Tuesday, May 4, 2010

Scams while looking for a house in Oxford

When you look for a house in Oxford, specially students from outside, beware of hte scammers. They will mail you with best deals, ask you to pay an advance in to some foreign account telling that keys will be couriered to you. BEWARE of these scamsters. i am attaching some sample mails I had received.

MAIL by the Scammer

Thanks for the email and it is my gladness hearing from you. I am the
owner of the apartment you are making inquiry of. Actually i resided
in the apartment with my family, such as my wife and my only daughter
before and presently we had packed due to my transfer from my working
place on a Christian missionary work and now situated in the Nigeria,
West Africa and presently my apartment is still available for
rent.Including the utilities like hydro, washer and security, it is
furnished but if you which to move in with your furnishes no problem.

Pls i want you to note that i am a kind and honest man and also i
spent a lot on my property that i want to give you for rent, i will
want you to take absolute maintenance of my apartment and want you to
treat it as your own, money is not the most important thing but i want
you to keep it tidy all the time so that i will be glad to see it
neat when i come for a check up.


SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENTAL
APPLICATION FORM BELOW..

Also, Pls let me get this answer.
FIRST NAME:__________________
MIDDLE NAME:_________________
LAST NAME:__________________
PROFESSION:________________
POSITION:__________
HOME PHONE (____)__________
(CELL)PHONE (____)__________
(WORK)PHONE (____)__________
KIDS_____ (YES/NO), HOW MANY ________
PRESENT ADDRESS:_____________________
CITY:_______________
STATE:______________
ZIPCODE:____________
HOW LONG DO YOU INTEND STAYING?____________
CURRENT RENT PAYMENT:____________
WHEN DO YOU INTEND MOVING IN?______________
DO YOU HAVE A PET:_____________
NAME OF PET:_____________
IS THE RENT FEE AVAILABLE NOW?______________
REASON FOR MOVING OUT?______________
KIND OF PETS:_____________
DO YOU SMOKE?______________
DO YOU DRINK?______________

Looking forward to hear from you with all this details so that i can
have it in my file in case of issuing the receipt to you and
contacting you.Await your urgent reply so that we can discuss on how
to get the document and the keys to you. Note that the keys and
documents of my apartment is with me here in Nigeria, West Africa.
Please we are giving you the apartment base on trust and again i will
want you to stick to your words, you know that we do not see yet and
only putting everything into Gods hand, so please do not let us down
in this our property and God bless you more as you do this.

APARTMENT INFORMATION
Bedrooms: 1 Bedroom
Bathrooms: 1 Bathroom
Rent per month: 300Pounds(First Month Rent Fee)
Deposit Req'd: First month(300Pounds)
Application Fee: 0.00pounds
Parking: Reserved.
Available: Now
Smoking: Allowed
Lease terms: As long as you wish


Here is the address to the apartment below.


Awaiting your reply soon.
Thank you
Tumlinson Kimberly


MAIL 1


Thanks for been interested in my Advert..My Name is Reverend Foster Cyan the owner of the Flat you want for rent,actually I resided in the flat with my wife and my only daughter before we had to go for a Christian missionary work in West Africawhich we will be staying in Africa for long,my is available for rent at £300 Per Month...So i will like you to know that our flat is available for short and long term,all Bills and Tax including all the utilities and appliances are included in the rent of the flat ( The Flat is Fully Furnished & Can Be Made Unfurnished ).

I’m currently in West Africa on a missionary work of God......Pls i want you to note that,i am a good Christian man and do not like any thing against the will of God..I spent a lot on my property so i will like you to keep it clean all the time,so i will solicit for your absolute maintenance of the flat if you are to rent my flat and also i want you to know that the rent fee is not my problem because i will want you to keep the flat tidy when you move in so that i will be glad to see it neat when i come pay you a visit.

My flat is located at: (XXX London Road, Headington, Oxford, OX3 XXX) and is known for excellent schools. Conveniently located with nearby shopping centers, hospitals, free ways and public transportation.

