Room for Rent and other rental scams
by Con Warner Sat Jan 21, 2012 2:53 pm
Da: [email protected]
Data: 27/12/2011 11:11
A: Con Warner
Ogg: Re: Anfrage fuer Ihr Objekt auf Immonet, Immonet-Nummer: 17498215

Hello,
First of all I'm sorry for the late reply but I had a lot to work and this is the time I could give you a message. From the site add, you could see, that the apartment is located in: Driesener 5,Prenzlauer Berg in Berlin.I am looking for someone to live in it, as soon as possible, because my company has won the auction for a project, in construction, for a building that will rise up in Nicosia / Cyprus. I am a civil engineer, so my accommodation period in Nicosia,Cyprus will be about 4 years. The renting period is from 2 months up to 4 years. As a result of this I want to rent, for this period, at this price and also to find the perfect person for my apartment. I`m the owner of the apt and it's like in the pics.
The apartment is furnished, but I have the option of sending all my furniture into storage if you want to bring your own (no extra costs). The rent for 1 month is 300 Euro, but you must to deposit 600euro/2months (for the whole apartment) including all utilities (water, electricity, Internet, cable, parking, air conditioning, dishwasher, garbage disposal, microwave, refrigerator). You can move in the apt in the same day when you receive the keys. The only problem is that i`m the only person who has the keys but I hope that we will find a solution.
Thank you for your interest and I will look forward to hearing from you soon.
Good luck,
Sishu Shiper
P.S. Please tell me if this is what are you looking for and reply my only if you are truly interested in the aptartment.


This person asks for a deposit payment via Western Union or MoneyGram with a promise that you can have the keys to a property that does not belong to him.

Sounds safe. It's not!

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.

Hello,
Thank you for your reply but the matter is that I'm in Cyprus already. Like I have inform you before, the price you shall pay for 1 month of rent will be 300eur, with no extra taxes to pay. The money, I want to revive it monthly to my bank account, so I hope it will be no problem for you to wire the money to my bank account. The apartment is ready for you, you will need only to receive the keys and the contract to check it, and see if you like it.
Obviously we need a way to complete this deal, that will allow us to make sure we receive what we are after. In order of that I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days, if you move fast as well. The solution is provided by a company called DHL which is similar to FedEx or UPS, which will handle both payment and delivery of the Keys.
I have found a procedure that will allow you to pay for the rent of the apt only after you will receive the keys of it and through this way you will see it and decide if you will stay in the apt or not before I receive my payment. Please click on the link bellow to the DHL website to see how we can complete the deal safely and fast directly from the website of the company where the procedure is explained: http://www.dhl.com.cy/en.html
Let me know if you are interested please because I really need to take care of this matter.
Thanks

Email: [email protected]

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