Room for Rent and other rental scams
by 54321 Wed Feb 06, 2013 7:46 am
Email address being used: [email protected]
Name being used: Dalton Ruth

Here are the emails from the scammer so far:

I'm looking to rent out two bedroom in my Shared flat out of three bedrooms the whole apartment shared flat has just been renovated and refurnished. The rent price includes heating, hot and cold water electricity water heater and each room with own private bathroom and kitchen and living room will be shared together and use of lounge room and balcony will and you can also have your own visitors,The flat is Located in central city close to public transportation and supermarket and contact me for more details if you have interest
---------------------------------
Hello ,
I m Dalton Ruth Ann 24 Years originally from Ireland the apartment belongs to my late father and my mother have been managing and maintaining the apartment,but she is presently in United Kngdom due to her work,am undergraduate student of University and apartment is very close to city center and its easy to public transportation and supermarket and store and its just about 2 mins walking to Subway public transportation bus stop just 19mins walk to university apartment is 72msq and room is 25msqft

A little more about me:

I am a undergraduate student studying Computer Sceince at the University. I am very responsible, very clean, respectful of others space, and like to cook.I also love to make new friends and i will be happy to be your friend and i know that you will be happy to be my friend because i am nice,look,loving and i like to go out to have fun,and all other good thing.

Apartment exact address is..........Clarastrasse 12, CH-4058 Basel, Schweiz


The lease is --€350/Month/per room/ including the utilities,fridge-freezer,oven, washing machine, dryer, gas cooker,microwave, dishwasher, electricity bill, internet charges and others.

€600 for the security deposit which is refundable during the departure time

Thanks for the introduction of your self,you really sound great.... never mind i can reserve one bedrooms for you till your arrival date since there is a perfect procedure that we both have to undergo before you can proceed with the payment

However If you really have interest in renting the room just let me have this request below
-FULL NAME,
-YOUR EXACT ARRIVAL DATE,
-YOUR DEPARTURE DATE,
-YOUR CURRENT ADDRESS
-SCANNED COPY OF YOUR INTERNATIONAL PASSPORT ID,

So that i can quickly instruct our family lawyer to prepare the tenant agreement form for you, to see the terms and condition of the contract and if
you are okay with the terms and condition then you can proceed with the 1month rent and security deposit to my mother in United Kingdom to My Mother Bank accounts or Via western union money transfer so that the room can be reserve for you till your arrival date because there are alot of people that also have interest in renting the room,but my mother prefer the most serious person who pay her first..
The signed agreement form will be send to you first through attached mail(with the scanned page of my international passport).for you to read and understand,after which you will proceed with the payment ,i'll now send you the original copy through a registered courier to your address for you to sign and bring along with you when moving in. Have a nice day,Looking forward in hearing from you.
Best Regards
--------------------------------
However If you really have interest in renting the room just let me have this request below
-FULL NAME,
-YOUR EXACT ARRIVAL DATE,
-YOUR DEPARTURE DATE,
-YOUR CURRENT ADDRESS
-SCANNED COPY OF YOUR INTERNATIONAL PASSPORT ID,

So that i can quickly instruct our family lawyer to prepare the tenant agreement form for you, to see the terms and condition of the contract and if
you are okay with the terms and condition then you can proceed with the 1month rent and security deposit to my mother in United Kingdom to My Mother Bank accounts or Via western union money transfer so that the room can be reserve for you till your arrival date because there are alot of people that also have interest in renting the room,but my mother prefer the most serious person who pay her first..

How to post photos to this site http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
How to view email headers http://www.ip-adress.com/faq/view_email_header/
Use this site to track IP addresses http://www.iptrackeronline.com/index.php
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by lara01 Wed Feb 06, 2013 4:54 pm
HI,

Same mail, and refusal to show the room. It was so clear.

The scam was for Bern.

Of course, he/she can use any possible town of the entire world.
He replied to an add I placed in WGZIMMER.CH

Again it was:

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
"Dalton Ruth ann" <[email protected]>

From: Dalton Ruth ann
Sent: Tuesday, February 05, 2013 7:27 PM
Subject: RE: I have apartment available in Bern

Hello ,
I m Dalton Ruth Ann 24 Years originally from Ireland the apartment

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
by schnapsi Thu Feb 07, 2013 4:04 pm
Got the same e-mail for Prague

And some "Maria Berggren" ([email protected]) is using almost the same mail. A few details are different - she is from Sweden and her mother lives and works in Madrid.

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