by sersol
Fri May 24, 2013 12:52 am
<Split topic>
THe same letter and Scammer is acting in many countrys. In Mexico its putting adds all over.
Here some of his/her letters with a English passport.
More information write me at <Removed>
Tks. Sersol
=============================================
De: Eleanor Gardner
Fecha: 20/05/2013 04:05:01 p.m.
Para: <Removed>
Asunto: RE: Apartment
Hello and thank you for the reply.
I`m glad that you are interested to rent the apartment. As you have been informed my location right now it`s in London, United Kingdom and all the apartment keys are here with me so nobody can show the apartment. I have also attached the apartment pictures.
The price you shall pay for one month of rent will be 6,500 pesos, plus the security deposit 6,500 pesos so the total will be 13,000 pesos, including all utilities & community with no extra fees for the duration of the contract. After that the rent will be 6,500 pesos every month.
The security deposit if you want can be used to pay the last month of rent or in the situation if you don't have money, will be used as payment for the current month, with your prior confirmation or refundable at the end of the contract.
About the money, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys with the contract so you could check it out, and see if you like it.
Obviously we need a way to complete this deal, that will allow us to make sure we receive what we are after. In order of that I have found a way for us to complete the deal safely and fast, and in this way you will receive the apartment keys in less than 2 days, if you move fast as well. The solution is provided by a company called TNT which is similar to FedEx, DHL or UPS, which will handle the payment and delivery of the Keys.
TNT services will allow you to pay for the rent of the apartment only after you will receive the apartment keys, and through this way you will see it and decide if you will stay in the apartment or not before I receive my payment.
Let me know if you are interested, because I really need to take care of this matter by the end of next week.
==========================================================================
De: Eleanor Gardner
Fecha: 20/05/2013 02:34:29 p.m.
Para: <Removed>
Asunto: RE: Apartment
Hello,
First of all I'm sorry for the late reply but I had a lot to work and this is the time I could give you a message.Thank you for your interest. My name is Eleanor Gardner and from the internet add, you could see, that the apartment located in: Chapultepec 480, Americana , Guadalajara, Jalisco, 44160. It has 3 bedroom, 2 bathroom, 1 kitchen and 1 living room.
The kind of tenant I am looking for must be above all very responsible and preferably dynamic and communicative. Utilities such as internet, electricity, water and satellite are included in the monthly rent, which is 6,500 peso per month.
The reason for which I am renting my apartment is that I had to work in another country, which is London, United Kingdom for 6 months initially, but now I learned that my job will continue for at least 36 months more in the current location. I have already made permanent living arrangements here for me and my family, therefore we decided to put our apartment on the internet up for rent.
Thank you for your interest and I will look forward to hearing from you soon.
Eleanor Gardners
P.S. Please tell me if this is what are you looking for and reply my only if you are truly interested in the apt.
=================================================================
De: Eleanor Gardner
Fecha: 20/05/2013 04:43:58 p.m.
Para: <Removed>
Asunto: RE: Apartment
Hello again,
I need to inform you the steps about how this service works and how we can make it happen. You will only have to deposit to TNT Service - one month of rent 6,500 pesos plus the deposit 6,500 pesos so the total will be 13,000 pesos - so TNT can proceed with the shipping, and you can receive the apartment keys with the contract.
Like I said, I will pay for a 2 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 a WesternUnion Agent Location and make a money transfer deposit on the TNT agent name in United Kingdom assigned with this transaction for the amount we agreed, the total amount you shall deposit is 13,000 pesos.
6 - After you make the deposit you will have to send the info about the money deposit to TNT (MTCN#, sender's name and address)
7 - TNT will verify the payment information 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 apt and in 2 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 apartment TNT will send your money back and you will send them the keys and the contract to return the package back to me on my expense. I will pay TNT Service for the shipping and you will pay WesternUnion for the Money Transfer fees. 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 and I will wait your reply with the shipping information.}==================================================================================
Hello Dan,
I have deposited the apartment keys at the shipping company on your name and address.
Here is the copy of the invoice that I have receive it from them . Please verify your email address ( inbox / spam folder ) and confirm me if you got the invoice from TNT. The insurance was also pay so I have attach the scanned copy of my id and insurance.
