Bonsoir à tous
Voilà j'ai 21 et avec deux autres amis, nous avons pour projet de partir 9 mois à Londres pour travailler sur place afin d'améliorer notre anglais avant de reprendre la suite de nos études.
Je suis donc à la recherche d'un appartement pour 3 depuis 1 mois et demi maintenant, et j'ai récemment réussi à trouver un appart' sur Ealing à deux pas de la station métro East Acton (zone 2, au nord d'Hammersmith) bref une très bonne localisation, et surtout un loyer de 1000£ absolument tout compris (bills, internet...), Le rêve presque, même si l'appart' est sympa il parait pas trop mal sur les photos de Gumtree...
Je décide de contacter alors le propriétaire qui me répond que c'est ok (extrait du mail):
"Hello,
Thanks for the email am very happy to Read from you regarding my Apt, the Apartment is still available and it's just 1000Pounds Per Month and below here are the other fees that you will need to pay
Details
Bedrooms: 3
Bathrooms: 1.5
Square Feet: 1,100 SQ.FT.
Rent: 1000pounds
Security Fee: 150Pounds
Damage Fee: 150Pounds
Deposit fee: 1month
Available: Immediately
Minimun lease: 6month
Total Rent Amount: 1300pounds
Amenities
* Air Conditioning
* Disability Access
* Alarm
* Spa or Pool
* Balcony, Deck, Patio or Porch
* Clubhouse
* Cable Ready
* Doorman
* Dishwasher
* Pool(s)
* Microwave
* Sauna(s)
* Washer & Dryer In Unit
* Fitness Center
* Garage and/or Covered Parking
So do let me know if you still interested in it so that i can forward you an application. waiting to read from you.
God Bless You
David Mark"
Suite à cette réponse qui est la seule positive depuis 1 mois et demi, je me précipite pour dire que je suis ok aussi mais que je n'arrivais pas avant le 29 septembre sur Londres (Lundi prochain)
Il me renvoi alors:
"Yes..i am happy for that but jst want you to know that you are not the only person contact me regarding this apartment and for me to hold the apartment for you...you will need deposit down half of the payment and then when you arrive in U.K i will show you the apartment and then you pay me my balance in cash. or else the apartment gone to the person that is ready to offer me cash..waiting to read from you.
Thank You"
Là je me méfie, et lui fait savoir et je reçois alors:
"Hello Florin,
I am very glad and happy for your interest in my apartment, i know it will hard for you to trut and belived be that i am a real someone due to a lot of internet scammer arround world now adays,
I want you to do relax and trust in me that you are dealing with a right person because i won't a situation where by you will into the hands of those stupid internet bastard becaus i also i am scaring of them because i have been dupe of 5000pounds doing the internet trade. that is the reason i am assure to relax and also thank GOd that you did not fall on them .
I will be glad if you can do let's proceed this way,you know the amount is 1300pounds and will and they are alot of people contacting me about this apartment and they are also ready to pay in cash but i always to them that my apartment has been rent out to someone which is you because i seems you as the responsible someone and also consider the stress that you have pass through by finding an apartment before you got mine.
Lastely,for me to know that you are really serious in it, because i don't want a player due to alot of internet player. you will need to send one month deposit of the payment to my lawyer through western Union money transfer and once my lawyer as confirm this the above document will be sent to you through COURIER SERVICE to your home address:
1)Entrance and the rooms Keys
2)Paper/Permanent house form(Containing your reference details)
3)The house documentary file.
4)Payment Receipt.
5)Full address and description of the house.
I will look forward to read back from you to Confirm you've received this Instructions.
do let me know if you are okay with this. so that i can forward an application Form to fill and also my lawyer information to make the transfer.
waiting to read from you Today"
A noter au passage l'oubli de pas mal de lettres même dans la citation de mon prénom... Voyant alors que c'est à un avocat que j'envoyai l'argent et par le biais de Western Union, je me suis dit que ça avais l'aire TRES sérieux, je lui répond alors que je suis toujours partant...
mais notez ici que ça n'est plus la moitié de la caution qui est demandé mais l'intégralité...!
Je reçois alors aujourd'hui ce mail:
"Hello Florian,
I am very happy to read once again from you and will be glad to let you know that the apartment has an internet and also have a swimming pool nothing more.
Here is the Rent Application Form below:
RENT APPLICATION FORM
Please let me get this answer on the Rent Application Form details.
1)Your Full Name
2)Your Full Address & Phone Number
3)How old are you?
4)Are you married?
5)How many people will be living in the house?
6)Do you have a pet?
7)Do you have a car?
8)Your Occupation Title:
9)How long have you been employed with them?
10)Contact Name for employment verification: Phone #:
11)What is your religion?
12)How long of a lease are you interested in?
13)Present Address with postal code, city and province:
14)Do you own or rent currently?:
15)Your Gross Monthly Income:
16)Your first month rent is required.
Moreover, you are to make the transfer of the rent deposit which is 1300pounds Today Through Western Union Money Transfer to this Information Below:
Gerard Marcus
33-35 Topham St
Islington, London EC1R
UK
When you get to the Western Union, they will ask for the Text Question and Answer you will be using for the Transfer.
Use this: Let the Text Question Be: What is the Color of the Sky?
Let the Answer Be: Blue.
I will look forward to read from you in this regard and do get the funds sent via Western Union and email me with the Transfer Details as requested below:
1.)MTCN Control Number # of 10 Digits Number
2,)Amount Sent
3,)Text Question and Answer
4,)Sender's Name and Receiver's Name
5,)Sender's Address and Receiver' Address
So that the Above Document can be sent to the above Details that you will provide in the Application Form Through COURIER SERVICE and mail you back the Tracking Number Tomorrow Morning and the scanning of the Package
1) Entrance and the rooms Keys
2)Paper/Permanent house form(Containing your reference details)
3)The house documentary file.
4)Payment Receipt.
5)Full address and description of the house.
I will look forward to read back from you to Confirm you've received this Instructions.
Thank You.
David Mark"
Et là surprise il y à une piscine qui apparais dans la location, fabuleux dit donc, toujours naïf, j'essaies de faire le transfert par Western Union, seulement il m'est demandé 1300£ soit 1 642,655€. Me voyant ne pouvant transférer dans l'immédiat que 500€ par jours max et 900€ max par mois (restriction de WU) j'appelle WU, qui me réponde de faire énormément attention au sujet des transfères d'argent aux Royaume Uni notamment pour Londres et encore plus pour un appartement que je n'ai pas réellement vu.
Mon interlocuteur me conseil même de voir les forum parlant de ces arnaques et là je trouve chez tous le monde exactement le même mode opératoire...
Je vous demande alors ce soir, sachant que je suis toujours en contact avec ce type, comment faire exactement pour tenter de le coincer?
Où pourrai-je le dénoncer?
Je vous remercie de votre patience pour lire cet énorme post mais il sert aussi de témoignage pour quiconque serait amener à être à l'avenir ou maintenant dans le même cas.
Merci
Flo
Arnaque fiche western union
