Date: Mon, 12 Apr 2010 14:17:02 -0700
Subject: Re: Reply to your ad: Magnificent and superb One double bedroom flat for rent in Southampton City Center
From: [email protected]
To: Michelle
Thanks for the reply and the sincere interest you have in my flat. I spoke with my lawyer on phone just now concerning your stay in my flat and we both agreed to have you in my flat as long as you'll take good care of my flat as how it is. However, it is unfortunate that my past bitter experience of inviting people to come and view or reserve my flat without any form of confirmation of their financial ability and not keeping up to time as at when scheduled, has brought about great loss to me. I have traveled all the way from Ireland to take some interested candidates round my flat because that's where i work with M. Gould (Scunthorpe) Ltd.
Some outside tenants do not have the money to pay the rent and yet they disturb the the landlord to arrange a viewing with their friend or relative who are in Southampton, also some do not meet up with the appointments which has led to the dismissal of some landlords in office by their employers.
Henceforth, my lawyer and i have decided to carry out a simple test on financial ability to pay for my rent before coming for viewing. I would not ask you to send your bank statement. At least 2 weeks rent and security deposit which is £ 500 which is refundable at the end of a month stay in my flat, would be required from you to transfer through Western union money transfer agent. You can make the transfer with your name as a sender name and your partner or friend in UK premises as a receiver.
Once you have done this, scan the receipt to me and if you do not have scanner, you may write out the details on the receipt as i will send it to my lawyer to verify if it's truly genuine and available in your friend's custody, after verification, then we can proceed for the viewing and you can as well tell your friend or partner to pick up the money and also, i will refund back to you the cost of transfer when we meet.
I look forward to reading from you soon.+447024046789
Regards
Mr/Mrs Carrick
Date: Tue, 13 Apr 2010 03:24:37 -0700
Subject: Re: Reply to your ad: Magnificent and superb One double bedroom flat for rent in Southampton City Center
From: [email protected]
To: Michelle
Thanks for the reply and understanding. Western union is a money transfer in a minute and the fastest way to send money. Here is the procedure below. 1.Locate the nearest Western union outlet around you.
2.Pick up the form of transfer and fill in the details which needs to be filled and return back to the post master.Details needed on the form are {sender name;your name and address.}{receiver name and address}
3. Return back to the post master with the cash you are transferring to your partner or friend and wait for the receipt to be returned back to you.
4. Scan the receipt to me so that i can forward it to my lawyer to check it if its truly genuine and available in your friend's custody.
5. After it has been confirmed valid, i will send you an email so that you can inform your friend to go and pick up the money and thereafter, you'll schedule a conveninet time for the viewing and also, i will be responsible for the cost of the transfer without any deduction.
Hope to read from you soon.
Regards
Mr/Mrs Carrick
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.
