If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by giamis Fri Jul 30, 2010 8:34 pm
I was looking for a room for rent, and I received the reply below to my request of infos from an advertiser (a "Ronie Relga", "[email protected]"). After a brief search for some of its phrases in Google, I realized that it's just a scam attempt. But I also think it's harmless, because it's unbelievable. :mrgreen:

"Good Day To You,
I just received your email right now today. It is a great pleasure to me that, you are interested in my property. Thanks for your email and it is my gladness to receive your email today. I am Rev. Randy, the owner of the apartment you are making inquiry of. I want you to stop emailing other peoples for needed apartment for rent, because I must give you my apartment for rent...Okay.
And is a pleasure that you are interested in my apartment. And I got your email and Thanks for your interest in my Flat, i want you to know that my Apartment is still available for 3,000 DKK per month The Flat is fully furnished with All Necessary Document papers registered, Approximately 960 sq. ft. Situated at { 16, Teglgaardstraede, Copenhagen 1452, Denmark } A very quite area - Also I am Glad you response to me on time, i want you to know that i am very happy and EXCITED that we have finally FOUND a person for our FLAT, i want you to PROMISE us that you will take very good Care of the apartment because it's a LOVELY place to stay with FAMILY, Kids,Visitors, E.T.C
Actually I resided in the apartment with my families, such as me and my wife and our only daughter before, But presently we had packed out, due to our church missionary assignment, to visit one of our church branches in the USA, over there, and now i am now situated in the (Kansascity,KS, USA Region), right now with our churches colleagues on our Churches Missionaries Assignment giving to us by almighty GOD.
We are looking for a responsible person that can take Very Good care of the apartment..I want you to know that it was due to my missionary transfer that made us to leave the apartment,we want you to take very good care of it . we are not after the money for the rent but want it to be clean at all time and the person that will rent it to take it as if it were its own...Am currently in Kansascity,KS, United States of America, and more also i am with the keys and documents of the Apartment ,We try to look for an Agent or a Friend that we can give this Keys and document before we left but could not see and we are as well as dont want our apartment to be used any how in our Absent that is why i brought the keys along with us here. As you know that, we are over in the ( USA ) for our Job and also wanting a good tenant, so i hope you will promise us to take very good care of the apartment.
Presently, my apartment still available for rent, for 3,000 DKK per month, for the whole apartment ,Please get back to me on how you could take care of our Apartment or perhaps experience you have in renting apartments. Hope you are okay with the price of 3,000 DKK Per Month including utilities like Hydro, Washer, Heat, Water, Security, Air Conditioning, Fireplace, High/Vaulted ceiling, Walk-in closet,Dishwasher,Refrigerator , Stove/Oven, Microwave, Dryer, Internet Connections, Laundry Area, Gas, etc, and also, we have a packing space available with a garage. If do you have a pets, Pets is Allowed, Dogs, Cats etc. The area of the apartment is safe for a kids and adult.
Address: 16, Teglgaardstraede, Copenhagen 1452, Denmark
Area: Copenhagen
Rent :- 3,000 DKK (monthly)
Security Deposit :- 2,000 DKK ( Refundable once your leaving the apartment )
SO IF YOU ARE STILL REALLY INTERESTED TO RENT, I WANT YOU TO FILL OUT THE RENT APPLICATION FORM BELOW.
*****RENT APPLICATION FORM*****
Also, Pls let me get this answer on the Rent Application Form details today.
Full Name---------------
Full Address ----------
Phone number--------
City-----------------------
State----------------------
zip code-------------------
Occupation-------------
Age------------------------
Sex------------------------
Religion------------------
Do you have a Pet---------
marriage Status-------
Picture If Available----
Income----------------
How many people will be living in the apartment-----
What Exact date are you willing to move into the Apartment-----
How Many Months or Years You are Willing to Rent my Apartment For:
Looking forward to hearing back from you with all this application details today,so that I can have them in my file, in case of issuing your rent payment receipt to you and for contacting you.
Your quick response will be highly appreciated today, so that we can discuss on how to get the documents and the keys of my apartment to you via DHL Company with Express Delivery Services, and please I am renting this to you all based on trust, and again I will want you to stick to your words as a good responsible and trustworthy person for my apartment, as you know that,we do not see yet and am only putting everything into GOD hand,so please do not let me down on this my property, and may GOD bless you and your families more as you do this.
If you know you are still really interested to rent, I can't wait to hearing back from you today, so that we can move further. If you have any questions in mind that it's not clear to you, feel free to ask me any questions, am ready to answering you.
Hope to hearing back from you as soon as possible today.
May GOD bless you and your families.
Thanks a lot and you are all welcome.
Best Regards."
Advertisement

by Chris Fuller Fri Jul 30, 2010 8:59 pm
Welcome to ScamWarners, giamis, and thank you for posting this scam mail.

