Room for Rent and other rental scams
by Michelle Sun Sep 05, 2010 6:10 pm
Date: Fri, 3 Sep 2010 06:18:44 +0100
Subject: Re: Would like to rent the your apartment in Borne (on Craigslist, Posting ID: 1888466766)
From: [email protected]


My name is Holly Joessy,I was born in barcelona,And Work as a Choir Coordinator in Living Gospel Church BCN,I am the owner of the House you are making inquiry for.Actually i resided in the House with my family and Only Daughter ,but had to move out after My Transfer to another Branch of our Church in Uk .Its just been few days a go since i left with My Family.

Presently My House is still Available for Rent

Criteria _looking for a responsible person that can take very good care of the Apartment .

Due to The urgent need of my Transfer i couldn't Handover the Documents and Key to An Agent,it was hard Finding an Agent at that stipulated time and my only Trusted Relative that could have done that for me travelled To Dominica Republic a month before i left for uk ,so i had come down with the Documents and keys ToThe Apartment ,But that isnt a problem ,that can be handled .The House includes utilities like heat, hydro, cable,fridge, Gas cooker /Stove, it cooks with dishwasher, hall, dining room, bath, cleanliness, air conditioned, TV, DVD, terrace, located in a well communicated very exclusive zone and with downtown. lovely furnished Hrdwd, Jacuzzi, loft, kitchen.The rent fees included all the utilities like hydro,washer and security,wifi, washing machine. located in a well communicated and exclusive zone and with downtown. lovely furnished Hrdwd, Jacuzzi, loft, kitchen in beautiful Victorian House. We accept pets like cat and Dogs.withparking space for 2 cars.All room wired for internet/cable and telephone.

Appliances and Utilities are included in the rent.

SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENTAL APPLICATION FORM BELOW..

Also, Pls let me get this answer.
FIRST NAME:__________________
MIDDLE NAME:_________________
LAST NAME:__________________
PROFESSION:________________
POSITION:__________
HOME PHONE (____)__________
(CELL)PHONE (____)__________
(WORK)PHONE (____)__________
KIDS_____ (YES/NO), HOW MANY ________
PRESENT ADDRESS:_____________________
CITY:_______________
STATE:______________
ZIPCODE:____________
HOW LONG DO YOU INTEND STAYING?____________
CURRENT RENT PAYMENT:___________
WHEN DO YOU INTEND MOVING IN?______________
DO YOU HAVE A PET:_____________
NAME OF PET:_____________
IS THE RENT FEE AVAILABLE NOW?______________
REASON FOR MOVING OUT?______________
KIND OF PETS:_____________
DO YOU SMOKE?______________
DO YOU DRINK?______________

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 to you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the keys to you. Note that the keys and documents of my property is with me here in london Please we are giving you the property base on trust and again i will want you to stick to your words, you know that we do not see yet and only putting everything into Gods hand, so please do not let us down in this our property and God bless you more as you do this.


The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".

Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you

He will ask you to send him the transfer details.

Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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.
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