Rental Scammer - [email protected]

From: [email protected]
To: Con Warner
Subject: RE: Mansion.nl - nieuwe reactie Haarlemmerweg 33 te Amsterdam
Date: Wed, 20 Jun 2012 11:11
Hi,

My name is Andrew Danforth and I received an email of interest in my apartment located in Haarlemmerweg 33, 1051 KN Amsterdam, with 2 bedrooms, 1 bathroom, 1 kitchen and 1 living room. I purchased this nice apartment during a business trip to Netherlands with the intention of renovating it to a luxury state, then reselling it, but due to the market blockage and the international crisis, it is impossible for me to sell it right now, so I've decided to rent it. I am the only owner of the apartment, it is paid in full and it has no legal problems.
I wish to rent my apartment to some nice and responsible people and in order to do that I have to know a some details about you, like how many persons are you planning to live in the apartment, for how long, if you have a steady income, etc. You should also know that I appreciate sincerity very much.
In addition to everything else here is a little something about the apartment and myself so we can get to know each other.
The apartment is the one in the pictures from the advertisment. I have the option of sending all my furniture into storage if you want to bring your own (no extra costs)
The rent for 1 month is 650 euro for the entire apartment including: electricity, Internet, cable tv....heating will be pay by you depend of consumption. You can rent the flat for any period of time (open end contract) but not less than 5 months.
About myself, I am 37 years and as I told you I am a researcher in pharmaceutical products, currently living in London, my home town .
You can move in the apartment in the same day when you receive the keys. The only issue is that I am already in United Kingdom but I hope that together we are going to find a solution.

I appreciate your interest in my property and I am looking forward to a future collaboration and friendship.

Best regards,

Andrew

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.

I got the exact same email but from a different "person".

Hi,

My name is Donald Attwood and I received an email of interest in my apartment located in Stoofstraat 2, 2000 Antwerpen, with 2 bedrooms, 1 bathroom, 1 kitchen and 1 living room. I purchased this nice apartment during a business trip to Belgium with the intention of renovating it to a luxury state, then reselling it, but due to the market blockage and the international crisis, it is impossible for me to sell it right now, so I've decided to rent it. I am the only owner of the apartment, it is paid in full and it has no legal problems.
I wish to rent my apartment to some nice and responsible people and in order to do that I have to know a some details about you, like how many persons are you planning to live in the apartment, for how long, if you have a steady income, etc. You should also know that I appreciate sincerity very much.
In addition to everything else here is a little something about the apartment and myself so we can get to know each other.
The apartment is the one in the pictures from the advertisment. I have the option of sending all my furniture into storage if you want to bring your own (no extra costs)
The rent for 1 month is 450 euro for the entire apartment including: electricity, Internet, cable tv.....heating will be pay by you depend of consumption. You can rent the flat for any period of time (open end contract) but not less than 5 months.
About myself, I am 37 years and as I told you I am a researcher in pharmaceutical products, currently living in London, my home town .
You can move in the apartment in the same day when you receive the keys. The only issue is that I am already in United Kingdom but I hope that together we are going to find a solution.

I appreciate your interest in my property and I am looking forward to a future collaboration and friendship.

Best regards,

Donald

Thanks for posting, Eenesh.
What email address did he use at this time?