SCAM

Warning!!  Trust no one!

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Mark Bumps <turghus@hotmail.com>

to

date
Mon, Mar 8, 2010 at 7:28 PM

subject
RE: Hi I am interested in this unit

mailed-by
hotmail.com

hide details Mar 8 (10 days ago)

Hello,
Thank you for your interest. The Apartment located in 10028 119 St NW, Edmonton, AB is still available. It has 2 bedrooms and 2 bathrooms. I am looking  for someone to live in it, as soon as possible, because my company has won the auction for a project, in construction, for a building that will rise up in London, United Kingdom. I am a civil engineer, so my accommodation period in England will be about 4 years. The renting period is from 1 month up to 4-6 years. As a result of this I want to rent, for this period, at this price and also to find the perfect person for my apartment. I`m the owner of the apt and it's like in the pics.The apartment is unfurnished but if you want you can use my furniture from the storage unit. The rent for 1 month is 800CAD$ (for the whole apartment) including all utilities (water, electricity, Internet, cable, parking, air conditioning, dishwasher, garbage disposal, microwave, refrigerator). You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys but I hope that we will find a compromise.
Any further questions please contact me back by e-mail.
Thank you for your interest and i`m waiting for your answer

=

Hello ,
  Thank you for your reply. Like I have informed you before, the price you have to pay for one month of rent will be 800CAD$ with no extra fees you will have access to all facilities provide by the building. The utility bills are paid directly from my bank account. The price will not increase monthly, it will remain the same for the whole period that the contact will be signed for. We can start with a basic 1 year contract with the possibility of renewing it or with the period of time suitable for you.About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys and the contract so you could check it out, and see if you like it. The apt will be unfurnished but it can be rented very easily with the furniture at the same price. Also pets are allowed. Since I'm in London, United Kingdom we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days. The solution is provided by a company called World Transport which will handle the payment and delivery of the Keys. I have found a procedure that will allows you to pay for the rent of the apt only after you will receive the keys, and through this way you will see it and decide if you like it or not, before sending the payment. Please click on the link bellow to the World Transport web site to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained in the SAFE EXCHANGE SERVICE: www.world-transport-ltd.co.uk ( if the link is not working please try and copy it in your web browser)
Let me know if you are interested !

=

Hello again,
If you are ready to proceed with this transaction I will need to inform you with the steps on how this service works and how we can make it happen. You will only have to deposit to World Transport the first month of rent 800CAD$ so they can proceed with the shipping, and you can receive the keys and the contract. 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.
2 - I will go at World Transport to deposit the keys and the contract on your name as the intended receiver.
3 - World Transport will check the envelope to see if everything is in order and also the legal papers that will come along with the keys and proof of ownership.
4 - World Transport will send you a delivery notification to let you know they have the keys and the papers in their custody and that I am the real owner of the apartment I am renting to you, in which you will also have all the instructions to complete the Western Union transfer to the World Transport Agent.
5 - At this point you will have to go to a Western Union Location and make a money deposit on the World Transport Agent Name for the amount we agreed, the total amount you shall deposit for the first month of rent.
6 - After you make the deposit you will have to send the transfer information to World Transport.
7 - World Transport will verify the payment information and if everything is in order they will proceed with the delivery of the keys and the contract.
8 - After you receive the package, you will go and check the apartment and in 2 days you must contact World Transport to inform them if you keep the apt or not and if all is in order you will instruct World Transport 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. Also pay the Western Union transfer fees from the total amount you need to deposit and send the rest in balance.
Let me know if we can move forward and e-mail me all your full name and shipping information so we can proceed with this deal.
P.S: I will ask the shipping company to call you after we star the transaction. please forward me your number. i can't call you because i am at work now

=

The apt is under my lease and you are taking it under a sublease but the policy between me and the building is to keep me anonymous.
The policy between me and the building is to keep me anonymous cause i had bad experiences with a possible renter in the past and do not want that to happen again also you will receive all the info you need about the apartment when you will receive the package with the rental contract and the keys ..

