Room for Rent and other rental scams
by robert_varn Wed Nov 30, 2011 11:25 am
THIS IS THE 1st email received :
Date: Mon, 21 Nov 2011 05:44:19 -0800
From: [email protected]
Subject: Re: Walk To Bayview Mall And Subway!!!

Hello,

My name is Chantelle Tzipelovan, I'm 39 years old and I hope this email finds you well. The apartment is located at 660 Sheppard Ave E, NORTH YORK, ON M2K 3E4. It has 2 bedroom, 2 bathroom, 1 kitchen and 1 living room at $840 per month (below market value) in return for taking good care of the place. I am looking for someone who will be careful and thoughtful to live in it, as soon as possible, because I have recently suffered a divorced and I will move back home in Oxford, England. The lease can be for a minimum 1 month to 6 years or more. I'm the full right owner of the apartment and the utilities are included in this price (rent/month). Everything in this apt is functional because is recently renovated.
Just to mention a few, it includes: (refrigerator, washer/dryer and most important 2 parking spaces.). I would also like to know how many persons will occupy the apartment and for how long would like to sign the rent contract. (any pets? cats or dogs?). Unfortunately I, have the keys no one else have access in the apartment because it is a private property.

Thank you for your interest and wait news from you.

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2nd:


Hello ,


Thank you for your response and do not worry cause pets are OK. Like I have informed you before, the price you have to pay for one month of rent will be $840. We can start with a basic 1 year contract with the possibility of renewing it or with the period of time suitable for you. About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. You only need to receive the keys and the contract so you could check out the apt, and see if you like it.

Since I'm Oxford we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely that will allow you to pay for the rent only after you will receive the keys and rental contract, you can receive them in less than 2 days. The solution is provided by a third party company called TNT Global Air Express which is similar to FedEx, DHL or UPS, and will handle the payment and delivery of the Keys.

Through this service you will see the apt and decide if you like it or not, before sending the payment. Please click on the link bellow to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained:

http://www.tnt.com/express/en_gb/site/h ... vices.html

Let me know if you are interested,


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scam link : http://www.tnt.com/express/en_gb/site/h ... vices.html

scam link : http://www.tnt.com/express/en_gb/site/h ... vices.html
scam link : http://www.tnt.com/express/en_gb/site/h ... vices.html
scam link : http://www.tnt.com/express/en_gb/site/h ... vices.html

scam link : http://www.tnt.com/express/en_gb/site/h ... vices.html

scam link : http://www.tnt.com/express/en_gb/site/h ... vices.html

scam link : http://www.tnt.com/express/en_gb/site/h ... vices.html

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And then he sent me from a free email address which is listed as a fake on your website :

[email protected]
[email protected]
[email protected]

A BLUE confirmation with red and orange with the bullshit txt like

NOTE: In order to avoid the earlier pick up of funds by the shipper, based on fact that he is aware of the sent payment, we are advising you to assign a password to this transaction, which will be revealed to the shipper along with all the transaction details after the delivery and your clearance. To assign a password to this transaction simply send us a key word along with the transfer details. Consider this security measure if you haven't bought from this seller before and you believe that this is in your best interest.

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AND i see that this person has a lot of offers made in the same type posted on CRAIGSLIST here they are :

http://winnipeg.en.craigslist.org/apa/2726122032.html

http://hamilton.en.craigslist.org/apa/2718793311.html

http://halifax.en.craigslist.org/apa/2670753097.html

and much more.....
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