Room for Rent and other rental scams
by Con Warner Fri Jan 14, 2011 1:41 pm
From : John EVANS <[email protected]>
To : Con Warner

Hello,

Thanks for your email .I'm John Evans,the owner of the Apartment you are in renting.Actually I resided in the apartment with my family for some months and we moved away due to my transfer from my working place, my apartment is still available for rent for $500 per month including the utilities like hydro,washer and security,it is furnished.Right now I'm in West Africa for a crusade and i would like you to get in touch with my wife in the United states for more discussion as she is with the keys and the documents to the apartment.Please I want you to note that,i am a kind and honest man and also I spent a lot on my property,so i will solicit for your absolute maintenance of this apartment and I want you to treat it as your own.I want you to keep it tidy all the time so that I will be glad to see it neat when I come for a check up,I do that once in a while.I want to have trust in you as I always stand by my words.Let us know how soon you are willing to move in.Email my wife Mary,on ( [email protected] ) and she will attend to you better.

ADDRESS TO THE APARTMENT : 8710 Cameron St Silver Spring, MD 20910

Thanks for your interest.
John Evans



From: Mary Evans <[email protected]>
Date: Fri, Jan 14, 2011 at 10:30 AM
Subject: *******RENT APPLICATION FORM*********
To: Con Warner


Thanks for your response once again, I really appreciate your
expression. We don't have any friend or relative to show you inside
the apartment because I'm with the keys and documents.I want you to
stick to your words. I want you to fill out the questions below, you
must answer those questions to qualify for the rental of our
apartment. In fact my husband would like to meet you when coming to
visit you soonest. We would offer a long term and short term rental
anytime you wish to leave the apartment will be grateful and we are
ready to rent for as long as you want. Note that you will not be
allowed to view inside the apartment until everything is being
finalize as the keys/document are with me in Texas USA.You can only
view the apartment from the outside. The rent per month includes all
UTILITIES with PARKING available.
*******RENT
APPLICATION FORM*********

(Private & Confidential)

Also, Please let me get these answers.

1) Your Full Name
2) Present Full Address (where you reside now) & Phone Number to Reach You
3) Age
4) Are you married?
5) How many people will be living in the apartment?
6) Do you have a pet?
7) Do you have a car?
8) Occupation?
9) Citizen of which Country?
10) When are you ready to Move in ?
11) When are u planning to leave the apartment ?
12) How many months rent can you deposit upfront (plus security deposit)
13) Picture of the Occupant?
Looking forward to read from you with all this details for approval so
that we can have it in our file in case of issuing the receipt in your
name and contacting you .Await your urgent reply so that we can
discuss on how to get the documents and the keys to you, Please we're
doing this transaction based on Trust & Honesty and again I want you
to stick to your words,we're putting everything into Gods hand, so
please do not let us down in this property of ours.
N:B : We're doing this because of God & as good Christians, If you
can pay two months, you will get one month free.I had an accident
which affected my hearing and my legs , I am currently on a wheel
chair right now, I do not use a phone that's why I am always online,
if you are interested, you can fill out the rent application above and
get back to me as soon as possible. You can call my husband on
+234-704-220-3098 OR 011-234-704-220-3098 Note:- We're looking for
someone who is ready to move in as soon as possible since our
apartment is free right now and we will be giving out a month free.God
bless you as you do this.
Regards
Mary Evans

This person asks for a deposit payment via Western Union or MoneyGram 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 or MoneyGram 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 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.

Subject : *******APPLICATION APPROVED*********

Thank you so much for your reply, I can see your willingness in this home. I want you to know that we're satisfied with your profile and also believe we can trust in you because we wouldn't like to experience what we experienced from our last tenant again.We would like to know the exact date you want to move into the apartment,we want you to know that we can let you stay in the home till the period of time you wish to.The rent fee is includes the apartment utilities, so you can use the utilities anytime (UTILITIES INCLUDED WITH THE RENT PER MONTH) but make sure you take proper care of our property.I will be receiving the payment via Western union and get back to me with the full address on where to send you the keys and documents.

Accommodation Features
..............................
.....................
Wood Floor :
Heater :
Central Heating :
Equipped Kitchen :
Tv: Cable/Satellite TV:
Video/Stereo:
Internet :
Air Conditioning:
• Full Kitchen
• Refrigerator:
• Garage/Car park
• pets allowed.
Kitchen Features
...................... ...........
Washing machine:
Juice Machine :
Iron :
Toaster:
Oven :
Dishwasher :
Coffee Maker :
Microwave :
Refrigerator:
Stove:

As soon as you pay the deposit payment (1 Or 2 month(s) rent+ Refundable security deposit Of $680) , the apartment keys/documents will be delivered to you via UPS courier service on a next day delivery and it will be delivered to the address you provided in your application form.Let me read back from you as soon as possible so that I can arrange for the delivery of the keys/Documents.
Once again we're giving you this apartment on trust and don't disappoint us because I don't want our apartment to be destroyed again, if you wish to move in with your own property,we still have one extra room empty so you can easily put my our things you don't need in there.

Here are the contents that will be delivered to you via UPS courier service.
1) Entrance and the rooms Keys
2)Paper/Permanent apartment form(Containing your reference details)
3)The apartment documented file.
4)Payment Receipts.
5)Full address and description of the apartment

Please call my husband on +234-704-220-3098 OR 011-234-704-220-3098 as soon as you receive this email.

Get back to me via email if you need me to send you the information on how to send the deposit payment via western union so I can proceed shipment on how to send you the keys and documents.

Hope to read from you soon.
Thanks and God bless you.
Mary Evans

Email: [email protected]

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