Room for Rent and other rental scams
by Michelle Wed Dec 26, 2012 7:21 am
From: [email protected]
To: Michelle Banks
Subject: Flat in South Kensington, London
Date: Sun, 23 Dec 2012 06:23:50 +0000


Hi,

Thanks for your response to my ad.The flat is four bedroom apartment and here is little details about the flat before we proceed.

Flat address: Stanhope Gardens, South Kensington, London
Post Code: SW7 5RN
Rent: £500 per month ,all bills included for a room
Security deposit:£600 refundable after 4 weeks in the flat.

Flat amenities:TV ,CD - DVD - Video,Radio,High-speed Internet with WiFi,Washing Machine ,dryer, Heating, iron and Ironing board,Gas cooker,oven, Electric Kettle,Toaster,Dishwasher,Refrigerator, Microwave e.t.c

The pictures of the flat are hereby attached with this email.

The area: it is a district in the Royal Borough of Kensington and Chelsea in London. It is a built-up area located 2. 4 miles (3. 9 km) west south-west of Charing Cross.

It is hard to define notional boundaries for South Kensington, but a common definition is the commercial area around the tube station and the adjacent graceful garden squares and streets (such as Thurloe Square, opposite the Victoria and Albert Museum). The smaller neighbourhood around Gloucester Road tube station can also be considered part of South Kensington, as well as the institution area around Exhibition Road, which includes such famous names as the Natural History Museum, the Science Museum, the Royal Albert Hall, Imperial College London, the Victoria and Albert Museum, the Royal Geographical Society, the Royal College of Art, the Royal College of Music and Baden-Powell House. Although the postcode SW7 mainly covers South Kensington, some parts of Knightsbridge also fall under this postcode.

Neighbouring the equally affluent centres of Knightsbridge, Chelsea, and Kensington proper, South Kensington covers some of the most exclusive real estate in the world. It is home to large numbers of French expatriates (mainly employed in the financial City centre), but also Spanish, Italian, American, and Middle-Eastern citizens. A significant French presence is evidenced by the location of the consulate, the Lycée Français Charles de Gaulle - a large French secondary school opposite the Natural History Museum - and the French Institute, home to a French cinema. There are also several French bookshops and cafes in the area.

The nearest Tube stations are South Kensington and Gloucester Road.

Kind regards,
Lynn & Mark.


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.
Advertisement

by Michelle Mon Dec 31, 2012 1:53 pm
From: [email protected]
To: Michelle Banks
Subject: RE: Flat in South Kensington, London
Date: Wed, 26 Dec 2012 20:52:37 +0000

Hi Michelle,

Yes, the payment details is not there. You can do the transfer tomorrow and below is my bank account details.

Santander Bank
Account Name: Lynn Johnstone
Sort Code: 09-01-28
Account Number: 260-965-90
IBAN: GB57ABBY 0901 2826 0965 90
BIC: ABBYGB2LXXX
Bank transfer usually take 3-5 working days before it will enter my account so, I will suggest you use MoneyGram if there'sone close to you. You don't need to worry about the transfer charges because it will be deducted from the balance you will be paying when you arrive London.

Lynn.

Who is online

Users browsing this forum: ClaudeBot and 11 guests