Room for Rent and other rental scams
by Michelle Mon Apr 19, 2010 10:50 am
Date: Sun, 18 Apr 2010
Subject: Re: Reply to your ad: Stylish two bedroomed apartment electric underfloor heating parking space.
From: [email protected]
To: Michelle


Hi,
I will attach some pictures of the flat and also a model of the rental contract! The flat is located on Standard Hill NG1but I can`t give you the exactly address because there`s no one living out there and I`m afraid of thief's and I do apologies for this but I hope you understand me because I`m in Denmark right now!
Situated in a great location within easy reach of the city centre and all it has to offer. Good transport links throughout the city and beyond.
Regarding the council tax and the bills I can tell you that are included in the price of 480pounds per month .The refundable deposit is 480pounds and you will get it back at the end of the contract..
Regarding the plummets and all that kind of stuff I can tell you that the flat was recently renovated and all electrical part and plummets are new so that won`t be necessary any repairs anyway I have a person who can manage this starting from May.
We can sign the rental contract starting from next week but I need to be sure that you have serious intentions in renting the flat that`s why I attach here a model of the rental contract and also we can discuss the terms when we will meet!
If you are decided to view the flat let me know because there is another person interested in reserving it!
Kind regards,



Date: Mon, 19 Apr 2010
Subject: Re: Reply to your ad: Stylish two bedroomed apartment electric underfloor heating parking space.
From: [email protected]
To: Michelle

Michelle,

There is parking acces available(one place) I forgot to mentioned it! We can sign the reement starting from next weekend, but you see these is due to previous predicament that I have gone through in the past trying to rent the property to some students,I have got to realize so many people are not really in need of an apartment all they do is secure a place in advance, My last experience in trying to rent the property to a particular lady had got me to predicate on these,she made me believe she was willing and ready to get the apartment she even went to the extend of showing me her statement of account,which made me took her for the viewing but after taking her for the viewing,she saw the apartment and got to love it and never wanted to loose it,so she kept pleading i retain it for her because she is not financially composed at the moment,which i did but end up disastrously.
So basically for me to be sure of you been willing and ready to get the apartment I will employ you walk into any Western Union outlet and send the total bill cash £1440 (two months rent and one month refundable deposit) to your partener`s name(NOT to ME),or your partener should send it to you with location of Nottingham,All I need is for you to get back to me with the receipt issued to you after making the transaction so I can confirm it! When we will meet in person to sign the papers we will go together to Western Union and you or your partner will withdraw the cash and pay me in hand or you can pay me by bank transfer! I just need to see that you do have the money available and you do have serious intentions in renting the flat! If the Western Union agent will ask you about the receiver you should tell him that is your cousin because the transfer fees will be cheaper! Anyway I will pay for it either you take the flat or not! I will book the flight for Saturday as soon as I have your positive answer because I can come only in weekends!
I do apologise for that but as I told you last time when I arrived to Nottingham to show the flat to a person everything was a stupid joke and I hope you understand me because I don`t want to waste my time and money on plane tickets..
Regards,


The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".

Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you

He will ask you to send him the transfer details.

Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money again.

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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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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