Rental Scammer - [email protected]

*****

Hi, I 've almost been scammed by "Kelly Lynn": [email protected]
People have already reported this scammer in the past. Here is my correspondence with him/her.
Personal details are omitted. Beware of this spammer!

Baruch.
------------------------------------------------------------------------------------------------


Dear .....,

I can see your willingness in this Apartment and i want you to know that i'm satisfied with your profile and also believe that you can take good care of the apartment. l would not like to experience what l experienced from my last tenant again that is why will hand over every thing by our self and proceed with the keys via UPS to your temporary home address.I will love it if you can hold the keys of the apartment till when you are ready to move in then i will be counting the month rent by then and non of my cloths there,I accept your application form and due to this reason you may go ahead and view the apartment from outside with the address i gave to you in previous email and you seen the pictures of the inside and you cant view the inside the apartment due to the security guiding the apartment and without the keys and the document you will be embarrassed from our security.

I live in United Kingdom presently, I have a job here and moved with my family last Summer. I have a 3 years contract with a very good chance of an extension. Am right now in London presently and the keys to the apartment is with me here so I will only be able to delivery the keys to your temporary home address you fill in the application form via UPS delivery service.

Am willing to rent out the apartment for Long and Short term lease its all depend on how you are willing to stay in my apartment and you will need to sign a contract. Before i proceed further with the contract i will like to make this clear to you that , the apartment is luck for now and you can only view it or move in after you receive the keys via UPS by Overnight Delivery with Tracking #.

You may go ahead and view the apartment from outside with the address i gave to you in previous email and you seen the pictures of the inside and you cant view the inside the apartment due to the security guiding the apartment and without the keys and the document you will be embarrassed from our security.

Accommodation Features

Interior Features
Washer And Dryer
Air Conditioning
Walk In Closets
Ceiling Fan
Vaulted Ceilings
Cable Available
Intrusion Alarm
Scenic View
Heat
Kitchen Features
DishWasher
Disposal
Microwave
Refrigerator
Rooms
Dining Room
Living Room
Exterior Features
WIFI
Storage
Covered Parking Spaces
Carpet
Ceramic Tile
Hardwood

I really understand how you feel regarding viewing of the apartment but its quiet unfortunate that my travel process to London is very important and urgent .

You will review the copy of the contract sign it and forward it back to my email then we can proceed with the original copy with the keys and receipt of deposit payment, via ups once we have conclude as soon as possible. The apartment come furnished and the utilities include rent and deposit

Get back to me as soon as you can, so that we can proceed.


Best Regards.

Kelly

On Thu, Oct 4, 2012 at 7:43 AM, ....... <[email protected]> wrote:
Dear Mrs. Lynn,

My colleague is interested in your apartment. Please find below the application
form that he filled in. He and his wife are nice people, I know them for many years. They will take a good care of your apartment. I will call your husband soon at the number you provided.

With best regards,
Baruch .......


............... APPLICATION FORM.............


Your Full Name
Your Full Address & Phone Number:
How old are you?
Are you married?
How many people will be living in the house?
Do you have a pet? pets are allowed.
Occupation?
how long are you willing to stay:
Nationality
Date of move in and out.
Sex..................Male or Female

Last seen writing from:

IP Address Quick Report
IP Address: 41.151.235.96
Organization: Telkom Sa Limited
City: Cape Town
Country of Origin: South Africa
* For a complete report on this IP address goto ipTRACKERonline

kelly Lynn <[email protected]>
to Michelle Banks

Dear Tenant,

Thanks for your interest in my apartment The house is available for long term OR short term and the building is in a great location situated in the quiet and safe area and offers secure access. internet, cable, laundry in-suite, storage facilities, heat, water, electric and parking is included in the rent and pet are allowed.. here is the location of my apartment ..... 9 Rabbi Benjamin St. Jerusalem, Israel

We offering the latest in contemporary features, including a spacious bedroom with an oversize walk in closet and large bathroom. The Apartment is rooms apartment,the rooms as a Bathroom and Toilet , with a Kitchen. The kitchen Appliances-including, fridge / freezer and a dishwasher, four burner gas hob with an oven are present.The apartment has refrigerator and garbage disposal, kitchen and the site of the laundry, screen door that slipped of order in the lateral entrance.Newly renovated and we have each convenience that you could always wish.

