by 54321
Mon Jan 09, 2012 8:37 pm
PLEASE DO NOT GIVE MONEY TO THIS CON ARTIST
This is a scam. You can verify this by searching against a paragraph in their emails. You'll find plenty of examples of the script being used elsewhere. Sometimes a scammer will change their email address, name or location, but the idea is the same, and they often steal pictures to try to make their scam appear genuine.
Name being used this time: Thomas Philip
Email address being used this time: [email protected]
Location being used this time: Belgium
Here's how this 1 worked. the scammer posted the following on the expatriates Brussels website:
-------------------------------------------------------------------------------------
EUR 400 / month - 1 BR - 1br - Cosy flat with terrace (near EU and university) ( Brussels - Etterbeek)
The flat (total size 52 m2) on 3rd floor comprises a bedroom with roof terrace, a living room (each room approx. 20 m2; high ceilings) with balcony, a bathroom (with) with toilet, and a kitchen (approx. 8 m2), fully equipped with oven, microwave, refrigerator, dishwasher, washing machine, coffee machine, crockery, etc.
It is fully furnished with TV, double bed, sofa bed, lots of cupboard space, tables and chairs.
The flat is located in a townhouse, in Rue Philippe Baucq, 1040 Brussels (Etterbeek), a safe and quiet residential area, close to shops, supermarkets, public transport (bus lines 34, 95, tramway 81 and 82), and within walking distance from university (ULB / VUB) and from the European Institutions (1200m to EU Parliament, and 1400 m to R.P.Schuman).
-----------------------------
with the usual pretty pictures to entice people...
Here is the email the scammer sent, when someone enquired about the advert:
----------------------------------------------
Good Day,
Thanks for your contacting me in regarding of my home for rent, My name is Thomas Philip . I owned the home you are interested in. The home is still available for rent, but I will only be interested in renting it out to a very caring and God fearing person that will take very good care of the house, Am just been posted to United Kingdom England for missionary work, You can go ahead and view the surrounding of the house and neighborhood area, so i hope you will promise me to take very good care of the my home, also i will be come once in 4 months for visit to see how you are taking care of the home, and if any thing need to be repair in the home, and fix it back! You can rent the home for 5 years, Also so let me know your experience, see below for more details about the home.
PROPERTY DESCRIPTION
Don't miss this home ! !!Call today this home will not last!pets are welcome. You’ll love living here!
Type Single Family Home
Bedrooms:1 Bedroom
Bathroom: 1 full, 1 partial
Sq Footage: 1500 sqft
Parking 1 dedicated
A month rent:400 Euro
Deposit:600 Euro
Application fee:0 Euro
Pets Allowed: Cats, Small Dogs, Large Dogs
Smoking inside:Not allowed
Features: Den/Office, Dishwasher, Garage, Newer Property, Garbage pickup, Scenic View, Yard, Washer and dryer.
Interested leaser/renter should kindly write me back with these requested information for proper record and documentation such
First Name :
Last Name:
Spouse Full Names:
Kids Full Names:
Relatives or Friends Full Name:
Mobile/Cell Number:
Telephone Number:
Present House Address:
Present Work place name and Address:
Present work Tel. Number:
Numbers of Cars:
Pet type:
proposed date of Move in:
months budget to deposit before move in:
==============================
Rental/Lease comment:
==============================
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 in your name and contacting you. Await your urgent reply so that we can discuss on how to get the documents and the keys to you, please we are giving you all this based on trust and again i want you to stick to your words, am putting everything into Gods hand, so please do not let me down in this property of mine and God bless.
YOU CAN CONTACT ME ON +447024048461
Thanks and Remain Blessed
-------------------------------------------------------------------
Expatriates have now removed the advert.
This scam fools people because they think they are going to get the keys when they send money to the scammer, but they are wrong. The scammer will simply keep the money.
Please do not hand any money to scammers. Never give any money for an apartment, if you have no legal protection and way of verifying the property and person are genuine. This does not mean they tell you they are, or that they send you pics etc, it means you can legally prove they are connected to the property and able to let it legally.
