by Con Warner
Sat Apr 06, 2013 5:24 am
Muller Raymond <[email protected]> wrote:
Hello
Thanks for getting back to me and your understanding. Here is little about myself...My name is Muller sundaram Raymond, I was born in belgium but i live in Great britian, my father is from Beligum and mother from Tel Aviv i was born in 26 december 1976,Am married with 2 daughters,Am nice, faithful, loyal, honest, caring, open minded,I work in Construction company here in United Kingdom.i don't smoke but i drink socially.i love pet,I love warm weather, tropical drinks and sandy beaches. I like to party and have fun.
Two years ago, I Inherit the apartment from my late mother who is from Tel Aviv.It's because am the only child and also here working for my company in United Kingdom and there is no way i could come to take good care of the apartment myself that's why i am looking for a reliable tenant who is going to take good care of this apartment for me in my absence
Whenever i traveled like that, I make use of house agent or a friend of mine over there but they cheated a lot on my tenants and my tenants complains alot about that. Thats is the reason why i took the keys along with me because i dont want my apartment to be used anyhow in my absence.
Also,I would like to put my trust in you.
For you to get the place reserved we will both sign my rental agreement contract which is going be prepared and signed by my solicitor, which is documented with Israeli's law because it is going to stand as guarantee for both of us.
The contract will be sign by my solicitor,I will sign it,scan it,send it to your email box and immediately you receive it, you are to print it out as well,Read it, sign it, scan it, email it back to me.
After that you will go ahead with your payment which is your first month rent and security deposit . Once your payment is confirmed by me, i will post the keys and the receipt of your payment to you via DHL courier service .it is just 1-2 days delivery and email you the shipping code for you to know when the keys will be deliver to you so that you can have your keys and move into my apartment.
Do get back to me with the below informations so that we can proceed further:
Your full name:
Your full current address:
Nationality:
Passport ID Number:
Date of birth:
Move in date and out:
Phone number:
Mobile Number:
I shall be waiting for the above informations soonest. Please make sure you send me your correct current address because i would use that in posting down the keys and the payment receipt to you after we must have concluded the contract.
Best regards,
Muller
Hi Muller,
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.
Thanks for your call, below is my bank details for the first month rent and security deposit will be paid to me later with check:
BANK NAME... ROYAL BANK OF SCOTLAND
ACCOUNT NAME...MULLER SUNDARAM RAYMOND
BIC.... RBOSGB2L
SORT CODE. 835000
ACCOUNT NO 10505544
i convert 2000NIS To pounds sterlin amount is 2,000.00 ILS=364.080 GBP
I be waiting to hear from you with the scan copy of the payment receipt(payment confirmation) by your bank..Once your payment reflect in my account..I will post the keys to you and email you the shipping code for you to know when the keys will be deliver to you so that you can have your keys with you before moving.
Regards
Muller