Take Note:You can only drive by and see the flat from the outside and if you are really interested in renting my flat get back to me with the application form filled so that i can make out all arrangement for you to rent my flat and also send you full pictures of the inside of the flat for you to get proper view of the inside.I would have really love to send the keys and document to someone in UK but i don't have anybody there right now due to we are missionaries and we have not stay long in the city before we had to move to West Africa for our final missionary work which we will staying for long before we come back to the flat.


SO IF YOU ARE REALLY INTERESTED IN RENTING MY FLAT I WILL WANT YOU TO FILL THE

RENT APPLICATION FORM.

************RENT APPLICATION FORM*************

1)Your Full Name:
2)Your Full Address:
3)Phone Number:
4) Sex ?
5)How old are you?:
6)Are you married?:
7)How many people will be living in the Flat?:
8)Do you have a pet?:
9)Do you have a car?:
10)Occupation?:
11)When do you intend moving in : Date ?
12)When do you intend to moving out : Date ?
13)How many months or year contract?:
14)Deposit : One or Two month Deposit are required
15)Picture of the Occupant?

My Flat Location Again:
263 London Road,
Headington, Oxford, OX3 9EH
.

Monthly Rent: £300

So pls get back to me at your convenience so that we can get all arrangement along with the you renting my flat as soon as you are read to move in.

Regards and God bless you!!!
Reverend Foster Cyan.

MAIL 2

Thanks for your prompt reply, and also i can see your willingness in renting my flat,your application form is being accepted for you to rent my flat.So as i shall be giving you my flat,please take good care of the my flat when you move in so that i might be glad when coming to pay you a visit.I have attach full pictures of the inside as i said previously,however as you are ready to rent my flat,that will not be a problem as i have made all arrangement for you to move in and for you to get the keys and document of my flat.

I will advice you due to the responsible person you are,to make the First month rent and if you are able to come up with the first 2 months rent you will be getting 1 month free to move in,i am doing this so that you will be taking good care of my flat when you move in,also i will like to send you the keys& document Via DHL Courier Service to the address you provided to me at the application form.Once again,i am giving you this on trust and do not want you to disappoint me.I am ready to give you my flat for short or long term which ever you prefer.

Here are the contents of the packages that will be coming to you Via DHL Courier Service
1 ) Entrance and the rooms Keys
2)Paper/Permanent flat form (Containing your reference details)
3)The flat documentary file.
4)Payment Receipt.

So I am with your information here with me and all arrangement is set & ready for you to get the keys & document also for you to move in when you desire.I will like to know if you are ready for the payment of first month or first 2 month rent and get one month,so that i can proceed with the delivery of the KEYS AND DOCUMENT to the address you provided to me at the application form,So let me know If I can send you my Information which you will be using to make payment VIA WESTERN UNION MONEY TRANSFER to me,So that i can get all the package sent to you ASAP immediately after you make the payment, i don't have a picture of my mission here but i will get one soon and send it to you.....I will get back to you with the Tracking details and the Arrival time of the package if the payment is done asap.here is my number +2348020889508...

Thanks Blessing Of The Lord Be With You
Reverend Foster Cyan.

MAIL 3

Hi,

Thanks for the email,I have made every arrangement for you to move in as soon as you are ready to do so,below is my information which you will be using to make the payment Via Western Union Money Transfer see information below:

Receiver's Name : Foster Cyan
Address : 3602 Laine Street,
City :Ebute meta
State :Lagos
Country :Nigeria
Zip Code :23401
Text Question :In God
Answer : We Trust

Amount Sending: £300

As soon as you make the payment from the Western Union Money Transfer, you would be given some information's. You will have to get back to me with following information:

Full Sender's name
Sender's Address
MTCN # 10 digit number on the receipt
Amount sent
Anwser
A scan copy of the payment receipt.

As soon as i confirm the payment, i will send the necessary Keys & Document of the flat to you through Via DHL Courier Service to the address you provided to me at the application form and get back to you with the Tracking number and information's which you are going to use to receive the keys & the document of the Flat.So please i will not want you to disappoint me i mean taking very good care of the flat and i will like you to use it like your own,as you do this for me i pray that the lord almighty will bless you marvelously.

Thanks Awaiting Your Reply
Reverend Foster Cyan.