Room for Rent and other rental scams
by Con Warner Tue Oct 26, 2010 10:55 am
From: Jimmy Hammer <[email protected]>
Subject: Re: Apartment on Craigslist
To: Con Warner
Date: Tuesday, October 26, 2010, 5:18 AM

Hello,

Calvary greetings and May the Peace of the Good Lord be with you,sorry i got back to you

this late i have been very busy .

I would like you to know that it is still very much available for rent, i am only willing

to give it out to a Good and Responsible person.
Its indeed a lovely and comfortable home and available to move in as soon as possible May

the Peace of the Good Lord be with you for considering my home.

Fees:Per Month : $700 ( Including Utilities )
Security / Deposit : $400. ( REFUNDABLE )
1 Bedroom
1 Baths
# Central Air Conditioning
APARTMENT FEATURES:
** True 1 Bedroom **
** Hardwood Floors **
** Brand New Cabinets-Stove & Refrigerator


I would like you to know that i am giving this home out to you because i just relocated to

WEST AFRICA , Nigeria for the Missionary work and have a 4 years course..
so my family and i have decided that we would be moving to our other home when we get

back.
i would like you to send me the below details:

FULL NAME:......
AGE:....... SEX.......
MARITAL STATUS.......
KIDS .... (YES/NO), HOW MANY ....
PROFESSION: ....... TIME ON YOUR JOB:.......
PHONE NUMBERS
(CELL)PHONE :
(WORK)PHONE :
(HOME)PHONE :
PRESENT ADDRESS:.......
WHY ARE YOU LEAVING?
HOW LONG DO YOU INTEND STAYING?cos i wont be moving back to it:
WHEN DO YOU INTEND MOVING IN?
YOU HAVE A PET?
DO YOU SMOKE?
DO YOU DRINK?
DO YOU WORK LATE NIGHT?
Credit Statues :
DO YOU AGREE TO PAY FOR THE SECURITY DEPOSIT ?

There is no Registration fee and agency fee, since you are dealing directly with me the

Landlord. The Security Deposit would be needed as a Security Bond in
order for the keys and paperwork along side with Lease Contract agreement to be sent to

you... Electric Bills and water bills have been paid for,
so i would also need to send the receipts to you, would in case it would be needed.

I would like you to know that you are free to contact me at any time. After i receive this

details, i would get back to you soonest and then let you know my terms.
Pets are allowed.I hope to hear from you.
soonest.
God Bless
Rev Jimmy Hammer.
phone number :( 011234-7043-0618)

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 Craigslist, 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
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 11 guests