Rental Scammer - [email protected]

From: Buntjer Charles <[email protected]>
Sent: Saturday, April 18, 2015 9:57 AM
To: Michelle Banks
Subject: Re: Modern Vacation 1-Bedroom Apartment Rental Close To The Beach

Thanks for your inquiry about my apartment.congratulation the apartment is available.Beds, Baths, Doorman Yes,Furnished with TV,DVD player,A/C -Heater, FREE high speed wireless internet, iron, Full kitchen Microwave, coffee maker, toaster, flatware, dishwasher, pots/pans, Lovely bed room with bed linens provided , towels, shampoo, soap, etc and also Laundry is in the basement, so you won't have to leave the building at all.. .

The periodic Rate are:

Nightly rate:$60,
Weekly rate:$350,
Monthly rate:$1300.

We offer both long and short term lease.you can extend your stay..

The total For 1 week = $350

To book this apartment, you will have to pay an up-front payment of 50% which is $175 plus a refundable fee of security damage deposit of $200 which altogether is $375.The balance of the rent will be paid on your arrival date. The security damage deposit will be refunded to you on your departure date when the housekeeper have check the apartment and ensured you didn't damage the property..

But before then you have to fill an agreement and booking form which you must read carefully and follow all the instruction given on the form. do let me know when to send the booking form so we could proceed with the booking and reservation of the apartment and payment.

You will get the full set of keys of the apartment and nobody will be sharing the apartment with you.The apartment sleeps up to 4.

Hope to hear from you soon.

Thanks
Email: [email protected]

Subject: BOOKING RENTAL CONTRACT
From: Buntjer Charles <[email protected]>
To: Michelle Banks
Date: Monday, 20/04/2015 5:54 AM

Thanks for your mail, i am so glad to hear from you and i will secure the apartment as soon as you send the $375 via Money-gram/Western-Union to my accountant now at the head office so we can start with the booking and reservation now and we confirm your booking and send you a lease agreement.I do want you to send the Money to My accountant to the head office ( Tameka Limehouse ) you can view the name and address ( 802 Savannah Hwy, Charleston, SC 29407,USA ) on the agreement and booking form to send the Money to in the agreement and booking form. Please do fill the agreement and booking form and you will also email me the receipt of payment for the Money-gram/Western-Union.

Sender's name and address:
REF#/MTCN#:
Amount sent:

Please do forward me the payment confirmation as soon as you send the money also scan the receipt and send it to me for reference purpose, i will be waiting to hear from you with the agreement and booking form along with the payment confirmation from Money-gram/Western-Union so that i can commence with the booking and reservation. You will need to email me a day before your arrival so that i can wait to meet you face to face and give you the keys of the apartment.

Here is the apartment address: 2877 Kalakaua Ave, Honolulu, HI 96815

Thank you and God bless

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.

Thanks Michelle.

He showed up at http://honolulu.craigslist.org/oah/vac/4915288373.html

Peter
Sydney, Australia.

Thanks Michelle.

He showed up at http://honolulu.craigslist.org/oah/vac/4915288373.html

$60 / 1br - Modern Vacation 1-Bedroom Apartment Rental Close To The Beach (Waikiki Beach,Honolulu,HI)

This remodeled apartment ,The furnishings and appliances are all brand new. We want you to enjoy your stay, so relax and have a good time!

This apartment is the place you want to be if you're seeking a phenomenal value right near the beach for an extended visit, a romantic getaway, a surfer's weekend, or a family vacation. It can comfortably sleep 4 with a queen-size bed in the bedroom and a large 'L' sofa bed in the living room that converts to a full-sized mattress.

Air conditioning
A fully stocked kitchen with refrigerator, oven & cook top, microwave, toaster, coffee maker, dishwasher
Cookware, Flatware, Glassware, Condiments, Coffee & Filters.
Fresh towels & linens with extra pillows & sheets, etc.
32-37" flat screen tv with basic cable package
Internet WiFi
Phone for incoming & outgoing calls (free, no international calls)
parking for one car
Coin-operated laundry room in building


Contact With Your:

Email Address:
Phone Number
Move-In Date:
Move-Out Date:

Thanks for your inquiry about my apartment.congratulation the apartment is available.Beds, Baths, Doorman Yes,Furnished with TV,DVD player,A/C -Heater, FREE high speed wireless internet, iron, Full kitchen Microwave, coffee maker, toaster, flatware, dishwasher, pots/pans, Lovely bed room with bed linens provided , towels, shampoo, soap, etc and also Laundry is in the basement, so you won't have to leave the building at all.. .


The periodic Rate are:

Nightly rate:$60,
Weekly rate:$350,
Monthly rate:$1300.

We offer both long and short term lease.you can extend your stay..

The total For 2 weeks = $350 x 2 = $700

To book this apartment, you will have to pay an up-front payment of 50% which is $350 plus a refundable fee of security damage deposit of $200 which altogether is $550.The balance of the rent will be paid on your arrival date. The security damage deposit will be refunded to you on your departure date when the housekeeper have check the apartment and ensured you didn't damage the property..

But before then you have to fill an agreement and booking form which you must read carefully and follow all the instruction given on the form. do let me know when to send the booking form so we could proceed with the booking and reservation of the apartment and payment.

You will get the full set of keys of the apartment and nobody will be sharing the apartment with you.The apartment sleeps up to 4.

Hope to hear from you soon.

Thanks
Email: [email protected]