by Con Warner
Tue Mar 19, 2013 5:39 pm
From: [email protected]
Subject: Re: Answer to LOVELY CLASSY 2BRMS from 09/26/2013 to 10/01/2013
To: Con Warner
Attached is the rental agreement/booking form, get it filled and send back to me via email. Also i attached a copy of my ID.. Of course i know the apartment you want to rent and it is available for your dates. The necessary payment information you need to place the deposit of $675 via Western union to the accountant incharge is in the rental form. As soon as the payment is made, i would need these information from you inorder to confirm your payment :
Senders full name and address :
Money transfer control number(MTCN):
Amount: $675
I will be waiting to get your filled form and payment update as soon as possible.
Thanks
Sammy
(929) 268-1314
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.
VACATION RENTALS
Apartment Address: 620 W 42nd St, New York NY 10036
Agent Name : Sammy Todd
Agent Phone Number : (929) 268-1314
PAYMENT METHOD : SHOULD BE VIA WESTERN UNION.
Recievers name: Corinthia Best
City : Atlanta
State : Georgia
Zipcode : 30301
Abusing New York State driving licence showing the number: 522 311 298
