Room for Rent and other rental scams
by Con Warner Tue Aug 17, 2010 2:16 pm
On Tue, Aug 17, 2010 at 8:16 AM, and lindo <[email protected]> wrote:
Greetings ,


Thanks for the email you send to me regarding my apartment. My name is Tiffany A Lindo the owner of the 2 Bedroom Apartment you are making inquiry of, I've had so many responses so far, I require rent deposit. The rent includes water, garbage and all utilities in the apartment. My company sent me overseas and will probably be between India ,Canada & UK for another year or so. And i will be representing the company at the conference in Canada Named : IBMM2010 - 17th International Conference on Ion Beam Modification of Materials. The last tenants I had just moved out and my family and friends all live on the east coast so I don't have anyone available to show the place but I can send you pictures of the interior after you have fill out the rental application form and I will ship you the keys and papers.

Here is the Apartment address: 1907 Leavenworth Street #2, San Francisco CA 94133...Ready for immediate move-in! You can drive down there to take a look at it...i will be willing to rent my Apartment out for the maximum of 5-8 years. I personally had wanted to sell the Apartment earlier on. But after long time deliberation between me and my Husband Joseph, we finally agreed on renting out the Apartment, because it was initially to be sold. But I really want you to take good care of the Apartment, as if it were your own Apartment.

When do you intend to move in, I will be taking 1 or 2-month upfront payment which means the first and second month’s fee? The Apartment including some utilities (Water, Internet and Garbage). You can go ahead and fill out the rent application form so that will can proceed further and discuss on how to get the keys and papers sent to you via DHL,here is the Rent Application Form Below..

==========RENT APPLICATION FORM ==========
PRIVATE & CONFIDENTIAL [AS] I am comfortable and able to provide up front payment upon lease agreement.




Answer these questions below:




1) Your Full Name :

2) Present Address & Phone Number :

3) How old are you :

4) Are you married :

5) What number of people are living in the Apartment :

6) Do you have a pet :

7) Do you have a car :

8) Occupation :

9) How long are you willing to stay :

10) When do you intend to move in :

11) 1 month Or 2 month deposit needed :

12) Pictures of all the Occupant that will stay in my Apartment :

The information above will be use to prepare the rental agreement, rent receipts and other documents. Make sure the correct information is type. Do reply with both cell & Apartment number. Am going to call you if your application form has been accepted or call me after filling the rental application form. A package containing the housing documents, property address with full description. Including the direction to the place and keys will be ship to you once we both agreed with the term and condition. Call me once you fill out the application form. Here is my contact number: 250-826-8405. I will be expecting your call to know how serious you are in renting my Apartment and if you email me with your phone number and i will give you a call asap.

Thanks & God Bless

Hi,

How are you today, Am sorry to get back late to you mail. am almost late for the conference been a company representative. I am alright your application and you are the type of person i want in my apartment.

I will be in the conference room in the next few minite as the time is just 10:13 AM right here in Canada.

I will making all the necessary arrangement on how the keys and the document will be on ship to your destination and it will be deliver at your door step, I can see that you are very interested in renting my house, I want you to know that your profile as been accepted by me and my family especially my husband he really want me to rent out this house to you but before i can do that i want you to assure me that you will take very good care of my properties and that every thing will be kept in perfect condition and i will really love to have you as my future tenant.

The keys and the document are on transit right now so go ahead and make the rent deposit payment via western union or money gram. I would have love to have the payment via Paypal but, my paypal account have been hacked by some hacker.

I want you to know that if the payment is sent out today the key and the document will be delivered to your doorstep next day. it will be delivered to the address you fill out in the application, below is the payment information.

Do to the trust me and my family have in you we are ready to rent out our house to you if you can assure us about proper maintenance of our properties. so don't let us down. You can make first month deposite to y information below and i will email you back with the DHL Tracking number as soon as i confirm the payment.

Send Payment Via Western Union Money Transfer To

Receivers Full Name : Andrena Lindo
Address : 3339 Lakeshore
City : Kelowna
State : British Columbia
Country : Canada
Zip Code : V1W 3S9

Afterwards i will require the following information from you as soon as you send the funds via Western Union Money Transfer.

1.The Control Number MTCN# ( 10 digit Number )
2.Sender's name and address used in sending the money
3.Actual amount sent :

Looking forward to read from you soonest asap i have to drive dawn to finish the conference lecture. Looking forward to read from you asap.

Thanks and God Bless


This person asks for a deposit payment via Western Union with a promise that he will send the keys
through a courier company.

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 payment to 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.

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 Gumtree or similar listing sites. If you receive any requests from
'Landlords' asking for some kind of payment by Western Union 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: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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