Room for Rent and other rental scams
by Michelle Tue Jun 08, 2010 4:55 am
From: craig smith < [email protected] >
To: Michelle
Sent: Mon, 7 June, 2010 19:49:27
Subject: THANKS.....

Hello,

Thanks for the interest you have in my flat. My flat is still available for rent and you can move in as soon as possible as you like,here are the necessary things you need to know about the rent and deposit.



Rent : £100.00 pwk(£400 per month)All bills inclusive...

Minimum Stay : 2 weeks

Type of lease : Both short and long term

Security Deposit: £ 600.00 (Refundable at the end of a month stay in my flat)

Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet)

Utility Cost : £ 0.00 pcm

All bills included: its fully furnished, bath/wc phone.

Fully-equipped kitchen

Vaulted ceilings

Washer/dryer in unit

Broadband internet connection in each room

Air conditioning

Fireplace/select units

modern English furniture

Car Park

pets allowed


Available for singles or couples.

viewing can be arranged asap..

Get back to me if you are satisfied and your present location.


PASTOR STEVE....


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 money (again via Western Union) 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.
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by Michelle Thu Jun 10, 2010 5:31 am
From: STEVE MITCHELL < [email protected] >
To: Michelle
Sent: Wed, June 9, 2010 8:53:58 AM
Subject: GOOD MORNING.......

?Hello,

Good morning to you...Hope you had a nice night..i just want to remind you of where we concluded yesterday and to let you know the flat is already reserved for you..Dont forget to get the transfer done as soon as possible today so that i can forward it to my lawyer for verification after which i will let you know,so that you can go have your money picked up by the receiver and schedule your time for the viewing...Dont forget the tarnsfer charges will be returned to you when we meet in my flat...And pls do this as soon as you can so that i can tell my lawyer to get prepared the contract letter which i will forward you in your email.All you will need is print it out and bring it along when you are coming for the flat viewing...Thanks

PASTOR STEVE...
by Michelle Thu Jun 10, 2010 12:14 pm
Reported using this telephone number:-

+447031844671
by wgsteele Mon Nov 01, 2010 7:43 am
Thanks again... I too have replied to an ad on gumtree. Reply below...

Hello,

Thanks for the interest you have in my flat. My flat is still available for rent and you can move in as soon as possible as you like,here are the necessary things you need to know about the rent and deposit.

Rent : £100.00 pwk(£400 per month)All bills inclusive...

Minimum Stay : 2 weeks

Maximum Stay : For as long as you may like..

Type of lease : Both short and long term

Security Deposit: £ 600.00 (Refundable at the end of a week stay in my flat)

Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet)

Utility Cost : £ 0.00 pcm

All bills included: its fully furnished, bath/wc phone.

Fully-equipped kitchen
Vaulted ceilings
Washer/dryer in unit
Central Heating & Double Glazed
Broadband internet connection in each room
Air conditioning
Fireplace/select units
modern English furniture
Car Park
pets allowed


Available for singles or couples.
viewing can be arranged asap..

Get back to me if you are satisfied and your present location.


STEVE....

steve mitchell ([email protected])

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