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Scammer Information
NameStella Kelvin    
Scam Website    

Details of Scam Report
I wanted to rent a flat, saw this ad and thought: "amazing". Well you can see the emails, but then I thought "this is too good to be true" and went looking on the internet for the email Surprise: lots of sites saying this is a scam, the same conversation, different locations.
Hope this was useful.

Scam Email
Thanks for getting back to me. I wouldn't want you to get me wrong and am not asking you to pay before the viewing, the idea of making a confirmation of your financial ability is not only my idea, my lawyer and i decided to use that process and i can't violate my lawyer procedure. I am a God fearing woman and i am not after your money. I have my own work and i earn enough money for my family and also to help the less privileged. However, i didn't want to collect any money from you as long as you have not sign a contract neither have i taken you round my flat. All what i request of you is to transfer the deposit using any of your family members name as a senders name and your own name as a receivers name to an address in London through the nearest Money Gram Post Office around you, once you've done that, you get back to me with a scan copy of the transfer receipt so that i can forward it to my lawyer to confirm if the transfer is valid. After the confirmation might have been made by my lawyer, I 'll send you an email so that you can know that your stay is now been finalise and i will also forward you the tenancy agreement which you 'll sign and bring along when coming for the viewing and when you arrive to London i 'll personal drive you to the nearest Money Gram Post Office to go and pick up the funds and you can as well pay for the rent and also note that i 'll be responsible for the cost of the transfer when we meet for the viewing. I look forward to reading from you soon. Regards Mr/Mrs Kelvin ______________________________________________________________________________________ Thanks for the reply and the information provided.I can actually reduce the rent to 300 pounds as i am not after the rent but someone that can take very good care of my flat. I can make a perfect reservation for you for the said period of time you are willing to stay in my flat and also i 'll like you to know that my flat is a one bedroom flat not shared.I and my lawyer have both agreed to make a reservation for you so you don't need to be worried as long as you have promise me that you will take proper good care of my flat just the way it is. However, my lawyer asked me not to collect any money from you as long as you have not sign a contract neither have i taken you round my flat so he decided to make a confirmation of your financial ability before we proceed with the reservation. 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 would not ask you to send your bank statement. At least 1 month rent of 300GBP and security deposit which is £ 600 which is refundable after your 1st week stay in my flat,would be required from you to transfer through the Money Gram. You can make the transfer with your family member or friend's name as a sender and your name as a receiver to an address in London and you can as well use my flat address. Once you have done this, scan the receipt to me and if you do not have scanner, you may write out the details on the receipt as i will send it to my lawyer to verify if it's truly genuine and available in your custody, after verification, then we can proceed for the reservation and you can easily pick up the money at the nearest Money Gram Post Office when you arrive to London and also, i will refund back to you the cost of transfer when we meet. I look forward to reading from you soon. Regards Mr/Mrs Kelvin _______________________________________________________________________________________ Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit. Rent £400 pcm : £ 100.00 pw Security Deposit: £ 600.00 (Returnable at the end of a week stay in my flat) Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm. However, At this stage that you want to rent my flat, i need to know some few question about you.Can you keep my flat clean and tidy? Do you have references in London?. Kindly reply for further information and i will like to know where you are coming from to stay in my flat. I look forward to reading from you. Have a wonderful week ahead of you. Regards Mr/Mrs Kelvin

Tag Cloud
lawyer bp gas bank verification win deposit responsible internet process transfer fund verify mail bank share pound gbp your bank surprise reference stellakelvin43@yahoo.com_... will security god (returnable at the end of... financial

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