by Michelle
Thu Jun 24, 2010 6:25 pm
De: Dilya Kudratova < [email protected] >
Para: Michelle
Enviadas: Segunda-feira, 14 de Junho de 2010 20:42:05
Assunto: Re: Reply to your ad: Spacious 2 bedroom flat furnished.
Hello,
My name is Dilya Kudratova and I am from Russia and the flat is still available for rent. I had an aunt in UK and after her death she left me her apartment from UK a few years ago.
The flat was redecorated last year and the flat is looking very nice and clean. The property has a fully furnished kitchen,clean and well tidy sitting rooms,laundry room,and fully furnished with home utilities like: electric shower, Lounge,Vacuum Cleaner,Toaster, Owen and microwave, dryer, iron, washing machine , refrigerator , dishwasher, power shower, heater, cable ready,TV set and DVD player,Internet connection, equipped kitchen and everything a house needs. I m interested in finding someone clean who can take care of this house more then getting money from renting it if you know what I mean.
Till last month the apartment was rented by some students from Germany and now they left and the apartment is available again for rent. The price I want is £410 per month,bills included and I am intrested in a long term agreement,minimum 6 month!
If you are decided to view the flat and have the money I could come in the next few days to show you the apartment and maybe sign the tenancy agreement if you like my flat(I am sure you will love it) but first I have to be sure you really do need a place to live because two weeks ago a person from Swindon told me he is really interested and he asked me to go to Swindon to meet him and sign the tenancy agreement and when I arrived there no person showed up to rent my place and I lost time and money for nothing. Please accept my apologises if I am rude but I hope you will understand me!
I will wait for your e-mail,Dilya Kudratova
Hello again,
We could meet on Saturday to show you the flat and maybe sign the tenancy agreement, but you see these is due to previous predicament that I have gone through in the past trying to rent the property to some students,I have got to realize so many people are not really in need of an apartment all they do is secure a place in advance, My last experience in trying to rent the property to a particular lady had got me to predicate on these,she made me believe she was willing and ready to get the apartment she even went to the extend of showing me her statement of account,which made me took her for the viewing but after taking her for the viewing,she saw the apartment and got to love it and never wanted to loose it,so she kept pleading i retain it for her because she is not financially composed at the moment,which i did but end up disastrously.
So basically for me to be sure of you been willing and ready to get the apartment I will employ you walk into any Money Gram outlet and send the total bill cash £1230(two months rent and one month refundable deposit) to your partener`s name(NOT to ME),or your partener should send it to you with location of Swindon or any other city in UK,All I need is for you to get back to me with the receipt issued to you after making the transaction so I can confirm it! When we will meet in person to sign the papers we will go together to Money Gram and you or your partner will withdraw the cash and pay me in hand or you can pay me on Monday by bank transfer! I just need to see that you do have the money available and you do have serious intentions in renting the flat! If the Money Gram agent will ask you about the receiver you should tell him that is your cousin because the transfer fees will be cheaper! Anyway I will pay for it either you take the flat or not! I will book the flight for Saturday as soon as I have your positive answer because I can come only in weekends!
I do apologise for that but as I told you last time when I arrived to Swindon to show the flat to a person everything was a stupid joke and I hope you understand me because I don`t want to waste my time and money on plane tickets..
Regards,Dilya Kudratova
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.
