by JonathanBleeker
Wed Feb 22, 2012 9:28 am
*****
Dear scamwarners,
I have had email contact with the same person. I was almost about to make the transaction.
Thank you for your warning!
Below is my email contact I've had with this awful person. The conversation started at the very bottom of the text.
______________________________________________
Hello,
Thanks
for your email,i understand what you are trying to say ok,once again
Thanks for your mail, I don't say you should send money to me before you
view my flat and i will never ask you to provide your bank statement or
your payment slip cause it is illegally used sometime,i was only trying
to secure my flat and my new job.but to let you know that i am not so
much interested in your money and you can view the flat you go to any
western union near you and you make the transfer of the deposit and a
month rent by using your name as the sender's name and also your Friend
name as the receiver's
name so you will only have access to your money. so what i only need
from you is the western union Transfer scanned copy Receipt given to you
after making the transfer so that i can be able to view the receipt and
also had to to call the associations that you have really shown your
capability in the flat,then i can invite you for the viewing and also
schedule my self for the viewing,then after the viewing must have been
scheduled and you must have signed the contract form you can go and pick
the money you transferred and give it to me after we must have agreed
and schedule the viewing with you,but immediately you arrived the flat
for the viewing i'll give you the transfer charges incurred in the
transfer,but i'm so very sure it won't be more than 40euro or 70euro
which i can be able to refund back to you as soon as you arrive the
flat,i will be waiting to read from you as soon.
Regards.
Gloria.
From: Member's e-mail address removed - Michelle
Subject: Re: reservation
To: "Gloria Baileys" <[email protected]>
Date: Wednesday, February 22, 2012, 1:53 AM
Hi Gloria,
That sure is a lot of information. Could you please send me some photo's of the apartment?
And don't you think it is a little bit too soon to send you money?
I have to be 100% sure of what I will be renting. I am not hopeless, naive or ignorant, and I hope you respect my willingness also.
Though I am willing to rent the apartment, but before I do that you will have to send me photo's and information about yourself.
Best regards,
Member's name removed - Michelle
2012/2/22 Gloria Baileys <[email protected]>
Since
you are satisfied with my flat and i see the willingness to have it
when you arrive, i want you to understand that i cant just come all the
way from Rome in
vain, and also i will want a situation whereby every issue on the
tenancy agreement form can be settled on that day and also the handling
over of the keys, i have resolved that a willing and serious tenants
should be able to make transfer of the security deposit and the rent fee
from your country with your friends or relative s name as the sender
and your name as the reciever which will make the transfer available to
recieve by you in Italy which
a confirmation will be made on the transfer done to check if he or she
is capable of paying the rent before arranging for a viewing or to
retain the flat till your arrival and also stop other people from
viewing the flat and to be sure that after seeing my flat on your
arrival i ll get paid after because i wont afford to come in vain or
come twice on basis of the rent.
Please
note that the transfer would have to be done through western union or
money gram from where you are into Italy so that it can be available for
you to pick up when you get here, all i
need is the reciept as a proof to show me that the funds is remitted
with western union in your name, when this is done i ll be present in Milan on
anytime depending on the day you choose. and also so as follow you to
the western union outlet close to the flat to receive my rent fee,
Please note that any money
sent by your partner can as well be picked back by your self after it
has been confirmed on the internet website of western union or money
gram post office that it is available for you.
Please
note that the cost of transfer will be decucted from the rent fee and
refunded to you when you come for viewing.Once the transfer is within
Italy,you will only need to call me so i can have it forwarded to my
lawyer to make a check if truly the money is there in the Italy western
union or money gram post office website internet.
Since
you will be needing the flat on your arrival, if you can make the
transfer this afternoon and my lawyer confimrs then i ll reserve the
flat for you till your arrival, the amount
you are to transfer to your name is 350Euro and 500Euro for the
refundable damage deposit which in total is 850Euro
Get back to me so i can know what next to do
Dear scamwarners,
I have had email contact with the same person. I was almost about to make the transaction.
Thank you for your warning!
Below is my email contact I've had with this awful person. The conversation started at the very bottom of the text.
______________________________________________
Hello,
Thanks
for your email,i understand what you are trying to say ok,once again
Thanks for your mail, I don't say you should send money to me before you
view my flat and i will never ask you to provide your bank statement or
your payment slip cause it is illegally used sometime,i was only trying
to secure my flat and my new job.but to let you know that i am not so
much interested in your money and you can view the flat you go to any
western union near you and you make the transfer of the deposit and a
month rent by using your name as the sender's name and also your Friend
name as the receiver's
name so you will only have access to your money. so what i only need
from you is the western union Transfer scanned copy Receipt given to you
after making the transfer so that i can be able to view the receipt and
also had to to call the associations that you have really shown your
capability in the flat,then i can invite you for the viewing and also
schedule my self for the viewing,then after the viewing must have been
scheduled and you must have signed the contract form you can go and pick
the money you transferred and give it to me after we must have agreed
and schedule the viewing with you,but immediately you arrived the flat
for the viewing i'll give you the transfer charges incurred in the
transfer,but i'm so very sure it won't be more than 40euro or 70euro
which i can be able to refund back to you as soon as you arrive the
flat,i will be waiting to read from you as soon.
Regards.
Gloria.
From: Member's e-mail address removed - Michelle
Subject: Re: reservation
To: "Gloria Baileys" <[email protected]>
Date: Wednesday, February 22, 2012, 1:53 AM
Hi Gloria,
That sure is a lot of information. Could you please send me some photo's of the apartment?
And don't you think it is a little bit too soon to send you money?
I have to be 100% sure of what I will be renting. I am not hopeless, naive or ignorant, and I hope you respect my willingness also.
Though I am willing to rent the apartment, but before I do that you will have to send me photo's and information about yourself.
Best regards,
Member's name removed - Michelle
2012/2/22 Gloria Baileys <[email protected]>
Since
you are satisfied with my flat and i see the willingness to have it
when you arrive, i want you to understand that i cant just come all the
way from Rome in
vain, and also i will want a situation whereby every issue on the
tenancy agreement form can be settled on that day and also the handling
over of the keys, i have resolved that a willing and serious tenants
should be able to make transfer of the security deposit and the rent fee
from your country with your friends or relative s name as the sender
and your name as the reciever which will make the transfer available to
recieve by you in Italy which
a confirmation will be made on the transfer done to check if he or she
is capable of paying the rent before arranging for a viewing or to
retain the flat till your arrival and also stop other people from
viewing the flat and to be sure that after seeing my flat on your
arrival i ll get paid after because i wont afford to come in vain or
come twice on basis of the rent.
Please
note that the transfer would have to be done through western union or
money gram from where you are into Italy so that it can be available for
you to pick up when you get here, all i
need is the reciept as a proof to show me that the funds is remitted
with western union in your name, when this is done i ll be present in Milan on
anytime depending on the day you choose. and also so as follow you to
the western union outlet close to the flat to receive my rent fee,
Please note that any money
sent by your partner can as well be picked back by your self after it
has been confirmed on the internet website of western union or money
gram post office that it is available for you.
Please
note that the cost of transfer will be decucted from the rent fee and
refunded to you when you come for viewing.Once the transfer is within
Italy,you will only need to call me so i can have it forwarded to my
lawyer to make a check if truly the money is there in the Italy western
union or money gram post office website internet.
Since
you will be needing the flat on your arrival, if you can make the
transfer this afternoon and my lawyer confimrs then i ll reserve the
flat for you till your arrival, the amount
you are to transfer to your name is 350Euro and 500Euro for the
refundable damage deposit which in total is 850Euro
Get back to me so i can know what next to do
