by Brook12
Sun Sep 30, 2012 9:40 pm
I answered an add on Craigslist for a house for rent. When I received an answer back I was told by the owner Jonathan Ziemba that the house was $400 per month all utilities included. He was only asking for the security deposit of $400 to move in. He wanted the money sent via Money Gram. Here is a copy of our emails
Im glad to hear from you and the Utilities: washer,dryer,Refrigerator, electricity, Stove/Oven ..(NO UTILITIES CHARGES, already included on the rent)
Below is the instruction on how to make the payment to my shipper!!the money should be wired Via Money Gram Money Transfer,
RECEIVER'S NAME: Andre Tarkington
CITY: San Francisco
STATE: Califorina
ZIP CODE: 94109
Get back to me with the following details as soon as the payment is made to able me send the package asap
SENDER'S NAME:
AMOUNT SENT
REFF #:
Thanks and God bless you
From: Brook Mckendry <[email protected]>
To: Jonathan C Ziemba <[email protected]>
Sent: Friday, September 28, 2012 10:46 PM
Subject: Re: House in Taylor on Banner Street
Hello Mr. Ziemba,
No I did not get your email with the shipper's information. I am still very interested in your house, My mom's check will within a week, and will be able to have the deposit. I was wondering if we can send the deposit thru overnight or express mail, instead of money gram. Also I am wondering if there is a stove and refrigerator available for the house. Again My family and I are very interested in your house and are looking forward to moving in.
Thank you,
Brook Mckendry
From: Jonathan C Ziemba <[email protected]>
To: Brook Mckendry <[email protected]>
Sent: Friday, September 28, 2012 3:49 AM
Subject: Re: House in Taylor on Banner Street
Hey Brook ! Im sorry for late respond and I dont got ya last email...okay can you resend it back to me....Yes my house is still for rent for move in asap and people contact me about the house and let them know Its occupied for now and not available...I do this just becoz of you and to be my new tenant in my house and I hope you really still Interested renting my house let me know so wouldn't be rent to other person..okay !Did you got the shipper's Info I send you to send the money thru money gram !! let me know if you do got the Info
Confirm ya address for shipping of the keys and document!
Brook Mckendry
1034 Montie Rd
Lincoln Park MI 48146
From: Brook Mckendry <[email protected]>
To: Jonathan C Ziemba <[email protected]>
Sent: Thursday, September 27, 2012 1:45 PM
Subject: Re: House in Taylor on Banner Street
Hello, Mr. Ziemba,
I am wondering if you received my last email and if the house is still available. Please get back with me at your earliest convince.
Thank you
Brook
From: Jonathan C Ziemba <[email protected]>
To: Brook Mckendry <[email protected]>
Sent: Tuesday, September 25, 2012 2:11 PM
Subject: Re: House in Taylor on Banner Street
Im glad to hear from you and I really appreciate hearing from you !! Im so excited to have you as my new tenant to take care of y house and I hope you can handle my house and my property with cares like you own the house...Im not land lord do harsh or wicked person you want to have as ya new land lord and I make everything Easier cool and for there convince time for my tenant..How soon can you got the security deposit fees so you can get the keys and the document of my house can be send soon and you have to get the security deposit money fees so you can get the keys and the document then you can move into my house and check my property out..If seems you not comfortable with my house then ya money is refundable...Once you got the security deposit fees send to my reliable shipper's Via MONEY GRAM will ganna drove down to dhl or fedex and get the keys and the document to you and once will get the package sent to you in next 12hrs If you want it to be send by express no problem doing that and will be 6hrs delivery ..then I will text you the tracking confirmation number or email it t you so you can track it and for you to know the arrivals time will get to you..Let me know so I can email you the shipper's Info to send the money....I hope you Understand me clear and Im not a lazy or Hungry lion person who chasing after someone money and Im not into that and Money is not my problem I need someone who can handle my house and maintain my property like you own the house...Hope to hear from you asp
From: Brook Mckendry <[email protected]>
To: Jonathan C Ziemba <[email protected]>
Cc: "[email protected]" <[email protected]>
Sent: Tuesday, September 25, 2012 5:33 PM
Subject: Re: House in Taylor on Banner Street
RENTAL APPLICATION FORM
The Landlord acknowledges the Confidentiality of this Document.
