[richieKGB]

Just so you all know another scammer has been exposed on gumtree!


Subject: Re: Angel property

hello
Its my pleasure reading from you . am sorry for the late respounse as
i have been very busy is still available for shot and long term
lease................ is a Delightful 3 bedroom 3 bathroom comprising
spacious, attractive, bright living room with high ceilings and
picture windows, beige leather soafs, traditional furnishings and soft
furnishings, cable colour tv, double doors leading to formal dining
room, with dining table seating 6, large picture windows and
chandelier. In the entrance hall there is an alarm system. The
kitchen/breakfast room has a range of good quality baes and wall
units, including integrated fridge/freezer, dishwasher, cooker and
hob. There is a coffee machine and the kitchen is well equipped and
has a table and chairs. There is a washing machine/dryer also a very
attractive cloakroom with vanity unit, Gas Central Heating. the
bedrooms has large picture windows, fitted wardrobes, en-suite
bathroom with bath and shower over, wash hand basin..................
there is a family bathroom, There is a private garden and parking
space............. the rent is £1150 monthly including the utility
bills and council tax............ i understand the the rent is cheap
is all because my company pay for all my bills so i don't want to
place a burden that is not on me on you mean while the security
deposit is £1300 and it is refundable if there are no damages
occurrence in the flat either on property or utilities for i want my
properties secured. if you are a loyal and responsible person who can
take very good care of my property and you are satisfied with the
details given to you mail me back as soon as possible....if you are
okay with the details then we make arrangement for the viewing
Thanks

- The smoking Gun:

Subject: Re: Angel property


hello
Am just reading your email.... when you put the money in western
union using any of your friend's name and address then let the
transaction remain with them till after the viewing on Wednesday so
that after the viewing and signing of the lease on Wednesday all of us
can go to a nearby western union together and the receiver will cash
the money then you pay me in cash and if we are unable to get
everything done on Wednesday i plan to stay till Thursday or more
until we get everything sort out before i leave i hope i have answer
all your questions?
Regard


You have been warned feel free to hassle this scammer on his cobntact details and via his e-mail: jm007953@gmail.com

Alleged details:

James Mitchell

that is alright i understand my personals phone number are
07546915124 or 07077084457
my work phone number 02032876072
my work fax.....44 141 626 1562
my present address is 16 North Woodside Road,
Glasgow,
Lanarkshire
G20 6NN scotland
and the flat address is.. 59 Cross Street,
Islington,
London,
N1 2BA



safe hunting y'all

Admin please make sticky for a while

[richieKGB]

How we know for sure:

hello
i have read and understand what you are trying to say it is similar
to what i actually ask you to do so how do you think we can go about
this? all i need actually is the sender's first and secound name and
the MTCN for me to be able to track it online visit
www.westernunion.com click on tracking and you will understand what i
intend doing with the info on the receipt you have my companies number
and fax and also my personal number all this are traceable so i won't
toy with my repitation let me know how you intend going about this i
will understand if you said that you are no more interested..
Regard
James Mitchell

-----Original Message-----
From: james mitchell [mailto:jm007953@gmail.com]

Sent: 06 February 2009 11:28
To:

Subject: Re: Angel property - URGENT

in this case i think i will re post my add on gumtree...

On 2/6/09, Salt Laurie <Laurie.Salt@metronetrail.com> wrote:
>
> I don't think you understand James. I am not prepared to pay ANY MONEY
> through western union. If you want me to get you a ticket then I will order
> it for you for you to collect at the station. I will book the train myself
> after we have agreed on the best time for you.
>
> Finally, why would you need to bring a solicitor? No landlord in this
> country ever brings a solicitor to a tenancy signing. I have leased many
> properties James & I am fully aware of the legal procedures that are
> involved. You were not going to come with a solicitor beforehand so why now?
>
> I want to assure you that I am not messing you about. I really want this
> flat but I am not risking any money. I will not give out any money until I
> have been into the flat & seen that you have the keys. Until I know that we
> are safe, until I have the tenancy agreement in my hand.
>
> If you say that your company is legit then can you give me your companies
> details, work address etc?
>
> Many thanks

