Hi guys, it's an old topic but that scammer is still alive, in Malaysia. Here is the mail she sent to me after I contacted her. She sent another email with copies of passport and Qatar ID card of that Qatari woman.
"Thanks for the interest that you have shown in renting the apartment and your kind promises of taking good care of it.
I , my husband and our lawyer will be coming over to KUALA LUMPUR on Saturday 23/11/2019 by 5:00 PM for you to view the apartment and likewise sign the contract.
Due to the distance that we shall undergo from SARAWAK to KUALA LUMPUR for the visit which is quite a long distance away.
Our Lawyer wants to be extremely sure that you are ready and capable of renting the apartment before we will engage ourselves in booking our flight down to KUALA LUMPUR for the visit and signing of the contract.
So our lawyer demands that the 1 month rent + security deposit (RM 2,100 ) and the deposit is refundable after termination of your contract, if nothing is damaged in the apartment.
The Total payment should be made as a REFUNDABLE DEPOSIT via ATM DEPOSIT or DIRECT BANK transfer into our lawyer`s account as a prove of your interest in renting the apartment.
Once the money is deposited , you will send a copy payment Teller to me in order to confirm to our lawyer regarding the visit and as well for the lawyer to prepare the contract on your name before proceeding further.
Immediately we receives a copy of the ATM/DEPOSIT PAYMENT Teller, We will contact you to confirm the visit appointment before we will book our flight down to KUALA LUMPUR.
Here`s our lawyer`s Bank account details for the payment;
Ac/no : 11068022199045
Ac/name: PUAN ZUNIKHASTINA BINTI MARINA
Bank name: Bank Islam
Amount: RM 2,100
You'll handover the original copy of the ATM/DEPOSIT PAYMENT receipts to our lawyer in exchange for the apartment’s keys after signing the contract.
Our lawyer decided to proceed this way because some times we have to travel this distance from SARAWAK to KUALA LUMPUR only to find out that the individual wasn't available (an insincere person indeed).
But Eventually If you are not satisfied with our property (something I doubt a lot due to the condition of my apartment) we will REFUND you the deposited payment immediately before we will leave.
So there's nothing you will lose in the preparation of the transaction whether you like the apartment or on the contrary just that our want to be sure of your interest in renting the apartment before we will proceed for the visit.
During the visit and signing of the contract, below are the documents you'll provide:
- Recent pay stubs (if employed)
- A receipt of the last rent
- Photocopy of your ID or driver's license or passport
- The ATM/DEPOSIT PAYMENT receipt of one month rent deposit which you will prepare.
Should in case you will like to speak with me or my husband on phone, here is our current number : What's App number: 01169627431.
Hi guys, it's an old topic but that scammer is still alive, in Malaysia. Here is the mail she sent to me after I contacted her. She sent another email with copies of passport and Qatar ID card of that Qatari woman.
"Thanks for the interest that you have shown in renting the apartment and your kind promises of taking good care of it.
I , my husband and our lawyer will be coming over to KUALA LUMPUR on Saturday 23/11/2019 by 5:00 PM for you to view the apartment and likewise sign the contract.
Due to the distance that we shall undergo from SARAWAK to KUALA LUMPUR for the visit which is quite a long distance away.
Our Lawyer wants to be extremely sure that you are ready and capable of renting the apartment before we will engage ourselves in booking our flight down to KUALA LUMPUR for the visit and signing of the contract.
So our lawyer demands that the 1 month rent + security deposit (RM 2,100 ) and the deposit is refundable after termination of your contract, if nothing is damaged in the apartment.
The Total payment should be made as a REFUNDABLE DEPOSIT via ATM DEPOSIT or DIRECT BANK transfer into our lawyer`s account as a prove of your interest in renting the apartment.
Once the money is deposited , you will send a copy payment Teller to me in order to confirm to our lawyer regarding the visit and as well for the lawyer to prepare the contract on your name before proceeding further.
Immediately we receives a copy of the ATM/DEPOSIT PAYMENT Teller, We will contact you to confirm the visit appointment before we will book our flight down to KUALA LUMPUR.
Here`s our lawyer`s Bank account details for the payment;
Ac/no : 11068022199045
Ac/name: PUAN ZUNIKHASTINA BINTI MARINA
Bank name: Bank Islam
Amount: RM 2,100
You'll handover the original copy of the ATM/DEPOSIT PAYMENT receipts to our lawyer in exchange for the apartment’s keys after signing the contract.
Our lawyer decided to proceed this way because some times we have to travel this distance from SARAWAK to KUALA LUMPUR only to find out that the individual wasn't available (an insincere person indeed).
But Eventually If you are not satisfied with our property (something I doubt a lot due to the condition of my apartment) we will REFUND you the deposited payment immediately before we will leave.
So there's nothing you will lose in the preparation of the transaction whether you like the apartment or on the contrary just that our want to be sure of your interest in renting the apartment before we will proceed for the visit.
During the visit and signing of the contract, below are the documents you'll provide:
- Recent pay stubs (if employed)
- A receipt of the last rent
- Photocopy of your ID or driver's license or passport
- The ATM/DEPOSIT PAYMENT receipt of one month rent deposit which you will prepare.
Should in case you will like to speak with me or my husband on phone, here is our current number : What's App number: 01169627431.
Regards"