by Michelle
Mon Mar 08, 2010 7:03 pm
> From: ansley falder < [email protected] >
> Date: 8 March 2010 06:35:25 GMT
> To: Michelle
> Subject: Re: Reply to your ad: Cosy and spacious one bed apatment for rent in Bristol
>
>
>
> Thanks for your reply, my flat is finished and furnished with the necessary amenities needed in an ideal flat,Below are the things you should know about my flat.
>
>
> Rent
> The rent is 100 pounds per week
>
> The security deposit is 500 pounds
>
> At this point that you want to rent my flat, i have a few questions for you:
> 1. Can you take good care of my flat?
> 2. How long do you intend to rent my flat for?
> 3. Can you provide a reference in Bristol?
> 4. Where are you coming from to rent my flat?.
>
> I require answers to my questions before we can proceed with the reservation processes.
>
> However owing to my past unpleasant experience of inviting intending tenant to view my flat without confirming if they are actually able to pay their rent at the right time has caused me a great discomfort and as such do not want to experience it anymore, because i have to travel all the way from Scotland to take interested candidate round my flat. I do hope you understand my point of view. In view of the previous occurrences, I do not want to collect any money from you as i have not taken you round my flat and signed your contract with my lawyer, but my lawyer have strongly advised me to confirm that you can pay your rent as at when due, so before we can proceed for the viewing, I will like to confirm if you can afford my rent. All you need to do now since you are not moving in until june is to make transfer of security deposit of £500 to your friend or partner within the UK through western union transfer. The reason for using western union is that it is faster and my lawyer can easily confirm the transfer almost immediately he receives the scanned copy of the transfer receipt or the details of the transfer.
>
> Once you are done with the transfer, get back to me with the scanned copy of the transfer receipt as i forward it to my lawyer to confirm if the transfer is valid and available for pick-up by your friend or partner. Once my lawyer confirms the transaction valid, i will then ask you to tell your friend to go and pick up the money for you, then we can immediately proceed for the viewing. I shall refund the cost of transfer to you when we meet for the viewing. After the viewing, if you like my flat, you can proceed to signing the contract / putting down the security deposit to confirm the flat booking for June and receipt for payment will be issued to you..
>
> I look forward to reading from you soon.
>
> Do not hesitate to ask anymore question.
>
> Best Regards.
>
> Mrs Falder
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 wire transfer (normally Western Union) 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 (by Western Union) 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 ! Western Union 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 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.
