by Con Warner
Sat Feb 09, 2013 12:43 pm
****
Originating IP: 41.190.2.227
Originating ISP: Emts Limited / Etisalat Nigeria
Country of Origin: Nigeria
This person asks for proof that you are able to pay the deposit and rent (for a property that he does not own) due to a string of time wasters.
This proof is in the form of a cash or bank transfer either to him, his lawyer, your friend or a family member.
Sounds safe. It's not!
At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.
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.
Originating IP: 41.190.2.227
Originating ISP: Emts Limited / Etisalat Nigeria
Country of Origin: Nigeria
From: DENIS M <[email protected]>
To: Con Warner
Subject: Re: Flat detail in Bloomsbury London with pictures
Hello,
Thanks for your response to my advert. The property details are below before we proceed.
Flat address: Wharton Street,Bloomsbury London.
Post Code: WC1X 9PT
Rent: £125 per week
Rent: £500 per month each bedroom,all bills included
Security deposit:£500 refundable after end of stay.
Minimum Stay: 3weeks
Maximum stay:1 yr with the option of extending the contract after 12 months
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.
Description: The flat is available for let now! Well-equipped table/chair/double bed/TV/ desk kitchen and en suite bathrooms,gas central heating,laundry room wardrobe , in a rickety Victorian house on a quiet pretty street.
Great location:10 minutes walking distance to Kings Cross, Angel, Russell Square (university area). Proximity to bus/tube/train/ Eurostar transport links. Angel is a vibrant area with lots of shops/ bars/ restaurants/ cinema
Rent includes utilities and internet.
Po Move In You Need: a month rent with security deposit in advance.
*** The rooms suits a male and female Professional or mature student. and couple, for couple the rent will be negotiable.
Note (1): Bills are included in the rent, excluding the car parking space.
Note (2): This is a non-smoking flat If you have any questions, or if you’d like to come check it out.
The rooms are available for a long or a short term. multiple bus routes close by.
Will you be able to take good care of my flat like your own?
Are you capable of funding the rent and refundable deposit before moving in?
Looking forward to hearing from you
soon.
Regards,
Dennisa and Rachel.
This person asks for proof that you are able to pay the deposit and rent (for a property that he does not own) due to a string of time wasters.
This proof is in the form of a cash or bank transfer either to him, his lawyer, your friend or a family member.
Sounds safe. It's not!
At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.
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.
Hello,
Here is my bank details below to proceed with the payment.
Bank Name: Halifax
Account Name: Denis Morgan
Account Number: 01017693
Sort Code: 110453
Iban: GB81HLFX11045301017693
Bic: HLFXGB21N19
Once the payment is made you will need to email me the screen shot or bank transfer slip for confirmation showing the transfer has truly been made. A receipt for your security deposit will be issued and email over to you once i have the transfer confirmed. Looking forward to hear from you.