Full Name__Brook Mckendry ________________________________________________
Home Phone ( 313 ) 736-1302_______________________
Date of Birth_January 30,1980________________________________
Other Phone ( 313 ) _918-7679__________________
Current Address_1034 Montie Rd______________________________Apt#________
City_Lincoln Park_________________ State_MI_____ Zip_48146_______
Reasons for Leaving_Need a larger home___________________________Rent $_625_________
Are you married__No__________________________
How many people will be living in the house_5(I have a baby on the way I'm due in Feburary___________________________
Do you have a pet_No__________________________
Do you have a car_Yes___________________________
Occupation_Full time student at Wayne County Community College(both myself and my mother), I also receive cash assistance from the state, my mom will be one of the occupants, and she is disabled and has applied for disability___________________________
How long do you want to rent this home_4 years+____________________
Move In Date_October31,2012________________________
Do you have the payment with you_Will have on October 31,2012____________________
How soon can you pay the deposit_On october 31,2012____________________
Reference Contact Name and Address if Any_Joseph Freeman (734)301-8159____________________
Signature of the Applicant __Brook mkendry_____________________________
The reason for my family wanting to move is that in the apartment we have now it was previously my mom and brother occupying it, but with my mom being disabled me and my son had to move in to help her, and the place is not big enough for all of us. We are very excited about your house and look forward to moving in. Please contact me as soon as possible to let me know your decision. Thank you for your consideration
Brook mckendry
From: Jonathan C Ziemba <[email protected]>
To: Brook Mckendry <[email protected]>
Sent: Sunday, September 23, 2012 11:39 PM
Subject: Re: House in Taylor on Banner Street
Good Day,
I did get your response concerning the AD that I posted on craigslist. My house is STILL AVAILABLE for move in !but presently I'm not around with my family, we are away to Rainbow ALABAMA now and I am renting this house to a responsible and honest person or family who has the fear of God that can treat my house as his or her own.... I would like you to know that i am giving this property out for rent because i have been posted to Rainbow ALABAMA,as an Pediatrician (KID'S DOCTOR) and I will spend couple of years before i would be through with my assignment in ALABAMA here and presently i cant receive or make any calls just because i was attending to some patients that need a very serious attention, but you can email me or text me on this number (402) 519-4196 or you should drop a voice message and i will get back to you, please bear with my reason alright!. Even when im back from the assignment, me and my family had decided moving to our other home in Dallas, TEXAS ,Kindly check some information about the house and complete the tenant Application Rent Form below!! if you are still interested renting my home and please be honest with details to enable us choose the right tenant..Try and understand that its not money that matter to us but what really matter is to have the right person to occupy our apartment and that was the reason why we are not charging any fee on utilities and pets, alright! You can drove down to my house and check the house from the outside and you can see the interior part of the house because i have the keys to the entrance with me, alright!
These are some information of the house:
Number of Bedrooms: 4
Number of baths: 1.0
Square footage: 1,144
Pets are allowed!!!
Rent Fund: 400$
Refundable security Deposit: 400$
Utilities: washer,dryer,Refrigerator, electricity, Stove/Oven ..(NO UTILITIES CHARGES, already included on the rent)
House Address: 15420 Banner Street Taylor Taylor, MI 48180
Available :Available Now for move in.
Also know that the utilities had been take care of in the rent.
You can easily drive by the property and contact me back if you have any question nor statement... Kindly get the application filled so that we can proceed as soon as possible.
RENTAL APPLICATION FORM
The Landlord acknowledges the Confidentiality of this Document.
Full Name__________________________________________________
Home Phone ( ) _______________________
Date of Birth_________________________________
Other Phone ( ) ___________________
Current Address_______________________________Apt#________
City__________________ State______ Zip________
Reasons for Leaving____________________________Rent $__________
Are you married____________________________
How many people will be living in the house____________________________
Do you have a pet___________________________
Do you have a car____________________________
Occupation____________________________
How long do you want to rent this home_____________________
Move In Date___________________________
Do you have the payment with you_____________________
How soon can you pay the deposit_____________________
Reference Contact Name and Address if Any_____________________
Signature of the Applicant _______________________________
One copy of your passport photography if any!!!
NOTE:i am not using any agent for the house any more because i have collected my keys and the documents from his hand just because the tenant may find it difficult to cope with there professionalism, alright!
You will may come across a sign at the front of the house do not contact any number, as soon as i find a good tenant it will be off the market.
Get back to me asap.
Warm Regards
Jonathan C Ziemba and Family
From: Brook Mckendry <[email protected]>
To: "[email protected]" <[email protected]>
Cc: "[email protected]" <[email protected]>
Sent: Monday, September 24, 2012 4:26 AM
Subject: House in Taylor on Banner Street
I am interested in the house that you listed on craigslist. The add says $400 per month and $400 security deposit. I am just wanting to make sure that it was not a misprint. Please emali me back to let me know I am very interested in this house. I am glad that I was able to find out this was a scam before I sent the money.
