Room for Rent and other rental scams
by Con Warner Wed Dec 29, 2010 5:17 am
Also using: [email protected]
From: Stan Komen <[email protected]>
Date: 28 December 2010 22:23
Subject: 108-110, Hollywood Road Central Hong Kong
To: Con Warner


Hello,

It's my great pleasure that you are interested in our lovely 1BR/1BA flat for rent. I am Mr STAN KOMEN the owner of this Flat,Before now we resided in
this home and presently we have Moved out due to my transfer as a matter of my profession,where I work as a volunteer with Catholic Revival programme at the Ermita de San
Antonio (St. Anthony Hermitage)here in Nigeria(Ilorin)And my wife who is a missionary's dealing with Bible Translation and literacy worldwide.

As soon as we settle down here I had a thought of selling the house so I have to look for an agent, after getting one, we got a deal but later my wife advised against that. I
reasoned with her and accepted her advise. So I contacted the agent back and requested for my keys and documents. Later we decided to have the house rent out, we would
have give the same agent this job also but the truth of the matter is that the agent would want to handle it professionally and the occupant may not be able to reason along with
him later. If you notice, you will discover that the price we are offering is far below standard price, this is enough for you to know that we are not after the rental fee but the
absolute care for the property.
We will be serving for a long term and now our home is locked up now and presently we have found a new home here which we will be staying for a very long term which might
last 5 years in (NIGERIA) and presently our lovely flat is still available for rent for ($400)as first month rent including the utilities like washer,dryer,fireplace,internet
access and garage.

More so,Now that we on Retreat program over here.Please I want you to note that all we will want is a very honest and neat person,so i will solicit for your absolute
understanding and maintenance of this home and want you to treat it as your own,i am with the keys and documents here with me which will be sent to any responsible and
interested tenant through DHL further more you have to undergo some processes before i could be willing and convince to let my home to any tenant. The money is not the
main problem but i want you to keep it tidy always. I also want you to let me have trust in you as i have always stand on my word.


****RENT APPLICATION DETAILS****

Please if you are ready now to occupy the house kindly provide the information below for record purpose
PLEASE TELL US ABOUT YOURSELF
Full Name__________________________________________________ Home Phone ( & nbsp; )________________________
Date of Birth_________________________________
Other Phone ( )___________________
Current Address_______________________________Apt#________ City__________________ State______ Zip________
Reasons for Leaving____________________________Rent $__________Phone ( )____________________________
Are you married____________________________
How many people will be living in the house____________________________
How many people will be living in the house____________________________
Do you have a pet____________________________
Do you have a car____________________________
Occupation____________________________
How soon can you have the deposit and rent payment sent to me_________________________
How soon do you want to receive the keys________________________________________
Move In Date____________________________
Your Family Pictures____________________________


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 to you,please we are giving you all this base on trust and sincerity so I won't like you to disappoint us.

NB: You can go check the neighborhood and get back to me for further discussion.I have recently remove my FLATfrom the market cause my wife advice me not to sell it any
longer,the sign post will be removed once i get any responsible tenant cause my agent is not around now,so you ignore the sign post cause i have stop dealing and contacting the
Realtor for too much fees i pay trying to ripe me off.It is available for a long term lease as we will be here for 5 years and also intend buying a new home on getting back to the
country

Rent Per month:5000
Deposit:5000
Bedrooms 1
Bathrooms 1 full, 0 partial
Best Regards
STAN KOMEN AND FAMILY

YOU CAN REACH ME ON THE NUMBERS BELOW
+234-812-146-4505 OR 011-234-812-146-4505

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.
Last edited by Con Warner on Wed Feb 02, 2011 12:06 pm, edited 1 time in total.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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by tungnkm Tue Feb 01, 2011 2:28 pm
i got cheated......and i saw him has another apartment for rent at http://hongkong.locanto.hk
http://hongkong.locanto.hk/ID_111305533 ... -Kong.html
its uning the same email address ([email protected]) reply to me.

pls tell me if there have anyway to get my money back????


and i found one more also:
http://hongkong.locanto.hk/ID_110643710 ... -asap.html
by Con Warner Tue Feb 01, 2011 3:15 pm
I am sorry to read that you were scammed tungnkm.
Unfortunately, your money is most certainly gone.

I would like to see the emails from this person that were sent to you.
I would be grateful if you would forward them to me using the email address at the bottom of this post.
I doubt that they will help recover your funds but the contents may save someone else from being a victim.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by tungnkm Wed Feb 02, 2011 11:14 am
ok I shall send all the email to you.

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