I'm not Danish, and I've never knowingly met anyone who is Danish, so if I was unknowledgeable about scams, and looking to rent an apartment in Denmark, I could easily think that this is the normal style for a Danish Reverend to write - and not be surprised about anything, or think it unbelievable.

So I'm glad you've posted it here, as it might save someone like me from becoming a victim to this scam.

Are you also able to post the headers from the email? Headers contain a lot of lines that look a bit like these:

Mailer:Date:From:Reply-To:Subject:
To:In-Reply-To:MIME-Version:Content-Type:Message-ID;
b=uUXdeOxQLgg7luno0IGRmSWyTWf34w5nt0TgG6cNaH3
Received: from [196.207.248.47] by web46108.mail.sp1.yahoo.com via HTTP; Mon, 14 Jun 2010 07:48:34 PST
X-Mailer: YahooMailWebService/0.7.260.1

and can often tell us which country the email was sent from.

If you are not sure how to locate the headers to an email, then tell us which email provider you are using (eg Hotmail, Gmail, Yahoo, etc), and someone will be able to let you know how to find them!
by Arnold Sat Jul 31, 2010 3:22 am
Some people will find it believable, unfortunately. Apart from being set in Denmark, it's a common format that does work sometimes.
The writing style is West African.

by EuFish Sun Aug 01, 2010 12:43 pm
Yes, it is scam - hereby confirmed by a Dane (your first one Chris Fuller ;-)

As I don't want to educate the scammer, I shall not go into Danish details.... but my advise for any kind of rental, is to gather info about the city or area from more sources to be better prepared. And you would soon realise that this Reverend is NOT Danish (!)
by Saltara Fri Sep 17, 2010 5:49 pm
Good Day To You,


Thank you for the most eloquent response to my listing, I'm the owner of the apartment you are making inquiry of. Randy, Actually i resided in the apartment with my family, before and presently we had packed due to my transfer from my church on a Christian Missionary work, and now situated in Kansascity, KS, USA and presently my apartment is still available for rent, We try to look for an honest Agent or a Friend that we can give this Keys and document before we left but could not see and we are as well as dont want our apartment to be used any how in our Absent that is why i brought the keys along with me here. As you know that, Pls get back to me on how you could take care of my Apartment or perhaps experience you have in renting apartments, Hope you are okay with the price of 195£, Per Month which includes all utilities, Hydro included , Air Conditioning , Utilities included,Dishwasher,Fridge , Stove ,Assigned / Secured parking ,Fitness facilities ,microwave , Washer , Dryer , Cable / Satellite ,Internet connectivity, Storage locker,Fireplace


I have a store where you can move my furniture into, if you which to move in with your furnished items, no problem. Please i want you to note that i'm a kind and honest man and also i spent a lot on my property that i want to give you for rent, i will want you to take absolute care of my apartment and I want you to treat it as your own, money is not the most important thing but i want you to keep it tidy all the time so that i will be glad to see it neat whenever i come for a check up.

PROPERTY FEATURES[/i]Rental Fee: 195£ (monthly)
Heating features: Central, Electric Source
Status: Active & Available Now
Area: Birmingham
Lease terms: Short & Long term
Address: 14 Frederick Street, Birmingham, B1 3HE

RENTAL APPLICATION FORM
1)Your Full Name_________________________ ____________
2)Present Address(where you reside now)___________________
3)Phone number __________________________
4)How old are you_________________________
5)Are you married ________________________
6)Occupation __ _________________________
7)Current rent payment ___________________
8 )Reason for relocating?_______ _________
9)How many people will be living in the apartment ____________
10)Do you have the rent fee available now __________________
11)How long are you willing to stay _________________________
12)When do you intend to move in ___________________
13)Do you have a pet ________________________
14)Do you smoke ______________________

Looking forward to hearing back from you with all this application details today,so that I can have them in my file, in case of issuing your rent payment receipt to you and for contacting you.


Notice : Pls note that i will not be available to show you around the apartment, as i would have to send you the keys through DHL COURIER SERVICE ON A NEXT DELIVERY TO YOUR HOUSE and move in asap. Deposit Payment is required.

Awaiting your reply soon. May you and your family continue to be blessed
Yours Sincerely.


Thanks and God Bless You


Best Regards.




