by Con Warner
Tue Mar 06, 2012 12:00 pm
Subject: Re: 1821/1 William Street, Melbourne, Vic 3000?
From: [email protected]
To: Con Warner
Thanks very much for your reply and also i can see your willingness in this rent your application form as been approved and you are now qualify for this rent. So as we shall be renting our properties to you, please again take very good care of the apartment.Once again, we are giving you this on trust and do not disappoint us and i promise you that you will love the apartment.
Here are the contents of the packages that will be deliver to you via DHL EXPRESS COURIER SERVICE.
1)Entrance and the Rooms Keys
2)Papers
3)Payment Receipt
Call me now on my phone number +2348123319616 or 0112348123319616
So i am with your informations here with me and i will like to know whether you are ready for the payment of the first month rent and the Bond so that you can move in asap.. Let me know If I could forward you the Information on how and where to send the money through any Western Union Money Transfer location nearest to you so I can get all the package sent to you immediately. Hope to read from you soonest Thanks and God bless
Regards
David
This person asks for a deposit payment via Western Union, MoneyGram or bank transfer 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.
Thanks for your response and I really appreciate your trusting and promise to take very good care of our flat..So here is the information of where you will send the payment.You will have to go to any nearest westernunion grocery stores and make the payment.If the payment is confrim today you will recieve the keys on wednesday.
Recievers name:DAVID MOTUDE
Address: 34 brown street Lagos
City: Victoria Island
State: Lagos
Country: Nigeria
Zip code: 23401
Text Question : In God
Answer : We Trust
Here is the nearest westernunion where you can make the payment today:
AUSTRALIA POST
As soon as you wire the payment Please get back to me with the following Information :
Sender's Full Name & Address
10 Digits confirmation number known as the MTCN #
Amount Sent.
Tel #
Please confirm the address were the keys and documents will be delivered to:
Thanks so much and God Bless You
Awaiting to hear from you soon
David