Please reply me to know if you are able to send the deposit today so shipping can proceed.
I wait your reply.
Eleanor
--------------------------------------------------------------------------------
CC: [email protected]
Date: Thu, 23 May 2013 05:30:46 -0400
From: [email protected]
Subject: Transaction Started And Payment Request!?????
To: <Removed>
http://api.ning.com/files/Epz3TWftuhOhm ... deview.jpg
Welcome to TNT Global Air Express
Our company is the WORLD market leader in Global Air Express and international mail services.
23.05.2013
Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The seller delivers the package to one of nearest TNT Global Air Express agents for the evaluation of contents. The package will remain in the company custody until the receiver will send the payment through a Money Order Service(WesternUnion Service). After verifying the funds, TNT Global Air Express is ready to ship the parcel to the designated address.
NOTE: We order to avoid the earlier pick up of the funds by the shipper based on fact that he is aware of the sent payment - we are thanking you for choosing our third party service for your transactions - which will be revealed to the shipper along with all the transaction details after the delivery and your clearance. Consider this security measure if you haven't bought from the seller before and you believe that this is in your best interest.
Address Information:
Ship To:
First name XXXXXXXXXXXXXXX
Last name XXXXXXXXXXXXX
Address <Removed>
Shipper:
First name Eleanor
Last name Gardner
Address 121 Pancras Way
City/State London
PostalCode NW1 0RD
Country United Kingdom
Shipment Information:
Service TNT Global Air Express
Delivered By 2 days
Description of goods Apartment Keys and rental contract verified signed by the Sender. Owner of the apartment in: Chapultepec 480, Americana , Guadalajara, Jalisco, 44160 All the papers are double checked..
Declared Value 13,000 Pesos
Shipping Costs 00,00
NOTE: You will receive the Tracking Number after the payment is confirmed to us.
Package Information:
Apartment Keys and rental contract verified signed by the Sender. Owner of the apartment in: Chapultepec 480, Americana , Guadalajara, Jalisco, 44160. All the papers are double checked.
Insured Value Amount: 13,000 Pesos
Payment Information:
Important!
Payment information: (How to pay)
Locate the nearest WesternUnion Office nearest you : (available here)
Make the payment using money transfer to our TNT Agent name listed below and send the total amount of 13,000 Pesos
First name Adam
Last name Buckley
Address 3 Millmarsh Lane
City/State London
PostalCode EN3 7QG
Country United Kingdom
Send Money Online with your Credit/Debit Card
1. Register or Log In to your profile on http://www.westernunion.com/
2. Pay with your Visa or MasterCard credit* or debit card
3. Complete your transaction. Be sure to save your Money Transfer Control Number (MTCN).
4. Money will be sent with the service you selected.
5. You will receive a confirmation email that your money was sent.
How do I register with westernunion.com?
TNT Buyer Protection.
Reimbursement from sellers
We require that the Seller make the same deposit as Buyer for insurance. The insurance must be sent through Western Union to our TNT agent.
- Buyers who have been unsuccessful in resolving a problem directly with a seller can contact TNT. We will review the case, run a fraud check and confirm the necessary that the buyer can receive his money back.
- The seller will have up to 2 days to respond to the case.
- If the seller have not respond in this 2 days we will proceed refunding the buyer up to the full cost of the item (including any applicable sales tax)
How much of my purchase is covered?
If we agree your purchase is eligible, we'll reimburse you the full purchase price of the item (including any applicable sales tax) plus original shipping costs.
What happens after I open a case?
You'll receive a confirmation email when you open a case. We may contact you for more information. We may also try to reach the seller to encourage him or her to work directly with you to resolve the problem.
If you didn't receive your item:
First, try contacting the seller directly. You should receive an explanation, or a delivery estimate from your seller within 3 days. If the seller hasn't responded to you within that time, you can open a case under TNT Buyer Protection via e-mail, and TNT may refund you directly.
If your item doesn't match the listing description:
We compare your case that the item was not as described to what was actually in the seller's listing. Accordingly, sellers should describe their items clearly, accurately, and consistently
IT SENT AN ENGLISH PASSPORT¡¡¡¡¡¡¡¡¡¡¡¡¡
=======================
Mod edit: Personal details removed - CW
THe same letter and Scammer is acting in many countrys. In Mexico its putting adds all over.
