Rental Scammer - [email protected]

From: John A. <[email protected]>
Date: Wed, Aug 28, 2013 at 11:11
Subject: Wanted: APT / 1BR / Yaletown BC
To: Con Warner


Thanks for responding!


Check your attached file, I attached a few pictures of the place, just
so you can have a good idea of what it looks like.


I want to try and give you some insight into who I am and about the
property you are renting. My name is John Adams, I'm not looking to
make a business or a profit with it, I just want to find the proper
tenant, someone who will treat and care my home like it was his own.


I'm the owner, I love this place, it means alot to me.. It has been
professionally finished and decorated with a modern color scheme that
coordinates throughout, it looks exactly like in the pictures, totally
finished, fully furnished and I have the option of sending all my
furniture into storage if you want to bring your own, NO extra costs!
It has all the facilities and the utilities: washing machine,
dishwasher, dryer, refrigerator, stove, oven, juice machine, iron,
toaster, coffee maker, microwave, vacuum cleaner. Never used stainless
steel! Bright windows with a fresh kitchen and bathroom.


The rent for 1 month is $1200.The all utilities are included in this
price (rent/month). No extra fees!
It means:
- Water,electricity, gas, cable and Internet.


Short or long term lease?! The lease is flexible, can be month to
month, min stay 1 month - max 5/6 years. The price will not increase
monthly, it will remain the same for the whole period that the
contract will be signed for.


About pets.. there are no problems if you have pets, as long as you
clean up after them!


So, I want this rental to be as smooth as possible, I really need
to take care of this matter by the end of the next week.. I am looking
forward to hear from you, so that I can forward you an application
form to fill out and discuss on how to get it for rent.


Don't miss out on this opportunity! I think is a good deal!


Respectfully,

John Adams

This person asks for a deposit payment via Western Union or MoneyGram to an escrow company with a promise that he will send the keys through a courier company.

Sounds safe. It's not!
The emails claiming to be from the company are fake.

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.

This person almost had me until I read your message by googling his email just to make sure;

Apparently the apartment is in Paddington; Re: Wanted: APT / 1BR / 1BTH / Paddington

Happy to send you guys all the info this chap has sent me, hope you bust him.

Thanks.

All fake...

From: "ALPI WORLD - International Freight Forwarding Services" <[email protected]>
Date: 6 September 2013 11:11
To: Con warner
Subject: Awaiting Payment - Ref Nr. 137165070493





ALPI WORLD
International freight forwarder and 3PL provider specialized in Italy, Europe, USA and China: airfreight seafreight ground transportation and logistic.


Insurance

All services rendered are subject to the General Conditions of the Association of Freight Forwarders, NSAB 2000. Under these conditions our liability for loss of, deterioration of our damage to goods is limited to SDR 8.33 per kg and our liability for delay is limited to an amount not exceeding SDR 50,000 per order.

In connection with storage, the freight forwarder's total liability for damage is limited to SDR 500,000 for any incident of damage occurred (clause 27). Special attention is directed to the stipulations that claims against the freight forwarder are statute-barred after one year (clause 30) and that the lien on goods (clause 14) applies to both current and previous claims. Claims for freight etc. must be honoured regardless of terms of delivery under contract of sale of freight agreement (clause 10).

All other countries with local insurance clauses applicable during transportation and additional services offered by ALPI, reliability and insurance terms are according to the local laws and transport insurance clauses.





The process for the completion of this transaction can be done in 2 simple steps.


The reason we are using this method for is faster order processing and better customer experience. Each of our agents takes responsibility of making sure that the orders are processed and shipped in the shortest time. This way, our customers have an updated status of their shipment at any time.


With our Express Service, the merchandise will arrive at your address within 48 hours after the payment is verified. The courier will be instructed to deliver the merchandise at your address after 5:00 PM. This is the best way, in order for you to be able to inspect the merchandise personally.


How to complete the payment?

Step 1.
Locate the nearest Western Union Office: (Available Here)
Step 2.
Make the payment with cash using the ALPI agent details.

Western Union has a restriction when receiving money in Italy.

Maximum principal payout amount is 999 Euros per transaction, per 7 day period.


CURRENCY CONVERTER:

1,700.00 AUD = 1,183.85 EUR
Australian Dollar ? Euro
1 AUD = 0.696380 EUR 1 EUR = 1.43600 AUD

You can make the payment in two separate parts:

850.00 AUD for:

First name
Alfonso
Last name
Bianchi
Address
Via Dell'Omo, 54
City/State
Rome
Postal code
00155
Country
Italy


850.00 AUD for:

First name
Antonio
Last name
Romano
Address
Via Dell'Omo, 54
City/State
Rome
Postal code
00155
Country
Italy

Alfonso Bianchi and Antonio Romano takes responsibility for financial and accounting activities. Since joining companies in 2008, they have held a number of senior roles. They have led several financial projects and established sound commercial and financial control policies. In 2011, Alfonso Bianchi and Antonio Romano they were promoted to their current position.


Once the payment was sent to our agent, e-mail us with the following information:

10 digit reference#

Sender's first name

Sender's surname

Sender's Country

Scanned receipt of payment
(Not required to be sent)

Amount sent in Euro (EUR)



The transfer commission at Western Union is around of 3%-7%. We provide you the useful advice, in case you are asked by the Western Union agent for the purpose of the transfer, you can specify that you send the money to a person, because they charge an additional 10% for commercial purposes transfers.





ALPI WORLD
With good care...


ALPI WORLD - We have experience in the logistics and distribution of aid & relief goods. Time means life for people in need – We know that!