Im glad to hear from you and the Utilities: washer,dryer,Refrigerator, electricity, Stove/Oven ..(NO UTILITIES CHARGES, already included on the rent)
Below is the instruction on how to make the payment to my shipper!!the money should be wired Via Money Gram Money Transfer,
RECEIVER'S NAME: Andre Tarkington
CITY: San Francisco
STATE: Califorina
ZIP CODE: 94109
Get back to me with the following details as soon as the payment is made to able me send the package asap
SENDER'S NAME:
AMOUNT SENT
REFF #:
Thanks and God bless you
From: Brook Mckendry <[email protected]>
To: Jonathan C Ziemba <[email protected]>
Sent: Friday, September 28, 2012 10:46 PM
Subject: Re: House in Taylor on Banner Street
Hello Mr. Ziemba,
No I did not get your email with the shipper's information. I am still very interested in your house, My mom's check will within a week, and will be able to have the deposit. I was wondering if we can send the deposit thru overnight or express mail, instead of money gram. Also I am wondering if there is a stove and refrigerator available for the house. Again My family and I are very interested in your house and are looking forward to moving in.
Thank you,
Brook Mckendry
From: Jonathan C Ziemba <[email protected]>
To: Brook Mckendry <[email protected]>
Sent: Friday, September 28, 2012 3:49 AM
Subject: Re: House in Taylor on Banner Street
Hey Brook ! Im sorry for late respond and I dont got ya last email...okay can you resend it back to me....Yes my house is still for rent for move in asap and people contact me about the house and let them know Its occupied for now and not available...I do this just becoz of you and to be my new tenant in my house and I hope you really still Interested renting my house let me know so wouldn't be rent to other person..okay !Did you got the shipper's Info I send you to send the money thru money gram !! let me know if you do got the Info
Confirm ya address for shipping of the keys and document!
Brook Mckendry
1034 Montie Rd
Lincoln Park MI 48146
From: Brook Mckendry <[email protected]>
To: Jonathan C Ziemba <[email protected]>
Sent: Thursday, September 27, 2012 1:45 PM
Subject: Re: House in Taylor on Banner Street
Hello, Mr. Ziemba,
I am wondering if you received my last email and if the house is still available. Please get back with me at your earliest convince.
Thank you
Brook
From: Jonathan C Ziemba <[email protected]>
To: Brook Mckendry <[email protected]>
Sent: Tuesday, September 25, 2012 2:11 PM
Subject: Re: House in Taylor on Banner Street
Im glad to hear from you and I really appreciate hearing from you !! Im so excited to have you as my new tenant to take care of y house and I hope you can handle my house and my property with cares like you own the house...Im not land lord do harsh or wicked person you want to have as ya new land lord and I make everything Easier cool and for there convince time for my tenant..How soon can you got the security deposit fees so you can get the keys and the document of my house can be send soon and you have to get the security deposit money fees so you can get the keys and the document then you can move into my house and check my property out..If seems you not comfortable with my house then ya money is refundable...Once you got the security deposit fees send to my reliable shipper's Via MONEY GRAM will ganna drove down to dhl or fedex and get the keys and the document to you and once will get the package sent to you in next 12hrs If you want it to be send by express no problem doing that and will be 6hrs delivery ..then I will text you the tracking confirmation number or email it t you so you can track it and for you to know the arrivals time will get to you..Let me know so I can email you the shipper's Info to send the money....I hope you Understand me clear and Im not a lazy or Hungry lion person who chasing after someone money and Im not into that and Money is not my problem I need someone who can handle my house and maintain my property like you own the house...Hope to hear from you asp
From: Brook Mckendry <[email protected]>
To: Jonathan C Ziemba <[email protected]>
Cc: "[email protected]" <[email protected]>
Sent: Tuesday, September 25, 2012 5:33 PM
Subject: Re: House in Taylor on Banner Street
RENTAL APPLICATION FORM
The Landlord acknowledges the Confidentiality of this Document.
