER receipt/confirmation or simply send the details via email just in case you do not have access to a scanner and after i have confirmed that the deposit has been truly made by you,we will meet for viewing without delay.

The details I will need after the transfer are if you use WESTERN UNION are below:

SENDER'S NAME: YOUR NAME
RECEIVER'S NAME: DAVID OSBORNE
SENDER'S ADDRESS:YOUR ADDRESS
RECEIVER'S ADDRESS:RIVIERES AVENUE, COLWYN BAY,CONWY,WALES,LL29 7DP
10 DIGIT WESTERN UNION MTCN NUMBER:?(YOU WILL PROVIDE THIS FROM THE WESTERN UNION MONEY
TRANSFER RECEIPT WHERE YOU MAKE THE TRANSFER FROM)
EXACT AMOUNT TO SEND:£1600


The details I will need after the transfer are if you use MONEY GRAM are below:

SENDER'S NAME: YOUR NAME
RECEIVER'S NAME: DAVID OSBORNE
SENDER'S ADDRESS:YOUR ADDRESS
RECEIVER'S ADDRESS:RIVIERES AVENUE, COLWYN BAY,CONWY,WALES,LL29 7DP
8 DIGIT MONEY GRAM REFERENCE NUMBER:?(YOU WILL PROVIDE THIS FROM THE MONEY GRAM MONEY TRANSFER
RECEIPT WHERE YOU MAKE THE TRANSFER FROM)
EXACT AMOUNT TO SEND:£1600

I am also aware there is a small fee for the WESTERN UNION MONEY or MONEY GRAM transfer charges.I promise to refund that also to you when we meet in London so let me know how much the transfer charges will be.



To get a list of western union agents where you can do the transfer from,go to the link below and fill in your address:

http://www.westernunion.com/info/agentL ... try=global

Also,to get a list of Money Gram agents,go to the nearest post office.

Hope to read from You soon.
REGARDS.
DAVID.

Email: [email protected]

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