Rental Scammer - [email protected]

Originating IP: 41.203.64.129
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria

From: Tammy Bangle <[email protected]>
Date: April 27, 2012 11:11
To: Con Warner
Subject: Re: $100 / 2br - ??TIMES SQUARE -NYC Modern Two Bedroom Apartment ,BOOK NOW? (Midtown)


Hello,

Thanks very much for contacting me, the Apartment is situated in

57th St, New York, NY , United States, and it is available on desired dates , 4Nights and the rent for your stay is $400 ($100 @night), You`ll need to Quickly Book down the Apartment for your dates because someone else is begging for a Similar date.... To secure the Apartment 50% of the rental fee will be required ($200) plus a fixed refundable damage deposit of $500, so all you need pay to book down the Apartment for your dates $700


I`d love to know where exactly you`ll be coming from?

Are you coming with Pets?

Apartment is approximately, Apartment, 1,650 sq. ft., Private 2 Bedroom, Sleeps 6, 2Bathroom Bath Amenities for this Apartment includes telephone,air-conditioning,central heating,linens provided,Alarm-Clock,Hair-Dryer,Local-Activities-Guide,Local-Maps,Paper-Towels,Restaurant-Dining-Guide,Soaps-Basic,Toilet-Paper,towels provided, coffee maker,toaster,iron&board,Blender,Spices,Stove-Top-Burners,refrigerator,


freezer, oven,microwave,cooking utensils,sofabed,dining area,seating for 4 people,1 Bathroom, Bathroom 2 - Toilet, Combination Tub/Shower,Bedroom 2 - 1 Queen, 1 Sleep Sofa /Futon,DVD,Books,Books-Adult,tv,satellite or cable,radio,cd,internet access,wireless broadband,terrace,Deck-Wood,pet s allowed,non smoking only,children welcome,wheelchair inaccessible,ATM/Bank,Autumn-Foliage,Botanical-Garden,Churches,Cinemas,Fitness-Center,Groceries,Hospital,Laundromat,Library,Museums,Playground,Pond,Bird-Watching,Ice-Skating,Live-Theater,Sight-Seeing,Coin-Laundry,Restaurants,Synagogues,Zoo,Nearby Services: Massage-Therapist,Medical-Services
Everything is Professionally Cleaned and prepared, there's a 24 hours doorman. Apartment is located in good locality, that's a walking distance away from the Shops and Restaurants.
However, there`s an Airport Complimentary Pick up for you from the airport with my 2008 Honda Iv-tec, so I`ll need your flight details, It's free for my Customers.
Get back to me if you are satisfied with the Apartment,so I can send you a Booking Agreement Form/ Payment method, you will fill the Agreement form and make Payment to get the Apartment secured, and I'd advise you make booking on time before someone else does
Thanks

Tammy Bangle

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 getting back to me,
PAYMENT DEPOSIT via WESTERN UNION - MONEY TRANSFER..I have attached the Booking rental agreement form with this message, you should fill and send it back to me via e-mail or Fax message... Visit www.westernunion.com to locate the outlet close to your location. When you get to the WESTERN UNION OFFICE in person, tell the attendant you want to make a Money Transfer, and you`ll be given a Form to Fill and deposit the Money...
RECEIVERS NAME: Stephen Lawson(The Landlord)
RECEIVER'S ADDRESS: 10 Turmoil Ave,
City : Hartford
State : CT
Zip code : 06112
After you made the Transfer, you should send me the following transfer details:
SENDERS NAME:
SENDERS ADDRESS:
CONTROL NUMBER (MTCN):
EXACT AMOUNT:
Text Question And Answer:
Your Refundable Security Deposit ($500) will be given back to you on your Departure date and the remaining 50% of the rent
will be paid when you arrive..Kindly let me have your names so I can forward them to the doorman at the apartment building for proper recognition, because he'll be handing over to you the keys to the apartment as soon as he confirms your identity and receipt of payment which I'm going to send to you as soon as payment has been received.
Thanks