Rental Scammer - [email protected]

From: Muller Sundaram <[email protected]>
To: Con Warner
Subject: Re: DKK2500 Suitable and well Reliable one bedroom apartment (city of copenhagen)

Hello

Thanks for getting back to me and your understanding. Here is little
about myself...My name is Muller sundaram Raymond, I was born in
belgium but i live in Great britian, my father is from Beligum and
mother from København i was born in 26 december 1976,Am married with 2
daughters,Am nice, faithful, loyal, honest, caring, open minded,I work
in Construction company here in United Kingdom.i don't smoke but i
drink socially.i love pet,I love warm weather, tropical drinks and
sandy beaches. I like to party and have fun.

Two years ago, I Inherit the apartment from my late mother who is from
København.It's because am the only child and also here working for my
company in United Kingdom and there is no way i could come to take
good care of the apartment myself that's why i am looking for a
reliable tenant who is going to take good care of this apartment for
me in my absence

Whenever i traveled like that, I make use of house agent or a friend
of mine over there but they cheated a lot on my tenants and my tenants
complains alot about that. That is the reason why i took the keys
along with me because i don't want my apartment to be used anyhow in
my absence.

Also,I would like to put my trust in you.

So I hope you can promise me that you are going to take very good
care of my apartment in my absence.

But before any reservation,Can you tell me little about
yourself,Anything you think you want me to know about you.

where are you from and also where are you presently?
what is your experience in renting an apartment?
Have you ever rent an apartment before?
Did you smoke?
Did you have pet?
did you take drugs?
did you have car?
Are you going to stay alone?
Are you paying the rent yourself?
What are you doing for living?
How old are you?
What is your gender?
Phone number?
Mobile Number?
What is the best time to call you?

Kindly get back to me so that i can tell you on how to get my
Apartment reserved.Here is my uk mobile number +447024081799.If i
didnt response to your call that means am busy at work and you can
reply me back by email.
Best Regards
Muller

This person asks for proof that you are able to pay the deposit and rent (for a property that he does not own) due to a string of time wasters.
This proof is in the form of a Western Union, MoneyGram or bank transfer either to him, his lawyer, your friend or a family member.

Sounds safe. It's not!

At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.

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.

Scammer's first reply, below.

Hello,

Thanks so much for your email regarding to my apartment,my apartment
is still very much available for rent.Here are some important
information about the apartment.
FLAT ADDRESS:Linnésgade 33,1361 København, Denmark
Bedroom: One Bedroom
Bathroom: One Bathroom and toilet
Kitchen: Yes
Living room: Yes
Rent Amount/Per month:2500DKK
Security Deposit:4000DKK
Furnished: Yes
Available: Immediately

My apartment is well furnished and well decorated with a lot of
facility such as: Wireless internet facilities, Television, Phone,
Microwave, Dish washer, washing machine, Dryer, Refrigerator,
Bathroom, Toilet, Bedroom, kitchen, utility room, parking space,
dishes, cutlery, pots, pans, fridge, stove, oven, microwave and coffee
maker. The bedroom has a full bed with down duvet & pillows, the
blankets, and a 6 drawer dresser, dining table, reading chair, fold
out couch, water, hydro and free use of shared washer and dryer and
the bills is included in the rent amount and also you will be using
all this facility alone without sharing with any body.

But presently am not available in København for now as am presently in
United kingdom now to complete my work with my company and am here
with my families and my keys.But all you need to do is to go straight
to the address i sent you to take a look of the apartment from outside
,But i want you to have it mind that the apartment is presently locked
and am here with the keys.that is the reason why i sent you my
apartment picture just for you to have an idea of how the inside looks
like also you will be living in my apartment without sharing it with
anybody.My apartment is at the Ground floor of the building and it is
available for short term and long term basis because am going to be
here for 2 years and i dont want my apartment to be dusty when coming
back After 2 years,that is the main reason why am renting out my
apartment.

Attach are some pictures of how my Apartment looks like.That is the
information you need to know about my Apartment.If you are interested
in renting my Apartment Kindly get back to me so that i can tell you
on how to get it reserved
Best Regards
Muller

2012/12/29 S Muller <[email protected]>

Hello

Thanks for getting back to me and your understanding. Here is little
about myself...My name is Muller sundaram Raymond, I was born in
belgium but i live in Ukrain, my father is from Beligum and mother
from London i was born in 26 december 1976,Am married with 2
daughters,Am nice, faithful, loyal, honest, caring, open minded,I work
in Construction company here in Scotland.i don't smoke but i drink
socially.i love pet,I love warm weather, tropical drinks and sandy
beaches. I like to party and have fun.

Two years ago, I Inherit the Flat from my late mother who is from
London.It's because am the only child and also here working for my
company in Ukrain and there is no way i could come to take good care
of the Flat myself that's why i am looking for a reliable tenant who
is going to take good care of this Flat for me in my absence

Whenever i traveled like that, I make use of house agent or a friend
of mine over there but they cheated a lot on my tenants and my tenants
complains alot about that. That is the reason why i took the keys
along with me because i don't want my Flat to be used anyhow in my
absence.

Also,I would like to put my trust in you.

So I hope you can promise me that you are going to take very good
care of my Flat in my absence.

But before any reservation,Can you tell me little about
yourself,Anything you think you want me to know about you.

where are you from and also where are you presently?
what is your experience in renting an Flat?
Have you ever rent an Flat before?
Did you smoke?
Did you have pet?
did you take drugs?
did you have car?
Are you going to stay alone?
Are you paying the rent yourself?
What are you doing for living?
How old are you?
What is your gender?
Phone number?
Mobile Number?
What is the best time to call you?

Kindly get back to me so that i can tell you on how to get my Flat
reserved.Here is my uk mobile number +447024081799 ..If i didnt
response to your call that means am busy at work and you can easily
add me to your skype account so that we can chat in the everning when
i get home username sundaram.muller
Best Regards
Muller