Rental Scammer - [email protected]

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Also using: [email protected] [email protected] [email protected]

Hi
I got your mail in regards to my apartment for rent,And am so sorry for late responds to you,so what really happened is this,Am not given my apartment for rent just because of money but due to my transfer to west Africa.Am an X-RAY WELDER UNDER SHIP BUILDING,I have been working with nasco ship building here in country,you can view the site at http://WWW.NASCO.COM But have just been transfered to Niger dock Nigeria plc,you can also view site at http://WWW.NIGERDOCK.COM. I left country with hope that i will be coming back in a month's time,but right now the company have ask me to stay for 2yrs under contract with them,that is why i have made up my mind to put up my apartment for rent ,but i will like you to keep the apartment for me well okay just like yours.ok,and i want to let you know that the apartment its available For rent anytime,and you can easily go there and check it,but the problem it's that you will not be able to check inside of the apartment,so through the address you will provide for me i will used to send you the key and the document to you through DHL COURIER SERVICE and It will be home delivery, and i appreciate your expression,and the apartment include cable /internet access,Furnished, Central Air Conditioning, Laundry, Garbage Chute, Pets OK, cleaning service, dry cleaning,Heating, Electricity,etc and everything its already been furnished,
And here is the application form below that you must answer to qualify for the rent of my apartment,And i want you to know that am giving this apartment for rent base on trust and due to the way i read reply to my apartment,Hope you have a nice working day In fact i will
like to meet you when coming to visit you soonest. Also,Pls let me get this answer.And you can call me on my cell +234-8071326191 or 0112348071326191

RENT APPLICATION FORM
1)Your Full Name
2)Your Full Address & Phone Number
3)How old are you?
4)Are you married?
5)How many people will be living in the house?
6)Do you have a pet?
7)Do you have a car?
8)Occupation?
9)How long Do you intend to stay?

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,and dog is allowed ,Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on trust..

Thanks and God Bless you

Hope to hear from you back

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 (see below).

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.

From: David Mickle <[email protected]>
Subject: PROFILE ACCEPTED AS OUR NEW TENANT AND HOPE TO HEAR FROM YOU BACK ASAP
To: Con Warner
Date: Wednesday, January 19, 2011, 12:08 PM

Thanks very much for your reply,also thank you so much for the information you provided.Everything is okay and am pleased with it.I can see your willingness in this rent, So as i shall be giving you the apartment, please again take care of the apartment so that i might be glad when i come back, As i have earlier told you,the money involved is not the problem,but i only 750 $ Monthly including the utilities inside, it all depends on the period you wish to stay in my apartment,i will not want you to get worried okay.you only have to tell me the numbers of months in which you can be able to pay as upfront/deposit e.g 1 month:750 $,2 months:1500 $ etc,but i will like you to make first month for now because the money will used to send you the necessary document and the key of the apartment to you through the address you provide for me at (The address of where you are currently staying And As a Man Of my words,i always have this human feelings so i will not do anything to stress or be difficult to my fellow human and That is why am doing all this..and later if you have check inside of the apartment and you have moved in, you can make the remaining payment,also i would like to send the following document to you via courier service and it will be home delivery,

(1) Entrance and the rooms Keys
(2)Paper/Permanent house form(Containing your reference details)
(3)Payment Receipt.
(4)Full address and description of the house.

These will be sent to you in the address you have provided to me in the Application form and the tracking number will be sent to you so that you can possibly occupy the house immediately. Once again,i am giving you this on trust and do not disappoint me and i promise you that you will love the house..So Me and my family are really happy to find a good person to occupy the house and i still want you to promise that you will not disappoint us..

About the payment,you are making this payment to me via western union money transfer,and you can also use money gram international money transfer,And am going to ship this to you through COURIER SERVICE , so immediately the payment as been confirmed the packages will be delivered to you in the next day of the payment because am going to ship this to you in express delivery so that it can get to you on time, so this are my
information that you will need to make the payment via western union or money gram international money transfer.

Receives name...............David Mickle
Receivers address...........97 Palm Avenue Road
city:Ikeja
state:Lagos
country.......Nigeria
zip code......23401
and after sending the money i will be needing the following information from you:

Senders full name
Senders full address
The amount send

the mtcn no which is 10 digit num which is the control num that is if you use western union but if you use money gram you will also get back to me with the referenced num which is also 8 digit so if they ask you about the text question and answer..so if they ask you about this just tell them that:

question... who is the Greatest
Answer.....God

So i really appreciate your effort on my apartment, and am assuring you that immediately you see the apartment you will really love it,

Thanks and God bless you

Hope to hear from you back