by Michelle
Mon Mar 12, 2012 7:00 am
*****
Recently seen writing from:
The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".
Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you
He will ask you to send him the transfer details.
Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.
Recently seen writing from:
ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 41.155.84.181
Organization: Starcomms Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline
From: Gloria Baileys - [email protected]
Sent: Sunday, March 11, 2012 8:56 AM
To: Michelle Banks
Subject: Re: EUR400 / 1br - 400ft² - COMFORTABLE ONE BEDROOM FLAT WITH ELEVATOR IN THE MARAIS 40m² ((Le Marais))
My name is Gloria Baileys , im sending you this email as regards to
your interest in my property located in Paris,when do you
intend to view the apartment because i am presently
working in Lyon but we can both negotiate and fix a
time for the
viewing, then i ll come to Paris to take you round the apartment
It comes furnished with bills and council tax inclusive, below are
necessary information abt the apartment which you need to observe:
- Large kitchen with washing machine
- Fridge + LCD TV + free wireless internet access
- just maximum of 2 to live together or share the apartment together.
- Secured building
- Fast Internet broad band
rent per week- 150+ extra 50 to cover all bills and council tax. all in
total of 200Euro
rent per calendar month is 300 + 100 to cover all bills, all in
total of 400Euro
refundable damage deposit of 500 Euro
Nº bedrooms available: 1
Heating: Yes
flat address: rue Vieille du temple - 75003 Paris
Area: Le Marais
Metro: Saint Paul
Nearby neighbourhood: Place des Vosges, Beaubourg
Status: Available now
I have lot of interest and you'll need to hasten up and we finalized.
Please i will like to ask you some question below and i will be glad
if you can answer me with sincerity.
1) Do you have the rent and deposit with you presently?
2) Do you really want to rent a flat and are you ready to do so?
3) Do you have any responsible family or friend`s in France?
4) Are you renting it alone or with someone?
5) Which country are you from?
6) Can i have look at your ID at viewing?
7) where are you presently?
As a lot of people are interested and alot have wasted my time in the
past before and will want you to reply back
Once again thanks and waiting your feedback soon
Reply back asap.
link to view the flat: http://paris.fr.craigslist.fr/apa/2894341542.html
Regards
Gloria Baileys
From: Gloria Baileys
Sent: Monday, March 12, 2012 8:26 AM
To: Michelle Banks
Subject: viewing tomorrow
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 Lyon 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 France 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 France 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 Paris on
Nextweek depending on the day you choose. and also so
as follow you to the western union outlet close to the flat to recieve
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 France,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 France
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 400Euro and 500Euro for the refundable damage deposit which
in total is 900Euro
Get back to me so i can know what next to do
The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".
Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you
He will ask you to send him the transfer details.
Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.
