by Con Warner
Sun Feb 24, 2013 5:29 pm
Tammi Seger - [email protected]
Pls make sure you send the money today before Grocery store close.
Here are the information that you will use to make the payment...kindly walk down to any grocery store near you and make the payment.
pls dnt let me and my wife down....we want to rent our house to you base on trust...
Dnt send the money from bank, send the money from any Grocery store that near you, if you send the money from bank i won't be able to confirm the money here quick, but if you send the money from Grocery store i will confirm it here immediately you give me the MTCN number
Here is the Grocery Information for you to make the payment. all you have to do is to fill the form that will be giving to you at Grocery store, and here are the information as written.
Receivers Name....... ...Tammi Seger
Address.......1103 W Seagate Dr, Deltona FL
With this information just walk to any Grocery store near you and address the payment to this information, Payment receipt will be given to you after the transaction, just check and copy out the 10 digit Number (MTCN) written on the receipt.
Get back to me as soon as the payment is made with the details below for the
confirmation of the payment.
Sender's Full Name:
Address where you want the package to be deliver to
And get back to me with the 10 digit number(MTCN)
Hope you Understand.
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.
