Rental Scammer :: [email protected]

From: Christopher Visser <[email protected]>
Date: December 16, 2014 at 1:35:29 PM EST
To: Michelle Banks
Subject: Re: Re : $ CAD 1150 - Bay Street Modern furnished 2 bed 2 Bath Condo in downtown !

Hi again,

This transaction is not made face to face, this is the whole reason for using Airbnb, for both of us to be 100% protected. For security and for your peace of mind I had attached an copy of my PASSPORT to see that I am very serious about everything.

Regarding the process, you will only have to deposit to Airbnb the first month of rent from contract and damage deposit 1150 $ + 1150 $ = 2300 $ CAD so they can proceed with the shipping, and you can receive the rental package (keys and documents). I will pay for a 2 days delivery so you will receive the keys and the contract signed by me right away. I will explain you step by step how this process will work:

1 - To start the process all I need is your full info(full name, address and a cell phone number).
2 - I will go at Airbnb to deposit the keys and the contract on your name as the intended receiver.
3 - Airbnb will check the package to see if everything is in order and also the legal papers that will come along with the keys and proof of ownership with their Real Estate Professional Department in London. They will also confirm with the building manager that I'm the legal owner of the apartment I'm renting to you.
4 - Airbnb will send you a delivery notification to let you know they have the keys and the papers in their custody. They will also send you all the payment instructions to complete the rental transaction.
5 - At this point you will have to make a money deposit on the Airbnb bank account for the amount we agreed, the total amount you shall deposit for the first month of rent ( and damage deposit ) . The payment needs to be sent within 24 hours after you receive the transaction details or else they will charge me an additional fee.
6 - After you make the deposit you will have to send the payment details to Airbnb .
7 - Airbnb will verify the transfer and if everything is in order they will start the shipping procedures using UPS or TNT Next Day Shipping Service .

8 - After you receive the package, you will go and check the apartment and in 5 days (inspection time) you must contact Airbnb to inform them if you keep the apt or not and if everything is in order you will instruct Airbnb to send me the information about the money deposit and I will be able to receive the funds. If you don`t like the apartment they will be sending the money back to you and you will send back the keys and contract. Airbnb can't release the funds without your approval.

Let me know if you have the funds available (2300 CAD$) so we can move forward and e-mail me your full information I requested. Any further questions regarding the transaction you can call or e-mail me.


Thanks
Chris

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.

Hello,

Thank you for your reply. As I told you before the rent for 1 month will be 1150CAD and damage deposit 1150CAD ( last month) with no extra fees and you will have full access to all the amenities of the building. The price will not increase for the whole period that you will stay there. I would also like to know how many people will live in the apartment and also which rental contract do you prefer- 6 months or 1 year rental contract with option of renewal. The monthly payments can be wired to my Canadian Bank Account (TD Bank) or we can setup a payment method that is suitable for both of us.

The apartment is in excellent condition, you only need to receive the keys and the contract so you could check it out, and see if you like it. Since at this moment I'm in London, United Kingdom and obviously we need a safe way to complete this deal.The solution is a worldwide third party company called Airbnb (www.airbnb.com) ,they will provide assistance in handling the payment and delivery of the rental package

We use this company to see that you are an trusting and serious person. They will provide assistance in handling the payment and delivery of the rental package . With this procedure you will be able to check the apartment before I receive the payment. Please be aware that is NOT necessary for you to register with Airbnb given that I'm a registered user for 4 years and I've made over 5 transactions with them so far. They are really professional and they have great services.

My phone number is +44 203 286 87 44 (if you are calling from Canada you may need to dial 011-44-203 286 87 44). You can call me or e-mail anytime you wish.

Let me know if you are interested so I can provide with all the steps of this transaction . You need to know everything about this process before we get this started. I think is right for both of us.

Thank you and hope to hear from you soon!

Chris

This scammer has been guised as below:

Re: $710CAD Fully furnished Cozy Studio in Downtown
Dennis Ranp <[email protected]>; sent by ; [email protected]
Sent: Sunday, May 24, 2015 at 17:08
To: dennisranp52 <[email protected]>
Bcc: ****@gmail.com

Hey,

Thank you for your interest in my apartment located in 200 Victoria
St, M5B 1W8. The apartment is in excellent condition and it's just
like in the pictures, very clean and very well taken. Honestly from
point of view I'm sure that you will rent it on spot. I'm not looking
to make a business or a profit with the apartment, I'm just trying to
find a good and trust person to take good care of the place. It is
furnished but if you want you can use your furniture and deposit mine
in the storage unit that is located near the building not far away.The
rent is 710 CAD/month with everything included (heat, hydro,water,
electricity, cable and internet-full package from Rogers, 2parking
spots, laundry in-suite, washer and dryer). You will have full access
to all the amenities of the building. Pets are allowed. I stayed in
the apartment with my wife for 3 months. I'm a civil engineer and I
work for a company that has an auction for a project in construction
in London, United Kingdom, so my accommodation period in England will
be about 4 years. Everything in the apartment is new so there will be
no need for repairs.

Thank you and look forward hearing from you!
Dennis

PS: I attached you all the pictures that I have with the apartment (as
you can see everything is in absolutely perfect condition).

Hello,
Iam a new user at Scam Warner , I received this email yesterday with Studio pictures
Is that a Scam or I should check it ?
thanks

Hello shenouda,
If the email that you received is from one of the email addresses listed here then it is a scam. If the content of the email is the same it is a scam. Always view rental properties in person for an inspection to verify the rental is truly available.
Please post the email that you received and we can give you a better answer. Be sure to remove your personal information before posting.

Hey,

Thank you for your interest in my apartment located in 1150 Burnaby Street,
V6E 1Z9. The apartment is in excellent condition and it's just like in the
pictures, very clean and very well taken. Honestly from point of view I'm
sure that you will rent it on spot. I'm not looking to make a business or a
profit with the apartment, I'm just trying to find a good and trust person
to take good care of the place. It is furnished but if you want you can use
your furniture and deposit mine in the storage unit that is located near
the building not far away. The rent is 720CAD/month with everything
included (heat, hydro, water, electricity, cable and internet-full package,
2 parking spots, laundry in-suite, washer and dryer). You will have full
access to all the amenities of the building. Pets are allowed. I stayed in
the apartment with my wife for 3 months. I'm a civil engineer and I work
for a company that has an auction for a project in construction in London,
United Kingdom, so my accommodation period in England will be about 4
years. Everything in the apartment is new so there will be no need for
repairs.

Thank you and look forward hearing from you!
Dennis

PS : I attached you all the pictures that I have with the apartment (as you
can see everything is in absolutely perfect condition)

/\/\/\ That is the start of a scam

The Scammer will have wanted you to send him money to have keys and documents to be couriered from abroad, or to send money to a family friend to show that you are financially sound and not a time waster. He would have asked you send money by wire transfer (normally Western Union or Moneygram)​ or by Bank Transfer.

These 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 may find this BBC news report and video of interest.... it shows how a similar ​Rental Scam works..

http://www.bbc.co.uk/london/content/art ... ture.shtml

http://www.youtube.com/watch?v=mOGAxUqHxsE

For an overview of Rental Scams please follow this link:-

http://scamwarners.com/forum/viewtopic.php?f=39&t=12278

Hello,
I got it Thanks for helping