by Con Warner
Sun Aug 05, 2012 4:56 am
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This person asks for proof that you are able to pay the deposit and rent (for a property that he does not own) due to a string of time wasters.
This proof is in the form of a Western Union, MoneyGram or bank transfer either to him, his lawyer, your friend or a family member.
Sounds safe. It's not!
At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.
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.
He is also using the bank accounts detailed below.
Bank Name : Halifax
Account Name: Simon Johnstone
IBAN: GB28BOFS11045310444961
BIC: LOYDGB2L
BANK NAME: LYODS BANK (sic)
ACCOUNT NAME: SIMON JOHNSTONE
ACCOUNT NUMBER: 21360768
SORT CODE: 779134
From: Simon Johnstone <[email protected]>
To: Con Warner
Subject: Flat information and pictures
Thanks for your response to my ad.The flat is two bedroom flat and below is the details of the flat before we proceed.
Flat address: Kensington Court, Kensington London
Post Code: W8 5BJ
Rent: £500 per month,all bills included for a room expect car parking space
Rent: £1000 per month whole flat
Security deposit:£500 refundable after end of contract.
Minimum Stay: 2 Weeks
Maximum stay: 9months
Flat amenities:TV ,CD - DVD - Video,Radio,High-speed Internet with WiFi,Washing Machine ,dryer, Heating, iron and Ironing board,Gas cooker,oven, Electric Kettle,Toaster,Dishwasher,Refrigerator, Microwave e.t.c
The pictures of the flat are hereby attached with this email.
Description: Located moments from Hyde Park, this two bedroom state-of-the art apartment (arranged over the ground and lower ground floors of this period building) has been designed to exacting standards with a host of exciting features including an integrated audio system and contemporary fireplace.
The property comprises spacious reception room with home entertainment system, fabulous kitchen with integrated Miele appliances including a coffee machine, bedroom with American black walnut fixtures, en suite walnut dressing room and en suite bathroom with shower cubicle, second bedroom with en suite shower room, guest cloakroom and reserved parking space.
Located moments from High Street Kensington, the property is close to a wide range of local amenities, shops, bars and restaurants.
High Street Kensington (District and Circle lines) is the nearest underground station and the A4/M4 provides motorists with easy access to central London and the west.
Could you tell me more about yourself and where are you presently located now?
Will you be able to take good care of my flat like your own?
Are you capable of funding the rent and refundable deposit before moving in?
Looking forward to hearing from you soon.
Regards,
Simon.
This person asks for proof that you are able to pay the deposit and rent (for a property that he does not own) due to a string of time wasters.
This proof is in the form of a Western Union, MoneyGram or bank transfer either to him, his lawyer, your friend or a family member.
Sounds safe. It's not!
At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.
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.
He is also using the bank accounts detailed below.
Bank Name : Halifax
Account Name: Simon Johnstone
IBAN: GB28BOFS11045310444961
BIC: LOYDGB2L
BANK NAME: LYODS BANK (sic)
ACCOUNT NAME: SIMON JOHNSTONE
ACCOUNT NUMBER: 21360768
SORT CODE: 779134
