Room for Rent and other rental scams
by Con Warner Mon Feb 03, 2014 9:47 am
From: Collins Evan <[email protected]>

This lovely apartment located on Quartier Latin 75005 Paris :ADDRESS(26 Rue Pierre et Marie Curie, 75005 Paris,France).
Available for Long/short term rental 2nd floor,entry code security system, fully furnished, superintendent, high security lock on front door.This lovely two bedrooms apartment is calm, charming and typical of the 5th arrondissement of Paris.
The original wood beams and hardwood floors will emancipate the historical atmosphere of the place.
The Luxembourg garden and of the Pantheon are within walking distance,it is ideally located to fully enjoy a typical
Parisian life. Close to the Port-Royal RER station and taxi stands, perfect for a short term rental this location is very well connected
to both airports (direct to Roissy Airport by RER, close to Orly buses) and train stations (direct buses to Gare de Lyon,
Gare Montparnasse and Gare d'Austerlitz). The apartment consist of two bedrooms,two bathrooms and well furnished living room.

I live in Manchester(UK) presently, I have a job here and moved with my family last Summer. I have a 2 years contract with a very
good chance of an extension. The key to the apartment is with me here so I will only be able to come show or hand over the keys to you after seriousness has been established on your path. Please read and understand this email to avoid any mis-understanding, I have had a few issue with enquirers.The apartment is in a very conducive environment, there are lots of cultural attractions in the area, shopping centers, restaurants and public transportation is just around the corner. If you do not wish to rent the whole apartment and would prefer to share, there is an option for you to take one of the two rooms and I will get someone else to occupy the other
room. FIND ATTACHED THE APARTMENT PHOTOS.


DETAILS ABOUT MY APARTMENT..........
------------------------------
------------------------------------------------------------------------
The apartment comes equipped with telephone and ADSL internet connection.
Number of bedroom: 2
Number of bathroom: 2
Max number of people: 5
Monthly rental price: EUR 1500 Inclusive all bills.
Refundable Deposit : EUR 1500

AMENITIES AVAILABLE OUTSIDE
Barbecue, Disabled Facilities, Allocated Parking space
Balcony Terrace

INSIDE
Washing machine
American Kitchen Fridge & Freezer Oven
Microwave Dish Washer Crockery&Utensils
Bath Shower Hair Dryer and Towels
Internet Broadband Cable/Satellite
TV,Stereo/Radio System DVD Player
DVD/Music Collection
Library Telephone Fax
Central Heating Air Conditioning

MODE OF REGISTRATION.
A) Tenants will supply his/her details which will be forwarded to my lawyer to prepare the contract documents.
B) Tenants will email a confirmation message to me to confirm that he/she received the contract documents.
C) Tenants will print out the Contract Documents and then Sign it.
D) Tenants will pay the deposit payment via Bank transfer, western union money transfer, money gram , the receipt will be
attached to the contract documents and scan back to me for confirmation and proper documentations by my Lawyer.

NOTE: Please read through the email carefully and if you agree with the terms of the email, I want you to provide me with
the following details so I can forward it to my lawyer so She can prepare the contract documents ASAP.
You are to provide me with your,
Full Name................
Full Address.............
Nationality..............
Occupation:..............
Date of Move in:.........
Date of Move Out:........
Phone number.............
Sex.....Male or Female...

Regards.


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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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by Con Warner Mon Feb 03, 2014 9:50 am
The scammer also plays the part of a fake solicitor, using the name Mitchell Sharon Jane with email address [email protected] and he asks for payment to the details below...

MR Collins B. Evan
HSBC BANK SORTCODE: 40-09-00
ACC/NO: 72171252.
IBAN: GB42MIDL40090072171252.
Bank BIC MIDLGB2193E.
BANK ADDRESS. PO BOX360. SALFORD M5 4WS. HSBC


Name: Collins Evan,
Address: 54 Clarence Rd, Greater Manchester M13 0YE, UK

Bank account reported

Email: [email protected]

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

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