Lingrem
Joined: 06 Apr 2009 Posts: 3
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Posted: Mon Aug 31, 2009 5:33 pm Post subject: |
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Here's another scammer:
ijmer@yahoo.co.uk - signing as Mr. and Mrs. Cole.
Here's the email they sent:
"Thanks for the email and your interest in the flat. I need to know some few questions about you. How many of you are coming to live in my flat? Can you take care of my flat as it is? Can you bring your identity passport when coming for viewing? How many months do you intend to rent and pay for? Do you have references in London? It is unfortunate that my past bitter experience of inviting people to come and view 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 lost my job some months ago because of taking people who cant even afford the rent. 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'm a very busy person when it comes to work, I do provide market research and strategies for companies, large and small scale firms, private and public sectors and others on contract basis, am presently in Liverpool right now, but i will like to come immediately you are able to follow the procedure given by my lawyer, I would not ask you to send your bank statement as it may be used illegally sometimes, while some produce fake bank statements and pay slip, but if you are able to transfer money to your friend or partner's custody via Money Gram Post Office, which my lawyer would make confirmation if truly you've transfered the money to your friend or partner's custody, then we can arrange viewing and we can proceed. After confirmation has been made, you can tell your friend or partner to pick up the money. I will be responsible for the cost of transfer, as soon as you arrive to my flat. At least a month rent £400 and security deposit £500 total of (£900) would be required from you to transfer to your friend's custody, which will shows how reliable your finance is to rent a flat. You can make the transfer to your close friend. Your security deposit of 500£ will be return back to u after a week that u have been staying in my flat, you have to do the transfer through Money Gram Post Office, that is if you will be willing to do this. Once you have done this, you can scan the receipt to me or send the details of the receipt if you have no scanner, as I send it to my lawyer to verify, and after verification, then you can pick up your money back as we proceed to view and also refund back to you the cost of transfer. And I will also appreciate a clean and tidy fellow in my flat as it has just undergone renovation in and out. Also you will be responsible for any form of damages in the flat, if you eventually rent my flat. Also please do note that i do not accept any viewing after 8pm....here is me and my husband cell # 07035934278
Best Regards
Mr and Mrs Cole." |
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