by Michelle
Mon Apr 15, 2013 3:44 am
*****
On 14/apr/2013, at 18:37, Steven Clinton <[email protected]> wrote:
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.
On 14/apr/2013, at 18:37, Steven Clinton <[email protected]> wrote:
Hi,
My rooms are still available, attached are the pictures of the available rooms. Spaciousness and privacy are keys to the comfort of this double rooms in Bloomsbury and living areas through to the garden and outside to the extra parking - there is something for everyone.
An extremely spacious flatshare, two bedroom ensuite and a good sized kitchen, with fantastic views, furnished, many original features. The flat is very light and spacious and is in the city of Bloomsbury. Located between Tottenham Court Road and Gower Street and is in the heart of Bloomsbury. Ideally located for the West End, Goodge Street under ground station is the closest tube but Warren Street, Euston, Russell Square and Kings Cross are all within a short walk from the flat.
It's newly renovated and no tenant in now, i need good and neat tenant's to move in.
Rent: £500 per month,all bills included
Refundable security deposit: £500
Flexible about move in date.
It's available for short and long term rent.
Flat amenities:TV ,CD - DVD - Video,Radio,High-speed Internet with WiFi,Washing Machine ,dryer, Heating, iron and Ironing board,Gas cooker,Electric Kettle,Toaster,Dishwasher,Refrigerator, Microwave so the kitchen is fully-equipped.
Can you tell me a bit about yourself?
When do you intend to rent?
How long?
I look forward to hearing from you.
Kind regards
Steven
From: Steven Clinton <[email protected]>
Date: 15 aprile 2013 03:35:25 CEST
To: Michelle Banks
Subject: Re: Housepals.co.uk Enquiry: Advert Ref #9915
Reply-To: Steven Clinton <[email protected]>
Hi Veronica,
We can meet for viewing on 20th of April by 1:00 pm. Just let me know if you are ok with the time.
Are you ok with the cost of renting?
Can you show provide evidence that you can afford renting?
I schedule viewing on Friday, when Deborah showed interest in the flat and i sent her the flat details and pictures she proceed and schedule to meet for viewing on Friday, it was after i got down on Friday expecting Deborah but she didn't show up, she sent me an email today, informing me that she will not be able to come for viewing again as she cant afford the cost of renting and she had decide to stay more in the flat she live in.
So i wasted my time and money transporting myself down because of Deborah, so i really don't want this to happen again, i will like to see proof that you have available money for renting and can afford the cost of renting.
Your close relative will to go to western union outlet with cash for a month rent plus security deposit (£500+£500=£1,000) transfer it using your name as the receiver at the nearest western union outlet close to you. You will be the one to collect the money when you arrive for the viewing at the nearest Western Union outlet close to the flat and pay me after you have seen the flat and ok with it.
Here is how to go about it:
Sender's Name.......? Should be your brother/sister's name
Receiver's Name.........? Should be your name, so you will be in possession of your money. (The money is safe as it is only you that can withdraw it, since you are the receiver )
Receiver's Address.........? Use London, United Kingdom
Then, you send me the western union transfer receipt, as a proof of the transaction.
I will have to confirm online with Western Union if the money is available for you. With Western Union Online confirmation link:
http://www.westernunion.co.uk/WUCOMWEB/ ... e=HomePage
I know Western Union office will require some charges for the transaction, but i promise to refund the transaction charges back, when we meet for viewing.
With this i will be sure you can afford and capable of renting the room, then, I will come and meet you for viewing. So after viewing you can pay me in Cash if you like the room and if you dont like it, you can go with your money.
I have had several cases of people who schedule viewing and fail to turn up is either they cannot afford the rent or the security deposit required but want me to come down with the aim of renegotiating.
I look forward to hearing from you.
Kind regards
Steven
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.
