Room for rent scammer - Steve Donald: [email protected]

Nuo: "Steve Donald" <[email protected]>
Išsi?sta: 2010-04-21 14:34:02.523
Kam: Con Warner
tema: Flat for rent


Hello Con Warner

Thnaks for the mail,View the attach file for more pictures.I want you to know that the money is not the problem,but a good and careing person who is going to take very good care of the flat as is the owner of the place and i want you to know that we have make all nessceary arrangement on how to send you the keys and document to the flat and also the flat is available for rent now and you can stay in the flat for 3 yrs.so get back to me as soon as posiblem with your fully rent application form answer so that we can go to the next step on how to send you the keys and document of the flat to you as soon as possible.Awaiting to hear from you soonest.

Regards..

Nuo: "Steve Donald" <[email protected]>
Išsi?sta: 2010-04-21 19:56:17.843
Kam: Con Warner
tema: YOUR APPLICATION FORM IS BEEN APPROVED


Thanks for your prompt reply, and also i can see your willingness in this rent your application form is being approved and you are now qualify for this rent.So as i shall be giving you our house,please again take care of the place so that i might be glad when coming by December to see how neat you keep the place.Hope everything about this process is fine with you. However, if you are ready to rent the house now, that will not be a problem but we will advice you due to a responsible and reliable person like you to deposit now, and also we would like to send the following documents to you via DHL to the address you provided to me and the tracking number will be sent to you so that you can possible occupy our house immediately. Once again,we are giving you this on trust and do not disappoint us and i promise you that you will love the house.We are ready to give you the place for 12 Months lease or more because all we need is a responsible and reliable person for the place,it has secure parking space.

my number you can call me +2348030501892 or 0112348030501892

Here are the contents of the packages

1)Entrance and the rooms Keys
2)Paper/Permanent house form (Containing your reference details)
3)The house document file.
4)First Month Rent Payment Receipt

So I am with your information here with me and I will like to know whether you are ready for the payment of the deposit now..Let me know If I can send you the Information on how/where to send the money via Western Union to me West Africa so I can get all the package sent to you ASAP immediately your first month Fees is being confirmed..and here the formal tenant Mr Willson +44702 409 4058 and you can him. and the council tax is included with the rent


Can't wait to hear from you soon
Thanks so much Love in Christ and God Bless

RENT APPLICATIONS FORM

1)Your Full Name
2)Your Full Address
3)How old are you?
4)How many people will be living in the house? >
5)Do you have a pet? no
6)Do you have a car? >
7)Profession? >
8)Your phone >
9)One month deposit is needed to move
10)when do you want to move in ?
11}when are you willing to leave the place.
12}Reference Details:
13}Pictures of all occupant that will stay in the Flat:
14}Passport ID Personal Identity Card

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.