by Con Warner
Mon Aug 13, 2012 7:28 am
From: Traugott Casey Kelly - [email protected]
Hello
Thank you for looking at my ad and also showing interest.
The apartment is still very much awilable for rent and I am sure you want to have more infomation
pertaining to my apartment.
Below
here are lnfonnation and details I feel you will like to know and if any other questions,please ask right away:
The apartment cost 300euro per month including all bills such as water,electn'city, gas,intemet,e.t.c.
Another 600euro for security deposit payment which is of course refundable when the rent
period expires
provided there are no loss or damages of my properties.
The apartment is located at Werderstraße 81 76137 Karlsn1he.The apartment is spacious,the environment is very perfect with easy access to
restaurant,supermarkets,and more. It is located in a very nice and safe area and not isolated.
Attached are some pics of how my apartment looks like. Kindly let me know if you will be interested in renting my apartment
so we can proceed.
Best regards,
Kelly..
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.
Below are my bank details:
Acct name- Traugott Casey Kelly.
Acc number-03504557
sort code-206651
IBAn-GB29BARC2()665 103 5045 57
SWÍÍÍ-BARCGB22
ROUTING- 026002574
Bank Name-Barclays
Kelly.
Abusing passport number L86MH2WGY