Rental Scammer - [email protected]

[Bryon Williams]

From: David G <[email protected]>
To: mandel
Subject: Re: $750CAD Modern Studio near Lake

Hello,

The apartment at 10 Yonge St, Toronto, ON M5E 1R4 is still
available. Everything is just like in the pictures fully equipped with
all the appliances you need, very clean and well kept. The apartment
can be rented furnished or if you want you can use your furniture and
deposit mine in the storage unit. I work as civil engineer and the
company I work for has developed projects all around the world. They
moved me to the United Kingdom department because they have a new
project there. The apartment is vacant so you can move-in anytime you
want.

The rent of 750$/month is for the whole apartment and includes all the
utilities: heat, water, electricity, parking, laundry in-suite, washer
and dryer also included, cable and internet. You will have full access
to all building amenities. Just in case repairs are needed there I
will cover the costs no worries. The price I'm asking is below the
market because I want to find a responsible tenant to take good care
of the place.

I would like to know how many people will live in the apartment and
also which rental contract do you prefer to start with - 6 months or 1
year with option of renewal. The monthly payments can be wired to my
Bank Account (TD Bank) or we can setup a payment method that is
suitable for both of us.

I'm the owner of the apartment, it's already paid in full and no
mortgage on it. Schools and groceries near-by. You have everything you
need near-by because it's one of the best neighborhood. Pets are
allowed. You'll love it for sure!

I need to know if you are really interested in the place so we can
discuss further.

Thank you and look forward hearing from you!
David

PS: I attached you all the pictures that I have with the apartment (as
you can see everything is in absolutely perfect condition).

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.