by streanor
Fri Apr 12, 2013 7:00 am
The email [email protected] is a retail scam and goes by the name of sarah anne
The emails are as follows:
From: sarah anne <[email protected]>
Subject: Room available
Hello,
Am Sarah ,am 23 years old, My father owns the flat but is now late ,i live alone in the flat, Am a professional, I have been pretty busy , am from Ireland and i moved here 2years ago after the death of my father to oversee my late fathers property.
The flat has 3 rooms ,One is for me and the other Two is available for rent.
The room has the following amenities:
The room has a very big bed that can sleep two people with
Television connected to cable
Small refrigerator apart from a big freezer in the kitchen
Private bathroom with toilet drawer
Reading desk
Wall cupboard
Internet connection
The Apartment has the following Amenities:
Washing Machine
Heater
Dish washer
Storage
A big living room fully furnished with a television connected to cable
Internet facility .
The transport facilities is quite okay in the area, the flat is very close to train station and public transport.
The rent per month is 500 Euros and a security deposit of 700 Euros ,The security is refundable, at the end of your stay in my flat, the security deposit will be refund back to you, The rent include all bills and bills are for Water , Electricity , tenement rate ,phone ,heater,Internet connection.
I will send to you some pictures of the room and the rental agreement form to see what next to do, hope you understand me? Thanks once again for the interest in my room while waiting to read from you.
I will like to know about you.
I will like to have your skype id so that we can have a chat if you don't mind .
Best Regards,
Sarah.
_______ Following Email ___________
Hello,
The flat has 3 rooms, one is for me and the other two rooms is available for rent.
The rent per month is 500 Euros and a security deposit 700 Euros ,which is refundable,At the end of your stay in the room ,700 Euros Will be refund to you ,is for a security deposit, and it has to be refund,the purpose of this money,is in case of damages and if you did not damage any thing in the room,you money will be refund in full to you at the end of your stay in the room.
The flat is located in Prins Hendrikkade 6-7, 1012 Amsterdam, Netherlands .
The flat Excellently located in the centre of Amsterdam and so within walking distance of all major sightseeing attractions and the major shopping and entertainment areas.
2 minute walk to the nearest metro station (central station)
Close to the station (central station)
2 minute walk to the nearest bus stop
5 km to the nearest fair site (rai)
25 km to the nearest beach
PROCEDURE :
1.You need to read and sign the agreement form that will guarantee you that the room has been reserve for you.
2.The deposit and the first month rent has to be paid to my mother via bank transfer ,this will show us that you're really interested in the room.
3. I'll need Your name and your move in and out date to prepare the Agreement/contract.
4 a scanned copy of your ID.
Let me know if this is okay by you cause i have been deceived by unseriuos people on this room,that is why my mother advised me to request for the deposit and first month rent before concluding agreement with anybody.its written in the agreement form that your money(deposit) will be returned to you after your stay in the house.
The signed agreement form will be send to you first through attached mail(with the scanned page of my international passport). for you to read and understand,after which you will proceed with the payment,i'll now send you the original copy through a registered courier to your address for you to sign and bring along with you when moving in.
Regards,
Sarah
_______ Following Email ___________
HELLO,
THIS IS THE RENTAL AGREEMENT FORM WHICH I WILL ADVICE YOU TO READ VERY WELL COS THIS IS WHAT WILL CONSTITUTE THE BASIS FOR OUR CONTRACT.AFTER READING THIS AND YOU ARE OK WITH MY TERMS AND CONDITIONS THEN YOU CAN PROCEED WITH PAYMENT WHICH MUST BE RECEIVE BY MY MOTHER SO THAT I CAN SECURE THE PLACE FOR YOU COS I HAVE MANY PEOPLE WHO WANT THIS PLACE.
PLEASE MAKE PAYMENT AVAILABLE TO MY MOTHER THROUGH HER BELLOW INFORMATION NOT LATER THAN 48 HOURS AFTER YOU RECEIVED THIS AGREEMENT FORM VIA EXPRESS BANK TRANSFER THE FOLLOWING INFO:
BANK INFORMATION
Account name: TREANOR SHANTE
Iban:GB12NWBK01074450678396
Bic:NWBKGB2L
Bank name:Natwest
Sort code:01 07 44
Account number:50678396
Bank address: 135 Bishopsgate, London, EC2M 3UR
LET ME HAVE THE FOLLOWING AFTER TRANSFERRING THE PAYMENT:
1. A SCANNED COPY OF THE TRANSFER RECEIPT
2. THE NAME OF THE BANK YOU TRANSFER THE MONEY FROM.
HOWEVER,AFTER I RECEIVE A CONFIRMATION THAT YOU HAVE TRANSFER THE PAYMENT TO MY MOTHER I WILL SEND THE SIGNED AGREEMENT/CONTRACT FORM TO YOU VIA ATTACHED EMAIL OR FAX WHICH YOU WILL ALSO HAVE TO SIGN AS WELL AND BRING ALONG WITH YOU WHEN COMING DOWN HERE,THEN WE HAVE A CONTRACT IN FORCE.
