Rental Scammer - [email protected]

Hello, I have been in contact with that scam too, she uses a real ID passport scan with her name on it, and she send me quite exactly this kind of mail, but te address is different, it's [email protected] :

Hello Emma,

I am extremely happy that we have come to the end of the whole processes of the rental protocols and i have thus attached the rental agreement contract copy for you to read and understand the terms and conditions then you can go ahead and make the payment.

Immediately you receive this copy, and have understood all clauses indicated therein, you are to transfer the said amount by westernunion transfer to my mother, i state it again below:

Violeta Ragozzino
43 Leather Ln,
London,
Greater London
EC1N 7TJ, UK

Immediately the payment is done,you are to get back to me with your payment details such as:

1. 10 MTCN Digits
2. The senders first and last name
3. The total amount transferred

It is advised that you scan the receipt aswell to me after writing out the above requested details for further verification.

NB: The requested details shall be used to prepare the receipt that shall be issued and attached to your document as confirmation of payment received. Also, your original copies of the contract documents and receipt shall be signed and sent to your address by mail next day after payment confirmation.

Please confirm that this address is correct to receive your original copies of the contract and receipt of payment you might have made.


c/o: M*************************

15 Rue des c*******
****** *************,
France


You can go to any westernunion agent in your city and you will be able to make the payment from there to my mother OR search closest city at www.westernunion.com

Once again, thanks for choosing me and my room as i hope to receive a French warmly when he arrive as my tenant.

I hope to receive the sign copy of the contract and a confirmation of receipt of payment from you with payment details as soon as possible to facilitate the processing of the whole issues.


Thanks

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THE LEASE CONTRACT AGREEMENT BETWEEN CAROLINE AND MARET PIERRE ANDRES.doc
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From: Ragozzino Caroline Marie [mailto:[email protected]]
Sent: Monday, November 26, 2012 8:38 AM
To: Michelle Banks
Subject: RE: 1br - EUR VERY EXCLUSIVE & NEWLY RENOVATED PARISIAN ONE BEDROOM FLAT !!! (18TH ARROND. PARIS, FRANCE)

Michelle

Good, I am so glad reading back from you confirming your love and interested in my apartment, I think we should proceed at this stage. My name is Ragozzino Caroline from France but Presently located here in London UK with my mother to finish my Art Works Designing Course. I will be back as soon as am through with my Course (That's after 18 Month) My mom prefer having someone in the apartment that's why its listed out for rent.

Rent amount:
However the rent again per month incl. utilities is 500 is to be paid just once at the beginning of every month so you do not have to pay any more fee and a security deposit 600 which is refundable at the end of your stay in the apartment, making a total of 1100.

Address:
My apartment is located at 17 Rue Chappe, 75018 Paris, France

Location:
You can search my house using Google maps at http://maps.google.com/ and put in my address to get the exact location.

To prepare the contract,please get back to me with the requested details below:

Terms:
1. You need to read and understand the tenement agreement form that will guarantee you that the apartment has been reserve for you.

2. The first month rent + security deposit has to be paid to my mother or our family lawyer by bank transfer or moneygram transfer upon confirmation of agreement.

Contract Preparation:
For the contract to be prepared, I will like you to send me the following details:

- Your full name
- Your move in & move out dates
- Current address where you shall receive your original copies of the documents and receipt.
- A scanned copy of your identity for verification of identity as i will send you mine as well together with the contract documents to your email.

You can stop searching for an apartment as i think you fit my kind of person. As i told you, it is furnished it to my taste so i do not want someone who will spoil my things and i can earn myself instead of the apartment being locked up on my 18 months journey. I can deliver to you within 48hrs, the hard copies of the contract document after our agreement has been reached with the receipt of confirmation using express mail as your copy and proof of agreement with me.

I wait to read back from you with the above requested details for the contract preparation if you wish to proceed with the rental procedure.

You can add my email to your hotmail chat so we can chat sometime if you like. Will you please provide a contact phone number so we can have a better talk


Thanks
Caroline.