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by sascha Wed Apr 21, 2010 3:40 pm
Hi I want everyone to be aware of this guy calling himself Rev. Thomas Paul, I was skeptical about this and inquired about viewing the apartment before I released any money. I googled the address and phoned Habors Edge to confirm that this was legit only to be told otherwise. Getting more suspicious I googled the Rev. Thomas Paul as a scam and came across this same ad placed in the UK. People be aware!!!

This is the ad that I replied to on gumtree. Below this ad is all the correspondence from the Rev. Thomas Paul (email address - [email protected])


Date Listed 18/04/2010
Price R 3,000
Address Cape Town, South Africa
View map
For Rent By Owner
Bedrooms (#) 2 bedrooms
Dwelling Type Apartment
Bathrooms (#) 2 bathrooms
Parking Garage
Smoking No
This elegant two bedroom, two bath apartment has everything you could want to make your home comfortable, plus nobody living above you. It has central air and heating, white oak floors, custom kitchen cabinets, top of the line dishwasher, pedestal sinks, spa tub, washer and dryer outlets, DSL & phone outlets in every room, and your own security system. All windows are double-paned glass to assure peace and quiet in your home.
!!!!! Beautiful Building with Wonderful View !!!!!
Freshly Painted Unit
New Flooring , New Carpet New Dishwasher and New Kitchen Counters
Private 1 Car Garage
Vertical Blinds
Lots of Closet Space
Lots of Open Street Parking
Laundry Room on Premises

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Calvary Greeting to you,And may the Blessing of the Lord be upon you.
and your family . I own the Flat for rent and also want you to know that it was due to my transfer that makes me my wife and Son to leave the house and also want to give it out for rent and looking for a responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own. So for now, We are here in West Africa (NIGERIA), our new house and put all my worries off concerning the maintenance of the apartment for, since i am not residing there for now.I left behind some Facilities and electronics which include the rent, and a DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils, a refrigerator-freezer, four-hob and oven, microwave,dishwasher and washing machine, My Computer Connected with Internet Access Also the keys to the House are right here with me, and the lease document. Which i can send to you after all necessary agreement has be accepted. Also i will like you to know that the rent charges is not really the issue ,but your absolute maintenance of my apartment is most important thing so will want you to get back to me
with the Application form below.
Questionnaire


**********APPLICATION FORM**********
Full Name:
?

Full Address &Phone num&
?

How old are you?
?

Are you married ?
?

How many people will be living
?

Do you have Pets?
?

Do you have a car?
?

Occupation
?

When do want to move in
?

Duration Period
?

Country
?

State Zip code
?

Religion
?


Here is the address to my property: 506 Habours Edge Hospital Road Foreshore, Cape Town 8001 South Africa Note that the rent fee is going to be 3000 Rand per month and the minimum lease term is 5 month, but a maximum of 5 years.Pet allowed :Allowed You can move in as soon as we finalize.I personally will actually come visiting you sometimes during the year as our new tenant.Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for you and
contacting you. Await your urgent reply so that we can discuss on how
to get the document and the keys of the Flat.

Awaiting your reply.
Thanks and God Bless
Thomas Paul
+2347035758258

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Thank you very much for your reply l can see your willingness in this apartment I want you to know that i am satisfied with your profile and l also believe l can have trust in you.l showed your profile to my wife and Son in WEST AFRICA they said they are ok with it...l want you to know that l can let you stay in my apartment till the period of time you wish to. I want you to know that the rent fee is among the utilities so you can use them anytime but make sure you take proper care of my properties.We will come and pay you a visit after you have moved into our home to see how you are maintaining it,You will be paying to my via Western Union because l think it reliable,secured and fast,l wish you best of luck in your work, from your profile l can see that you are responsible and a hard working person may the almighty Lord lead you in what ever you wish to do.so you can give me a call.

Landing 22'1" x 5'10" ( 6.73m x 1.78m )
Reception room 17'0" x 16'0" ( 5.18m x 4.88m )
Kitchen 13'0" x 11'0" ( 3.96m x 3.35m )
Bedroom 12'10" x 10'5" ( 3.91m x 3.18m )
Bathroom 6'10" x 5'10" ( 2.08m x 1.78m )
Guest WC 5'0" x 2'10" ( 1.52m x 0.86m )
Amenities
.............................. ............
.............................. ............
# Bedroom
# Bathroom
# Extra Toilet
# Extra Guest Room
# Sofa Bed
# Bed Linen
Accommodation Features
................................ ......................
Wood Floor
Heater
Central Heating
Equipped Kitchen
TV: Cable/Satellite TV
Video/Stereo
Internet
Air Conditioning
Full Kitchen
Refrigerator
Garage/Car park
pets allowed

Kitchen Features
....................... ...........
Washing machine
Juice Machine
Iron
Toaster
Oven
Dishwasher
Coffee Maker
Microwave
Refrigerator
Stove

You will be making the one month rent which stand as a deposit so that we can ship out the keys out to you and as soon as it has been confirmed by from you, i will go ahead and commence on how the apartment keys will be delivered to you via DHL COURIER SERVICE on next day delivery and it will be delivered to the address you provided. Let me hear back from you as soon as possible so that l can go arrange for the delivery of the package.Once again I'm giving you this apartment on trust and do not disappoint me because l don't want my apartment to be destroyed,no problem if you wish to move in with your own properties.l still have one extra room that is empty so you can easily put my own things that you think you don't need in there.

