Rental Scammer - [email protected]

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From: Rac Morgan <[email protected]>
Subject: Email me back to proceed
To: Con Warner
Date: Thursday, 2 February, 2012, 11:11


Thanks for your response to my ad.The flat is two bedroom flat well furnished to standard and below is the details of the flat before we proceed.

Address: Mildmay Grove North Islington London N1 4PL

Description:Recently refurbished to a high standard, this superb two bedroom second floor flat provides attractive features such as dark hard wood floors.

The property comprises stunning reception room which is bathed in abundance of natural light, modern open-plan kitchen, bedroom with fitted cupboard and contemporary bathroom and reserved parking space.

Mildmay Grove North is a quiet residential address which benefits from close proximity to a superb range of shops and amenities with an even more comprehensive range of bars and restaurants close by to the south on Upper Street.Cannonbury Station (National Rail) is moments away, while Highbury & Islington Station (Victoria Line and National Rail) is close at hand for journeys into central London and the west End.

Rent pcm:£440.00 all bills inclusive in a room expect the car parking space and council tax
Rent pcm:£880.00 Whole property

Minimum Stay: 1 Month(s)
Maximum stay:1 yr with the option of extending the contract after 12 months
Moving in date: the room is currently available but I'm flexible with moving in date.
Refundable security and damage deposit:£600(refundable after 4weeks of stay in the flat)

Home Features:TV ,CD - DVD - Video,Radio,High-speed Internet with WiFi,Washing Machine ,dryer, Heating,iron and Ironing board,Gas cooker,Electric Kettle,Toaster,Dishwasher,Refrigerator, Microwave e.t.c

Few picture of the flat are hereby attached with this email.


Could you tell me a bit about yourself and where you are presently located now?

Will you be able to take good care of my flat like your own?

Are you capable of funding the rent and refundable deposit before moving in?

Looking forward to hearing from you soon.

Kind regards,
Rachel and Andrew.

This person asks for proof that you are able to pay the deposit and rent (for a property that he does not own) 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.

There's no problem inviting you for the viewing,I currently work and live in Wales so I will need to come up and arrange the viewing with you.It is unfortunate that my past bitter experience of inviting people to come and view my flat without any form of confirmation of their financial ability and not keeping up to time as at when scheduled, has brought about great loss to me, is either they cannot afford the rent or the security deposit required but want me to come up with the aim of renegotiating.

I have consulted my lawyer and we have resolved that any potential tenants should be able to prove in the following way in order to determine who is financially buoyant and that he or she can stick to appointment when scheduled and able to pay his/her rent as at when due.In this case, a bank-statement or guarantee from your organization wont be accepted as we have had wayward tenants tendering fake documents.

PROCEDURE:

1) Transfer £1040 which stands for a month rent and security deposit to any of your family members or transfer to your close friend via Western Union outlet/shop close to you making your name (as the Sender) to any of your family members or your friend (as the Receiver) in UK....


2) Scan & Send a copy of the Western Union transaction receipt as a proof of the transaction or mail me the transaction details should in case you don't have access to a scanner (The money is safe since you're the only one that can withdraw/cancel since you only need an ID card or International passport)

3) Then, we will meet for viewing

4) If you decided to take the flat, we'll both go to any local Western Union outlet close to the flat for you to pick up the money and pay me. (You don't need to come with cash for viewing but we can both go after viewing to cancel the transfer and withdraw the money to pay me).

5) Keys will be handed over to you after signing the contract.

I don't want you to have the feelings that I am asking you for money BEFORE viewing the flat because payment is meant to be done AFTER you might have seen the flat and if is okay by you, that was why i said you should make the transfer to yourself so that you will be the one to receive the money and pay me in person after the viewing and signing of the contract.

If you are ready,you can go ahead and make the transfer and inform me immediately the transfer is done so i can know how to squeeze out time to come and meet you.You will need to scan the copy of the transfer receipt and email it to me to confirm it online in order to know you've made the transfer and to let you know that I will return back to you the full transfer charges whether you decide to rent the flat when we meet or not. Note,this procedure will only guarantee me how serious and keen you are regarding the property.

Let me know if you are okay with this arrangement so that we can proceed.

Kind regards,
Andrew and Rachel.