Rental Scam - [email protected]

From: Gdvdb Lakno < [email protected] >
Subject: Re: Manville
To: xxxx


Thank for your email regarding my rental home.The home is still available for rent, located at 270 N 1st Ave,Manville NJ 08835 I'm looking for a responsible tenant and neat person or family who can treat my property as his or her own. We request first month rent $800 and $800 security deposit fee before move in, also you can go by the home and check it out, and if you like the home then you can write me back or call me for more details I can be reached at (773) 273-9841

A bit about me...I have recently moved to (TEXAS) to pursue an exciting opportunity I have been given with my job. I work for the Walgreen Co. (Walgreens), with whom I have been employed for almost 17 years. I will be taking the role of District Operations Trainer for the Cleveland District, which stretches all the way through to some other state. It will be a challenge, but one I am very excited about. I support training on new computer system upgrades and on operational process enhancements. I serve as a resource for both Store and Pharmacy Managers to answer and train them on any operations process or change in our company systems. I also do soft skills training on points like basic leadership topics and customer service.

I just want you to get notice that the keys are here with me in (TEXAS) you can only view the home from the outside for now! If you drive by the home you may see a sign there, you have nothing to worry about it belongs to my previous agent so you have absolutely nothing to worry about and you don't have to call them because they do not have access to the premises anymore!

I did not entrust the place in the care of any agent or anyone because I want to deal directly with the tenant myself because of the last experience I had with my tenant.
I tried to look for an agent that I could believe and trust to give the document & the keys before I left but could not find any as a matter of urgency. And I don't want the place to be misused in my absence that is why I took the keys and documents along with me and renting this place will give you access to the rest of the property and you won' t have no one to share anything with.

So I hope you will promise to take very good care of the property when you move in which is my main concern and I'll love a tenant to landlord relationship between us this is why I want to handle this all by myself, whereby you and I can ask questions, get things done and build a good rental relationship, I want a scenario whereby my tenant and I can communicate as family and not strangers, hope you get my points?
Here is an question you need to answer for us to know you more better and use it to fill the original application form with us here in other to proceed on sending the keys and document to you, I'll like to know few things about you and your family such as below

PLEASE TELL US ABOUT YOURSELF
Full Name__________________________________________________ Home Phone ( ) ________________________
Date of Birth_________________________________
Cell Phone ( ) ___________________
Current Address_______________________________Apt#________ City__________________ State______ Zip________
Reasons for Leaving____________________________Rent $__________Phone ( ) ____________________________
Are you married____________________________
How many people will be living in the house____________________________
Do you have a pet____________________________
Do you have a car____________________________
Occupation____________________________
Move In Date________________________How Long Did You Want To Stay________________________

Please have this in mind that you are talking to a very nice and good family, if you find any of our question inconvenience please don't be offended but answer it because we want and like to know the kind of family that will be living in our house from day one so nothing from them will be strange to us again.

Thank you and Stay Blessed.
(773) 273-9841
Mr George Holmanr.

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.