Rental Scammer - [email protected]

From: "love home" <[email protected]>
Date: Oct 9, 2015 8:35 AM
Subject: RE:
To: Michelle Banks

Hello,



It gives me great joy to know that you have interest in my lovely house,its still very much available for rent and ready for immediate occupancy. I am sure you would be asking yourself why my rent is low, that's because i am not too keen about the amount in renting the house out but to whom i am renting the house out to. My intention is to rent my house to someone that is responsible and be ready to take great care of the house as if it were his or hers. I am very certain that you would love the comfy of the house.



I would like you to know that i am giving this house out for rent because i have been posted to West Africa as an Pediatrician (kid's doctor) and would spend couple of years before i would be through with my assignment here. So my family and i have decided that we would be moving to our other home in Seattle, Washington when we get back to the states,i would like you to complete the tenant application form below and please be honest with these details to enable us choose the right tenant.





LOCATION: 223 CHALAN HENRY KAISER Street, Dededo, GU 96929



Rent

Rent Per Month: $600 (Including Utilities)

Security Deposit: $600 (Refundable)

Dogs and Cats Ok

Section 8 accepted

HOUSE FEATURES:



Large 3 Bedroom With Living Room,

2 Bath

High Ceilings

Stainless Steel Appliances

Formal Dining Room

Separate Kitchen,

Brand New Cabinets,

Electric Cooker,

dish washer & Refrigerator

Washer and Dryer in the house also.



COMPLETE THE TENANT APPLICATION FORM BELOW:

RENTAL LEASE APPLICATION FORM

=======================================================================================================================================================================

1.FIRST NAME:

2.MIDDLE NAME:

3.LAST NAME:

4.PROFESSION:

5.PHONE:

6.(CELL)PHONE__________?

7.(WORK)PHONE__________?

8.(HOME)PHONE__________?

9.KIDS (YES/NO), HOW MANY ________

10.PRESENT ADDRESS: _____________________

11.CITY:

12.STATE:

13.ZIP CODE:

14.HOW LONG?

15.WHY ARE YOU LEAVING

16.IF THIS HOUSE IS BEING GIVEN TO YOU,

17.HOW LONG DO YOU INTEND STAYING?

18.WHEN DO YOU INTEND MOVING IN?

19.IF YOU HAVE A PET,

20.NAME OF PET:

21.KIND OF PETS:

22.HABITS

23.DO YOU SMOKE

24.DO YOU DRINK

25.DO YOU WORK LATE NIGHT?

26.ARE YOU READY TO COME UP WITH THE DEPOSIT AND RENT PAYMENT ASAP?

27.HOW MUCH CAN YOU COME UP WITH TO SECURE THE HOUSE ASAP?



After i have received these details above, i would discuss with my wife and let you know my terms and how we would conclude the Lease process so you can move into the house asap.



I hope to hear from you soonest..

God Bless you richly,

JAMES MARTINS

.

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.

love home <[email protected]>

Subject: Re: Inquiring about the house

Hello Michelle
Thanks for getting back to me with the Rental Application Form. I just wanted to let you know that we have decided to let you live in our house. As we have found your application very satisfactory and acceptable by me and my family. We will like you to go through this email and get back to us on what you feel so we could proceed in renting the house to you. We will like to send the documents listed below and keys to you via FedEx to the address you will be providing to us below and the tracking number of the shipment will send to you so you can move in to the house as soon as possible, Please once again, we are renting the house to you base on trust that you will take very good care of the house as if its yours and do not disappoint us. The below listed documents and the keys of the house are here with us in west Africa. You will have to come up with the refundable security deposit which is $600, while the rent is $600, or if you have both the security deposit and first month rent depending on the answer you provided in the below question in other for you to receive the documents and keys of the house in less than 18hours... Please note that the money is refundable to you if you are not satisfy with the inside after doing a walk through.

Below are the documents we will be shipping to you via FEDEX courier service after we receive the payment of the security deposit.


1) Entrance and the rooms Keys
2) Paper/Permanent house
3) The house documentary file.
4) Full Description of the house
5) Payment Receipt.

We will like you to answer the questions below so we can know how soon you want the documents and keys to get you and as well know when you intend making the payment for the house.


1)Will you take good care of the house?
2)Where do you wants the keys and the paper work to be ship to?
3)Who will be receiving the keys and the paper?
4)How soon do you want the keys to be ship you?
5)How much can you pay to secure the house till your moving date?
6)Are you ready to pay for you to have the keys and the documents asap?
7)Are you ready to pay for the security deposit asap?

You will need to make Payment for the refundable security deposit to enable shipment of the Keys and document to the address you have provided above, If you come up with the refundable security deposit then i can ship the keys and documents to you. You will be sending the payment via western union or moneygram and below is the payment information where the payment will be directed to

RECEIVER’S NAME: WILLIAMS WARD
ADDRESS: 17 MURITALA WAY IKEJA
STATE: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 23401
TEST QUESTION: GOD BLESS?
ANSWER: AMERICA

ALSO GET BACK TO ME WHEN PAYMENT IS BEEN MADE WITH THE FOLLOWING INFORMATION

SENDERS NAME……………..?
SENDERS ADDRESS………………………?
AMOUNT……….$
REFERENCE#………………………………..?
TEST QUESTION…………..AS INSTRUCTED ABOVE
ANSWER…………………….AS INSTRUCTED ABOVE.

THANKS AND GOD BLESS YOU RICHLY

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