Room for Rent and other rental scams
by Con Warner Wed Jun 16, 2010 1:45 pm
RE: Reply to your ad: Spacious on ebedroom apartment available now include tax and council bills
Wednesday, 16 June, 2010 13:32
From:
"Tess Masefield" <[email protected]>
Add sender to Contacts
To: Con Warner
Thanks for your email and it is my gladness to hear from you.I am David Palmer,the owner of the flat you are making inquiry of.Actually I resided in the flat with my wife our two kids do not live with us anymore,presently we moved away due to my transfer from my working place,my flat is Located at 24 Rosary Gardens, South kensington, London , SW7 4NT and presently my flat is still available for rent for 100GBP per week including the utilities like hydro,washer,gas,internet, council tax and one secured parking Space,it is fully furnished but we can get it unfurnished for you if you prefer that..Now, I went for a Crusade in West Africa as i am a minister of God and i will like you to get in touch with my wife in the United states for more details & pictures of our flat as She is with the keys and the documents to the flat.Please, i want you to note that i am a kind and honest person, also i spent a lot of money on the property that i want to give you for rent,so i will solicit for your absolute maintenance of this flat and want you to treat it as your own,I hope you understand that.I want you to keep it tidy all the time so that i will be glad to see it neat when i eventually come to London to see how clean and comfortable it is for you i will try to do that some day...Where are you located? let us know how soon you are willing to move in as we are deciding very soon on who to take our flat.
Email my wife Mary, on ([email protected]) she will attend to you
better, Thanks for your interest.

Best Regards,
David Palmer.

This person asks 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 payment to a friend or family member.

Sounds safe. It's not!

At other times, this person asks for a deposit payment via Western Union and they will send the keys through a courier company.

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.

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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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by hc111 Fri Jul 23, 2010 7:11 pm
Hi I would like to say that I also came into contact with the same scammers through spareroom.com, they were advertising for rent the address:
24 rosary garderns, south kensington sw7 4nt

the mail adresses used were:
[email protected]
[email protected]

From the start the script was to good to be true & when they responded to my emails in an automated manner, I had to google the address & scamwarmers.com brought me to reality

thank you so much for nailing this scum!
by David Jansen Sat Jul 24, 2010 3:35 am
Welcome here hc111.

Thanks for posting this information. I'm glad you didn't get scammed.

Being a victim doesn't mean you stand alone. We're here to help you.
by miriam Mon Aug 02, 2010 7:53 am
another case, this time different names....;-)

Thanks for your email and it is my gladness to hear from you.I am Sameul Olanite,the owner of the flat you are making inquiry of.Actually I resided in the flat with my wife and our two kids do not live with us anymore,presently we moved away due to my transfer from my working place,my flat is Located at 24 Rosary Gardens, South kensington, London SW7 4NT and presently my flat is still available for rent for 400GBP per month including the utilities like hydro,washer,gas,internet, council tax and one secured parking Space,it is fully furnished but we can get it unfurnished for you if you prefer that..I work with General Electric, USA ( http://www.ge.com) presently our company just signed an agreement with Lagos State Government on Gas Trubines this project will take a long time and I will be here in Nigeria until after the project and i will like you to get in touch with my wife in the United states for more details & pictures of our flat as She is with the keys and the documents to the flat.Please, i want you to note that i am a kind and honest person, also i spent a lot of money on the property that i want to give you for rent,so i will solicit for your absolute maintenance of this flat and want you to treat it as your own,I hope you understand that.I want you to keep it tidy all the time so that i will be glad to see it neat when i eventually come to London to see how clean and comfortable it is for you i will try to do that some day...Where are you located? let us know how soon you are willing to move in as we are deciding very soon on who to take our flat.
Email my wife Mary, on ([email protected]) she will attend to you
better, Thanks for your interest.
Best Regards,
Sameul olanite



and the reply from his wife:

Hello ,

I am after the good care of my apartment, I am willing to rent the apartment to you for as long as you want. I want you to know I will only send you the keys and documents once the one month rent payment of 400BGP has been confirmed, i am given it to you for 400GBP per month which includes utilities bills and tax.We are willing to rent for as long as you are willing to stay.

I had an accident which affected my hearing and my legs , I am
currently on a wheel chair right now, I do not use a phone that's why
I am always online, you can reach my
husband on +2348099160932.if you
are interested, you can fill out the rent application below and get
back to me as soon as possible.

******************* RENT APPLICATION *******************

1)Your Full Name_______________________
2)Present Address(where you reside now) & Phone# ____________________
3)How old are you _____________________________
4)Are you married ___________________________________
5)How many people will be living in the apartment ____________________
6)Do you have a pet _________________________________________
7)Do you have a car __________________________________________
8 )Occupation _________________________________________________
9)What is your religion ____________________________________________
10)How long are you willing to stay __________________________________
11)two weeks deposit needed ______________________________
12) Nationality ________________________________________________

Looking forward to hear from you with all this details so that i can
have it in my file in case of issuing the receipt in your name and
contacting you.Await your urgent reply so that we can discuss on how
to get the documents and the keys to you,please we are giving you all
this based on trust and again i want you to stick to your words,We are
putting everything into Gods hand,so please do not let us down in this
property of ours and God bless you more as you do this.

Regards
Rachel.
Last edited by Michelle on Tue Aug 03, 2010 1:21 pm, edited 1 time in total. Reason: Quotes added for clarity

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