by Con Warner
Mon Aug 13, 2012 8:20 am
****
Originating IP: 82.128.68.98
Originating ISP: Cdma Evdo Pool
City: Lagos
Country of Origin: Nigeria
Phone # 07045768114
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.
Originating IP: 82.128.68.98
Originating ISP: Cdma Evdo Pool
City: Lagos
Country of Origin: Nigeria
Phone # 07045768114
From: Js Mac <[email protected]>
To: Con Warner
Sent: Monday, August 13, 2012 11:11
Subject: 2bedroom apartment details with 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: Roscoe Street 2, Georgian Quarter Liverpool
Post Code: L1 9DW.
Rent: £360 per month,all bills included for a room
Rent: £720 per month, whole flat
Security deposit:£400 refundable after end of contract
Minimum Stay: 1 Month(s)
Maximum stay:1 yr with the option of extending the contract after 12 months
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
What you get:
* Your own bedroom.
* modern bathroom.
* Balcony with city views.
* Internet: fast wireless broadband.
* 3 Linen bedspread with 2 towels
About the Apartment:
* Modern Apartment.
* Fully furnished.
* 2 bedrooms.
* 2 modern bathrooms.
* Modern kitchen.
* Climate controlled air conditioning.
* Internal laundry and dryer.
* Lots of storage space.
* Peaceful and quiet.
* Immaculately clean and tidy
The pictures of the flat are hereby attached with this email.
The area: 2 bedroom available, with en-suite in sheer luxury 3 bed second floor City Centre Apartment with amazing terraces over looking the city: Just off Berry Street and close to Bold Street. The property is located at the top end of the city centre in a student area with a very classy feel. The flat is a five minute walk to the city centre, University of Liverpool, JMU and LIPA. This flat offers easy access to Liverpool’s best bars, clubs, restaurants, takeaways, cafes and shops. The location is so perfect you’ll be rolling out of bed into Uni in the morning and rolling home from a late night out! All newly refurbished to a luxury standard. Luxury city living.
Could you tell me a bit about yourself and where you are 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,
Mark.
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.
Receiver's Name: Mark Ford
Receiver's Country: United Kingdom