=

Hi there,
Yes is still available.
Are u still interested? If u are please send me the details I request so we can proceed.
Thanks!

=

Yes they are... but you are the 1st who were really interested.
please let me know if you are still interested.
Thanks!

=

750 CAD/month last offer. Let me know ASAP!

George Bersen <chewpl01@hotmail.com>

to

date
Thu, Mar 18, 2010 at 2:52 PM

subject
RE: $860 / 2br - 2 bdrm downtown condo for rent! (Edmonton, AB)

mailed-by
hotmail.com

hide details 2:52 PM (8 hours ago)

Hello,
Thank you for your interest. The Apartment located in 105 St Nw, Edmonton, AB is still available. It has 2 bedrooms and 2 bathrooms. I am looking  for someone to live in it, as soon as possible, because my company has won the auction for a project, in construction, for a building that will rise up in London, United Kingdom. I am a civil engineer, so my accommodation period in England will be about 4 years. The renting period is from 1 month up to 4-6 years. As a result of this I want to rent, for this period, at this price and also to find the perfect person for my apartment. I`m the owner of the apt and it's like in the pics.The apartment is unfurnished but if you want you can use my furniture from the storage unit. The rent for 1 month is 860CAD$ (for the whole apartment) including all utilities (water, electricity, Internet, cable, parking, air conditioning, dishwasher, garbage disposal, microwave, refrigerator). You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys but I hope that we will find a compromise.
Any further questions please contact me back by e-mail.
Thank you for your interest and i`m waiting for your answer

Hello ,
  Thank you for your reply. Like I have informed you before, the price you have to pay for one month of rent will be 860CAD$ with no extra fees you will have access to all facilities provide by the building. The utility bills are paid directly from my bank account. The price will not increase monthly, it will remain the same for the whole period that the contact will be signed for. We can start with a basic 1 year contract with the possibility of renewing it or with the period of time suitable for you.About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys and the contract so you could check it out, and see if you like it. The apt will be unfurnished but it can be rented very easily with the furniture at the same price. Also pets are allowed. Since I'm in London, United Kingdom we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days. The solution is provided by a company called World Transport which will handle the payment and delivery of the Keys. I have found a procedure that will allows you to pay for the rent of the apt only after you will receive the keys, and through this way you will see it and decide if you like it or not, before sending the payment. Please click on the link bellow to the World Transport web site to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained in the SAFE EXCHANGE SERVICE: www.world-transport-ltd.co.uk ( if the link is not working please try and copy it in your web browser)

Hello again,
If you are ready to proceed with this transaction I will need to inform you with the steps on how this service works and how we can make it happen. You will only have to deposit to World Transport the first month of rent 860CAD$ so they can proceed with the shipping, and you can receive the keys and the contract. 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.
2 - I will go at World Transport to deposit the keys and the contract on your name as the intended receiver.
3 - World Transport will check the envelope to see if everything is in order and also the legal papers that will come along with the keys and proof of ownership.
4 - World Transport will send you a delivery notification to let you know they have the keys and the papers in their custody and that I am the real owner of the apartment I am renting to you, in which you will also have all the instructions to complete the Western Union transfer to the World Transport Agent.
5 - At this point you will have to go to a Western Union Location and make a money deposit on the World Transport Agent Name for the amount we agreed, the total amount you shall deposit for the first month of rent.
6 - After you make the deposit you will have to send the transfer information to World Transport.
7 - World Transport will verify the payment information and if everything is in order they will proceed with the delivery of the keys and the contract.
8 - After you receive the package, you will go and check the apartment and in 2 days you must contact World Transport to inform them if you keep the apt or not and if all is in order you will instruct World Transport 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. Also pay the Western Union transfer fees from the total amount you need to deposit and send the rest in balance.
Let me know if we can move forward and e-mail me all your full name and shipping information so we can proceed with this deal.

