by Michelle
Tue May 22, 2018 11:57 am
From: siingle family [mailto:[email protected]]
Hello
Thanks so much for your completed information given to us, My wife and I have thought about you and we are so much excited to accept you as our new home tenant because you really sounds like kind of person that we are looking to rent our home and I want you to notice that all your information have been approve into our rental file and please do not fail to take very good care of the house and treat it like it was yours because you sounds like a responsible person and we are going to treat you as part of our family in our home.
Below are the contents of the document that will be shipped to you Via FedEx mailing service to the address you gave to me in your Application Form.
1) Entrance and the rooms Keys
2) Paper/Permanent house form(Containing your reference details)
3) The house documentary file.
4) Letter of Access
5) Payment Receipt.
6) Full address and driving direction/description of the house.
I will also need you to confirm your delivery details and also to answer the below questions so as to certify my worries about you taking charge of my house:
Delivery Name:
Delivery Address:
Phone #:
How much can you afford right now so that i can talk to my wife to know what to do because we ready to mail the keys and documentation to you as soon as we confirm your payment.... I have attached a picture of me and my lovely family!
I will await reading an email from you soonest for further discussion and arrangements.
Warm Regards
Andy Billups & Family!
This person asks for a deposit payment via Western Union, MoneyGram 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.
