Room for Rent and other rental scams
by Con Warner Sun Dec 22, 2013 3:10 am
From: Cherie Bedford <[email protected]>
Date: 18 December 2013 11:11
To: Con Warner
Subject: Hi......




Hello,



Its good to hear from you.....Due to the nature of my job it takes me around Europe & Asia and am in Kuala Lumpur at the moment, I left for Malaysia and I return January 20....My home is fully furnished for modern living so you don't need to come with anything, you will be paying $800 monthly which includes all utilities and $500 bond fee that will be refunded on the move out date....I have my home locked and the key deposited with the DHL office so they can deliver the keys to you in less than 24 hours or it can be picked up with a reference number. I'll like you to send me the details below so that i can prepare the lease document in your name as soon as possible, so that you can proceed with your payment and the room will be fully reserved for you upon your arrival. I have a storage you can keep the things you dont need plus there is parking for 2 cars.



Full Name:
Age:
Sex:
Occupation:
Moving Date:
Present Address:



I'll be looking forward to read from you again soon.


I want you to pay for 1 Month and bond deposit in advance so that i know you are really serious about my home and to secure things upon your arrival...all photos and things stated are the same as inside. All bills are included in the rent like electricity, internet, gas and water so no extra charges.. You need to Secure my Place Asap as i have other clients wanting my apartment, fill the details above so i can provide your lease agreement document and also give you payment details, also you can download anything on the Internet, the subscription still has 1 year.

I work for Qantas Airline


Here is my Passport for security reasons.


Kind Regards

Cherie Bedford


This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card 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.

The scammer uses a stolen / fake copy of New Zealand passport bearing the number LN543993
Image

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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by trollhunter Mon Jan 13, 2014 4:35 am
Thank you for posting this. Whilst running some checks on this person after my suspicion was aroused, I found this and I will be steering clear.

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