Room for Rent and other rental scams
by Con Warner Tue Apr 16, 2013 4:55 am
From: Kris Eran <[email protected]>
Sent: Sunday, April 14, 2013 11:11
To: Con Warner
Subject: Re: $586 / 1br - Fantastic Value Fully Furnished 1bd (barrie)


Thanks for your interest in my apartment. I am a Geologist and my work can be quite tedious because it involves mineral researches, I'm easy going and friendly. I like Music and have deep interests in traveling. I respect every religion and love to hang around with people and I am definitely not a trouble maker and very helpful in nature. I am currently living in Manila - Philippine due to my new research and I will be here for long that is why am looking for a clean and responsible person to live in my apartment. The apartment is located at: 9 Aldergrove Circle, Barrie, ON L4M 4W6, Canada


Type of apartment: Its a spacious and lovely 1-bedroom fully furnished apartment with the kitchen well equipped with (Microwave oven, Dish washer, Blender, Cocktail mixer, Sandwich maker and Gas cooker e.t.c), all utilities included such as Cable and Internet e.t.c

Rental fees : $586 Per month including utilities

The rent is made very affordable because I am seriously looking for a clean and reliable person to take care of the apartment. I am not after the money, what I am after is the welfare of my apartment. I will like you to drive by to the address today to view the exterior of the building for you to get a better view of the building and also see what the neighborhood looks like and get back to me so that I can forward you the full interior pictures to you to have an idea how beautiful and spacious the inside looks and we can proceed to the application form.

I look forward to hearing from you

Regards


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.

... I have the keys and the documents ready for shipment. I want you to know that you will be making the payment to the below information via Western Union.

Receiver's Name: Kris Eran
Address: 9001 taal street
City: Malate
State: Manila
Zipcode: 1004
Country : Philippines

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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