Rental Scammer - [email protected]

[Michelle]

W dniu 2015-07-21 20:32:33 użytkownik Anthony Wesley <[email protected]> napisał:
> Hello,
> The apartment can be reserved for you.I am presently in Luhansk Ukraine, the apartment keys and documents are with me.I will need to send you the keys and documents by a postal agency.Actually am not after the rental fee but what i need is someone that will take good care of the apartment for me. This is the reason why am offering the apartment at that rate.I hope you shall be promising to take good care of the apartment.I want you to stick to your words.I will want you give me the below information before you can be eligible to rent the apartment.I want you to provide the requested information in other for me to send you the keys and documents before you will be visiting the apartment.
>
> REQUESTED INFORMATION
> 1)Your Full Name
> 2)Your Full Address & Phone Number
> 3)Are you married?
> 4)How many people will be living in the house?
> 5)Do you have a pet?
> 6)Do you have a car?
> 7)Occupation?
> 8)Rent Duration?
>
>
> Looking forward to read from you with all this details. so that i can have it in my file in case of issuing the receipt and contacting you.Await your reply so that we can discuss on how you will get the apartment keys and documents. please am giving you all this base on trust and again i will want you to stick to your words, you know that we have not seen each other yet and am only putting everything on trust.
>
> Looking forward to read from you.
>
> Cheers

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.

Hi,
I've receive the same mail from "[email protected]"
I was looking for an Apartment in Amsterdam on craiglist

The previous message was:
"Hello ,

The apartment is well furnished one bedroom apartment which has the following facilities .

* living and dining room
* bedroom
* bathroom
* Open kitchen
* Toilet
* Air conditioner
* Central Heating
* Microwave
* Washing Machine
* Internet facility

The apartment is located in the following address.

Kerkstraat 97, Amsterdam 1017, Netherlands.

The rent fee of the apartment is 500 EURO per month including all utility bills .I have attached the photo of the apartment to this mail. kindly notify me if you are satisfied with the apartment in other for us to discuss on the payment process and how you will get the apartment keys and documents.

looking forward to read from you .

Cheers"

I received exactly the same e - mail, only this time it was reffered to an appartment in Brussels. Unfortunately I don't remember in which site I read the advertisement it but it seems that this type of scam is now widespread. BE CAREFUL!

Was it sent from the same email address?

If not, can you please post it. Also the email you received.

Hello ,

The apartment is well furnished two bedroom apartment which has the following facilities .

* living and dining room
* 2 bedrooms
* 2 bathrooms
* Open kitchen
* Toilet
* Air conditioner
* Central Heating
* Microwave
* Washing Machine
*internet facility

The apartment is located in the following address.

Rue Franklin 38, 1000 Brussels, Belgium

The rental fee of the apartment is 600 EURO per month including all utility bills .I have attached the photo of the apartment to this mail. kindly notify me if you are satisfied with the apartment in other for us to discuss on the payment process and how you will get the apartment keys and documents for you to visit the apartment.

looking forward to read from you .

Cheers

Thank you.

Was the email address the same?

<[email protected]>


Hello
I am presently in Luhansk Ukraine, the apartment keys and documents are with me.I will need to send you the keys and documents by a postal agency.Actually am not after the rental fee but what i need is someone that will take good care of the apartment for me. This is the reason why am offering the apartment at that rate.I hope you shall be promising to take good care of the apartment.I want you to stick to your words.I will want you give me the below information before you can be eligible to rent the apartment.I want you to provide the requested information in other for me to send you the keys and documents before you will be visiting the apartment.

REQUESTED INFORMATION
1)Your Full Name
2)Your Full Address & Phone Number
3)Are you married?
4)How many people will be living in the house?
5)Do you have a pet?
6)Do you have a car?
7)Occupation?
Rent Duration?


Looking forward to read from you with all this details. so that i can have it in my file in case of issuing the receipt and contacting you.Await your reply so that we can discuss on how you will get the apartment keys and documents. please am giving you all this base on trust and again i will want you to stick to your words, you know that we have not seen each other yet and am only putting everything on trust.

Looking forward to read from you.


Cheers

Thank you. This will help others avoid this scam if they search for the information.