Here some of his/her letters with a English passport.
More information write me at <Removed>
Tks. Sersol
=============================================
De: Eleanor Gardner
Fecha: 20/05/2013 04:05:01 p.m.
Para: <Removed>
Asunto: RE: Apartment
Hello and thank you for the reply.
I`m glad that you are interested to rent the apartment. As you have been informed my location right now it`s in London, United Kingdom and all the apartment keys are here with me so nobody can show the apartment. I have also attached the apartment pictures.
The price you shall pay for one month of rent will be 6,500 pesos, plus the security deposit 6,500 pesos so the total will be 13,000 pesos, including all utilities & community with no extra fees for the duration of the contract. After that the rent will be 6,500 pesos every month.
The security deposit if you want can be used to pay the last month of rent or in the situation if you don't have money, will be used as payment for the current month, with your prior confirmation or refundable at the end of the contract.
About the money, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys with the contract so you could check it out, and see if you like it.
Obviously we need a way to complete this deal, that will allow us to make sure we receive what we are after. In order of that I have found a way for us to complete the deal safely and fast, and in this way you will receive the apartment keys in less than 2 days, if you move fast as well. The solution is provided by a company called TNT which is similar to FedEx, DHL or UPS, which will handle the payment and delivery of the Keys.
TNT services will allow you to pay for the rent of the apartment only after you will receive the apartment keys, and through this way you will see it and decide if you will stay in the apartment or not before I receive my payment.
Let me know if you are interested, because I really need to take care of this matter by the end of next week.
==========================================================================
De: Eleanor Gardner
Fecha: 20/05/2013 02:34:29 p.m.
Para: <Removed>
Asunto: RE: Apartment
Hello,
First of all I'm sorry for the late reply but I had a lot to work and this is the time I could give you a message.Thank you for your interest. My name is Eleanor Gardner and from the internet add, you could see, that the apartment located in: Chapultepec 480, Americana , Guadalajara, Jalisco, 44160. It has 3 bedroom, 2 bathroom, 1 kitchen and 1 living room.
The kind of tenant I am looking for must be above all very responsible and preferably dynamic and communicative. Utilities such as internet, electricity, water and satellite are included in the monthly rent, which is 6,500 peso per month.
The reason for which I am renting my apartment is that I had to work in another country, which is London, United Kingdom for 6 months initially, but now I learned that my job will continue for at least 36 months more in the current location. I have already made permanent living arrangements here for me and my family, therefore we decided to put our apartment on the internet up for rent.
Thank you for your interest and I will look forward to hearing from you soon.
Eleanor Gardners
P.S. Please tell me if this is what are you looking for and reply my only if you are truly interested in the apt.
=================================================================
De: Eleanor Gardner
Fecha: 20/05/2013 04:43:58 p.m.
Para: <Removed>
Asunto: RE: Apartment
Hello again,
I need to inform you the steps about how this service works and how we can make it happen. You will only have to deposit to TNT Service - one month of rent 6,500 pesos plus the deposit 6,500 pesos so the total will be 13,000 pesos - so TNT can proceed with the shipping, and you can receive the apartment keys with the contract.
Like I said, I will pay for a 2 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 a WesternUnion Agent Location and make a money transfer deposit on the TNT agent name in United Kingdom assigned with this transaction for the amount we agreed, the total amount you shall deposit is 13,000 pesos.
6 - After you make the deposit you will have to send the info about the money deposit to TNT (MTCN#, sender's name and address)
7 - TNT will verify the payment information 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 apt and in 2 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 apartment TNT will send your money back and you will send them the keys and the contract to return the package back to me on my expense. I will pay TNT Service for the shipping and you will pay WesternUnion for the Money Transfer fees. 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 and I will wait your reply with the shipping information.}==================================================================================
Hello Dan,
I have deposited the apartment keys at the shipping company on your name and address.
Here is the copy of the invoice that I have receive it from them . Please verify your email address ( inbox / spam folder ) and confirm me if you got the invoice from TNT. The insurance was also pay so I have attach the scanned copy of my id and insurance.
