Rental Scammer - [email protected]

From: home family <[email protected]>
Subject: RE: 3rd Bedroom - Bath - New Carpet through-out - Painted - New Driveway j
To: Michelle Banks


Thanks for your email, I personally own the house, I want my property to be well taken good care of, and there are some rules and regulation in which I do give out to tenant willing to rent my house so please don't disrespect my order, But if you are still capable of renting my house the rules and regulation goes this way, You must keep my house clean including the surrounding, you must know the way in which you use the stove so as to avoid fire outbreak,you must not disturb the neighbor. I decided to rent out the property due to my transfer to (Illinois), with the World Forum Foundation's to promote an on-going global exchange of ideas on the delivery of quality services for young children in diverse settings, so we are renting it out since we need someone to take good care of the property on our absent. Don't be surprise if you find the home with another site and deference price, I have plan to rent it through Real estate before, but they are not serious simply because they have a lot of house to lease out And they added some money to the rent while there commission is not fair.

Have this in mind you must know the kind of person that I'm nevertheless I am giving you this rules because of what corresponded between me and my last tenant. the keys and documents are with us here in (Illinois). So I will need to ship them to you before you can occupy the house But you can drive by the house any time to take a look at the area and surrounding, You can also peek through the windows if you don't mind.For now we are looking for 3 or 4 years lease or rather lets us know how long you wish to stay.

Attn : The rent are including the Utilities are intact such as:
Dishwasher
Dryer
Electric Stove
Fridge
Washer
Air Condition
Sewage
Trash

All included in the monthly rent,as i am in a governmental programmer that sponsors my utilities on monthly basis etc. Please note that, we are a kind and honest family,that spent a lot on property that is available for rent, so in one accord,we are soliciting for your absolute maintenance of this house and want you to treat it as your own.We want you to keep it tidy all the time so that we shall be glad to see it whenever we are around on a visit.

PROPERTY DESCRIPTION...........

House Address: {39 Patrick Ave, West Chester, PA 19380}

Number of Bedrooms:3
Number of baths:2
Pets are welcome!!!
Rent: $600
Refundable security Deposit:$600
Total move in: $1,200
****RENT APPLICATION DETAILS****
Please if you are ready now to occupy the house kindly provide the information below for record purpose:

Your Full Name?
Home Phone ?
Cell Phone Number ?
Your Current Address :
How old are you?
Are you married?
How many people will be living in the house?
Do you have a pet?
What type?
Do you have a car?
Occupation?
Do you smoke?
Do you Drink ?
Do you work at Night ?
What is your monthly income?
Reference Contact Name and Address?
When do you intend Moving in?
private email :
A copy of your ID
When can you pay for your deposit to secure or move in?

Notice : Call me or text me immediately you fill out the application Looking forward to hear from you with all this details so that we can have it our file in case of issuing the receipt for you and contacting you.

Call +1 (815) 293-7745

Thanks and God bless you.
William Hammontree

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.