by Con Warner
Wed Jun 27, 2012 7:52 am
Phone # +44 7024032572
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.
From: [email protected]
Large double equipped Two bedroom in a modern furnished apartment in
the heart of Stockholms. The apartment includes 2-bedroom, 1 big fully
equipped kitchen, 2 toilet, 2 bathroom with Jacuzzi bath and 1
livingrooms. The rent includes all bills and Internet broadband
connection. Additionally the apartment includes: 2 TVs, DVD player,
Stereo, dish-washer, washing machine, 2 fridges, freezer, sheets,
blankets, towels and pillows.
The location is Kungshamra 25a 17070 Stockholm
The price for a room is 3000kr with a refundable security deposit of
4000kr and the rent for the whole flat is 6000kr with a refundable
security deposit of 7000kr
If you are interested kindly reply with your intend moving in date and
your interest (Either you are interested in renting the whole flat or
just only one of the room).
hope to read from you soon
Regards
Pascal
my skype id is bo.to4
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.
Hi,
Here is the lease agreement contract attached. western union will be
ok for the transfer, it fast and easy to use, you will have to make
the transfer of the payment (2 months and caution fee) to me
immediately and get back with the scan copy of the receipt of the
payment along with a sign version of the contract from you, you will
have to go to the nearest western union close to you with cash
together with my name and address, when you get there, just tell them
you are making a transfer to your friends in England, cos western
union is basically in making transfer to family and friends so they
charge cheaper for that, so that the transfer charges can be more
cheaper for you, and let me know the amount you are charge for the
transfer so i can deduct it from the subsequent rent you will be
paying next.
Here is my details you will need at the western union for the transfer.
Name Retel Jean Pascal
Address 82 The Calls, Leeds, West Yorkshire LS2 7EW, United Kingdom
I will be waiting for the sign version of the contract from you
together with a scan copy of receipt of payment, so I can get the flat
keys posted immediately and it can arrive at your doorstep the next
day at same time it was post here.
Thanks
Pascal
