Long story cut short
1st
It all started with iBilik mailer
"I am ready to rent your room listed on the site, so send me the address/foto and total cost directly to my email ( devinegrace006@gmail.com)"
- I send back some detail and ask for her source of income, as the email seems to be coming from no where
2nd reply
Hello,
Thanks for getting back to me. I am Li XiaoJie, 35 years old, a simple, cool and non-smoker lady. I am willing to rent the unit. I am at sea at the moment as i am an employee at US Coast Guard Marine Inspection Detachment Singapore, but i was Born and brought up in Hebei, China. I will be living and working 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, I will like you to kindly calculate the total cost covering my first 6 monthsโ rent together with deposit and I will be staying for long as your room is available. I will also like you to kindly get back to me with some pictures of the room and your address for me to forward it to my mover agent to calculate the total cost of moving my stuffs over there. 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
"well there is a picture of Singapore ID card of the named person"
- I send a rough address to "them" to clarify my address in Malaysia which seems to be odd for the request to stay at the rented area, which is Puchong.
- And some information of the room detail + $ needed
3rd reply
Hello,
Thanks for the details. I prefer rm420. I would have loved to see and meet you in person also but Due to the nature of my work, i won't be able to come down until i have the accommodation settled and ready. I am very social person that respect humanity and this make it so easy for me to get along with whoever that comes my way in life, I will be securing the room by transferring the rent to you through PayPal and if you do not have a paypal account kindly set up an account with them in less than 5 minutes on www.paypal.com. I would have requested for your bank details but for the safety of you and i with giving bank details online, I prefer going through PayPal. I will be so happy to secure the room as soon as you get back to me with the PayPal money request. All you need to do is to log into your PayPal and click request money, you will then send the money request of total 6 months rent + deposit to my email address for me to transfer the money and if you have a PayPal account kindly get back to me with your PayPal email and PayPal name. I will like to pay in advance through PayPal and my reason is that, I will be presenting the proof of my rent payment to my employer for verification before i leave here. Awaiting to read from you as soon as possible.
Kind regard.
- I made some google search, it seems they would ask for the mover agent to move her things over. And the mover agent will made request for payment via Western Union. And therefore I will need to help them to clear the payment ...
Detail can be found on other sos...
sos 1
Sos 2
For those who is not interested...just go for the picture for drill...Gamxia
This post has been edited by taitianhin: Sep 21 2017, 04:11 PM
Attached thumbnail(s)
[SCAM]Renting property/room, Involve paypal and western Union