Full Name__Brook Mckendry ________________________________________________
Home Phone ( 313 ) 736-1302_______________________
Date of Birth_January 30,1980________________________________
Other Phone ( 313 ) _918-7679__________________
Current Address_1034 Montie Rd______________________________Apt#________
City_Lincoln Park_________________ State_MI_____ Zip_48146_______
Reasons for Leaving_Need a larger home___________________________Rent $_625_________
Are you married__No__________________________
How many people will be living in the house_5(I have a baby on the way I'm due in Feburary___________________________
Do you have a pet_No__________________________
Do you have a car_Yes___________________________
Occupation_Full time student at Wayne County Community College(both myself and my mother), I also receive cash assistance from the state, my mom will be one of the occupants, and she is disabled and has applied for disability___________________________
How long do you want to rent this home_4 years+____________________
Move In Date_October31,2012________________________
Do you have the payment with you_Will have on October 31,2012____________________
How soon can you pay the deposit_On october 31,2012____________________
Reference Contact Name and Address if Any_Joseph Freeman (734)301-8159____________________
Signature of the Applicant __Brook mkendry_____________________________
The reason for my family wanting to move is that in the apartment we have now it was previously my mom and brother occupying it, but with my mom being disabled me and my son had to move in to help her, and the place is not big enough for all of us. We are very excited about your house and look forward to moving in. Please contact me as soon as possible to let me know your decision. Thank you for your consideration
Brook mckendry
From: Jonathan C Ziemba <[email protected]>
To: Brook Mckendry <[email protected]>
Sent: Sunday, September 23, 2012 11:39 PM
Subject: Re: House in Taylor on Banner Street
Good Day,
I did get your response concerning the AD that I posted on craigslist. My house is STILL AVAILABLE for move in !but presently I'm not around with my family, we are away to Rainbow ALABAMA now and I am renting this house to a responsible and honest person or family who has the fear of God that can treat my house as his or her own.... I would like you to know that i am giving this property out for rent because i have been posted to Rainbow ALABAMA,as an Pediatrician (KID'S DOCTOR) and I will spend couple of years before i would be through with my assignment in ALABAMA here and presently i cant receive or make any calls just because i was attending to some patients that need a very serious attention, but you can email me or text me on this number (402) 519-4196 or you should drop a voice message and i will get back to you, please bear with my reason alright!. Even when im back from the assignment, me and my family had decided moving to our other home in Dallas, TEXAS ,Kindly check some information about the house and complete the tenant Application Rent Form below!! if you are still interested renting my home and please be honest with details to enable us choose the right tenant..Try and understand that its not money that matter to us but what really matter is to have the right person to occupy our apartment and that was the reason why we are not charging any fee on utilities and pets, alright! You can drove down to my house and check the house from the outside and you can see the interior part of the house because i have the keys to the entrance with me, alright!
These are some information of the house:
Number of Bedrooms: 4
Number of baths: 1.0
Square footage: 1,144
Pets are allowed!!!
Rent Fund: 400$
Refundable security Deposit: 400$
Utilities: washer,dryer,Refrigerator, electricity, Stove/Oven ..(NO UTILITIES CHARGES, already included on the rent)
House Address: 15420 Banner Street Taylor Taylor, MI 48180
Available :Available Now for move in.
Also know that the utilities had been take care of in the rent.
You can easily drive by the property and contact me back if you have any question nor statement... Kindly get the application filled so that we can proceed as soon as possible.
RENTAL APPLICATION FORM
The Landlord acknowledges the Confidentiality of this Document.
Full Name__________________________________________________
Home Phone ( ) _______________________
Date of Birth_________________________________
Other Phone ( ) ___________________
Current Address_______________________________Apt#________
City__________________ State______ Zip________
Reasons for Leaving____________________________Rent $__________
Are you married____________________________
How many people will be living in the house____________________________
Do you have a pet___________________________
Do you have a car____________________________
Occupation____________________________
How long do you want to rent this home_____________________
Move In Date___________________________
Do you have the payment with you_____________________
How soon can you pay the deposit_____________________
Reference Contact Name and Address if Any_____________________
Signature of the Applicant _______________________________
One copy of your passport photography if any!!!
NOTE:i am not using any agent for the house any more because i have collected my keys and the documents from his hand just because the tenant may find it difficult to cope with there professionalism, alright!
You will may come across a sign at the front of the house do not contact any number, as soon as i find a good tenant it will be off the market.
Get back to me asap.
Warm Regards
Jonathan C Ziemba and Family
From: Brook Mckendry <[email protected]>
To: "[email protected]" <[email protected]>
Cc: "[email protected]" <[email protected]>
Sent: Monday, September 24, 2012 4:26 AM
Subject: House in Taylor on Banner Street
I am interested in the house that you listed on craigslist. The add says $400 per month and $400 security deposit. I am just wanting to make sure that it was not a misprint. Please emali me back to let me know I am very interested in this house. I am glad that I was able to find out this was a scam before I sent the money.
