by seanmcgary
Sun May 05, 2013 5:33 pm
Brian Smith <[email protected]> Sun, May 5, 2013 at 3:05 AM
Reply-To: Brian Smith <[email protected]>
To: Sean McGary
Hello Sean,
I have sent lease contract attached, go through it and if you agree to the terms and conditions of the apartment you can go ahead and make deposit to have the apartment reserve for you until you move-in.
To make reservation, you are to make deposit for the first month rent ($1,800) plus the refundable security deposit ($1,000) which totals $2,800 to the landlord account details below;
Bank Name: Chase Bank
Account Name: Celia Uballez
Account Number: 451-450-071
Routing Number: 322-271-627
Swift Code: CHASUS33
You are to fill out your name(s) where applicable and your move-in and move out date. You are to email the lease contract signed and a copy of the wire transfer slip.
We look forward to a pleasant landlord/Tenant relationship when you move in.
Warm Regards,
Brian Smith
Based on the fact that not only does this sound sketchy, but there are a few other posts here on scamwarners that are nearly identical in both language of the email and the account numbers to be used to wire money to the alleged landlord:
[email protected] http://www.scamwarners.com/forum/viewtopic.php?f=39&t=71301
[email protected] http://www.scamwarners.com/forum/viewtopic.php?f=39&t=71298&p=163866