by Michelle
Mon Jul 05, 2010 12:08 pm
******
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.
From: [email protected]
To: Michelle
Subject: RE: Reply to your ad: Great Two Bedroom Flat For Rent In Bayswater
Thank you for the most eloquent response to my listing, I'm the owner of the flat you are making inquiry of. Actually i resided in the flat with my family, before and presently we had packed due to my transfer from my church where i work for and now situated in the (WEST AFRICA,NIGERIA) and presently my flat is still available for rent and I'm not willing to sale my flat anymore. It include the utilities like hydro, washer and security, I have my furniture in the store if you which to move in with your furnished items, no problem. Please i want you to note that i'm a kind and honest man and also i spent a lot on my property that i want to give you for rent, i will want you to take absolute care of my flat and I want you to treat it as your own, money is not the most important thing but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up.
PROPERTY FEATURES
Rental : £600
Heating features: Central, Electric Source
Status: Active & Available Now
Smoking: Allowed
Lease terms: Short & Long term
HERE IS THE FLAT ADDRESS:Flat 3, Caroline House Bayswater Rd, London W2 4RG, UK
And the below is the final question that you must answer to qualify for this the rent of my flat and if you wish to move in with your own property there will be no problem you can easily pack my in the empty storage there and move your own in.,I will call you once you have filed out the application form.
RENT APPLICATION FORM
Also,Pls let me get this answer.
1)Your Full Name ?
2)Your Full Address & Phone Number ?
3)Age ?
4)Marital Status ?
5)How many people will be living in the flat?
6)Do you have a pet ?
7)Do you have a car ?
8)Occupation ?
9)How long did you want to stay ?
10)When did you intend to move in?
11)occupant picture?
Looking forward to hear from you with all this details so that i have it in my file incase of issuing the receipt for you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on trust and again i will want you to stick to your words,you know that,we do not see yet and only putting everything into Gods hand , so please do not let us down in this our property.
God bless you more as you do this .
Regards.
From: [email protected]
To: Michelle
Subject: RE: Reply to your ad: Immaculate Two Bedroom Flat Rent In Mayfair
Hello
Thanks for your prompt reply, and also i can see your willingness in this rent your application form is being approved and you are now qualify for this rent.So as i shall be giving you our flat,please again take care of the place so that i might be glad when coming to see how neat you keep the place.Hope everything about this process is fine with you. However.
So if you are ready to rent the flat now, that will not be a problem but i will advice you due to a responsible and reliable person like you to deposit the First & Last month rent now to move in,Also i would like to send the following documents/keys to you Via DHL Courier Service to the address you provided so once i send it to this address and the tracking number will be sent to you .So that you can possible occupy our flat immediately. Once again,i am giving you this on trust and do not disappoint me and i promise you that you will love the flat.I am ready to give you the place for short or long term lease or more and because all i need is a responsible and reliable person for the place.
Here are the contents of the packages
1)Entrance and the rooms Keys
2)Paper/Permanent flat form (Containing your reference details)
3)The flat documentary file.
4)First & Last Month Rent Payment Receipt
So I am with your information here with me and I will like to know whether you are ready for the payment of the First & Last month rent so that i can proceed with the delivery of the KEYS AND DOCUMENT to the address you provided in the Application Form ,So let me know If I can send you me Information in Africa which you will be using to make payment via Western Union to me,So I can get all the package sent to you ASAP immediately your deposit is being confirmed..I will get back to you with the Tracking details and the Arrival time of the package if the payment is done asap
Can't wait to hear from you soon
Thanks so much
Love in Christ and God Bless
Regards
Johnson
From: johnson alacantara ( [email protected] )
To: Michelle
Thanks for the mail,so here is my phone number +2348121615026 please you are free to call me okay.
Thanks.
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.
