from: amayodaniel01@gmail.com
reply-to: amayodaniel01@gmail.com
date: Dec 6, 2020, 9:43 PM
subject: Re
mailed-by: gmail.com
Thanks for your interest.
I am the owner of the Flat,I formally reside in the Flat with
kids,before I was transferred to Manchester due to my work.It is fully furnished but we can get it unfurnished for you if
you prefer that.Below is the details of the flat before we proceed.Flat address: Tarkk'ampujankatu 6, 00150 Helsinki,
Finland
Rent:€400 per month all bills included
Security deposit:€500 refundable after your stay in the flat.Minimum Stay: 1 Month(s) Maximum stay:1 yr with the
option of extending the contract after 12 months Flat amenities:TV ,CD - DVD - Video,Radio,High-speed Internet with
WiFi,Washing Machine ,dryer, gas central Heating, iron and Ironing, board,Gascooker,oven,Electric.
Kettle,Toaster,Dishwasher,Refrigerator,Microwave e.t.c.Please, i want you to note that i am a kind and honest
person,also i spent a lot of money on my property that i want to rent out. Am soliciting for your absolute maintenance
of this Flat and want you to treat it as your own,I hope you understand that!!.I want you to keep it clean and tidy
always and I will be glad if you are able to fulfill that at the end of your stay in my flat,that is the reason i decided
making the rent affordable..Can you kindly answer these following questions: Where are you currently located and
what are your full names?
Your nationality?
Your profession?
How long have you been renting ?
Let me know how soon you are willing to move in, as I am deciding soon on who to lease my flat to.
Thanks
Daniel Amayo - Apt Rental Scammer - amayodaniel01@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Daniel Amayo - Apt Rental Scammer - amayodaniel01@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Daniel Amayo - Apt Rental Scammer - amayodaniel01@gmail.com
from: amayodaniel01@gmail.com
reply-to: amayodaniel01@gmail.com
date: Dec 7, 2020, 4:19 PM
subject: Re
mailed-by: gmail.com
Hello
I confirm received of the signed contract well signed.
Here is my account details where you make the payment into.
Account Name : DANIEL AMANYO
Account Number: 65229841
Bank Name : YAPIKREDİ BANK
IBAN : TR40 0006 7010 0000 0065 2298 41
Bank Address: AVCILAR-ÇARŞI ŞUBESİ(446)
Beneficiary Address: Avcılar Istanbul
Swift Code : YAPITRISXXX
Send me the confirmation receipt as soon as you make the payment and I will also sign the contract and send to you.
reply-to: amayodaniel01@gmail.com
date: Dec 7, 2020, 4:19 PM
subject: Re
mailed-by: gmail.com
Hello
I confirm received of the signed contract well signed.
Here is my account details where you make the payment into.
Account Name : DANIEL AMANYO
Account Number: 65229841
Bank Name : YAPIKREDİ BANK
IBAN : TR40 0006 7010 0000 0065 2298 41
Bank Address: AVCILAR-ÇARŞI ŞUBESİ(446)
Beneficiary Address: Avcılar Istanbul
Swift Code : YAPITRISXXX
Send me the confirmation receipt as soon as you make the payment and I will also sign the contract and send to you.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.