by Con Warner
Sat Oct 27, 2012 11:27 am
From: Liebel John J <[email protected]>
Date: Fri, Oct 26, 2012 at 11:11
Subject: HOW TO PROCEED..CALL ME BACK NOW I NEED TO ASK YOU SOMETHING.
To: Con Warner
Thanks for your call You are to send the payment through my wife information below. Note that you are to send the money through any grocery store around you at western union. The keys and paper will be send out to you immediately after payment is confirmed.
Receivers Name... Roxann Mahlman
City... Chillicothe
State.... Ohio
Country... USA
Zip code... 45601
Text Question... Who is the greatest
Answer... God
You are to get back to be with such information below to confirm the
payment;
MTCN(10DIGIT)
SENDER'S NAME
ADDRESS
AND HOW MUCH YOU SENT
I will be waiting for your respond today. You are to take good care of our home like it's yours,OK
Regards.
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.
