by Michelle
Tue Jul 23, 2013 11:12 am
The day July 22, 2013 13:13, Julia Nevio < [email protected] > wrote:
Hello,
Thank you for your response. Nevio My name is Julia, I'm 50 years old and live in Birmingham, England. I bought this apartment for my daughter and her fidanzato.Loro have studied in Italy and earlier this year they received a contract for well-paying jobs in the U.S. and have decided to accept. Apartment and free, and I decided to rent because I do not need for the next 12 years.The 'apartment is furnished as foto.io can I rent furnished apartment or vuoto.faciamo as you like. All utilities are active and the apartment has digital TV, garage, dishwasher, microwave, refrigerator, washing machine.
Before you go ahead please write me how long you want to rent.
The only drawback is that my job does not allow me to take time off to come to Italy. Work up to 14 hours a day and my program is pretty hectic at the moment. If you are interested I can make arrangements for apartment rent apartment without coming into Italy.
Look for your answer,
Thanks
From: "Julia Nevio" < [email protected] >
Date: 22/lug/2013 20:07
Subject: RE: Subito.it - ??Answer: One bedroom apartment of 65 sqm with garage
A: Michelle Banks
Cc:
hello,
Thank you for your response. To rent the apartment from England I want to use a shipping agency DHL. I send the keys and rental agreement signed by DHL to your address. DHL and a service that will handle the payment and delivery for us.
If we decide to proceed with this operation, I have to contact DHL company and provide them with all the information you need to finish this agreement. I need your full name, address, telephone number.
For payment, you have to deposit money for rent (1 month deposit + first month's rent) on a business account DHL. your money stays in company DHL up when you see the apartment and decide if you rent it or not.
As soon as the money has been deposited in the account DHL, they will immediately start the shipping process.
The keys and the lease comes to your address within 3 working days.
After you take the keys you have 3 days to see the apartment and decide whether to rent or not.
If you want to rent the company DHL pays money to me, and the transaction completed.
If you do not like the apartment, the company DHL will return the money in the same day and the agent by DHL needs to take the keys from you to send to my address.
I pay all fees for this service.
If you want to rent the apartment, please send me these details:
Your full name:
Full Address:
City:
Zip Code:
Country:
When I have all details I'm going to go to DHL to leave the package with the keys and rental agreement in their agency. After all DHL will contact you with details covering the shipment and payment instructions.
Look for your answer.
Thanks
This person asks for proof that you are able to pay the deposit and rent (for a property that he does not own) due to a string of time wasters.
This proof is in the form of a cash or bank transfer either to him, his lawyer, your friend or a family member.
Sounds safe. It's not!
At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.
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.
