by Michelle
Wed Nov 07, 2012 6:13 am
*****
Natalja Dessi [email protected] :=
The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".
Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you
He will ask you to send him the transfer details.
Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.
Natalja Dessi [email protected] :=
You have received a reply to your ad: Flatshare Needed from 18 February 2013 in London Hi,
I have a 3 bedroom house and looking to rent 2 of the double rooms out.
I can send you the pictures of the room, if you are still interested.
The rent cost £400 per room per month including all bills. I'll expect to hear from you. Do provide me with your e . m . a . i . l . to receive photos and more details.
Thanks
Natalja
From: Natalja
From: Natalja Dessi <[email protected]>
Date: November 7, 2012, 6:29:00 PM GMT+11:00
To: Michelle Banks
Subject: Re: Natalja replied to your ad: Flatshare Needed from 18 February 2013 in London
Reply-To: Natalja Dessi <[email protected]>
Hi ,
Good to read from you again. Tell me about yourself if interested.
A lil about me : Am a 25years old fashion designer, very friendly and adventurous, I only Drink occasionally but don't smoke, I am quiet, easy going, fun to be with and open minded.I like to keep the flat clean and tidy and would require the same too from any tenant.I am a christian by religion,my hobbies are Hiking, singing, watching soccer and going to the cinema's.
About the flat : The flat was once a family flat till my old parents acquired a new property in Spain and moved, so i have been left in charge of this flat. It is a 3 bedroom flat like i already told you, and nobody occupies the flat at the moment.
I live in Birmingham and only come around once in a while so as to keep the flat and surroundings clean. Reasons why we want to rent this place out is so that there will be an occupant in the flat. We just need life in the flat.
At the moment we are looking to rent out just 2 of the rooms while the 3rd will be locked permanently, for my use whenever i come around.
Concerning viewing: I can only travel from Birmingham to attend to serious tenants that are ready to move in and can prove that they can pay for the first months rent and one months deposit, i don't do general viewing. I need to know that you are serious and have the money to pay before i can come down to London.
I have a tight working schedule caused by my upcoming fashion show week, which preparations are on for at the moment with my co-ordinators from New York. You can search the map for that area and what you see in the pictures are what the interior of the flat looks like.
If you feel comfortable with that let me know, if not don't bother to reply so that we won't waste each others time.
Thanks and warm regards,
Natalja
The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".
Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you
He will ask you to send him the transfer details.
Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.
