Rental Scammer - [email protected]

From: Life Move <[email protected]>


Hello,

Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. Myself and my wife just traveled to Benin for a program called SERVING IN MISSION (SIM), you can view the link for more info: (http://www.sim.org/index.php/content/our-purpose).

We will be away for 3 to 4 years or more that is why I have made up my mind to put up my house for rent to whom ever that will take good care of it. However, my initial plan was to sell the house but it was not successful because the Realtor raised the price which made it difficult for me to sell before leaving, so never mind if you see the for sale sign in front of the house, It has already been taken off the market as for sale so there is no need to contact any Realtor.

I want you to understand that I spent a lot on my property that you have requested to rent, so I will solicit for your absolute maintenance of this house and would want you to treat it as your own because cleanliness they say is next to Godliness. It is not all about the money to be paid on rent or spent; it is all about a good maintenance culture which I want you to adopt on the property. I want you to keep it tidy all the time so that I would be full of smiles whenever I come and above all, a good, strong and tight relationship between us when I come for a check up. Please one more thing, I wouldn't like to have any benefit of trust in you because I want to stand in your words that the property would be well taken care of all the time. I believe you have seen how lovely it is if from only the picture you saw in my posting and the once you can find at the bottom of this email compare to the 100% comfort to be derived from it as you are an occupant.

FEATURES : Laundry, Electric Range, Electric Heat, Master Bedroom, Car Park.
AMENITIES: Air Conditioning, Cable TV, Ceiling Fans, 24 hours Internet service, Dishwasher, Fireplace, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.

Rental Price: $500 per month and security Deposit is $500 (Security Deposit is Refundable) Utilities included in monthly rent because i have shares with the utility company so they makes sure it doesn't go off for a minute..
Pets are Welcome.
Here is the address to the house: 555 S Indian Hill Blvd,Claremont, CA 91711
Bedroom: 1
Bathroom: 1
Living Building Square Footage: 1,097
I may not be returning to the house because we plan on buying another house upon arrival. You can also call or text me +1(213)793-5887.

SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW:

RENT APPLICATION FORM.
Name (First name/ Middle name/Surname ) : __________?
Phone numbers (home,cell and office line ) # :__________?
E-mail :__________?
Best time to call :__________?
Marital Status:__________?
How many proposed occupants :__________?
List all in addition to yourself including approx age :__________?
Present Address :__________?
City/State :__________?
Will you have pets :__________?
Please describe Breed, size :__________?
Personality of pet :__________?
Preferred move in date :__________?
Intended length of lease:__________?
Do you agree to pay the payment before you move in:__________?
Earliest possible date of deposit payment:__________?
Length of previous tenancy :__________?
Present occupation :__________?
Are you a section 8 applicant
Do you work late night :__________?
Do you smoke :__________?
Do you drink :__________?
Send your picture or family picture __________?

Looking forward to hearing back from you with all this details so that i can have them in my file in case of issuing your rent payment receipt to you and for contacting you. Your quick response will be highly appreciated so that we can discuss on how to get the documents and the keys of my property to you via Express Delivery Services. May GOD bless you and your family.
Regards.
TADROS NABIL W .
I await your reply ASAP. Regard and God bless you!!!

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.