by Michelle
Sun Nov 11, 2012 5:47 am
Le 2 nov. 2011 à 09:45, COMOLLI PAULINE <[email protected]> a écrit :
Attention: Michelle Banks
Find attached copy of MY IDENTIFICATION AND LEASE AGREEMENT CONTRACT, which to be sign and email back to me in order to reserved and secured the apartment for you and also to have the keys of the apartment send to you within 24hrs via DHL Express Courier Deliver Door To Door..
I urge you to send the 600.00 EUR (first month rent) via western union money transfer to myself in London, UK.
Receiver's Details Below:
RECEIVER'S NAME: COMOLLI PAULINE
RECEIVER'S LOCATION: LEYTON RD, LONDON (UK).
Get back to me with the scan copy western union payment slip and also the details below required from you:
SENDER'S NAME: ?
SENDER'S ADDRESS: ?
MTCN (10 DIGIT)#: ?
Await your soonest response.
Regards,
COMOLLI PAULINE LUCIE
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.