Here are the contents of the document.
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 Apartment.

Let me know if i can forward you the information on where to send the payment to me via Western Union local agent store around you. Once payment is being confirmed i will send you the tracking number on how to pick the keys/document up.
THANKS AND GOD BLESS YOU.
Regards.
Rev Thomas Paul
+2347035738258

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Thanks for your reply and i want you to know that this is legit..i want you to know i have to be carefully this days,You sound skeptic from your last email, and thats very wrong, if you are thinking that I just wanted to take your money for nothing. When I known how people worked and earn their money, I will never think of taking some advantages over you and your money, please take that out off your mind, that is really awful thing on the earth that I will never think about doing. Please understand me better, I was not trying to lure you into this, everything about me and my home is 100% real ok, i will like you to know one thing i am a Man of God and i so much believe in his words and i can never tarnish my name and image all because of money and i wouldn't do such a thing when i have blood running through my vain,So as I shall be giving you My home With your Age I know you would be able to take good care of it well for me,( that is the reason why i said you should pay the Fees which 3000 Rand per month including the utilities and i will get the keys and documents Ship down to you. Am a True Man Of God, and if you don't get the keys and documents your money will be refundable back to you, but i don't pray such thing will ever happen ) pls again take care of my home.. Let me know As as Possible on when you will be making the payment so that i can issue all the neccesary receipt for you and send you the keys and documents..
so get back to me so i can forward you my shipping agent information which you will use in making payment via western union money transfer agent.

Can't wait to hear from you..

Thanks and God Bless You.
Regards.
Rev. Thomas Paul

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Regarding the viewing of the apartment .You can't view the inside as i told you earlier because the keys and documnets are here with us.You can view the building and the location.So if you are comfortable with that, you can get back to me.I know how you feel, at this point in time. As it wasn't my fault, as i was suposse to lock up the apartment at the very time i was leaving for my missionary trip down here, and i never had an intension of renting it out. It was just my wife who said it will be wise to lease the apartment, since i am always worried about the maintenance of the inside. So the tenant can always keep it clean and send me update pics. Then as soon as the keys get to you, i will give you some time to settled down, so you can send the next month payment. And please let me know what you feel as soon as possible, so i wouldn't disappoint you, as there are also responses coming in regarding the apartment. And please note that is not all about sending the rent deposit or monthly rent that matters in this realtionship and agreement, but your absolute maintenace and promise to keep my apartement save and clean. And also i will need you to often send me some update pics of the apartment from time to time at your own convenient time. As i am counting on you. Let me know how soon you want this done, is so important as i told you earlier.you can give me a call +2347035758258.

So let me know if you are ready for the first month deposit so that i will get back to you with the payment information.
Once my the payment confirm's, You will be receiveing the keys and document in your home the next day via DHL Service...
I await your reply ASAP.
Regard and God bless you.
Regards.
Rev. Thomas Paul
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by The Enchantress Wed Apr 21, 2010 3:51 pm
Welcome to Scamwarners sascha.

Thank you for posting this information - it will alert and save others from being scammed. Well Done :=)

The "Rev Thomas Paul" telephone number +2347035738258 is country code = Nigeria.

Also the mention of "send the payment to me via Western Union" is a certain sign of a scam.

If you have any questions, concerns or observations please post.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by fedup87 Mon May 10, 2010 1:30 pm
Pretty sure this is the same guy - found me through Craigslist:

My name is Pastor HildebrandoI Escudero own a home and I am willing to rent it to a good and caring tenant .. and also want you to know that it was due to my transfer that makes me my wife and Son to leave the place.
I want to give it out for rent and looking for a responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own.

So for now, We are here in west Africa, our new apartment and put all my worries off concerning the maintenance of my place for, since i am not residing there for now.

I left behind some Facilities & electronics which include the rent, and a DVD player, air conditioning, alarm system.

The kitchen is fully equipped with all necessary cooking utensils, are fridge-freezer, four-hob and oven, microwave,dishwasher & washing machine, my Computer Connected with Internet Access.
The keys to the place are right here with me, and the lease document.Which i can send to you after all necessary agreement has be accepted.

Also i will like you to know that the rent charges is not really the issue ,but your absolute maintenance of my apartment is most important thing so will want you to get back to me with the Application form below

RENT APPLICATION FORM
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 place?
6) Do you have a pet?
7) Occupation?
8)Pictures of all the Occupant that will stay in my place
9) Reason for leaving Current home
10. When are you ready to move in.
And May the Good lord bless you as you get back to me with the RENTAL APPLICATION and as soon as You can get back to me with rental application i would send you the next step how to get the keys and sign the lease agreement.

Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you.

Await your urgent reply so that we can discuss on how to get the document and the keys of the apartment to you..My contact phone number is +234-8020640207 +234-8020640207 so you can call me any time.



Thanks hope to read from you soon

I've just been conned by someone else who found me on craigslist...i cant believe how many of them are out there...
by Ralph Mon May 10, 2010 10:07 pm
Thanks for posting Fedup,

There are thousands of these fake appartments for rent and a seeminlgly endless of supply of people who fall for them.

As the public learn about these scams, the scammers will go to extra lengths to look more realistic, if you ever have the slightest doubt please ask.

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