Rental Scammer - [email protected]

From: Jeremy Sam <[email protected]>
Date: Apr 2013
To: Michelle Banks
Subject: Re: boston apt

Hello,

Thank you for your interest towards our property, The property is available for your chosen date, Yes the property can accommodate more than 13 people comfortably, The price is for the whole property But I cannot guarantee the hold of the property until you book for it.

The property is $160 per night, Check the below quotes for the cost of nights you intent to stay in the property.

%50 DEPOSIT = %50 Prepayment is required to confirm a reservation with the balance due in cash upon arrival.

SECURITY FEE = $200 fully refundable upon satisfactory inspection at check-out.

Check in time is 11:00 am and Check out time is 5:00 pm next day,

You get to notify me of the exact time you will be arriving to make arrangement to pick you up at the airport. This does not attract any extra charges. I will only take cash at hand for the balance of the rental fee on your arrival when i will be giving you the keys to check in.
The form of payment is through Bank Deposit... If you are ready to book with us then I will send you our Booking and Agreement form to confirm the days you chose to stay in the property.

l look forward to read from you soon regarding your interest to book the rental property.
Regards
Jeremy Sam
[email protected]

On Wed, Apr 24, 2013 at 10:00 PM, Jeremy Sam <[email protected]> wrote:

Hello,

Thanks for booking with us, Here is my number 6193565901
I want you to know that, this property is best property i can give out to you but you need to show some sign of commitment to be able to hold the property for the date you chose to stay in the property as there is so many people looking to book the property and to be sincere with you.

Once your confirm your booking Payment, your reservation is guarantee for the choosing date, you will receive a Receipt to confirm your reservation.

Get back to me if you are ready to book with us then I will send you our Booking and Agreement form to confirm the days you chose to stay in the property
l look forward to read from you soon regarding your interest to book the rental property.
Regards
Jeremy Sam
[email protected]

On Wed, Apr 24, 2013 at 10:29 PM, Jeremy Sam <[email protected]> wrote:


Hello,

Thanks for booking with us, . You will make a total payment of $440 to the owner. $200 Refundable security fee plus %50 of the rental, The deposit payment will be transfer to the owner of the property Bank Account information, Here is the owner information you will send the property rent to. I will be at the property location one hour before your arrival time to hand over the key to you and check you in .

How to complete the payment? Follow these instructions:

Bank name : Bank of America
Owner Account’s name : Raymond Drexler
Account number : 325007190627
Routing number : 121000358
Bank address : 5150 mission st. S.F. Ca. 94112
Swift Code : BOFAUS3N

Please kindly get back to me immediately with the payment information given to you while deposit is transferred to the owner so i can prepare your receipt asap, please remember to print and come along with the payment receipt that i will attach and forward to you after Confirmation payment.

Note: Its only when payment has been transfer to the owner before we can secure your reservation dates.

Once the owner payment is confirm , You'll receive your Receipt immediately to confirm your reservation for your chosen date.

Thanks for making reservation with us.
Regards
Jeremy Sam
[email protected]

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.