Room for Rent and other rental scams
by Michelle Mon Sep 30, 2013 4:32 am
From: Knight Williams [mailto:[email protected]]
Sent: September-28-13 11:55 AM
To: Michelle Banks
Subject: Re: - $110 / 2br - 7/3 Dundas Street Coogee NSW 2034 (Coogee )

Hello Jim,

Thanks for contacting me regarding my Property .The Property is available for rent for the requested date. This is a 2 bedroom highly furnished Property with basic amenities and very close, in walking distance to local transport, bus metro etc. Located in very nice, clean and quite area.

Has all the facilities and the utilities a man needs including electric Utility, Cable TV, Parking, Laundry in the bldg, Air conditioning, upgraded with Interior Designer,modern bedroom with QS bed, fully equipped American kitchen, state-of-the-art bathroom, oakwood floors, computer and Internet Wifi, washer/dryer, ultra-equipped, washer and dryer, traditional oven and microwave. well behaved pets are allowed.

We charge on Nightly basis. A Night in the Property cost $110. A refundable security damages fee of $400 is also required which will be return back to you at your departure day if no damages is been incurred during the period of stay in the apartment. This rate include Tax and utility fees.

A Reservation Deposit is required at the time of booking. Payment arrangements will be made at time of booking to ensure your confirmation.

Please note that your reservation is not fully confirmed until your Reservation Deposit has been received.

Kindly get back to me if still interested.

Best Regards
Mr Knight Williams


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.
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