I received his email today - now Randy scams in the UK XD

Mod edit to add quote tags for clarity - Samantha
by zr246 Sat Sep 18, 2010 5:32 pm
...and his got a flat in Glasgow as well! :laugh-s:


"Good Day To You,

Thank you for the most eloquent response to my listing, I'm the owner of the apartment you are making inquiry of. Randy, Actually i resided in the apartment with my family, before and presently we had packed due to my transfer from my church on a Christian Missionary work, and now situated in Kansascity, KS, USA and presently my apartment is still available for rent, We try to look for an honest Agent or a Friend that we can give this Keys and document before we left but could not see and we are as well as dont want our apartment to be used any how in our Absent that is why i brought the keys along with me here. As you know that, Pls get back to me on how you could take care of my Apartment or perhaps experience you have in renting apartments, Hope you are okay with the price of 195£, Per Month which includes all utilities, Hydro included , Air Conditioning , Utilities included,Dishwasher,Fridge , Stove ,Assigned / Secured parking ,Fitness facilities ,microwave , Washer , Dryer , Cable / Satellite ,Internet connectivity, Storage locker,Fireplace

I have a store where you can move my furniture into, if you which to move in with your furnished items, no problem. Please i want you to note that i'm a kind and honest man and also i spent a lot on my property that i want to give you for rent, i will want you to take absolute care of my apartment and I want you to treat it as your own, money is not the most important thing but i want you to keep it tidy all the time so that i will be glad to see it neat whenever i come for a check up.

PROPERTY FEATURES

Rental Fee: 195£ (monthly)
Heating features: Central, Electric Source
Status: Active & Available Now
Area: Glasgow
Lease terms: Short & Long term
Address: 136 Renfield Street, Garnethill, City Centre (Glasgow) , G2 3AU

RENTAL APPLICATION FORM
1)Your Full Name_________________________ ____________
2)Present Address(where you reside now)___________________
3)Phone number __________________________
4)How old are you_________________________
5)Are you married ________________________
6)Occupation __ _________________________
7)Current rent payment ___________________
8 Reason for relocating?_______ _________
9)How many people will be living in the apartment ____________
10)Do you have the rent fee available now __________________
11)How long are you willing to stay _________________________
12)When do you intend to move in ___________________
13)Do you have a pet ________________________
14)Do you smoke ______________________

Looking forward to hearing back from you with all this application details today,so that I can have them in my file, in case of issuing your rent payment receipt to you and for contacting you.

Notice : Pls note that i will not be available to show you around the apartment, as i would have to send you the keys through DHL COURIER SERVICE ON A NEXT DELIVERY TO YOUR HOUSE and move in asap. Deposit Payment is required.

Awaiting your reply soon. May you and your family continue to be blessed
Yours Sincerely.

Thanks and God Bless You

Best Regards."
by terraZZ Fri Oct 22, 2010 3:16 pm
Hi for All

and he has property ina Aberdeen...very reach man
I send letter to him, and spoke by phone....number was really from america.

Good Day To You,

Thank you for the most eloquent response to my listing, I'm the owner of the apartment you are making inquiry of. Randy, Actually i resided in the apartment with my family, before and presently we had packed due to my transfer from my church on a Christian Missionary work, and now situated in Kansascity, KS, USA and presently my apartment is still available for rent, We try to look for an honest Agent or a Friend that we can give this Keys and document before we left but could not see and we are as well as dont want our apartment to be used any how in our Absent that is why i brought the keys along with me here. As you know that, Pls get back to me on how you could take care of my Apartment or perhaps experience you have in renting apartments, Hope you are okay with the price of 195£, Per Month which includes all utilities bills Electricity, water, heating, internet, disposal bills, etc. ok, There is also a Hydro included , Air Conditioning ,Dishwasher, Fridge , Stove ,Assigned / Secured parking ,Fitness facilities ,microwave , Washer , Dryer , Cable / Satellite ,Internet connectivity, Storage locker,Fireplace.

I have a store where you can move my furniture into, if you which to move in with your furnished items, no problem. Please i want you to note that i'm a kind and honest man and also i spent a lot on my property that i want to give you for rent, i will want you to take absolute care of my apartment and I want you to treat it as your own, money is not the most important thing but i want you to keep it tidy all the time so that i will be glad to see it neat whenever i come for a check up.

PROPERTY FEATURES

Rental Fee: 195£ (monthly)
Heating features: Central, Electric Source
Status: Active & Available Now
Area: Aberdeen
Lease terms: Short & Long term
Address: 24 HOLBURN ROAD, ABERDEEN, AB10 6ET,UK

RENTAL APPLICATION FORM
1)Your Full Name_________________________ ____________
2)Present Address(where you reside now)___________________
3)Phone number __________________________
4)How old are you_________________________
5)Are you married ________________________
6)Occupation __ _________________________
7)Current rent payment ___________________
8)Reason for relocating?_______ _________
9)How many people will be living in the apartment ____________
10)Do you have the rent fee available now __________________
11)How long are you willing to stay _________________________
12)When do you intend to move in ___________________
13)Do you have a pet ________________________
14)Do you smoke ______________________

Looking forward to hearing back from you with all this application details today,so that I can have them in my file, in case of issuing your rent payment receipt to you and for contacting you.

Notice : Pls note that i will not be available to show you around the apartment, as i would have to send you the keys through DHL COURIER SERVICE ON A NEXT DELIVERY TO YOUR HOUSE and move in asap. Deposit Payment is required.

Awaiting your reply soon. May you and your family continue to be blessed
Yours Sincerely.

Thanks and God Bless You

Best Regards.

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