==

 

Mike Stevenns <maharinprobe@gmail.com>

to
date
Thu, Mar 18, 2010 at 1:11 PM

subject
Re: $820 / 2br - Heart of a mature, residential neighbourhood, parking available (Edmonton Alberta)

mailed-by
gmail.com

signed-by
gmail.com

hide details 1:11 PM (10 hours ago)

Hello ,
Thank you for your interest and I hope this email finds you well. I have available the apartment located at 8510 111th Street NW Edmonton. It has 2 bedroom, 1 bathroom, 1 kitchen and 1 living room. I am looking  for someone to live in it, as soon as possible, because my company has won the auction for a project, in construction, for a building that will rise up in Cambridge, England. I am a civil engineer, so my accommodation period in England will be about 4 years. The renting period is from 1 month up to 4-6 years. As a result of this I want to rent, for this period, at this price and also to find someone who will be careful and thoughtful. I`m the owner of the apt and it's like in the pics. The apartment is unfurnished but if you want you can use my furniture from the storage unit. The rent for 1 month is $820 CAD (for the whole apartment) including all utilities (water, electricity, Internet, cable, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine with dryer and most important a parking place.). I would also like to know how many persons will occupy the apartment and for how long would like to sign the rent contract. (any pets? cats or dogs?). You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys but I hope that we will find a compromise.
Thank you for your interest and wait news from you.

==

Hello ,
  Thank you for your reply. Like I have informed you before, the price you have to pay for one month of rent will be $820 CAD with no extra fees you will have access to all facilities provide by the building. The utility bills are paid directly from my bank account. The price will not increase monthly; it will remain the same for the whole period that the contact will be signed for. We can start with a basic 1 year contract with the possibility of renewing it or with the period of time suitable for you.About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys and the contract so you could check it out, and see if you like it. The apt will be unfurnished but it can be rented very easily with the furniture at the same price. Since I'm Cambridge we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days. The solution is provided by a company called World-Cargo which is similar to FedEx, DHL or UPS, which will handle the payment and delivery of the Keys.
I have found a procedure that will allows you to pay for the rent of the apt only after you will receive the keys, and through this way you will see it and decide if you like it or not, before sending the payment. Please click on the link bellow to the World-Cargo web site to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained in the SAFE EXCHAGE SERVICE: http://www.world-cargo.uk.tt
Let me know if you are interested,

Charlotte Wiege <wiegecharlotte@yahoo.com>

to
date
Tue, Mar 9, 2010 at 8:30 AM

subject
Re: $700 / 2br - Edmonton Apartment For Rent 2 bedrooms 1 bathroom (Edmonton, AB)

mailed-by
yahoo.com

signed-by
yahoo.com

hide details Mar 9 (10 days ago)

