Room for Rent and other rental scams
by weetos Sun Apr 15, 2012 7:27 pm
*****

Ah well, I thought the reply I received today sounding very dodgy and just read almost the exact same thing in this thread. Thanks for posting it :) Had to sign up so I could post the one I got from [email protected]

Thanks for the reply and the sincere interest you have in my flat. My flat is fully furnished and also has garden with is parking space in my flat and very close to transport link supermarkets and amenities.

However it is unfortunate that my past bitter experience of inviting people to come and view or reserve my flat without any form of confirmation of their financial ability and not keeping up to time as at when scheduled,this has brought about great loss to me. I have traveled all the way from Ireland to take some interested candidates round my flat because that's where i work with (P. Elliott & Company)

Some tenants do not have the money to pay the rent and yet they disturb the landlord to arrange a viewing with their friend or relative who are in city so some do not meet up with the appointments.

Henceforth i have decided to conduct a simple test on financial ability to pay for my rent before coming for viewing. At least one month rent and security deposit which is ? 400 which is refundable after your stay in my flat, would be required from you to transfer through western union transfer agent, You will make the transfer with your name as a sender and someone close to you as a receiver (Partner/Friend).

Once you have done this, Scan the receipt to me so that i can verify if it's truly genuine and available in your custody, after verification, then we can Schedule convenient day for the viewing and you can as well tell your Receiver to pick up the money and also, i will refund back to you the cost of transfer when we meet.

I look forward to reading from you.

Regards
Mr/Mrs Sanchez
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by Michelle Sat Apr 28, 2012 12:49 pm
Recently seen writing from:-

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IP Address: 82.128.44.37
Organization: Multi-links Telecommunications Limited
City: Lagos
Country of Origin: Nigeria
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by Michelle Sun May 06, 2012 6:12 am
Now with telephone number:-

From: mary sanchez ([email protected])
Sent: Sat 5/05/12 11:49 AM
To: Michelle Banks
Thanks for the reply and the sincere interest you have in my flat. My flat is fully furnished and also has garden with is parking space in my flat and very close to transport link supermarkets and amenities.

However it is unfortunate that my past bitter experience of inviting people to come and view or reserve my flat without any form of confirmation of their financial ability and not keeping up to time as at when scheduled,this has brought about great loss to me. I have traveled all the way from Ireland to take some interested candidates round my flat because that's where i work with (P. Elliott & Company)

Some tenants do not have the money to pay the rent and yet they disturb the landlord to arrange a viewing with their friend or relative who are in city so some do not meet up with the appointments.

Henceforth i have decided to conduct a simple test on financial ability to pay for my rent before coming for viewing. At least one month rent and security deposit which is £ 400 which is refundable after your stay in my flat, would be required from you to transfer through western union transfer agent, You will make the transfer with your name as a sender and someone close to you as a receiver (Partner/Friend).

Once you have done this, Scan the receipt to me so that i can verify if it's truly genuine and available in your custody, after verification, then we can Schedule convenient day for the viewing and you can as well tell your Receiver to pick up the money and also, i will refund back to you the cost of transfer when we meet.

I look forward to reading from you.

Regards
Mr/Mrs Sanchez
+447024067439
by Michelle Wed Jun 20, 2012 2:58 pm
Change of Employer - For the Search Engines

From: mary sanchez ([email protected])
Sent: Tue 6/19/12 2:26 PM
To: Michelle Banks
Thanks for the reply and the sincere interest you have in my flat.My flat fully furnished and also has garden with is parking space in my flat and very close to transport link supermarkets and amenities.However it is unfortunate that my past bitter experience of inviting people to come and view or reserve my flat without any form of confirmation of their financial ability and not keeping up to time as at when scheduled,this has brought about great loss to me. I have traveled all the way from Ireland to take some interested candidates round my flat because that's where i work with (A & M Belting Company Ltd)

Some tenants do not have the money to pay the rent and yet they disturb the the landlord to arrange a viewing with their friend or relative who are in city so some do not meet up with the appointments.Henceforth i have decided to conduct a simple test on financial ability to pay for my rent before coming for viewing. At least one month rent and security deposit which is £ 400 which is refundable after your stay in my flat, would be required from you to transfer through western union money transfer, You will make the transfer with your name as a sender and someone close to you as a receiver (Partner/Friend).

Once you have done this, Scan the receipt to me so that i can verify if it's truly genuine and available in your custody, after verification, then we can Schedule convenient day for the viewing and you can as well tell your Receiver to pick up the money and also, i will refund back to you the cost of transfer when we meet.

I look forward to reading from you.

Regards
Mr/Mrs Sanchez
+447024067439

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