Room for Rent and other rental scams
by Con Warner Fri Apr 06, 2012 5:41 am
From: Edwin Felix [mailto:[email protected]]
Sent: Wednesday, April 04, 2012 11:11
To: Con Warner
Subject: Re: EUR150 / 4br - ATTACH IS THE PAPERWORK AND PAYMENT INFORMATION TO SECURE YOUR DATES


Hello,?
Thanks for your Interest.

I have attached the Booking Agreement form/payment process with this message, fill it and send it back to me with a scanned copy of the funds transfer confirmation and also send me your contact address, all these details will be with the doorman for proper recognition when you get to the apartment, i will personally hand over to you the keys of the apartment on the day of your arrival.

MODE OF PAYMENT WESTERN UNION® MONEY TRANSFER TO:

Here is the information needed to make the payment:

RECEIVER`S NAME: KATE PETER ( ACCOUNTANT )
RECEIVER`S ADDRESS: 30 Cours Saint-Louis 13001 Marseille, France.

You can visit www.westernunion.com or www.moneygram.com to locate any outlet close to your location.. You should send the funds via WesternUnion® Money Transfer or Money Gram... It`s Easier, Faster and Reliable and you`ll have to Locate the Western Union Agent outlet to do it in Person....

Note: Is only when payment has been made before i can secure your dates.

After payment has been made please do send me details of the payment and the signed booking agreement form to my Email for my records.

Welcome to Paris and Happy Stay in My Apartment. Please let me have your flight details if you are interested in airport pick-up..

Waiting to receive the above from you in order for me to confirm your reservation.

Regards,
Edwin Felix.


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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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