Room for Rent and other rental scams
by Michelle Wed Sep 03, 2014 11:59 am
From: Michelle McGonagle
Sent: Monday, September 01, 2014 2:37 PM
To: Michelle Banks
Subject: Single and double rooms in Dublin city center | ie.easyroommate.com

Hello,

Thanks for the interest in the rooms i have available. Please find below detailed information about this modern & high specification apartment that is situated in a prime Dublin city center location.

PHYSICAL ADDRESS: 5/6 Cecilia Street, Dublin 2


THE SPACE : What's on offer is an opportunity to experience high-end Dublin city center luxury, close to lots of interesting places at a price that’s great value for money. The apartment has a spacious & modern open plan kitchen and living area. It is tastefully decorated with some beautiful artwork that fits well with the vibes of the area. The apartment also comes with a Sonos sound system that can integrate with your tablet or mobile device for playing music, so that you can really feel at home. Also included is a flat screen TV with over 50 channels, Virgin media package which includes high speed wi-fi with no download limit and plus plenty of storage space for all of your belongings. This property creates a glamorous warm energy that invites you to enjoy a comfortable and memorable stay.

There are two spacious single rooms consisting of a large and comfortable bed. There is also a spacious double bedroom with double bed and it's ideal for two people or a couple.

Other features:

Outside: balcony, lift

Inside: Air conditioning, heating, dvd player, tv, washing machine, cot, iron, ironing board

Kitchen: Dishwasher, Freezer, Fridge, Coffee machine, Microwave, Oven, Kettle, Toaster ,Mod cons , Cooker

Bathroom: Shower, Hair dryer

THE NEIGHBORHOOD : The flat is located in the heart of Temple Bar - really one of the most charming areas in Dublin, with lots of nice Cafés, Restaurants, Pubs and Bars. It is hard to stay more central in Dublin, you can walk in any direction from the flat and will find so much to discover! You have easy access to shopping and restaurants (Henry Street, Grafton Street) and destinations like Trinity College and St. Stephen's Green. You are within walking distance of Dublin's historic O'Connell Street, so Dublin city is at your doorstep. It is within close proximity to most major bus routes, the Luas, Taxis, and Connolly Station (serving Dublin DART and national Irish Rail routes).

RATE: The monthly rate for the single room is €470 per month + utilities and €600 per month for the double room. The initial payment is one month rent + the refundable security deposit(equivalent to one month rent)

VIEWING: You can have a quick look this afternoon from 14h00 to 15h00, this will also give you an opportunity to meet other potential flatmates. Find pictures attached if you are unavailable to visit . Kindly note that i don't organize individual viewing so kindly make it a date to attend the open house this afternoon . If you will be attending, Kindly leave me your numbers, I will reach out to you after work to confirm the appointment.

PICTURES: Find the pictures attached.

RENTAL TERMS AND BOOKING: The tenancy agreement is flexible and on a month to month basics which make it easier for you to terminate your tenancy provided you take the 14days notice period into consideration. I will make the assured tenancy agreement available during your visit so you can read through to see if the terms are favorable. If you are not attending, I can fax or send a soft copy to you as an email attachment. ALSO, you are at liberty to make reservation for coming months if your need is not immediate.


Other Things to Note: The building is a recent & modern development. A secure entryphone system is provided, and there is a 24 hour concierge service for true peace of mind. Secure covered parking is also available for an additional nominal fee.

I will now look forward to your questions, thoughts and comments. You are also free to join me on skype to discuss the situation further - michelle.mcgonagle4

Regards,

Michelle


From: Michelle McGonagle [email protected]
Sent: Wednesday, September 03, 2014 3:26 PM
To: Michelle
Subject: Re: Single and double rooms in Dublin city center | ie.easyroommate.com

Hi Michelle

Just a little more details, The apartment has three bedrooms(Two single rooms and a double room). The overall number of housemates will be 3/4 considering that one of the room is a double room. We are still in the process of selecting the housemates for September so i can't give you the full details yet, I however have two girls starting their Erasmus at Trinity, I meet with them on Monday to conclude the reservation for one of the rooms.

As i explained earlier, all the rooms have a private bathroom while the living room, lounge, storage and kitchen will be the share areas.You are free to receive visitors at all times, i only need to be Informed if any of your guest will be staying for more than a week.

To make reservation for the room, Find attached the rental application. The references you provide will assist with additional information and guarantees. I will then contact you if i require any other information so be sure to leave your mobile no.

Kindly print out,read and then fill in your details if you agree with the terms and conditions. Send the rental application back to me as an email attachment. You will send to me along with the payment receipt and any form of identification.I will return it signed to you along with the rental receipt.With the signed contract and rental receipt,you can pick up your keys and move in when you arrive.

Kindly revert swiftly.

Regards,

Michelle


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.
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by Michelle Thu Sep 04, 2014 2:09 pm
From: [email protected]


Hi Michelle

I just arrived in London for a conference that starts tomorrow morning.

If you are making the payment today, It's better you make the payment to me via moneygram. This is because a bank transfer takes between 3 to 5 days and i have other people to give answers to.

All you need for a moneygram transfer is my name ( Michelle Mcgonagle) and the address where i will be staying in London(11 long street , London E 8, UK) and i will be able to receive your payment within the hour. This will hasten the process.

Send me the transfer code i need to receive the payment here and i will send you the receipt afterwards. I will also look out for the rental application and contract so i can send to you signed.

For the exchange of keys, i will take tomorrow afternoon off so i can be there when you arrive to welcome you.

Keep me informed asap.

Regards,

Michelle

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