Room for Rent and other rental scams
by Con Warner Wed Jun 06, 2012 9:38 am
From: [email protected]
To: Con Warner
Subject: Apartment for rent in Perth
Date: Tue, 29 May 2012 11:11

Hello,


Thanks for your interest in wanting to be my tenant. I am looking for a responsible & clean tenant that will be able to take good care of my apartment because I work as architect (Building Designer) and I do travel a lot. Presently I am in United Kingdom for a project and I don’t know when I will return back to Australia that’s why am looking for a Tenant who will live in the apartment and take care of it as i don't want to sell it. The apartment is available for long term and short term lease is also accepted.
The apartment is located at 69 Milligan Street Perth, WA 6000
It is furnished but if you need it unfurnished, i can order for the furniture be moved to storage. The rent is inclusive of the below listed utilities:
• High Speed Internet
• In-Suite Laundry
• Large in-suite storage
• Cable
Its a spacious and lovely 2-bedroom 2bathroom and 1 storage furnished apartment, Utilities are included and Pets are allowed. Kitchen completely equipped, Kettle – Toaster – Dishwasher – Freezer – Microwave – Oven – Dryer – Heat – Water – Washing Machine and Electric.
I want you to note that I am a kind and honest man and also I spent a lot on my property that I want to give you for rent, so I will solicit for your absolute maintenance of the apartment and I would want you to treat it as your own, I would like you to keep it tidy all the time I also want you to let me have trust in you as I always stand on my word,the rental fees is $660 per month, i require first and last month rent. As i am in United Kingdom with my work, we will use a real estate agency who will handles the delivery of the package to your address in Australia and the other aspects of the transaction.
Find attached, some of the interior pictures of the apartment for you to know what the inside looks like.

I will wait your reply as soon as possible.


Best Regards,
Brian Quimby


This person asks for a deposit payment via Western Union or MoneyGram to an escrow company with a promise that he will send the keys through a courier company.

Sounds safe. It's not!
These companies do not work this way.
The website he sends you to is a fake!

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.


You seem to be a very nice person and I can assure you we will not have any problems
First of all if you want to rent the apartment you need to pay 1 month of rent + 1 month of warranty ( $660 + $660 = $1320 ) ! ( but that month of warranty you will receive back after you finish the contract ) !
If we decide to proceed with this transaction, I will have to contact NEWCO Real Estate (http://www.newcorealestate.co.cc ? Fake website. Reported.) and provide them all the necessary information, so they can start the process right away.
I will need your full name and address for that. You will receive a notification from NEWCO Real Estate shortly after that, together with all the instructions to follow and the invoice as well.
Regarding the payment, you will be instructed to deposit the money to NEWCO Real Estate. They will hold and insure your money until you check the apartment and decide if you want take it or not.
That is how their buyer protection policy works. As far as my concerns, I will be glad to know that NEWCO Real Estate has the possession of the money during the delivery period. That is my insurance. As soon as the funds have been deposited into their account, they will immediately start the shipping process.
The keys and rental contract will be delivered at your address in no more than 3 working days. You will be given a five days inspection period from the day you receive the keys and contract at home. If you decide to hold the apartment, then you will have to authorize NEWCO Real Estate to release the funds to me, and the transaction will be completed. If you will not be satisfied with the apartment, you will be able to send the keys and contract back through the same service and ask NEWCO Real Estate to return the funds to you. Through I am sure you will love the apartment, it is good to know that you do have this second option available. If you wish to proceed with renting the apartment, please provide me your full name and address so I can initiate the deal through NEWCO Real Estate right away.

I am looking forward to hearing from you.

Thank you
Brian Quimby


We accept payments only via Western Union.

Payment Instructions:

According to our policy the next step is to transfer the money to the agent assigned to handle your transaction via Western Union Transfer.

Complete your secure purchase in 3 (three) simple steps:

To complete payment, you need to go with cash at the nearest Western Union® Agent location in your area and transfer the funds to our Payment Agent. The process only takes several minutes, it's easy to deal with and 100% secure.

Western Union® Money Transfer is the only service that has ultimate authentication of the identity of the receiver of funds. Several IDs and utility bills are required before the funds are paid. Therefore, no one else can pick up the money.
If you want to locate the nearest Western Union® Agent location in your area please click here.

Using Western Union® your payments can not be lost in the mail, like money orders or checks. NEWCO Real Estate security measures are constantly reviewed and modified given evolving circumstances globally, drawing on both internal assessments and the support of government agencies. Our constant priority is for the safety of our people, our customers, and the general public. NEWCO Real Estate always tries to fulfill its customers' needs. NEWCO Real Estate meets the highest industry security standards which protects both seller and buyer.

Go to the nearest Western Union® office and simply fill out the required form and show the Agent clerk your identification card.

Once the payment is made, you should e-mail us the payment informations :
- MTCN - 10 digits number from the payment receipt
- Sender's Name and Address
- Receiver's Name and Address
- Exact Amount


Money Transfer Service: Western Union Money Transfer
Amount to transfer: AUD $1,320.00


NEWCO REAL ESTATE - Financial agent details from United Kingdom:

---------------------------------------------------------------------
Agent Name : John Rall
Address: 34 Long Lane
City : London
Zip Code: SE1 4NA
Country: United Kingdom
----------------------------------------------------------------------

In order for our agents to be able to validate your transfer in the shortest period of time possible , please send an e-mail confirmation and the scanned receipt from bank to the following email address : [email protected]
As soon as we get confirmation that payment has been received we draw up the necessary documents an we will deliver the package(keys and contract) to your address by the Worldwide Express service.


Thank you for choosing NEWCO REAL ESTATE !

David Colleman
United Kingdom- Client Manager

Email: [email protected]

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