#138531 by Con Warner
Sat Dec 08, 2012 5:29 pm
From: Thomas Mcleod <[email protected]>
Date: 5 December, 2012 11:11
To: Con Warner
Subject: Re: Apt for Rent
Reply-To: [email protected]
Hi again,
You will only have to deposit to ClickandBuy the first month of rent from contract 800CAD and damage deposit 400CAD a total of 1200CAD so they can proceed with the shipping, and you can receive the rental package (keys and documents). I will pay for a 2 days delivery so you will receive the keys and the contract signed by me right away. I will explain you step by step how this process will work:
1 - To start the process all I need is your full shipping info(full name, address and a cell phone number).
2 - I will go at ClickandBuy to deposit the keys and the contract on your name as the intended receiver.
3 - ClickandBuy will check the package to see if everything is in order and also the legal papers that will come along with the keys and proof of ownership with their Real Estate Professional Department in London. They will also confirm with the building manager that I'm the legal owner of the apartment I'm renting to you.
4 - ClickandBuy will send you a delivery notification to let you know they have the keys and the papers in their custody in which you will also have all the payment instructions to complete the money transfer to the ClickandBuy Agent.
5 - At this point you will have to make a money deposit on the ClickandBuy Agent Name for the amount we agreed, the total amount you shall deposit for the first month of rent. The payment needs to be sent within 24 hours after you receive the transaction details or else they will charge me an additional fee.
6 - After you make the deposit you will have to send the payment details to ClickandBuy.
7 - ClickandBuy will verify the transfer and if everything is in order they will start the shipping procedures using UPS or TNT Next Day Shipping Service.
8 - After you receive the package, you will go and check the apartment and in 5 days (inspection time) you must contact ClickandBuy to inform them if you keep the apt or not and if everything is in order you will instruct ClickandBuy to send me the information about the money deposit and I will be able to receive the funds. If you don`t like the apartment they will be sending the money back to you and you will send back the keys and contract. ClickandBuy can't release the funds without your approval.
Let me know if you have the funds available (1200CAD$) so we can move forward and e-mail me your full shipping information I requested. Any further questions regarding the transaction you can contact me or send me your number and I will call you.
This person asks for a deposit payment via Western Union or MoneyGram to an escrow company with a promise that he will send the keys through a courier company.
Sounds safe. It's not!
The emails claiming to be from the company are fake.
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.