>
>
> E-mail: XXXXXXX
>
> -----Original Message-----
> From: james mitchell [mailto:jm007953@gmail.com]

> Sent: 06 February 2009 11:10
> To: XXXXXX

> Subject: Re: Angel property - URGENT
>
> yes i received your miss called on my business line i was not in the
> office then and my secretary also was not around anyway if you said
> you are not going through all i said i can understand but i will like
> to proof my self to you that my flat is real and that am not ready to
> coin your money so if you can pay for my return ticket to Glasgow
> myself anf my solicitor then i will be glad to come down and when am
> around if you indeed have the cash as you claim then i will pay you
> the fair it will cost 200pons for our return ticket....pay it via
> western union to name
> name james mitchell
> address....16 North Woodside Road,
> Glasgow,
> Lanarkshire
> G20 6NN scotland


wonder where he is really from?????

[paullawrence@uk2.net]

Scammer trying to con money off Gumtree users - the mobile phone no. seems consistent the email and name changes.

Details below


George James <georjames44@yahoo.com>

Hello

Thanks for your response and interest on my property, is located at 35 HAWTHORN STREET HEWORTH YORK YO31 0XP meanwhile i will want to inform you that am letting out the property base on the fact that am out of York at present. Am handling a contract presently outside York and i don't want my property to get spoil for lack of use as am planning to relocate from York as well. Am ready to let it out for you for as long as you want it provided you keep my place clean, tidy and never fail the payment day.

However, concerning viewing the property, i had a very bad experience with some future tenant..... It might interest you to know that someone called me down to York base on the fact that he wanted to view my property and make payment by cash base on our agreement. As he has shown me a bank statement and regular record of payment on pay slip but to my surprise after the viewing he presented me with a post dated cheque which will take at least five working days to clear from the bank. I asked him the reason for this as we have concluded on payment by cash after viewing; his response was that he has used the money for some urgent and pressing need. I was disappointed for this happening picture yourself in my shoes on a very tight schedule, how will you feel? i have to leave without letting out the property. Although he apologize to me but am just too busy to waste my time on speculations. Similar cases happen to me recently.

Therefore to prevent such happening, I concluded that anybody viewing my property of which Am 99% sure that if you view it you will not be able to say no to it. You have to show me an evidence that you can pay me in cash after the viewing since I don’t want to accept any payment till after the viewing. such an evidence must be an evidence that I can confirm not just something on paper like bank statement or pay slip I need an evidence that I can confirm I suggest using western union because I can confirm any transaction you transact with them.

Therefore locate any western union agent close to you and transfer the security deposit and the first month rent to anybody you trust within UK. This transaction as to remain in western union until after the viewing as I don’t want a situation of money being spent on pressing need again like the previous tenant complained. So, the transaction has to remain in western union until after the viewing preferably we walk down there together the receiver will cash the money and you pay me in cash .I understand there will be transfer charges in western union I want to assure you that I will be responsible for the transfer charges. You will deduct it from the cash before paying or I pay it back to you in cash as soon as you get it done in western union get a scanner and scan me the receipt given to you at western union. Send it along with the date and time you want us to meet for the viewing and I will make my plan towards it. Remember am not asking you to send me money.

Mean while after the viewing am sure you will be okay with the property then will sign the lease agreement then you pay me in cash I will issue you receipt but the subsequent payment will be to my bank account ....be rest assured that am dealing with you alone because it will cost me to refund back to you the transfer fee so I don’t want to deal with two tenants at a time i hope to read from you as soon as possible....and if you are not interested please kindly mail me back so I can attend to another tenant..you can call me on 07077084457

Thanks

[StaffPuppYOwner]

070 is not a UK mobile number , they are numbers bought by scammers in Africa . They look like UK mobile numbers hence why they use them .

The numbers are expensive to call and the person on the other end of a 070 number is a scammer looking to steal money from you .