from: Anita Lawson <anita_clawson@yahoo.com>
date: Jun 30, 2020, 4:00 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
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 Cambridge?. 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 Lawson
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Anita Lawson - Rental Scammer - anita_clawson@yahoo.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.
Anita Lawson - Rental Scammer - anita_clawson@yahoo.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.
Anita Lawson - Rental Scammer - anita_clawson@yahoo.com
WARNING: This scammer is a Nigerian who is advertising fictitious apartments for rent in the UK on Gumtree, Craigslist, Rightmove, Mitula and other property rental websites in the UK.
One of this scammer’s fraudulent rental listings is here: https://m.mondinion.com/Real_Estate_Listings/adid/201850887/United_Kingdom--South_Ayrshire--Ayr--Apartment_for_Rent
One of this scammer’s fraudulent rental listings is here: https://m.mondinion.com/Real_Estate_Listings/adid/201850887/United_Kingdom--South_Ayrshire--Ayr--Apartment_for_Rent
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Anita Lawson - Rental Scammer - anita_clawson@yahoo.com
from: Anita Lawson <anita_clawson@yahoo.com>
date: July 10, 2020, 4:19
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Thanks for the reply and the information provided.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. I have traveled all the way from Coventry to take some interested candidates round the flat because that's where i work.Some outside tenants do not have the money to pay the rent and yet they disturb me to make a reservation or arrange a viewing with their friend or relative who lives close by, also some do not meet up with the appointments.
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 together with the 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 Lawson
+447509382635
date: July 10, 2020, 4:19
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Thanks for the reply and the information provided.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. I have traveled all the way from Coventry to take some interested candidates round the flat because that's where i work.Some outside tenants do not have the money to pay the rent and yet they disturb me to make a reservation or arrange a viewing with their friend or relative who lives close by, also some do not meet up with the appointments.
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 together with the 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 Lawson
+447509382635
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anita Lawson - Rental Scammer - anita_clawson@yahoo.com
Account at Contis Financial Services below is owned by a Nigerian and this scammer is using this account to receive the fraudulent payments involved with this rental scam:
Name: Augusta Osamwonyi
Sort code: 608370
Account: 40984745
IBAN: GB12CNFV60837040984745
BIC/SWIFT: CNFVGB21XXX
Bank: CONTIS FINANCIAL SERVICES LTD / SKIPTON - UNITED KINGDOM
Contis Financial Services website is: https://contis.com
Name: Augusta Osamwonyi
Sort code: 608370
Account: 40984745
IBAN: GB12CNFV60837040984745
BIC/SWIFT: CNFVGB21XXX
Bank: CONTIS FINANCIAL SERVICES LTD / SKIPTON - UNITED KINGDOM
Contis Financial Services website is: https://contis.com
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Anita Lawson - Rental Scammer - anita_clawson@yahoo.com
from: Anita Lawson <anita_clawson@yahoo.com>
date: Jul 15, 2021, 1:23 AM
subject: Re:
mailed-by: yahoo.com
Thanks for your message. Where do you want us to meet up. I am currently in Ghana for a holiday and I don’t mind returning back to you UK because of you. Do let me know so we can arrange our meeting.
Regards
date: Jul 15, 2021, 1:23 AM
subject: Re:
mailed-by: yahoo.com
Thanks for your message. Where do you want us to meet up. I am currently in Ghana for a holiday and I don’t mind returning back to you UK because of you. Do let me know so we can arrange our meeting.
Regards
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.