Room for Rent and other rental scams
by Con Warner Fri Jan 04, 2013 4:34 am
From: Jehan Hennequin <[email protected]>
To: Con Warner
Subject: Re: EUR45 / 1br - Furnished apartment rental with terrace in Paris

APARTMENT LOCATION;29 Rue Taine, Paris, Île-de-France.

Hello ,
I appreciate your interest in my modest apartment, the property is available for your intended dates January 6th--14th (8days). A Night in the Property cost EUR45. A refundable security damages fee of EUR300 is also required which will be refunded on departure date if no damages are incurred during the period of stay in the apartment.
A Reservation Deposit is required at the time of booking. Payment arrangements will be made at time of booking to ensure your confirmation.

COST;
8days……………………………………€360
50% MUST BE DEPOSITED WITH DAMAGES CHARGE
€180+€300………………………………. €480
TOTAL INITIAL DEPOSIT…. €480
Balance to be paid on arrival in exchange for keys...€180

In other to confirm your booking for the dates, you are to pay a deposit of EUR480 to hold down your dates and you pay your balance on arrival day in exchange for the keys.
Please note that your reservation is not fully confirmed until your Reservation Deposit has been received.

Payment is being received through this link www.westernunion.com/home payable via credit card.

FEW DESCRIPTIONS;
Exceptional duplex apartment with veranda and 50 sq.m terrace. On two levels, on the last floor of a modern high standard building of the 12th district of Paris. Building with lift and an intercom.
With a triple exposure and not overlooked, this sunny apartment has been fully renovated and recently equipped. Magnificent open plan kitchen with dishwasher, microwave oven, refrigerator, freezer, and hob. It can comfortably sleep up to 4 persons.
Nearest Airport : Orly at 17 Kilometres
Nearest Train : Gare de Lyon train station at 1 Kilometres
Close to
Shops: very close.
In Daumesnil's square area, in the 12th district of Paris, this apartment is ideally located in an animated shopping area, with a bakery and a grocery store at the bottom of the building. At the foot of a market that takes place every Tuesdays and Fridays morning. Close to 2 underground lines (line 6 and 8) that will allow you to easily reach all the areas of Paris, and a taxi station. Only a few minutes to access the A3, A4 and A6 motorways thanks to the beltway surrounding the district.
With wide avenues lined with trees, 10 min walking away from the bois de Vincennes, one of the green areas of the capital city, from Bastille and Nation, and from La Gare de Lyon, this apartment is also very close to many sporting facilities (5 min walking from the Palais Omnisports of Paris Bercy) or of the UGC theatre, passing by the Viaduc des Arts



Kingly get back to me if all terms are agreed on, so that I can forward the booking agreement form and the payment instructions to reserve your date.
Merci,
Jehan.


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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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by Con Warner Fri Jan 04, 2013 7:12 pm
Payment is requested via Western Union to the details below....
Please you are to pay on my accountant name: BLESSING GULAKORA.

Address: 244 Rue de Charenton, Paris, Île-de-France, France

I wait to receive the above from you.

Email: [email protected]

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

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