Anybody can move goods from A to B. The difference is how you do it, and the work you do before and after. We focus on delivery quality and a personal contact between you and our local offices. Regardless of where your goods are being sent, we guarantee you a safe and reliable delivery – every time. We are well known for our ability to adapt to changing conditions and finding reliable solutions.

This transaction has been started after you agreed the terms. We are a team of professionals always ready to assist you. All service information, quote requests, or questions about payment method are taken care of by by one of our agents.

Please get in touch with us at : [email protected], for any further information for your shipments, transports and removals, we will be glad to give you as soon as possible and totally free, best answers.

http://www.alpiworld.com

ALBINI & PITIGLIANI
ALPI WORLD
Office:
Via Dell'Omo, 54
00155, Roma
Italy

PI 01027240488

ALPI WORLD
International freight forwarder and 3PL provider specialized in Italy, Europe, USA and China: airfreight seafreight ground transportation and logistic.



ALPI is a third party logistics company dealing with each aspect of freight forwarding and transportation industry: airfreight, seafreight, ground transportation, express courier service, logistics services and consulting, customs services, overload transports and much more. Founded in Italy in 1945, Alpi is today a reference for many companies all over the world; with over 1000 employees, more than 270 destinations worldwide and a vision devoted to ease our customers' supply chain, ALPI is the right choice for your freight.

Our management has a passion for its job, for its stakeholders and cooperate in order to get a profitable and sustainable business model, through personal relationship with customers, vendors and all parties involved.

Our people are all committed to customer satisfaction as a defined target for company success; if we said we can do it, WE WILL DELIVER!

Our process and IT are customer driven, therefore flexible enough to adapt to the everchanging supply chain models of our customers.

Through passion, commitment and flexibility we want to make the difference in the freight and logistics industry; with its worldwide network and solid solutions ALPI is willing to become a supply chain reference for customers and stakeholders.





Dear Con Warner,

We are pleased to inform you that the merchandise is in our custody and pending payment verification. This mail is confirmation that you were successfully registered as tenant in transaction # 137165070493.
The transaction managers are Alfonso Bianchi and Antonio Romano.


Congratulations, ALPI WORLD - transaction started!


Transaction Status: Open
Transaction date: 9/6/2013
Transaction # 137165070493
Country of origin: Italy
Country of destination: Australia
Shipping Status: Waiting for delivery
Payment Status: Pending


ALPI reduces risks associated with Internet transactions by acting as a licensed, trusted, neutral third party for on-line transactions.
The landlord leaves the merchandise into our custody.
The merchandise will remain in our custody until the tenant provides the payment information to our department.
The payment will be made to our agent name and address.
Once the funds are verified by our department, the merchandise will be sent to the tenant.
If the tenant will not be satisfied with the property, Alpi will send the keys back to the landlord. Also the payment will be sent back to the tenant.
The landlord will receive the payment only if the tenant will contact us and tell us that will keep the property.
ALPI acts as a third party holding at the same time the merchandise and the payment.
After the merchandise is received by the tenant, the tenant will have two business days to review the property.
If the tenant decides to keep the property, the tenant will instruct us to release the funds to the landlord.
If for any reason the tenant does not want to keep it, the tenant will ask Alpi for a refund.
The refund procedure is very simple, the tenant will receive the money from us through Bank to Bank Wire Transfer, or by Check or by Western Union Money Transfer. The refund method is at the tenant's choice.


Landlord

First name
John
Last name
Abbott
Address
Viale dei Colli Portuensi, 114
City/State
Rome
Postal code
00151
Country
Italy


The merchandise must be sent to

<Removed>


The landlord is unable to receive any information regarding the payment data. We will hold the payment until you will send us your confirmation that you are satisfied with the property. As soon we receive your confirmation we will forward the payment to the landlord.


Alpi Ref. | xxxxxxxxxxx

The Tracking Number will be activated after the payment is verified and then, the parcel will be in transit.


Once you will receive our email, you have to contact us and tell us when you will send the payment. The payment details are confidential and will not be released under any circumstances. Our customer chose this payment method in order to speed up the transaction. Alpi security measures are constantly reviewed and modified given evolving circumstances globally, drawing on both internal assessments and the support of government agencies. Our constant priority is for the safety of our people, our customers, and the general public.
Alpi always tries to fulfill its customers' needs.


Shipment details

Packaged and inspected by Alpi Group Service
All the papers are double checked
Verified signed by the landlord


Alpi is dedicated to delivering your parcels with speed and care. During the some of the transit process that we offer parcels may be handled several times. It is therefore important that all items are adequately packed. Alpi have some tips that will help you make sure your package arrives at its destination in the best possible condition and on time. Alpi also offer a packing service and can supply you with the relevant material.



Billing information for the shipment

Payment status
Pending
Amount to be paid by the tenant
AUD 1,700.00 / Amount insured
Ready to ship
The price includes shipping and insurance fees
Payment method
Cash / All currencies in AUD / EUR
Service
Alpi Airfreight - Delivering Worldwide
Delivered by
Alpi Airfreight - 2nd day delivery


Tips & Warnings

This communication contains proprietary business information and may contain confidential information. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately destroy, discard, or erase this communication.

We understand your desire to speak with someone on the phone. However, please understand that Alpi primary focus is to provide support to our community through the most efficient methods available. We have found that providing email and Internet support allows us to give quick, reliable, and consistent answers to questions and concerns. Using email also allows us to document what was communicated in previous emails to you and to avoid duplication of responses.
Phone support simply does not serve our members' needs as well as email does.





ALPI WORLD
With good care...