Hello,
It is a great pleasure that you are interested in our apartment for rent. Actually we resided in the partment before we move and presently we have packed out due to my transfer as a matter of my profession on a Missionary Mission at Christ Apostolic Church (C.A.C)which am serving for a long term and now our apartment is locked up and presently we have found a new house here which we will be staying for a very long term which might last 7years in (West Africa) and presently our charming apartment is still available for rent for ($700)as first month rent including the utilities like hydro,washer,dryer,fenced yard,fireplace and internet access. The first month deposit & security deposit fee($500) comes up as the first down payment you will make only to receive the keys and other necessary documents you will use in moving into our house,so after the payment the keys and other documents will be ship to your full home address via FedEx. More so,Now that we on Missionary Mission program over here Please I want you to note that the deposit fee is refundable and also we will want a very honest and caring  person because i spent a lot on my property that i want to give you for rent,so i will solicit for your absolute understanding and maintenance of this apartmentand want you to treat it as your own,I hope that is taken,The money is not the main problem but i want you to keep it tidy always.I also want you to let me have trust in you as i always stand on my word.
Here is my cell phone number so feel free to call me anytime : 011-234-802-910-3591 or +234-802-910-3591.
TAKE NOTE: YOU CAN ONLY DRIVE BY AND SEE MY HOUSE FROM THE OUTSIDE AND IF YOU ARE INTERESTED IN RENTING GET THE APPLICATION FORM FILLED OUT AND SEND IT BACK TO ME SO THAT I CAN FORWARD YOU MY FULL INFORMATION'S TO MAKE THE REFUNDABLE DEPOSIT THROUGH WESTERN UNION MONEY TRANSFER SO THAT I CAN SHIP MY KEYS TO YOU FOR YOU BE ABLE TO GO AND LOOK AT THE INSIDE OR MOVE IN IMMEDIATELY. I WOULD HAVE REALLY LOVE TO SHIP THE KEYS TO SOMEONE IN STATE BUT I DON'T HAVE ANYBODY THERE RIGHT NOW AND I DON'T WANT TO MAKE USE OF ANY THIRD PARTY THAT IS WHY AM HANDLING MY PROPERTY MYSELF..
House Address: 10505 80 Ave Nw 207 Edmonton, AB
2Bedroom/2 Bathroom
Square Feet: 1165
Apartment Information:
Date Available: Available for move in now 
Utilities Included in Rent? All Included
Is a Security Deposit Required? Yes
Rent: $700/month
Security Deposit Amount:  $500
Total Cost To Move In: $1200
Car Garage
Water: City Sewer: City
Air Conditioning: Central Gas A/C
Lease Information:
Lease Term: Flexible
Minimum Lease Stay: 1-4 Year Minimum
Option to Renew Lease: Renewable Sublet Specifics 
Are Smokers Allowed? Not Smoking Allowed
Are Pets Allowed? Ye Pets Allowed
Furnished? Yes
Rent Includes
Electricity     Garbage     High Speed Internet
Water     Cable
Gas     Telephone     Landscaping
INSIDE FEATURES
Flooring: Hardwood Floors  Upgraded Carpet
Kitchen: Dishwasher  Garbage Disposal  Island
Rooms: Bonus Room Laundry Room
Laundry: Washer/Dryer Hookups
Amenities: Air Conditioning  Cable Ready  Ceiling Fan  Heat Walking Closets.
SO IF YOU ARE STILL INTERESTED PLEASE GET BACK TO ME WITH THE RENT APPLICATION FORM  FILLED.                       
          ***RENT APPLICATION FORM***
1)Your Full Name..........................?
2)Full home address & Phone number..........................................?
3)How old are you................................?
4)Are you married.............................................?
5)How many people will be living in the house........................................?
6)Do you have a car..................................?
7)When do you intend to make the total cost to move in............................................?
8)How long will you be staying ............................................?
9)When are you packing in to our house..................................?
10)Occupation..................................?
11)How many hours do you work daily...................................?
Pets Policy: All kind of Pets Allowed.
Thanks and God bless you
Pastor Charlotte Wiege

==

 

Patric Collins <pptcrncc65@yahoo.com>

to

date
Sun, Mar 7, 2010 at 3:51 AM

subject
Re: $650 / 1br - SPACIOUS ONE BEDROOM APARTMENT FOR RENT IN EDMONTON (DOWNTOWN)

mailed-by
yahoo.com

signed-by
yahoo.com

hide details Mar 7 (12 days ago)

