by Con Warner
Sun Oct 14, 2012 3:13 pm
****
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.
From: Dan M <[email protected]>
To: Con Warner
Sent: Tuesday, 2 October 2012, 11:11
Subject: Flat 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: Hampstead High Street, London
Post Code: NW3 1RH
Rent: £520 per month,all bills included for a room
Rent: £1040 per month whole flat
Security deposit:£520 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
The pictures of the flat are hereby attached with this email.
Description: This fabulous 2 bedroom property next to hampstead tube is situated in the heart of hampstead close to L. S. I. language school and the high street.
Both rooms are fully furnished with great quality beds, wardrobes, chest of drawers, desks and chairs.
The entire property is decorated in a very modern yet neutral style.
it comes with a lounge/dining room, shared garden and magnificent plants.
the property boasts a very stylish and modern kitchen with cooker, dishwasher and big fridge-freezer.
2 very clean bathrooms in addition to the ensuite.
Transport
opposite hampstead tube station (northern line, zone 2) taking you into central london in a matter of minutes.
5 minutes from west hampstead overground station (stratford - richmond)
bus routes include:
• 46 (city of london - paddington)
• 603 (muswell hill - swiss cottage)
• n5 (st james’- edgware)
• 268 (south hampstead- golders green)
Location
5 mins from hampstead heath (very big park).
the property is just off the high street with plenty of shops( supermarkets, a gym, pubs/bars and restaurants including:
• tesco
• starbucks
• toni & guys
• pure fruit (grocers)
• paul (famous bakery)
• pharmacy
• hmv
• jigsaw
• pizza express
• dry cleaners
• gap
• café rouge
• post office
• variety of banks
and much more
absolutely amazing location and a beautiful flat.
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,
Dan and Rachel.
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.
