by Michelle
Tue Jun 01, 2010 12:04 pm
>> scott welton < [email protected] >
>> 31.05.2010 17:34
>>
>> To
>> Michelle
>> cc
>>
>> Subject
>> Re: immohit.ch : Please contact 2 rooms Furnished apartment.
>>
>>
>>
>>
>> Hello, and thank you for your response to my AD The flat is well
>> equipped with utilities, I hope you are really
>> in my interest
>> Apartment because I willing to rent it out.My apartment you on
>> are interested in renting is still very much, and am not
>> Planning to hire someone who can not risk it held good care
>> them, because that is my only concern.I actually lived in the
>> Apartment over two months ago.I moved to West Africa, because I have only
>> a tender for a part of oil land, which I use frames for
>> Some time ago in West Africa, and fortunately I have to move quickly
>> down to West Africa to have set up my company, because
>> I still
>> it must have been in the next three years rebid, and I will stay here
>> for the past two months and I'm here with my wife and my three
>> kids.Due to transfer me to a very responsible person who, on
>> who to trust I can to be in a position, the apartment, while here I
>> in West Africa.
>> Apartment details:
>> Features: Elegant Lobby, wood flooring, Hi-Speed
>> Internet, Health / Fitness Club, closet, washer /
>> Dryer in each
>> apt, available Garage / Parking, Near Shops, stainless
>> Steel, Appliances, dishwasher, microwave, kitchen granite, marble
>> Bathroom, laundry room, kitchen (complete
>> equipped), microwave, stove, dryer, heat, water,
>> Washing machine, cable TV.
>> Address: Ceresstrasse 1 8008 Zurich
>> First month's rent: 750 Fr.
>> Deposit: 950 Fr.
>> Long / Short Leasing: YES
>> Pets allowed: (no interest for pets)
>> Smoking is not allowed ....
>> The apartment is available for a maximum of three years, the apartment
>> immediately to rent.
>> Note that due to my present transfer to West Africa, will
>> I will not be
>> able to physically show you the interior of the house, because I
>> here with the keys and documents to me and because I was not able
>> an honest agent to help me rent, the apartment, is why I
>> decided to rent it yourself. So if you have the time,
>> you can walk
>> Determining the location of the region and the exterior view of apartment
>> to know where is the flat, and if you want more pictures
>> The interior I will inform you by e-mail, so you would have a better
>> Idea of how beautiful the inside looks like. I will send the keys and
>> Documents directly to you via DHL Express, once you fill the rent
>> Registration form below. Please I will only be possible, my
>> Key and send
>> Documents directly to the person renting my apartment as I want
>> know more about you and also take care how you want my
>> Apartment when I decide they rent you.
>> Please, if you are really interested in my apartment, please
>> to get back
>> to hire me as soon as possible by completing the application form
>> because it is very important for recording purpose.
>> RENT application FORM .....
>> Full Name ......................?
>> Home Phone .................?
>> Other Phone .................?
>> National ............................?
>> City .............................?
>> Current address ..........?
>> Zip ..............................?
>> Reason for leaving ...
>> Are you married ......................................?
>> How many people live in the home ...............?
>> Occupation .................................................
>> .......................?
>> Do you have a pet ..............................?
>> Do you have a car ..............................?
>> Move In Date ...............................................
>> .....................?
>> When you have determined the receipt of the keys and documents of the
>> Apartment ................?
>> When did you send me the deposit determines ........................?
>> We ask you back to me ASAP ..... So we can proceed,
>> You can also contact me on my number +2348191452146 so we can talk
>> better i speak English better.
Hello Michelle,
These is the contract document i attached and these is the details
you will use to send the deposit to me once the deposit is being
confrimed me and my lawyer will be in Zurich on Friday so you will
come and meet us at the airport and will all go to the apartment for
you to view ,will sign contract document and when you moving in Sep
1st 2010 you will make the first month rent which is 750 Fr.These are
the details you will be using in making the deposit payment Below,
receiver Name: SCOTT WELTON
Address: 15 Western Ave Victoria Iceland
CITY: IKEJA
STATE: LAGOS
Country: Nigeria
Postal code: 23 401
AMOUNT Sending: (950 CHF)in dollars that 811.423 USD
TEXT QUESTION:Who is our creator
TEXT ANSWER: Almighty GOD
I would be glad you back to me with the necessary
Information about you in your payments and they include:
Sender's name:
Sender Name:
HOME ADDRESS:
Money Transfer Control Number (MTCN) #
These are the western union outlet location which you can use to make
the deposit below,
xxxxxxxx
xxxxxx
xxxxxxxxxx
Give me call ,
Kind Regards,
Scott Welton.
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.
