by Michelle
Sun Jun 17, 2012 2:53 pm
*****
Recently seen writing from :
The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".
Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you
He will ask you to send him the transfer details.
Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.
Recently seen writing from :
ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 41.155.98.8
Organization: Dial Pool Subnet For Lagos Subscribers
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline
From: [email protected]
To: Michelle Banks
Subject: RE: 1 br flat great northern road
Date:
Thanks for the interest you have in my flat. The following are the basic details you need to know about the flat which is located at Great Northern Road, Woodside, Aberdeen AB24 2EU. The rent includes all bills except the flat phone.
Rent: £ 320.00 Per Month.
Refundable security deposit : £ 400
Utility ( water, gas, TV license. electricity and wireless Internet)
Home amenities includes - Washer/Dryer, Dishwasher,Microwave, Storage, cable, phone etc
Moreover, the flat is fully furnished and equipped with all necessary house facilities also benefits a secured parking space but i can make it unfurnished if prefer. How many months do you intend to rent and do you have a reference in Aberdeen?
Hope to read from you soon,
Regards
Mrs Howells
From: Anne J Howells <[email protected]>
Date: Sun, 17 Jun 2012 07:44:45 +0100
To: Michelle Banks
Subject: RE: One-room-requests in Glasgow
Hello Michelle Banks,
Thanks for the swift reply. I am willing to have you in my flat as long as you want after the viewing. It is unfortunate that my past experience of inviting people to come and view or reserve my flat without any form of confirmation of their seriousness and not keeping up to time as at when scheduled, has brought about great loss to me. I have traveled all the way from Coventry to take some interested candidates round my flat because that's where i work.
Some outside 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 lives close by, also some do not meet up with the appointments.
Henceforth, my solicitor and i have decided to carry out a simple test on seriousness and financial ability to pay for the rent before coming for viewing. I am not asking you to pay before the viewing but at least, one month rent together with the security deposit of £ 400 which is refundable would be required from you to transfer to someone close to you through Western Union Money Transfer agent using your name as the Sender and your friend or family member's name as the Receiver.
Once you have done this, scan the receipt to me and if you do not have scanner, you may write out the details on the receipt as i will forward it to my solicitor to verify if it's truly genuine and available, after verification, i will ask you to inform the receiver to go and pick up the transfer and i will refund the transfer charges immediately after the viewing.
Kindly let me know if my explanation is well understood. Have a wonderful time.
Best Regards
Mrs Howells
The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".
Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you
He will ask you to send him the transfer details.
Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.
