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Semenyih, Selangor, Malaysia
| Paypal scam-by indicating interest in renting/buying your advertise properties |
Rental Scam - Other Classified Ads Site
This is the email threads between me and Sujira (the earlier email is at the bottom): On Thu, Jun 23, 2016 at 5:31 AM, wrote: Hi Sujira, Thank you for the info, I will update it in the tenancy agreement. But the other incomplete info you still need to provide to me and can give it once you back on the land. Please advice me on your arrival to Malaysia as well so that I can arrange to meet you to sign the agreement and give you the house key. Thank you and regards, Sent from my iPad On 22 Jun 2016, at 23:16, Suj T
wrote: Here are answers: 1. permanent address; 52, North Alexander Drive Baytown Harris, Texas, USA 2. expected date of staying in my house; I AM COMING TO START BY JULY 17TH 3. period of staying (how long plan to stay there) I WILL LIKE TO RENT FOR 1 YEAR OR MORE IF IT IS AVAILABLE FOR LONG TERM 4. student card/working visa in Malaysia with picture (so that in the case of communication problem, I have extra info to refer to) I ALREADY HAVE THIS, I WILL SEND IT WHEN I AM BACK ON THE LAND 5. Malaysian bank account number (as i prefer deal with Malaysian banks) I AM COMING TO MALAYSIA FOR THE FIRST TIME SO I DONT HAVE A MALAYSIAN BANK ACCOUNT YET BUT I WILL CREATE ONE WHEN I AM THERE. Best Regards, Suji. On Tue, Jun 21, 2016 at 1:49 PM, wrote: Hi Sujira, The details I asked you in my previous email to facilitate our tenancy agreement. The list from 1 to 5 below: 1. permanent address; 2. expected date of staying in my house; 3. period of staying (how long plan to stay there) 4. student card/working visa in Malaysia with picture (so that in the case of communication problem, I have extra info to refer to) 5. Malaysian bank account number (as i prefer deal with Malaysian banks) Thank you and regards, On 21 Jun 2016 19:21, "Suj T" wrote: Hello, What details did you say you want to know? Please ask me anything you want to know. Regards On Mon, Jun 20, 2016 at 10:38 PM, wrote: Hi Sujita, Ok I understand that, but I need you to give me those details first in my previous email in order for me to complete the tenancy agreement (to legalise our contract). This is normal procedures in renting a property and you also need to understand that I have to be extra careful especially when entering tenancy agreement with non Malaysian. Thank you and regards, On Mon, Jun 20, 2016 at 11:25 PM, Suj T wrote: I insisted on paypal because i don't have access to my bank account online as i don't have internet banking, but i can pay from my paypal account, as i have my bank account attached to it, so kindly get back to me with the total amount of the rent and your paypal email address so i can make the payments asap pls if you don't have paypal account you can set one up on www.paypal.com and get back to me with the email, i will be contacting my mover agent to get ready to move my stuffs down as soon as possible..... Hope to read back from you soonest On Mon, Jun 20, 2016 at 2:13 PM, wrote: Hi Sujira, Thanks for your prompt reply. I am preparing the tenancy agreement but i need further details from you as follow: 1. permanent address; 2. expected date of staying in my house; 3. period of staying (how long plan to stay there) 4. student card/working visa in Malaysia (so that in the case of communication problem, I have extra info to refer to) 5. Malaysian bank account number (as i prefer deal with Malaysian banks) The money you can pay to me when you plan to take possession of the house. Thank you and regards, On Mon, Jun 20, 2016 at 6:41 PM, Suj T wrote: Hello, I have attached my passport copy here as you have requested. Best regards On Mon, Jun 20, 2016 at 11:19 AM, wrote: Hi Sujira, Thank you for your fast reply and confirmation however I need your current passport copy to seal the tenancy agreement. I cannot receive your payment without this details. Thank you and regards, On 20 Jun 2016 17:54, "Suj T" wrote: Thanks for the details, I am satisfied with the cost and am willing to pay for it via paypal to send me your paypal information for me to make the payment or go to www.paypal.com to create a free PayPal account if you do not have PayPal account already. Send me the total amount to pay now. (rent + deposit) Kind Regards, Suj. On Mon, Jun 20, 2016 at 2:02 AM, wrote: Hi Sujira, Thank you for your interest in renting my house. The rental will be Ringgit Malaysia (RM) 2,400 and security deposit of 2 months. That means you need to prepare 1 month rental in advance and 2 months security deposit if you decide to rent my house. There will be a security deposits for utilities as well amount RM500. If you are interested, you need to provide me a copy of your current passport for tenancy agreement purpose which I can explain to you in further detail if you decide to rent my house. Thank you and regards , On 20 Jun 2016 04:17, "Suj T" wrote: Hello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in Phang Nga, Thailand. I am coming to study and I will work part-time down there but due to the nature of my work, phone calls making and visiting of website are restricted. I only squeezed out time to check this advert and send you an email regarding this. i am ready to rent it asap so tell me how much is the rent/share per month and how much deposit do i have to pay. Please send me more period you wish to rent this out, I have attached my photo with this email for you to have a view of me. Looking forward to read back from you soon Regards Sujira. On Sun, Jun 19, 2016 at 2:36 PM, wrote: Hi, Referring to your text message yesterday, below is the detail of my house at Taman Arena, Labuan: Address: Taman Arena Phase 2, Jln Kerupang 87000 Labuan F.T. Property type: single storey terrace house Size: 1680 sq.ft Bedrooms: 3 (2 rooms with Aircond) Bathroom: 2 (master bedroom has water heater) Furnished: fully furnish Other details: - built-in cabinet - water heater - washing machine - tv cabinet n LCD TV -sofa - cooking untensil House location: located in Kerupang 2, Labuan, about 8min drive to town, 5min drive to the airport. Rental price: RM2,400 Please let me know should you need further info. Kind regards,