Please reply me to know if you are able to send the deposit today so shipping can proceed.
I wait your reply.
Eleanor
--------------------------------------------------------------------------------
CC: [email protected]
Date: Thu, 23 May 2013 05:30:46 -0400
From: [email protected]
Subject: Transaction Started And Payment Request!?????
To: <Removed>
http://api.ning.com/files/Epz3TWftuhOhm ... deview.jpg
Welcome to TNT Global Air Express
Our company is the WORLD market leader in Global Air Express and international mail services.
23.05.2013
Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The seller delivers the package to one of nearest TNT Global Air Express agents for the evaluation of contents. The package will remain in the company custody until the receiver will send the payment through a Money Order Service(WesternUnion Service). After verifying the funds, TNT Global Air Express is ready to ship the parcel to the designated address.
NOTE: We order to avoid the earlier pick up of the funds by the shipper based on fact that he is aware of the sent payment - we are thanking you for choosing our third party service for your transactions - which will be revealed to the shipper along with all the transaction details after the delivery and your clearance. Consider this security measure if you haven't bought from the seller before and you believe that this is in your best interest.
Address Information:
Ship To:
First name XXXXXXXXXXXXXXX
Last name XXXXXXXXXXXXX
Address <Removed>
Shipper:
First name Eleanor
Last name Gardner
Address 121 Pancras Way
City/State London
PostalCode NW1 0RD
Country United Kingdom
Shipment Information:
Service TNT Global Air Express
Delivered By 2 days
Description of goods Apartment Keys and rental contract verified signed by the Sender. Owner of the apartment in: Chapultepec 480, Americana , Guadalajara, Jalisco, 44160 All the papers are double checked..
Declared Value 13,000 Pesos
Shipping Costs 00,00
NOTE: You will receive the Tracking Number after the payment is confirmed to us.
Package Information:
Apartment Keys and rental contract verified signed by the Sender. Owner of the apartment in: Chapultepec 480, Americana , Guadalajara, Jalisco, 44160. All the papers are double checked.
Insured Value Amount: 13,000 Pesos
Payment Information:
Important!
Payment information: (How to pay)
Locate the nearest WesternUnion Office nearest you : (available here)
Make the payment using money transfer to our TNT Agent name listed below and send the total amount of 13,000 Pesos
First name Adam
Last name Buckley
Address 3 Millmarsh Lane
City/State London
PostalCode EN3 7QG
Country United Kingdom
Send Money Online with your Credit/Debit Card
1. Register or Log In to your profile on http://www.westernunion.com/
2. Pay with your Visa or MasterCard credit* or debit card
3. Complete your transaction. Be sure to save your Money Transfer Control Number (MTCN).
4. Money will be sent with the service you selected.
5. You will receive a confirmation email that your money was sent.
How do I register with westernunion.com?
TNT Buyer Protection.
Reimbursement from sellers
We require that the Seller make the same deposit as Buyer for insurance. The insurance must be sent through Western Union to our TNT agent.
- Buyers who have been unsuccessful in resolving a problem directly with a seller can contact TNT. We will review the case, run a fraud check and confirm the necessary that the buyer can receive his money back.
- The seller will have up to 2 days to respond to the case.
- If the seller have not respond in this 2 days we will proceed refunding the buyer up to the full cost of the item (including any applicable sales tax)
How much of my purchase is covered?
If we agree your purchase is eligible, we'll reimburse you the full purchase price of the item (including any applicable sales tax) plus original shipping costs.
What happens after I open a case?
You'll receive a confirmation email when you open a case. We may contact you for more information. We may also try to reach the seller to encourage him or her to work directly with you to resolve the problem.
If you didn't receive your item:
First, try contacting the seller directly. You should receive an explanation, or a delivery estimate from your seller within 3 days. If the seller hasn't responded to you within that time, you can open a case under TNT Buyer Protection via e-mail, and TNT may refund you directly.
If your item doesn't match the listing description:
We compare your case that the item was not as described to what was actually in the seller's listing. Accordingly, sellers should describe their items clearly, accurately, and consistently
IT SENT AN ENGLISH PASSPORT¡¡¡¡¡¡¡¡¡¡¡¡¡
=======================
Mod edit: Personal details removed - CW
