Rental Scammer - [email protected]

From: mary bolog <[email protected]>

Subject: PROFILE ACCEPTED ...
To: Michelle Banks



Hello Michelle

Thanks for getting back to me with the Rent Application Form and the details. I Showed my husband your application form and he was so happy as well and he told me that he can see it in your words as well that you will be able to take good care of it for us, and am so happy to hear from you that you will take good care of it , i want you to know that its immediately me and my husband finished prayer on this apt will received her email which is the sign of good things that God answered our prayer to let us meet someone like you that promise us to take good of the apt for us , Ohh God with you all things are possible, and once again may God almighty be with you in everything you want in life as well

So regarding the apartment, So I just want you to know that we have decided to let you live in our apartment. As we have found your application very satisfactory and acceptable by my family, you said that you will like to stay as long as you could which is okay by us because we are staying so long here as well like 3-4 yrs , that's why we need someone that will take good care of it for us which i can see that you will be able take care of it for us because you really sound so reliable , and i want you to know that parking is available, so you don't have to worry about that , ok ,So i will also like to tell you that i initially wanted to sell the apartment but my husband suggested that I rent it out to a responsible people who will be ready to take care of it. Which is why i am willing to rent it out to you, So we would want you to go through this email and get back to us so we could proceed in renting the apartment to you.

We would like to send the following document to you via DHL to the address you sent to us and the tracking number will be sent to you so that you can possibly occupy the apartment, Please once again we are giving you this base on trust and do not disappoint us and i promise you that you will love the apartment once you move in, we are with the below document here with us. The key and the document of the apt will be ship out to you personally as the tenant of my apartment, so i will be happy to send every necessary thing to you to the address you provide in the application form direct as the tenant of my apt so that you can move in directly when you get there.. So i will like you to confirm the delivery fully address of the package from you below once again, because the package contain the keys and documentations will be deliver to you on a next day delivery Via DHL or EMS Courier Service to the address in the rental application, Because the documents coming with the keys are the contents of the document,Entrance and the rooms Keys, Paper/Permanent apt form,The apartment documentation file etc.


RE-CONFIRMATION OF THE DELIVERY ADDRESS :

RECEIVERS NAME?:____ Michelle Banks
DELIVERY ADDRESS?:______What is the extract location you want the keys to be delivered to
RECEIVERS NUMBER:?____
Here are the contents of the document that needs to be sent.

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

We are very exited and willing to let you move in our apartment as we have decided.So i will like you to confirm that for us so that i can forward everything to my shipping agent and also let us know if you are ready to make the payment so i can forward you the information you will need in sending the payment to us so we can proceed with the shipment via DHL Company

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, MoneyGram or Bank 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.

From: mary bolog <[email protected]>
Subject: Re: Furnished One bedroom Apartment For rent
To: Michelle Banks

Thanks for your response regarding your interest in having my apt for rent.The Apt is much available for now.What happened is that initially,I wanted to sell this apt but my husband suggested that we should rent it out to a responsible person.I am now currently in Egypt with my family where i work as a volunteer with the Missionary, here is the site www.ywampenang.org for more details about why we are here in Egypt with my husband and we have the keys right here with us.I will like to inform you that it was due to my transfer that makes us to leave the apt and also want to give it out for rent to a responsible person that can take very good care of it as we are not after the money,but i want it to be clean at all time..So for now,We are here in Cairo Egypt in our new home and also with the keys of the apt,we are trying to look for an agent that we can give this document before we left but could not see and we don’t want our apt to be used any how in our absent that is why we took the keys along with us..We are only willing to give the apt out to a lovely and caring person,so if you know you cannot give the apt the neatness it deserves please don’t contact me.But if you promise to always take good care of the apt,get back to me on how you could take care of our apt or perhaps experience you have in renting.And i will be looking forward to hear from you...

Kindly confirm your interest by filling the form below:

TENANT RENT APPLICATION
FIRST NAME:__________________
MIDDLE NAME: __________________
LAST NAME:__________________
PROFESSION: ________________
DATE OF BIRTH___________________
PHONE (____) __________ (CELL)
PHONE (____)__________ (WORK)
PHONE (____) __________ (HOME)
MARITAL STATUS: _________
KIDS_____ (YES/NO), HOW MANY________
CURRENT ADDRESS: ___________________________
CITY: _______________
STATE:______________
ZIP CODE: ____________
HOW LONG?___________IF RENTING
WHY ARE YOU LEAVING? _______________________________________________________________________
CURRENT RENT: _______
DO YOU HAVE A CAR?
HOW MANY PEOPLE WILL BE LEAVING IN THE HOUSE
IF THIS HOUSE IS BEING GIVEN TO YOU,
HOW LONG DO YOU INTEND STAYING? ____________
WHEN DO YOU INTEND MOVING IN? ______________


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 for you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the keys of the apartment to you,please we are giving you this base on trust and i will want you to stick to your words,As we are 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.

Thanks and God Bless you.