by Michelle
Mon Feb 18, 2013 5:59 am
Recently seen writing from:
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 a Money Transfer Service 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 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 ! These 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 or other Money Transfer Services 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.
ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 184.22.156.11
Organization: Network Operations Center
City: Scranton
Country of Origin: United States
* For a complete report on this IP address goto ipTRACKERonline
from: Winford Jemmings <[email protected]>
reply-to: Winford Jemmings <[email protected]>
to: Michelle Banks
date:
Dear Michelle,
We are very excited to welcome you into our home. London has so much to offer, learn and experience. My family and I have always lived in London. I am a very nurturing 44 year old Mom to two boys. I am professionally employed as an Executive Administrative Assistant to a Hospital here in London. I enjoy meeting people from all parts of the country and like learning about their culture. I love to cook and bake homemade desserts. I enjoy cleaning my house, doing laundry and ironing. Entertaining people is something I truly desire. I express a great deal of hospitality to guests in my own and I am very nurturing by nature. I prefer warm climates and love to do things outside. We also have a summer place in Scotland that we go to every weekend in the summer which has a lot of outdoor activities.
My husband Winford Jemmings is a 49 year old Interior Designer. He is very funny and loves to have fun and joke. He enjoys meeting new people and making them feel comfortable around him. His hobbies include golfing, bowling, gardening, watching television and maintaining our home. He is not much of a cook but the size of his belly will tell you he very much enjoys all of my homemade cooking.
Our home is a very well maintained, non smoking, smoking is allowed outside the house and we also have a dog. Our home is a very safe and secured area, At the top of our street is the local bus transportation that will take you anywhere you need to go in a short commute, depending on the time. Perhaps you might be able to commute with my husband or I. Our home is in a private area, we offer a semi-private room and full single private room. There is also a bathroom in each of the rooms, we have a working Internet WI-FI, Phone Line, Reading Room which is at the basement. I will provide you with meals and there is also laundry facilities for you to use.
From the moment you arrive in our home, we will make you feel very welcomed and we will treat you as our own. You will be very nurtured and together we will all learn about each other and experience all London has to offer and you will go home with many memories of your home-stay family in London. You will go home with many new recipes and dishes to cook for your family, you also don't need to pay for food except you wish to go to a restaurant. What we only charge you for is your rent payment, which is very affordable. I hope you have learned a little about our family through this letter. We will be looking forward to read from you soonest.
Thank you,
Mr. & Mrs. Jemmings.
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 a Money Transfer Service 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 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 ! These 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 or other Money Transfer Services 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.
