by Con Warner
Thu Jan 03, 2013 12:48 pm
From: Dana Helen <[email protected]>
To: Con Warner
Sent: Wednesday, January 2, 2013 11:11
Subject: Details about me and my flat
Thanks for your interest in our apartment. The apartment is still available and ready for move in and it's in Center Geneva Sussie but before i start telling you about it,i would like to give you a brief introduction about myself so that you can have a clear picture of whom you're dealing with .My Name is Dana Helen and I'm easygoing female . My Hobbies are swimming,reading and traveling. In fact, I've been to Thailand,Malaysia but i'm presently in London.I also like hanging out with friends and making new friends but I have not had the opportunity to hang out with my friends as I have being busy with my studies and also as I am looking forward to obtain masters degree very soon. :) My Dad used to live in the apartment with my Family but we later moved to London where he passed away,and i used to be the only one in the apartment whenever am on vacation or free from school while my mummy lives in London at the moment and taken control of my Daddy's business.About my apartment, It is a three bedroom Flat and as I live in one of the rooms, I have two rooms ready for move in. The apartment is located in Center Sussie and the rooms have the following.
Amenities:
Internet connectivity.... (Broadband) Heating and cooling system.
Electricity
Gas
Phone connectivity
Car Space, et..c
You'll have free and unlimited access to all part of the apartment, the Kitchen, the living room except my room :)) Your visitor are always welcome. The rent for a room is 600 and with a security utility bills(all included) and you will be required to pay a security deposit of 1000. This security deposit will be refunded to you at the end of your stay in my apartment.I hope it suits you well and if you have anymore questions you can ask me,i'll send you some pictures of the apartment and tell you more in my next email as soon as i read from you.have a pleasant moment and God bless
This person asks for a deposit payment via Western Union, MoneyGram or bank transfer with a promise that you can have the keys to a property that does not belong to him.
Sounds safe. It's not!
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.