by Con Warner
Tue Mar 01, 2011 12:36 pm
From: Fred Moore <[email protected]>
Subject: Re:
To: Con Warner
Date: Friday, February 25, 2011, 5:25 AM
HI
Thanks for your email. I own the Unit (9712 63rd Drive , Queens NY 11374 ) currently listed on craigslist for $900 with security deposit $900, is very much available for a ready to move in tenant.Utilities: water, Gas and electric are included.
I Just resumed my new job here in Alaska Regional Hospital - Anchorage, Alaska as surgeon am presently in the Anchorage Alaska with my wife..
Just to let you know,you are not the only one that has contacted us about the apartment.
Kindly Note: We will only accept a tenant who is willing to pay 1 month rent and a security deposit.
Applicant Full Name:????????????
Address:????????????
Cell number:????????????
Profession: ????????????
Guarantor: ????????????
How long you wish to rent: ????????????
Current rent payment: ????????????
Reason for moving: ????????????
Once I her from you with the above information I will update you on my arrival date.
Regards
Fred Moore
From: Fred Moore <[email protected]>
Subject: Con Warner
To: Con Warner
Date: Monday, February 28, 2011, 7:46 PM
Con Warner,
I am writing to inform you that my wife have selected you as our #1 candidate which has made you our potential tenant that we are renting our unit to.
Which mean I will have to fly down from Anchorage,Alaska to meet with you in NY....Before I come down I would like to know if you are ready and have the total of 1month rent and security deposit? because I have had to travel all the way to a disappointment by a renter previously where the renter had issues with his pay check therefore causing me a wasted time, air fare and other expenses. So I'm not ready to go through same experience again.
However, IF YOU CAN PROVE TO US THAT YOU HAVE THE FUNDS FOR 1 MONTHS RENT AND A SECURITY DEPOSIT?(definitely not by sending us money) I can fly down to meet with you in person to close the deal with you and fly back to Anchoraged,Alaska, that way I will not have to spend cash.provided we close the deal..so we will be waiting to hear from you .
Regards.
Fred Moore
This person asks 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 either to him, your friend or a family member.
Sounds safe. It's not!
At other times, this person asks for a deposit payment via Western Union or Moneygram with the promise that they will send the keys through a courier company.
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: Fred Moore <[email protected]>
Subject: Con Warner,way forward
To: Con Warner
Date: Tuesday, March 1, 2011, 4:58 AM
Con Warner,
Just to be sure that you have the cash at hand, I and my Wife thought about you involving a third party from your end ( your friend or family member that is close by) and send the 1 months and security deposit to him or her through MoneyGram ..Once I am able to track it by phone (800-666-3947)to see the status: funds Available. I will then fly down to meet with you face to face ,after you have seen the Unit and sign the lease, Me , you and the person that the money was sent to, can easily walk down to the closest MoneyGram store to pick up the cash and then I get paid.
However, If in any case you do not like the Unit, what you do is go back to where the money was sent from and cancel the transaction and your money will be refunded to you.. But I know that you are going to love the apartment once you set your eye on it.
I hope you understand the situation IT IS RISK FREE and NOT AN UPFRONT PAYMENT BECAUSE THE MONEY WILL BE DEPOSIT TO YOUR.(your friend or family member)
I wish to hear back from you soon.
You can call me for further explanation in case you do not understand
Regards
Fred Moore
202 239 6662
