Room for Rent and other rental scams
by Con Warner Tue Dec 04, 2012 4:59 pm
From: [email protected]
To: Con Warner
Subject: RE: Reactie op kamer in Amsterdam (Jan van Eijckstraat-E400-25m2)
Date: Sat, 1 Dec 2012 11:11

Hello,



I am Thomas Hofmann and I just received an email of interest in my apartment located in Jan van Eijckstraat ,1077LG ,Amsterdam. I am an austrian researcher working for a pharmaceutical company and this apartment was bought while working here in Netherlands on a 5 year contract, as I thought it would be a better investment than renting. I am the only owner of the apartment, it is paid in full and it has no legal problems . The apartment has not been inhabited since I am no longer living in Amsterdam
I wish to rent my apartment to some nice and responsible people and in order to do that I have to know a some details about you, like how many persons are you planning to live in the apartment, for how long, if you have a steady income, etc. I must tell you from the beginning that I do not have a problem if you are a student and I am very fond of pets and willing to accept them in the apartment(I am the proud owner of an English bulldog). You should also know that I appreciate sincerity very much.
In addition to everything else here is a little something about the apartment and myself so we can get to know each other.
The apartment is the one in the pictures from the advertisement.I have the option of sending all my furniture into storage if you want to bring your own (no extra costs)
The rent for 1 month is 400 EURO (for the entire apartment) including all utilities (water, electricity, Internet, cable). You can rent the flat for any period of time (open end contract) but not less than 3 months.
About myself, I am 30 years and as I told you I am a researcher in pharmaceutical products, currently living in London, my home town .
You can move in the apartment in the same day when you receive the keys. The only issue is that I am already in United Kingdom but I hope that together we are going to find a solution.


I appreciate your interest in my property and I am looking forward to a future collaboration and friendship.


Best regards,
Thomas Hofmann


This person asks for a deposit payment via Western Union or MoneyGram to an escrow company with a promise that he will send the keys through a courier company.

Sounds safe. It's not!
The emails claiming to be from the company are fake.

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.

All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.

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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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