This is a scam. You can verify this by searching against a paragraph in their emails. You'll find plenty of examples of the script being used elsewhere. Sometimes a scammer will change their email address, name or location, but the idea is the same, and they often steal pictures to try to make their scam appear genuine.
Name being used this time: Thomas Philip
Email address being used this time: [email protected]
Location being used this time: Belgium
Here's how this 1 worked. the scammer posted the following on the expatriates Brussels website:
-------------------------------------------------------------------------------------
EUR 400 / month - 1 BR - 1br - Cosy flat with terrace (near EU and university) ( Brussels - Etterbeek)
The flat (total size 52 m2) on 3rd floor comprises a bedroom with roof terrace, a living room (each room approx. 20 m2; high ceilings) with balcony, a bathroom (with) with toilet, and a kitchen (approx. 8 m2), fully equipped with oven, microwave, refrigerator, dishwasher, washing machine, coffee machine, crockery, etc.
It is fully furnished with TV, double bed, sofa bed, lots of cupboard space, tables and chairs.
The flat is located in a townhouse, in Rue Philippe Baucq, 1040 Brussels (Etterbeek), a safe and quiet residential area, close to shops, supermarkets, public transport (bus lines 34, 95, tramway 81 and 82), and within walking distance from university (ULB / VUB) and from the European Institutions (1200m to EU Parliament, and 1400 m to R.P.Schuman).
-----------------------------
with the usual pretty pictures to entice people...
Here is the email the scammer sent, when someone enquired about the advert:
----------------------------------------------
Good Day,
Thanks for your contacting me in regarding of my home for rent, My name is Thomas Philip . I owned the home you are interested in. The home is still available for rent, but I will only be interested in renting it out to a very caring and God fearing person that will take very good care of the house, Am just been posted to United Kingdom England for missionary work, You can go ahead and view the surrounding of the house and neighborhood area, so i hope you will promise me to take very good care of the my home, also i will be come once in 4 months for visit to see how you are taking care of the home, and if any thing need to be repair in the home, and fix it back! You can rent the home for 5 years, Also so let me know your experience, see below for more details about the home.
PROPERTY DESCRIPTION
Don't miss this home ! !!Call today this home will not last!pets are welcome. You’ll love living here!
Type Single Family Home
Bedrooms:1 Bedroom
Bathroom: 1 full, 1 partial
Sq Footage: 1500 sqft
Parking 1 dedicated
A month rent:400 Euro
Deposit:600 Euro
Application fee:0 Euro
Pets Allowed: Cats, Small Dogs, Large Dogs
Smoking inside:Not allowed
Features: Den/Office, Dishwasher, Garage, Newer Property, Garbage pickup, Scenic View, Yard, Washer and dryer.
Interested leaser/renter should kindly write me back with these requested information for proper record and documentation such
First Name :
Last Name:
Spouse Full Names:
Kids Full Names:
Relatives or Friends Full Name:
Mobile/Cell Number:
Telephone Number:
Present House Address:
Present Work place name and Address:
Present work Tel. Number:
Numbers of Cars:
Pet type:
proposed date of Move in:
months budget to deposit before move in:
==============================
Rental/Lease comment:
==============================
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 in your name and contacting you. Await your urgent reply so that we can discuss on how to get the documents and the keys to you, please we are giving you all this based on trust and again i want you to stick to your words, am putting everything into Gods hand, so please do not let me down in this property of mine and God bless.
YOU CAN CONTACT ME ON +447024048461
Thanks and Remain Blessed
-------------------------------------------------------------------
Expatriates have now removed the advert.
This scam fools people because they think they are going to get the keys when they send money to the scammer, but they are wrong. The scammer will simply keep the money.
Please do not hand any money to scammers. Never give any money for an apartment, if you have no legal protection and way of verifying the property and person are genuine. This does not mean they tell you they are, or that they send you pics etc, it means you can legally prove they are connected to the property and able to let it legally.
How to post photos to this site http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
How to view email headers http://www.ip-adress.com/faq/view_email_header/
Use this site to track IP addresses http://www.iptrackeronline.com/index.php
How to view email headers http://www.ip-adress.com/faq/view_email_header/
Use this site to track IP addresses http://www.iptrackeronline.com/index.php