WAITING TO HEAR FROM YOU.
SARAH
The emails are as follows:
From: sarah anne <[email protected]>
Subject: Room available
Hello,
Am Sarah ,am 23 years old, My father owns the flat but is now late ,i live alone in the flat, Am a professional, I have been pretty busy , am from Ireland and i moved here 2years ago after the death of my father to oversee my late fathers property.
The flat has 3 rooms ,One is for me and the other Two is available for rent.
The room has the following amenities:
The room has a very big bed that can sleep two people with
Television connected to cable
Small refrigerator apart from a big freezer in the kitchen
Private bathroom with toilet drawer
Reading desk
Wall cupboard
Internet connection
The Apartment has the following Amenities:
Washing Machine
Heater
Dish washer
Storage
A big living room fully furnished with a television connected to cable
Internet facility .
The transport facilities is quite okay in the area, the flat is very close to train station and public transport.
The rent per month is 500 Euros and a security deposit of 700 Euros ,The security is refundable, at the end of your stay in my flat, the security deposit will be refund back to you, The rent include all bills and bills are for Water , Electricity , tenement rate ,phone ,heater,Internet connection.
I will send to you some pictures of the room and the rental agreement form to see what next to do, hope you understand me? Thanks once again for the interest in my room while waiting to read from you.
I will like to know about you.
I will like to have your skype id so that we can have a chat if you don't mind .
Best Regards,
Sarah.
_______ Following Email ___________
Hello,
The flat has 3 rooms, one is for me and the other two rooms is available for rent.
The rent per month is 500 Euros and a security deposit 700 Euros ,which is refundable,At the end of your stay in the room ,700 Euros Will be refund to you ,is for a security deposit, and it has to be refund,the purpose of this money,is in case of damages and if you did not damage any thing in the room,you money will be refund in full to you at the end of your stay in the room.
The flat is located in Prins Hendrikkade 6-7, 1012 Amsterdam, Netherlands .
The flat Excellently located in the centre of Amsterdam and so within walking distance of all major sightseeing attractions and the major shopping and entertainment areas.
2 minute walk to the nearest metro station (central station)
Close to the station (central station)
2 minute walk to the nearest bus stop
5 km to the nearest fair site (rai)
25 km to the nearest beach
PROCEDURE :
1.You need to read and sign the agreement form that will guarantee you that the room has been reserve for you.
2.The deposit and the first month rent has to be paid to my mother via bank transfer ,this will show us that you're really interested in the room.
3. I'll need Your name and your move in and out date to prepare the Agreement/contract.
4 a scanned copy of your ID.
Let me know if this is okay by you cause i have been deceived by unseriuos people on this room,that is why my mother advised me to request for the deposit and first month rent before concluding agreement with anybody.its written in the agreement form that your money(deposit) will be returned to you after your stay in the house.
The signed agreement form will be send to you first through attached mail(with the scanned page of my international passport). for you to read and understand,after which you will proceed with the payment,i'll now send you the original copy through a registered courier to your address for you to sign and bring along with you when moving in.
Regards,
Sarah
_______ Following Email ___________
HELLO,
THIS IS THE RENTAL AGREEMENT FORM WHICH I WILL ADVICE YOU TO READ VERY WELL COS THIS IS WHAT WILL CONSTITUTE THE BASIS FOR OUR CONTRACT.AFTER READING THIS AND YOU ARE OK WITH MY TERMS AND CONDITIONS THEN YOU CAN PROCEED WITH PAYMENT WHICH MUST BE RECEIVE BY MY MOTHER SO THAT I CAN SECURE THE PLACE FOR YOU COS I HAVE MANY PEOPLE WHO WANT THIS PLACE.
PLEASE MAKE PAYMENT AVAILABLE TO MY MOTHER THROUGH HER BELLOW INFORMATION NOT LATER THAN 48 HOURS AFTER YOU RECEIVED THIS AGREEMENT FORM VIA EXPRESS BANK TRANSFER THE FOLLOWING INFO:
BANK INFORMATION
Account name: TREANOR SHANTE
Iban:GB12NWBK01074450678396
Bic:NWBKGB2L
Bank name:Natwest
Sort code:01 07 44
Account number:50678396
Bank address: 135 Bishopsgate, London, EC2M 3UR
LET ME HAVE THE FOLLOWING AFTER TRANSFERRING THE PAYMENT:
1. A SCANNED COPY OF THE TRANSFER RECEIPT
2. THE NAME OF THE BANK YOU TRANSFER THE MONEY FROM.
HOWEVER,AFTER I RECEIVE A CONFIRMATION THAT YOU HAVE TRANSFER THE PAYMENT TO MY MOTHER I WILL SEND THE SIGNED AGREEMENT/CONTRACT FORM TO YOU VIA ATTACHED EMAIL OR FAX WHICH YOU WILL ALSO HAVE TO SIGN AS WELL AND BRING ALONG WITH YOU WHEN COMING DOWN HERE,THEN WE HAVE A CONTRACT IN FORCE.
WAITING TO HEAR FROM YOU.
SARAH