Rental Scammer - [email protected]

From: Resi Jander <[email protected]>
To: Con Warner
Sent: Thursday, October 25, 2012 11:11
Subject: Re: 1708 Nestlewood Trail, Orlando, FL 32837

Hi Con,
i just sent you the keys. ups and FedEx were way too expensive so i used a international shipping courier service next day so you should get the keys tomorrow Friday the 26th.. The tracking number is 372729707160 and you can track it on their website at http://www.kingsparcel.com/kparcel/pages/tracking
Let me know as soon as you receive the keys
God Bless you

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.

Payments should be made by WESTERN UNION MONEY TRANSFER i have your full current address so i can send the keys to you,here is the details you need to make the payments. to my accountant

Receiver's Name: Garrett Winningham
Receiver's Address: 488 hall road, BAY, ARKANSAS 72411

As soon as you you have made the payments you should email me the following details for record Purposes and easy available pick up so as to issue your receipt

Sender's First Name:
Sender's Last Name:
Sender's Address:
MTCN Number:
Amount Sent:

Warmest Regards.