by Michelle
Sat Jul 14, 2012 12:25 pm
*****
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 services 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 or similar money transfer services) 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 ! These money 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, or similar money transfer services 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: Anne Howells ([email protected])
Sent: 06 July 2012 22:25:17
To: Michelle Banks
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 Cornwall Gardens, South Kensington, London SW7 4BA.
Rent: £ 500.00 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 London?
Hope to read from you soon,
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 services 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 or similar money transfer services) 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 ! These money 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, or similar money transfer services 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.
