Rental Scammer - [email protected]

*****

daniel burbridge <[email protected]> schreef:

Hello,

Thanks for your interest, i bought this apartment for my son during he’s studies, but now he’s back home in London UK permanently, so i’m renting the place for unlimited time. Before we go any further i would like to know something about you, like how many persons you intend to live in the apartment, what is your job, how old are you and for how long you will stay. The flat is exactly like in the pictures, fully furnished equipped and renovated. Also, very important, the utilities water, electricity, heating, gas, Internet, cable, dishwasher, garbage disposal, are included in the price of 450 euro per month and i believe it is convenient for both of us. All the bills will be paid by me and you have to pay only the money for the rent in every month. The security deposit is also 450 euro, and you get it back, when you decide to leave the apartment ( you will have to give me at least 1 month notice ). You can use my furniture, or you can also use your own if you prefer. I’m a Neuro-Oncology doctor from London – United Kingdom . I can make arrangements to rent the apartment from here fast and easy . I look forward to hear from you soon.

Best Regards,

From: daniel burbridge ([email protected])
Sent: Thu 5/23/13 1:01 PM
To: Michelle Banks
Hello,

I want to tell you that if you are ready to proceed with this transaction I will need to inform you the steps about how this service works.
Like I said, I will pay for a 3 days delivery so you will receive the Keys and the contract signed by me right away. I will explain to you step by step how this will work:
1 - To start this transaction i will need to know your full shipping information, full name, full shipping address to proceed with this deal .
2 - I go to the TNT Office and leave the Keys and the contract in your name as the intended receiver.
3 - TNT will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys.
4 - TNT will send you a delivery notification to let you know they have the Keys and the papers in their custody, in which you will be told that they have the Keys and that they checked it.
5 - At this point you will have to go to your Bank Location and make a money transfer to the bank account of TNT Representative for the amount we agreed, the total amount you shall deposit is 900 euro ( 1 month of rent and security deposit )
6 - After you make the deposit you will have to send the infos about the money deposit to TNT.
7 - TNT will verify the payment informations and if everything is in order they will deliver the Keys and the contract to you .
8 - After you receive the package, You will go and check the apartment and in 3 days you must contact them and tell them if you keep the apartment or not, if everything is in order you will instruct TNT to release the funds to me.
If you don't like the apt they will send your money back and you will send them the keys and the contract to them to return the package back to me on my expense.

I will pay TNT Service for the shipping.

Now i must know for sure if you agree because here are a lot of peoples interested to have this apartment rented and i want to know for sure what i must tell them. If you agree what i suggested i will tell them that my apartment is already rented and i will keep it for you. If you agree then i must have all the shipping details so i will be able to make all the arrangements for the TNT delivery.

Thank you for your interest and wait news from you.

From: [email protected]
To: Michelle Banks
Subject:
Date: Thu, 23 May 2013 09:07:32 +0000

Hello,

I`m working now I can`t speak by phone, but i give you my number you can call me later evening.
This is my number 00447843811316.
Ok go later to bank and make the transfer and after that send me the payment confirmation.

Have a good day!

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.