Rental Scammer - [email protected]

From: Weng Anderson <[email protected]>
To: Con Warner
Sent: Wednesday, February 8, 2012 11:11
Subject: Apartment Details And Cost

Hello Con Warner,

Thanks for your interest in our apartment. Our apartment is on: 2655 Collins Avenue, Miami Beach FL 33140. Fully furnished one bedroom apartment, Fully furnished living room with chandeliers plasma TV, floor to ceiling sliding doors. dining table, computer with internet broad band wireless connection. Fully equipped bedroom with plasma television with cable connection, fancy lighting, heating system, window with good view. Fully equipped spacious kitchen with every useful appliances such as refrigerator, microwave, oven and cooker unit, cooking utensils etc. Located at the beach front, this lovely one bedroom apartment gives you the best and unforgettable experience obtainable in Miami beach. Beautiful 1/1.5 bath at The Collins, fully furnished, granite counter-tops, marble floors, carpet (master bedroom) washer and dryer inside the unit, 2 flat tv, dinning table, kitchen island, balcony with espectacular views of the ocean.


Here are your details and reservation dates:

Full Name: Con Warner
removed

The total rent for 5 nights is: 5 x $60 = $300. To reserve this home, you will have to pay an up-front payment of 50% of the total rent which is $150 plus a refundable security damage deposit of $200 which is altogether $350.


I look forward to hearing back from you and reserving your stay. For more information on the property and the area you can contact me.

Hope to hear from you soon to proceed with the booking.

Thanks

Weng Anderson
1 (203) 626-2516
mail: [email protected]

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 Rom,

Thanks for your interest in our apartment. Our apartment is on: 2655 Collins Avenue, Miami Beach FL 33140. Fully furnished one bedroom apartment, Fully furnished living room with chandeliers plasma TV, floor to ceiling sliding doors. dining table, computer with internet broad band wireless connection. Fully equipped bedroom with plasma television with cable connection, fancy lighting, heating system, window with good view. Fully equipped spacious kitchen with every useful appliances such as refrigerator, microwave, oven and cooker unit, cooking utensils etc. Located at the beach front, this lovely one bedroom apartment gives you the best and unforgettable experience obtainable in Miami beach. Beautiful 1/1.5 bath at The Collins, fully furnished, granite counter-tops, marble floors, carpet (master bedroom) washer and dryer inside the unit, 2 flat tv, dinning table, kitchen island, balcony with espectacular views of the ocean.


Here are your details and reservation dates:

Full Name: Rom
Email: removed
Phone Number:
Check-In Date: March 20, 2012
Check-Out Date: March 31, 2012


The total rent for 11 nights is: 11 x $60 = $660. To reserve this home, you will have to pay an up-front payment of 50% of the total rent which is $330 plus a refundable security damage deposit of $200 which is altogether $530.


I look forward to hearing back from you and reserving your stay. For more information on the property and the area you can contact me.

Hope to hear from you soon to proceed with the booking.

Thanks

Weng Anderson
1 (203) 626-2516
mail: [email protected]




Hello Rom

I have attached our company agreement and booking contract which you must read carefully and follow all the instruction given on the form. You will have to pay your upfront deposit of $530 to the accountant via western union.

I do want you to send the deposit to My Accountant, you can view the name and address to send the deposit to in the agreement and booking form. Please do fill the agreement and booking form and you will also email me the receipt of payment for the Western Union:

Head Office Accountant Name: Kim Walker
Head Office Accountant Office Address: 236 Hinsdale Street, Brooklyn, NY 11207 USA

Please do forward me the payment confirmation as soon as you send the money also scan the receipt and send it to me for reference purpose, i will be waiting to hear from you with the agreement and booking form along with the payment confirmation so that i can commence with the booking and reservation.. Or you can send the following details if you don't have a scanner:

Sender's Name:
Sender's Phone Number:
Sender's Address:
MTCN#:
Amount:

Hope to hear from you soon.
Thanks


Weng Anderson
1 (203) 626-2516
mail: [email protected]


Jail for this scammer. FBI is behind you

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

Poster's name & email address removed.

What rubbish is this Rom? Why are you doing this to spoil my carrier, I told you that am gonna return your money why can you be patient.

Note: This post was made by the scammer himself, who has been kind enough to visit us from his native Nigeria, because he is dumb enough to think that we won't see through his obvious attempt to make himself seem legitimate - dotti

After I contacted this dude, he sent to me two documents, a "Booking and Agreement Contract" and a "Proof of Legality". His "Proof of Legality" is an MSword document entitled "CERTIFICATE OF OCCUPANCY_Weng Anderson.doc. It looks like a certificate. I cannot copy and paste the image here, but the legible text on the "certificate" reads:

"Florida Certificate Of Occupancy
Weng Anderson
This Is To Certify That The Person Whose Name Appears Above Is a Legitimate Member of the Florida Landlord Association and This Certificate was Issued Upon the Completion of The House @ 2655 Collins Avenue, Miami Beach FL 33140"

Then there is some fine print on the "certificate" that is almost illegible but here is how it reads:
"All funds raised during this “Immediate Public Opportunity” are tax deductible and will be used to build The Next Key facility at Hamilton Field, Novato, CA. The above named stockholder does not actually own stock or shares in the nonprofit public charity “Homeward Bound of Marin” or any of its assets. These IPO shares offer shareholders an opportunity to “take stock in their community."

I googled: "The Next Key" Hamilton Field, CA
Which led me to: https://www.ipohomeward.com/images/Home ... pectus.pdf
Which is a page for: "IPO Immediate Public Opportunity...to end homelessness" (a California organization).
Mr. Anderson lifted all of the images for his "certificate" from this page, including, laughably, his ridiculous fine print.

Pathetic.

Welcome to ScamWarners DRobertB. Because it is a scam, none of the information matters. The scammer just wants to take your money from you and spend it in Nigeria. Yes, they steal information from anywhere on the internet. Anything to make them self look legitimate.