by Antonio1955
Sat Apr 18, 2015 4:45 am
This is what I receive from Mrs.Natalie Hall, for a rent in Dubai.
Unfortunately I send Her copy of my documents and I hope she will not use it.
In any case below the scam that I got from Mrs.Natalie Hall from England / London
regards
Antonio
Below the SCAM that I receive:
Greetings Mr Antonio, i have good news for you.
After reading your email and after consulting my husband and my daughter we decided that you would be suitable to rent our apartment.I can see your willingness in this Apartment and i want you to know that i'm satisfied with your profile and also believe that you can take good care of the apartment.I will need to inform you the steps about how this service works and how we can make it happen.
1 - To start this transaction i will need to know your full shipping information, full name, full shipping address to proceed with this deal .
2 - I go to the DHL Office and leave the Keys and the contract in your name as the intended receiver.
3 - DHL will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys.
4 - DHL will send you a delivery notification to let you know they have the Keys and the papers in their custody, in which you will be told that they have the Keys and that they checked it.
5 - At this point you will have to make a money transfer deposit on the DHL agent name assigned with this transaction for the amount we agreed. ( 3500 AED + 3500 AED = 7000 AED )
6 - After you make the deposit you will have to send the infos about the money deposit to DHL (Reference Number, sender's name and address)
7 - DHL will verify the payment information and if everything is in order they will deliver the Keys and the contract to you .
8 - After you receive the package, You will go and check the apt and in 2 days you must contact them and tell them if you keep the apt or not, if everything is in order you will instruct DHL to release the money to me.
I want to inform you that DHL will hold the money until you will confirm to them that you like the apt and keep the keys. If you don't like it,you only have to return the keys to them after they will refund the money to you and they will deliver the keys back to me on my expense.
Important! * I will pay for the services of the DHL rental company and you will pay for the Money Transfer fees.
* You will see the apartment with the DHL agent before doing any rental contract
I am waiting for your quick response, because there are several others interested in the apartment, and I need to know if I can count on a deal with you. I will need for delivery,where the keys will arrive, the following info's :
Name:
Address:
City:
Postal Code:
Country:
Phone number:
I've attached pictures of my family,and a model of the rental agreement
So looking forward to a future collaboration and friendship. Greetings from England!!
P.S : I hope you are not scared of my long message , but i want to explain everything from the start , do not be any problems in the future!
Natalia Hall
81 Elizabeth Street
London SW1W 9PG
United Kingdom
Phone : +44(0)20 7955 7776
Unfortunately I send Her copy of my documents and I hope she will not use it.
In any case below the scam that I got from Mrs.Natalie Hall from England / London
regards
Antonio
Below the SCAM that I receive:
Greetings Mr Antonio, i have good news for you.
After reading your email and after consulting my husband and my daughter we decided that you would be suitable to rent our apartment.I can see your willingness in this Apartment and i want you to know that i'm satisfied with your profile and also believe that you can take good care of the apartment.I will need to inform you the steps about how this service works and how we can make it happen.
1 - To start this transaction i will need to know your full shipping information, full name, full shipping address to proceed with this deal .
2 - I go to the DHL Office and leave the Keys and the contract in your name as the intended receiver.
3 - DHL will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys.
4 - DHL will send you a delivery notification to let you know they have the Keys and the papers in their custody, in which you will be told that they have the Keys and that they checked it.
5 - At this point you will have to make a money transfer deposit on the DHL agent name assigned with this transaction for the amount we agreed. ( 3500 AED + 3500 AED = 7000 AED )
6 - After you make the deposit you will have to send the infos about the money deposit to DHL (Reference Number, sender's name and address)
7 - DHL will verify the payment information and if everything is in order they will deliver the Keys and the contract to you .
8 - After you receive the package, You will go and check the apt and in 2 days you must contact them and tell them if you keep the apt or not, if everything is in order you will instruct DHL to release the money to me.
I want to inform you that DHL will hold the money until you will confirm to them that you like the apt and keep the keys. If you don't like it,you only have to return the keys to them after they will refund the money to you and they will deliver the keys back to me on my expense.
Important! * I will pay for the services of the DHL rental company and you will pay for the Money Transfer fees.
* You will see the apartment with the DHL agent before doing any rental contract
I am waiting for your quick response, because there are several others interested in the apartment, and I need to know if I can count on a deal with you. I will need for delivery,where the keys will arrive, the following info's :
Name:
Address:
City:
Postal Code:
Country:
Phone number:
I've attached pictures of my family,and a model of the rental agreement
So looking forward to a future collaboration and friendship. Greetings from England!!
P.S : I hope you are not scared of my long message , but i want to explain everything from the start , do not be any problems in the future!
Natalia Hall
81 Elizabeth Street
London SW1W 9PG
United Kingdom
Phone : +44(0)20 7955 7776
