Rental Scammer - [email protected]

From: Derret Nick <[email protected]>
Date: Mon, Apr 20, 2015 at 6:54 PM
Subject: Re: Newly renovated furnished apartment for rent
To: Michelle Banks


Thanks for your interest

Sorry for late reply have been busy with work I got a 3 Years contract to work with a major printing firm in Alaska and that is the main reason why am renting out my apartment to out , the unit is currently vacant and locked while I'm seeking to find suitable , responsible couples , single or Student and if i may ask how long are you willing to stay ? . The apartment is furnished with all the necessary equipment and appliances and its inclusive all the bills too. ( Apartment location ...... 131 Main St APT 203, Burlington, VT )

We offering the latest in contemporary features, including a spacious bedroom with an oversize walk in closet and large bathroom. The Apartment as a Bathroom and Toilet , with a Kitchen. The kitchen Appliances-including, fridge / freezer and a dishwasher, four burner gas hob with an oven are present.The apartment has refrigerator and garbage disposal, kitchen and the site of the laundry, screen door that slipped of order in the lateral entrance.Newly renovated and we have each convenience that you could always wish.

Once you agreed to abide by with the following rules below, kindly get back to me with your application form ATTACHED to this email with pictures. As soon as your Application form is approved i will email you the copy of the contract for review .


............... APPLICATION FORM.............


Your Full Name
Your Full Address & Phone Number
How old are you?
Are you married?
How many people will be living in the house?
Do you have a pet? pets are allowed
Occupation?
how long are you willing to stay
Date of move in and out...
Sex..................Male or Female.

TERMS AND CONDITION:

~The lease is for long and short term , from 2 month or 1yrs and can be renewed
~It can be rented furnished or unfurnished, but this is furnished apartment.
~ You will have to take good care of my unit
~Utilities are included in the rent
~Pets Allowed


I’d have actually left it vacant, but my wife advised that I must rent it out. It's one bedroom & one bathroom, furnished, electricity, water and Parking space are included in the monthly rent. The rent, which includes all utilities is $750 per month. A Refundable damage deposit of $750 will be paid alongside the rent before you move in. I will like you to tell me about yourself because I am interested in knowing your capability of funding the rent and taking care of my apartment.

Thanks and best regards

Kindly call or text me for more details (661) 401-5821

This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card or bank transfer with a promise that you can have the keys to a property that does not belong to him.

Sounds safe. It's not!

At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.

In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.

All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.

If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.

Email:
Thanks for your interest

Sorry for late reply have been busy with work I got a 3 Years contract to work with a major printing firm in Alaska and that is the main reason why am renting out my apartment to out , the unit is currently vacant and locked while I'm seeking to find suitable , responsible couples , single or Student and if i may ask how long are you willing to stay ? . The apartment is furnished with all the necessary equipment and appliances and its inclusive all the bills too. ( Apartment location ...... 141 Main Street, Burlington, VT )

We offering the latest in contemporary features, including a spacious bedroom with an oversize walk in closet and large bathroom. The Apartment as a Bathroom and Toilet , with a Kitchen. The kitchen Appliances-including, fridge / freezer and a dishwasher, four burner gas hob with an oven are present.The apartment has refrigerator and garbage disposal, kitchen and the site of the laundry, screen door that slipped of order in the lateral entrance.Newly renovated and we have each convenience that you could always wish.

Once you agreed to abide by with the following rules below, kindly get back to me with your application form ATTACHED to this email with pictures. As soon as your Application form is approved i will email you the copy of the contract for review .


............... APPLICATION FORM.............


Your Full Name
Your Full Address & Phone Number
How old are you?
Are you married?
How many people will be living in the house?
Do you have a pet? pets are allowed
Occupation?
how long are you willing to stay
Date of move in
Date of move out
Sex..................Male or Female.

TERMS AND CONDITION:

~The lease is for long and short term , from 2 month or 1yrs and can be renewed
~It can be rented furnished or unfurnished, but this is furnished apartment.
~ You will have to take good care of my unit
~Utilities are included in the rent
~Pets Allowed


I’d have actually left it vacant, but my wife advised that I must rent it out. It's one bedroom & one bathroom, furnished, electricity, water and Parking space are included in the monthly rent. The rent, which includes all utilities is $800 per month. A Refundable damage deposit of $800 will be paid alongside the rent before you move in. I will like you to tell me about yourself because I am interested in knowing your capability of funding the rent and taking care of my apartment.

Thanks and best regards
_______________________________________________________________________________

Dear ______,

I can see your willingness in this Apartment and i want you to know that i'm satisfied with your profile and also believe that you can take good care of the apartment. l would not like to experience what l experienced from my last tenant again that is why will hand over every thing by our self and proceed with the keys via UPS to your temporary home address.I will love it if you can hold the keys of the apartment till when you are ready to move in then i will be counting the month rent by then and non of my cloths there,I accept your application form and due to this reason you may go ahead and view the apartment from outside with the address i gave to you in previous email and you seen the pictures of the inside and you cant view the inside the apartment due to the security guiding the apartment and without the keys and the document you will be embarrassed from our security.

I live in United State presently, I have a job here and moved with my family last Summer. I have a 3 years contract with a very good chance of an extension. Am right now in Alaska presently and the keys to the apartment is with me here so I will only be able to delivery the keys to your temporary home address you fill in the application form via UPS delivery service.

Am willing to rent out the apartment for Long and Short term lease its all depend on how you are willing to stay in my apartment and you will need to sign a contract. Before i proceed further with the contract i will like to make this clear to you that , the apartment is luck for now and you can only view it or move in after you receive the keys via UPS by Overnight Delivery with Tracking #.

I suggested that to avoid unnecessary journeys and time wasting, if you are around we suggest you go to the apartment and have a look at the exterior surrounding and if you like the place and vicinity around the location then we can proceed further with the keys to your home address via UPS with 48hours delivery


Accommodation Features

Interior Features
Washer And Dryer
Air Conditioning
Walk In Closets
Ceiling Fan
Vaulted Ceilings
Cable Available
Intrusion Alarm
Scenic View
Heat
Kitchen Features
DishWasher
Disposal
Microwave
Refrigerator
Rooms
Dining Room
Living Room
Exterior Features
WIFI
Storage
Covered Parking Spaces
Carpet
Ceramic Tile
Hardwood

I really understand how you feel regarding viewing of the apartment but its quiet unfortunate that my travel process to Alaska is very important and urgent .

You will review the copy of the contract sign it and forward it back to my email then we can proceed with the original copy with the keys and receipt of deposit payment, via ups once we have conclude as soon as possible. The apartment come furnished and the utilities include rent and deposit

Get back to me as soon as you can, so that we can proceed.


Best Regards.


Nick
_______________________________________________________________________________

This man is on a SCAM SPREE in the Burlington area. I hope nobody falls for his antics, he seems like absolute scum. SO glad I found this website to confirm my hunch that this deal was too good to be true!! BEWARE!!