by Con Warner
Fri Sep 27, 2013 4:07 am
From: apple choice <[email protected]>
Hello
HERE IS ACCOUNT DETAIL FOR THE PAYMENT
ACCOUNT NAME:KREUTZER JOACHIM
Acct no: 49927015
Sort: 09-01-28
BIC:ABBYGB2LXXX
IBAN:GB49ABBY09012849927015
BANK satander bank
Thanks and hope to receive the signed copy of the contract as soon as
possible along with the receipt of payment so that i can also sign the
contract and post you the flat keys immediately.Thanks
joachim
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.
This thief is using a stolen or forged passport with the number: C8WVJHL6Z