Hi
  I got your mail in regards to my apartment for rent,And am so sorry for late responds to you,so what really happened is this,Am not given my apartment for rent just because of money but due to my transfer to west Africa.Am an X-RAY WELDER UNDER SHIP BUILDING,I  have been working with nasco ship building here in country,you can view the site at WWW.NASCO.COM  But have just been transfered to Niger dock Nigeria plc,you can also view site at WWW.NIGERDOCK..COM. I left country with hope that i will be coming back in a month's time,but right now the company have ask me to stay for 2yrs under contract with them,that is why i have made up my mind to put up my apartment for rent ,but i will like you to keep the apartment for me well okay just like yours.ok,and i want to let you know that the apartment is available For rent anytime,and you can easily go there and check it,but the problem Is that you will  not be able to check inside  the apartment,so through the address you will provide for me i will use to send the key and the document to you through DHL COURIER SERVICE and  It will be home delivery, and i appreciate your expression,and the apartment include  cable /internet access,Furnished, Central Air Conditioning, Laundry, Garbage Chute, Pets OK, cleaning service, dry cleaning,Heating, Electricity,etc and everything is already been furnished,
And here is the application form below that you must answer to qualify for the rent of my apartment,And i want you to know that am giving this apartment for rent base on trust and due to the way i read reply to my apartment,Hope you have a nice working day In fact i will
like to meet you when coming to visit you soonest. Also,Pls let me get this answer.And you can call me on my cell +234-705-950-4886..           
RENT  APPLICATION FORM
1)Your Full Name
2)Your Full Address & Phone Number
3)How old are you?
4)Are you married?
5)How many people will be living in the house?
6)Do you have a pet?
7)Do you have a car?
8)Occupation?
9)How long Do you intend to stay?
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 for you and contacting you,and dog is allowed ,Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on trust...
Thanks and God Bless you
Hope to hear from you back

 

from
Thomas Deve <thomas.deve@undp.org>

to

date
Tue, Apr 20, 2010 at 1:47 PM

subject
REFERENCE #: UKL/478593G9/19

mailed-by
undp.org

signed-by
undp.org

hide details 1:47 PM (1 hour ago)

REFERENCE #: UKL/478593G9/19
EMAIL TICKET #: 112-4540-525-106

This e-mail is to congratulate you as your email address have won you a cash prize of £715,000.00 in our Online Lottery Sweepstakes Promotion held in London Apr 2010.To file your claims, contact;

Agent: Mr. Anthony Ronald
E-mail: mr_anthonyronald@live.com
Tel: (+44)704-576-8688
Note: You are required to tender your Full Name(s) & Reference # (same as above) Full Address, Country Of Residence, Occupation, Age, Sex, Telephone Number to the claims agent, via email for a valid response.Congratulations from all members and staffs of this program.Thank you for being a part of this online lottery promotion.

from
MR DANIEL JEREMIAH <test@quotepro.com>

reply-to
danieljeremi08@gmail.com

to

date
Fri, Apr 23, 2010 at 12:40 AM

subject
JOB OFFER / WORK FROM HOME

mailed-by
quotepro.com

hide details 12:40 AM (23 minutes ago)

Attention: Sir /Madam
I hope this email meets you in good health. I feel quite safe dealing with you
in this mutual beneficial transaction. Though, this medium of Internet has
been greatly abused, I choose to reach you through it because it still remains
the fastest way to get in touch with people around the globe.
I am MR DANIEL JEREMIAH and am an artist, I am 46 years old and paint for a
living, and have been painting for the past 18 years. I am married with a wife
and 2 lovely kids. I have a vacancy opening available in my studio. I am
expanding my bussiness USA, EUROPE, AUSTRALIA and part ASIA and will be needing a
Representative to work on a part time basis for me.
I sell Art works all over the world and have sold to both galleries and private
collectors. I am always facing serious difficulties selling my art works to my
AMERICAN clients,most times they offer to pay with either Money
orders,Official cheques or Traveller checks which are difficult for me to cash
here in United Kingdom.
I need someone in the states to work as my representative and assist
me in processing these payments and I will be willing to pay 10% for every
transaction made.
First step in this job is for you to wait at home for checks sent by my clients
via regular mail or FedEx to get to you. For this to be
possible I need your Basic personal info such as:
1. Full Name:
2. Full Contact Address:
3. Occupation:home
4. Phone Number:
I will never ask you for anything more than that. bank name,bank account
number,credit card, social security number etc.
If anyone asks for those on my behalf please do not give out this info. This is
to ensure that you will not be the victim of identity theft. After you
receive the checks you will have to go to the bank to cash them, this will
happen of course after the bank clears them. The time it takes for the checks
to clear depends on your bank, I need you to be trustworthy and honest with me for
I am ready to employ you for 6 months until I am fully established.
If you are interested in working for me, please kindly send the needed
information ASAP. I await your reply
Regards
MR DANIEL JEREMIAH