Room for Rent and other rental scams
by Con Warner Wed Oct 23, 2013 9:37 am
From: Samia Rahman [[email protected]]
Sent: Tuesday, October 08, 2013 11:11
To: Con Warner
Subject: Room Pictures


Thanks for your interest,

I'm Samia,26yrs old,half Kuwaiti/half Belgian, easy going type of person, tidy,non smoker.

The house formally belong to my late father,(George Rahman) who once worked
with the Belgian Embassy here until his death and he has passed it to my mother through his will.
But my mother and siblings relocated shortly after my father passed away.


Its a two(2)bedroom flat,I'm occupying a room in the apartment,and working with Lake Miller as a young engineer here.
and so i travel sometimes for training/seminar as part of my company policy,

The flat is located at Marienberger Straße 4, 65936, Frankfurt am Main, Germany
The House is in a cool quiet vicinity I'm sure you will like it.

The flat has Washing machine, Dryer,window blinds,Bed spread, TV connected to cable for international TV stations,
Internet Connection via wireless, LAN and Broadband for your computer if you have one..

The flat is well furnished and it has mini parking space that can only take 2 cars,

Minimum duration in the apartment is one month and long term stay is welcome as well.
The price for the apartment is:
400 Euro for monthly rent..(all bills included).
500 Euro.The Security Deposit.(Refundable on your move-out date).

Mode of payment will always be in cash but If you wish to rent/secure the apartment,
you will have to book for it as soon as possible. so that it can be reserved for you or for your selected date.

So If you are still interested in the apartment, let me know a few more things about you as-well before we proceed.
I await your reply.
Best Regards,
Samia.


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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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by Con Warner Wed Oct 23, 2013 10:06 am
Bank account reported
Please read carefully,sign and get your payment across to my family lawyer,

AJAYI A.A
BANK NAME -ING BANK
ACCT NU-377-001276-18
IBAN- BE 50377007127618
SWIFT CODE--BBRU BE BB 100.
BANK ADDRESS- COURS SAINT-MICHEL 60
1040 BRUSSELS BELGIUM.

Please don't forget to attach a copy of the signed agreement and a clear copy of your transfer receipt
for confirmation,and i and my family lawyer will also sign and i will send you the fully signed copy. which she will
come along with on her move in date..

I await your reply,
Best regards,
Samia.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com

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