by Michelle
Tue Apr 20, 2010 5:58 am
Message [email protected] - Thomas David
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.
Helllo,Viewing my property is not a problem but you have to prove that you can afford the rent before you can view my property.I was discussing with my Solicitor about the idea on how i will be so sure that i will not just waste my time to arrange a viewing for you and He advised that we can work out something via Western Union Money Transfer.He said that Western Union Money Transfer can actually hold the money as an evidence, He gave me an option on what we can do since you have the funds at hand which will be explained below:
PROCEDURE:
1) Transfer the the amount £1,100 ((1 month rent and security deposit) to your friend in United Kingdom.
Your Name (as Sender) to your Friend (as Receiver) in United Kingdom .
2) Scan & Send a copy of the Western Union transaction receipt as a proof of the transaction or mail me the transaction details. (The money is safe as it is only your Friend that can pick the money Up .after My solicitor have confirm that the money is with the western union,I will arrange a Viewing for you
3) Then, we will meet for viewing.
4) If you decide to take the property, we will go to any local Western Union office close to my property and pick up the money and pay me. (You don't need to come with cash to view, after viewing we will go together, your friend will pick the money Up and then you can pay the rent to me.
5) Keys will be handed over to you after signing the contracts.
I am pretty sure that the transaction at Western Union office will require some charges, i will definitely refund the Western Union charges back to you upon viewing .
I only want to be sure that i am not going to waste my time this time around and i think with this condition, both of us can be sure we are not wasting our time.
Let me know if you are okay with this so that we can proceed. Thanks so much while i will be waiting to read from you and i am looking forward to meet you and be great friends eventually.
NB: PLS DO NOT MAKE PAYMENT TO ME OR IN MY NAME, WHAT I NEED IS JUST AN EVIDENCE THAT YOU HAVE THE CASH TO PAY ONCE YOU HAVE VIEWED.
Thomas.
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.
