Room for Rent and other rental scams
by Michelle Mon Jun 18, 2012 6:43 am
From: christiana jones <[email protected]>
Date: Wed, Nov 30, 2011 at 5:31 PM
Subject: RE: Message from someone interested in your advert
To: Michelle Banks


Thanks for the interest you have in my flat. My flat is still available for rent and you can rent my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.

Rent : £ 320.00 pm
Security Deposit: £ 500.00 (Returnable at the end of a month stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm

However, my flat is fully furnished in and out with all necessary house use. At this stage that you want to rent my flat, i need to know some few question about you. Can you take care of my flat as it is? How many months do you intend to rent and pay for? Do you have references in Brighton?

Kindly reply for further information and i would like to know where you are coming from to stay in my flat.

Regards
Mr/Mrs Jones


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.
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by whybry Wed Sep 19, 2012 1:54 am
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Thanks for the interest you have in my flat. And you are very luck because the person that rent my flat back in August just left my flat because she just came for a project here and she is through now.My flat is available for rent and you can rent my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.

Rent : £ 320.00 pm
Security Deposit: £ 500.00 (Returnable at the end of a month stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm

However, my flat is fully furnished in and out with all necessary house use. At this stage that you want to rent my flat, i need to know some few question about you. Can you take care of my flat as it is? How many months do you intend to rent and pay for? Do you have references in UK?

Kindly reply for further information and i would like to know where you are coming from to stay in my flat.

Regards
Mr/Mrs Jones


She has turned up in Bristol. Posting on craigslist.
I got a funny feeling when she said I would get my deposit back after a month. I did a google search of her name and found this.
Hope she does not catch anyone out.

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