

 | _ClickActualScam.aspx Flatshare Flatmate flat and house share accommodation to rent.
This is an actual scam attempted on this site.
It wasn't successful or even near successful because the person looking had the sense to question the deal and the response was pathetic.
---------- Forwarded message ----------
From: jain williams
To: GRAEME SUNLI
Date: Sat, 9 Jun 2007 00:09:32 +0100 (BST)
Subject: Re: i have scan my identity to you for verification???
Here is the identity again?as you told me that you did not see the first one i attach to you/?
GRAEME SUNLI wrote:
can open send .jpeg
jain williams wrote:
Hello graeme,
Sorry for the late mail,i have a little problem with my scaning machine that is why i was unable to scan its,but at list every thing is in control now?i have attach the identity i promise you due to trust and honest i had in me to all my flat mate,so check the attachment out of my self and get back to me as soon as possible
Hope to read from you soon.
Cheers,
Jain Williams.
GRAEME SUNLI wrote:
please send
jain williams wrote:
Ok?
GRAEME SUNLI wrote:
please attach it
jain williams wrote:
Hello,
For you to believed all what am saying anf thruth that i dont have nothing doing with your money coz i have my profession work am doing,i can attach the copy of my british passport for you to believed me coz i am only be humble and honest to you due to the bad experiense i had some weeks back which i dont want it to occure again?read from you fast.
Cheers,
Jain Williams.
GRAEME SUNLI wrote:
Need to meet you before I can pay rather do that much better so we can discuss the whole thing much better
jain williams wrote:
i told you that before?that i have to confirmthe payment before you can come and view the room?you have nothing to worry about?make the payment and lets me confirm it then i will tell you when to come over and see the flat,read from you soon.
Cheers
GRAEME SUNLI wrote:
Can I meet and give u the cash I'm in the area in 1 hours
jain williams wrote:
Hello,
Thanks for the mail,i dont think i can give you my account to pay in the money coz about last month when i gave one of the flat mate my account details to pay in the flat rent but at the end of the day he stole about 3000pcw from my account,that is why i cant give you the account details,my lawyer warn me about this and the bank told me never to give any body my account details for security reasons,so i will be very glad if you can reason with me and follow any stem i ask you to make so that you and i can be very secure about this,make the payment via western union or international money transfer,or you send me your home address so as to tell you the nearest western agent around you to make the paymentwill be very glad to have you as my new flat mate.
Hope to read from you soon
Cheers,
Jain Williams
GRAEME SUNLI wrote:
yeah fine I can only pay cash into bank account only sorry
jain williams wrote:
Srry for that i cant give you my bank details due to some reason and experiense i have goon through in my life?you can only send the money to me via western union or money gram?reason why am saying you should send ot through this process is that you know its may take bank 3 to 4 days to confirm the money but money gram or western union?i will confirm the money instantly so find a bank in your area and i belived you will see many bank?send it money gram or western union?be very serious about this flat or let me know if i should rent it out to another person?read from you fast.
Cheers........
GRAEME SUNLI wrote:
prefer to pay into bank as no western union near me do u have bank details
jain williams wrote:
Hello,
Why are you distubing me and your self coz i have to confirm the payment first,then you come over to the flat and have a look around,let me know if you are not serious about the flat?if you know you are not making the payment dont distube my peace so that i can talk to some one serious?hope to read from you fast>
cheers........
GRAEME SUNLI wrote:
Can I meet you today ?
jain williams wrote:
you will recieved the key of the flat today but as soon as i confirm your payment details in my mail box and also go to the bank and confirm it also,then the flat is all yours,get back to me now?
cheers,
Jain.
GRAEME SUNLI wrote:
I will pay today could you let me have the keys today ?
jain williams wrote:
Hello graeme,
Thanks for the mail,i dont understand how paying should be a problem to you coz i think i have put you on the right way on how to make western union payment in bank?try and make the payment today so that i can tell you when to come over and see the flat also?get back to me with the payment details so that i can confirm the payment as soon as possible today,hope to read from you fast.
Cheers,
Jain Williams.
GRAEME SUNLI wrote:
Paying in today was few problems at home
jain williams wrote:
Hey,
ok?but send the details of the payment today then i will tell you when i will be available tomorrow to come over and see the flat?let me recieved the details to day as soon as possible,glad to read from you again.
Bye.
GRAEME SUNLI wrote:
Can I meet you today at the Flat ?
jain williams wrote:
Hello,
Thanks for the mail and this is my address:15 Little Chester Street , Belgravia , SW1X 7AP,so go ahead and send the deposit to day okay?i will be waiting for you details as soon as possible?read from you agian?
Cheers...
GRAEME SUNLI wrote:
I can make payment today I will go to western Union and make the payment o.k. to pay 800 u reserve the flat for me o.k.
jain williams wrote:
Hello,
yeah you can make a deposit to me and i have send you the details of the deposit???
GRAEME SUNLI wrote:
can I pay you deposit ?
How do I do that want it
jain williams wrote:
Yeah is still available if you are still intrested?let me know rigt now?
GRAEME SUNLI wrote:
are the rooms still going ??
jain williams wrote:
Hello,
Thanks for your interest in our flat below is the detail for the avalaible flat that you will be sharing with me.Hope you like it?And hope you're serious as i have alot of people interested
to rent and some people have wasted my time before in the past. this flat is located in central london for free access to any where in london . Await your reply back so i can forward you agreement form to read and sign back if its ok with you.Get back to me with
your full name and address to mail the agreement
Address: 15 Little Chester Street , Belgravia , SW1X 7AP .
Area: 01- Central London (Soho, Belgravia , The City, Fitzrovia)
Rent: 75.00 Per Week (350.00 Per Month) Deposit: 400.00
Utilities include: electricity, gas, cable, phone. internet access
Available: 10/05/2007
Minimum stay: 1 months
Flatmate Description
Personal info: jain , 24 yrs.
old , Female , Straight , Professional , Capricorn.
Household info: Non Smoker , There are no pet(s)
Preferred flatmate description
Age: from 18 to 45 yrs. old Gender: Doesn't matter
Smoker: Doesn't matter Orientation: Doesn't matter
Pet: Doesn't matter
Room and apartment description
Features: Brownstone, Flat #, Parking available,No parking cost, 3 Bedrooms, 3 BathroomsNeighbourhood: N/A Home amenities: Alarm system, Cable ready,Washer/Dryer, Dishwasher,Microwave, Kitchen access, Storage.House amenities: Furnished, Air conditioning, Private entrance,Private bath, Phone jack, TV, Cable jack, Closet.The nearest tube station is victoria station which is 5 minute walk from step
Hope you like it?Get back to me with your full name and full contact detail to prepare the agreement form.
Cheers............
GRAEME SUNLI wrote:
Can you give me more details
Tel 07931 761 770 working professional
"mail-forwarder@ClickFlatshare.com" wrote:
Hello,
i have a room in which i saw you add that you are looking for a room mate,i will like to tell you that i have a flat which i am also looking for a flat mate if you are realy intrested in sharing the flat with me get back to me in my mail box so that i can send you my flat details and the pictures of my flat to you(jainwilliamshome@yahoo.co.uk),hope to read from you soon.
Thanks.
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E-MAIL ON CLICKFLATSHARE. If something doesn't look quite right, please don't reply to it. On no account ever be persuaded to give out your bank details in reply to an e-mail, or send money to people you haven't met, however plausible the story. - guess this is obvious but I think it is worth saying. -Julian.
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