#179109 by Con Warner
Sat Oct 19, 2013 5:25 pm
In the initial response from the scammer, he assumes the name "John Daniels"and uses the email address [email protected] .
He then directs you to correspond with a different email address which he claims belongs to his wife. The scammer plays both parts and only does this to appear more family orientated and trustworthy.
This person asks for a deposit payment via Western Union, MoneyGram 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.
He then directs you to correspond with a different email address which he claims belongs to his wife. The scammer plays both parts and only does this to appear more family orientated and trustworthy.
Mary Daniels <[email protected]> wrote:
Thanks for your email, My husband own the apartment.I want you to know that it was due to my husband's transfer that made us to leave the apartment and also want to give it out for rent and looking for a responsible person that can take good care of the apartment, we are not after the money for the rent but want it to be clean all the time .So for now,I am in Portland, Oregon in the United States in our new home and also I am with the keys and documents of the apartment,we tried to look for an agent that we can give this documents before we left but could not see and we don't want the apartment to be used any how in our absence that is why we took the keys and documents along with us here and as you know that,my husband over in the West Africa for a mission of God,so i hope you will promise us to take very good care of the apartment.So get back to me on how you could take care of our apartment or perhaps experience you have in renting a home.Hope you are okay with the price per month with hydro,heat laundry facilities,air condition, Internet connection and so on.View pictures in the attached files.I am looking forward to hearing from you ASAP so that i can forward you an application to fill out and discuss on how to get the apartment for rent.
Hope to read from you soon
Mary Daniel
This person asks for a deposit payment via Western Union, MoneyGram 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.