AMENITIES AVAILABLE OUTSIDE
Barbecue, Disabled Facilities, Allocated Parking space
Balcony Terrace

INSIDE
Kitchen,13'0" x 11'0" ( 3.96m x 3.35m )
Reception room 17'0" x 16'0" ( 5.18m x 4.88m )
1 12'10" x 10'5" ( 3.91m x 3.18m )
Bathrooms 6'10" x 5'10" ( 2.08m x 1.78m )
washing machine
American Kitchen Fridge & Freezer Oven
Microwave Dish Washer Crockery&Utensils
Bath Shower Hair Dryer and Towels
Internet Dial Up,Internet Broadband Cable/Satellite
TV,Stereo/Radio System DVD Player
DVD/Music Collection
Library Telephone Fax
Central Heating Air Conditioning
Separate WC 5'0" x 2'10" ( 1..52m x 0.86m )

Am renting out the apartment due to my Job transfer to United State .I was transfer down to Philadelphia and work with Ever Green Shipping Company on 3years contract that is the reason why we are renting out the apartment, Once you agreed to abide by with the following rules below, kindly get back to me with your application form.

TERMS AND CONDITION:

~The lease is for long and short term , 6 month or 1yrs and can be renewed
~It can be rented furnished or unfurnished, but this is furnished apartment.
~ You will have to take good care of my unit
~Utilities are included in the rent
~Pets Allowed


............... APPLICATION FORM.............


Your Full Name
Your Full Address & Phone Number
How old are you?
Are you married?
How many people will be living in the house?
Do you have a pet? pets are allowed
Occupation?
how long are you willing to stay
Nationality...
Date of move in and out...
Sex..................Male or Female.

Looking forward to hear from you with all this details for me to have it in my file in case of issuing the receipt to you and contacting you, I await your reply so that we can discuss on how to get the document and the keys send to your address which you have provided in the application form. Note that the keys and documents of my house is with me here in Philadelphia . Am giving you the unit base on trust and again i will want you to stick to your words.

Kindly call me for more details ....+12672481993

Best Regards

from: kelly Lynn <[email protected]>
to: Michelle Banks

Hello ,

Thanks you for the mail and your sincerity,i really understand how you feel sending the refundable deposit payment before the keys was sent to you via UPS.I just want you to have it at the back of your mind that the deposit is highly Refundable, because you sound septic from your email, and thats very wrong, if you are thinking that I just wanted to take your money for nothing. When I known how people worked and earn their money, I will never think of taking some advantages over you and your money, please take that out of your mind, that is really awful thing on the earth that I will never think about doing. Please understand me better, I was not trying to lure you into this, everything about me and my apartment are 100% real ok,

I tried to look for an agent that I could give the document & the keys before I left but could not find any as a matter of urgency. And I don't want home misused in my absence that is why I took the keys and documents along with me and you would be the only occupant of this unit as renting this room will give you access to the rest of the house and you won' t have no one to share anything with. So I hope you will promise me to take very good care of the house always.

But if you still don't feel comfortable with my condition,you can probably look for another apartment somewhere else,I'm just very sorry that i wont be able to meet up without confirming the Refundable security payment because i don't want the past ugly incident to occur to me again where by i fly down there to show a tenant the apartment on my arrival i realize this tenant are not ready yet with the apartment so i just wasted my money and time for nothing that was why we with the package via ups.

Thanks for understanding and hope to read back from you as soon as you can

Best Regards