by Con Warner
Wed Apr 25, 2012 3:09 am
****
Calling from phone number: +2348121615026
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.
Calling from phone number: +2348121615026
From: jillian taylor <[email protected]>
Date: 22 April 2012 11:11
To: Con Warner
Subject: Enquiry Email - Your property at Auckland
Hi
Thank you for the response to my listing, I'm the owner of the apartment you are making inquiry of. Actually my parents resided in the apartment before i lost both parents in a ghastly motor accident so i had to relocate to Africa to with my fathers half brother running a charity home.(W.AFRICA) and presently my apartment is still available which i inherited from my late parents for rent . It includes utilities like hydro, washer and security, I have my furniture in the apartment. if you which to move in with your furnished items there is a storage area where you can move my furnitures, no problem. Please i want you to note that i am a kind and honest young lady and also from the photos you should know that my parents must have spent a fortune on the property that i want to give you for rent, i will want you to take absolute care of my apartment and I want you to treat it as your own, money is not the most important thing but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for check up.RENT INCLUDES CABLE,WASHING MACHINE, HEAT/AIR, WATER, GAS AND INTERNET!!!
Address:8 Ronayne St, Auckland, 1010, New Zealand
Rent:175
Bond:700
PROPERTY FEATURES
Heating features: Central, Electric Source
Status: Active & Available Now
Smoking: Allowed
Lease terms: Short & Long term
FURNISHED
SPACIOUS AND LIGHT
KITCHEN BREAKFAST ROOM
SECURE AREA
GOOD TRANSPORT LINKS
Landing 22'1" x 5'10" ( 6.73m x 1.78m )
Reception room 17'0" x 16'0" ( 5.18m x 4.88m )
Kitchen 13'0" x 11'0" ( 3.96m x 3.35m )
Bedroom 1 12'10" x 10'5" ( 3.91m x 3.18m )
Bathroom 6'10" x 5'10" ( 2.08m x 1.78m )
========= RENT APPLICATION FORM ============
PRIVATE & CONFIDENTIAL
Also,Pls answer these questions below:
1)Your Full Name__________________________ ____________
2)Present Address(where you reside now) & Phone
Number________________________ ______
3)How old are you _____________________________
4)Are you married ______________________________ _____
5)How many people will be living in the Home__________________________ _
6)Do you have a pet ______________________________ ___________
7)Do you have a car ______________________________ ____________
8)Occupation ______________________________ ___________________
9)How long are you willing to stay ______________________________
___________
10)When do you intend to move in ______________________________ ___________
11)Rental Payment plan ranging from 1 month, 3 months or 6 months or 1
year...(indicate most convenient
option)_______________________ __________________
12) Pictures of all the Occupant that will stay in my
Home__________________________
____________
13) Copy of Photo ID
Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt in your name and contacting you.Await your urgent reply so that we can discuss on how i will get the documents and the keys to you.please I am giving you all this based on trust and again i want you to stick to your words,i am putting everything into Gods hand,so please do not let me down on this property of mine and God bless you more as you do this.
Regards
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.
Hi
Below is the payment instruction on how you shall be making payment.Just want to assure you that everything is in control here as soon as i confirm the payment i will send the keys to you immediately.Just look for any western union local store around you and tell them you want to wire money and Below is my address where you shall be making payment.So please make the payment so i may send the package. so i can get the package sent out immediately so i can give you the tracking details for you to confirm the shipment.The western union charges should be deducted from the money you are sending to me okay.Lastly i have attached a copy of my passport id to this email and also there is a secure car park
Receivers Name:Jillian Taylor
Address:36 ring road
Surulere,Lagos Nigeria
Postal code:+23401
As soon as you send the payment from the western union agent, you would be given some information. You would have to get back to me with:
1. Full Sender's Name
2. MTCN #
3. Amount Sent
4. Text Question:Who sent money
Answer:Con
Looking forward to hear from you soon, as soon as the payment is confirm the keys of the apartment would be shipped to you immediately. And i will send you the tracking number so you can track to confirm.
Regards and God Bless.
Jillian
