Room for Rent and other rental scams
by alienshirt Mon Dec 30, 2013 7:32 am
Below is an email from the 'Laura Collin' scam just attempted on me regarding a rental property in Avon, advertised in 'Trade-It. I found the name on here so I was already aware, but even if I hadn't then this email would have confirmed my suspicions. I wonder what the HSBC bank makes of their account being used this way.

Hello,
How are you today? I have contacted my bank financial officer and i was informed that my bank account is undergoing upgrading and any bank transfer into my bank account would be delay until the process has been finalised.

For this singular reason, i advised that you make the advance payment to my Oversee lawyer, the first month rent of £325 plus the security deposit of £500 (Total: £825). Once you have finalised the transfer, you will email to me the bank transfer confirmation screenshot/receipt for verification.

Here is my lawyer's bank account details;

Account name-Mr m brown
Bank name-HSBC
Account number-11489259
Sort code - 40-35-50

Please let me know when you will get the payment done.
I look forward to hearing from you.
Regards
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by AlanJones Mon Dec 30, 2013 7:40 am
Hi and welcome to Scamwarners,

Please could you post the headers to the email (minus your details), so that we can arrange for the bank account to be reported.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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