Room for Rent and other rental scams
by Con Warner Fri Mar 11, 2011 7:27 am
From: Bastin Kyle [mailto:[email protected]]
Sent: Wednesday, March 09, 2011 12:05 AM
To: Con Warner
Subject: Re: $900 / 2br - Bedrooom size is LIVING ROOM size ! ! Huge Closets * VAULTED CEILINGS (Burbank,CA)

Thanks for your email and interest in renting my house. I am Kyle Bastin the owner of the house you are making inquiry of, Presently I am currently in Africa I came over here with my wife ,we both acquired the property immediately after getting married. On getting here, I had a thought of selling the house of which i did a research for an agent to handle it on our behalf and after getting one, we got a deal but later my wife advised against that. Presently, it is no longer for sale, under minding the for sale sign up there in the building which I put there before leaving but available for rent at $900. per month (which includes utilities) and a security deposit of $768. we decided to make the rent this cheap to enable us find someone to occupy the property immediately to take good care of it . More so now, our purpose of leaving the States down to Africa is for an International Christian Conference (I.C.C) meeting, that has to do with establishing of more churches around the African continent, aimed at propagating the word of God amongst them as to reduce the high rate of criminal activities practiced as the end time is near. We are currently working with the The Holy Cross Church, is currently administered by the Missionary Friars of Vincent de Paul. Holy Cross Church is a Catholic house of worship in downtown Calabar, Nigeria.

Please, I want you to understand that I spent a lot on my property that you have requested to rent, so I will solicit for your absolute maintenance of this house and would want you to treat it like is your own because cleanliness they say is next to Godliness. It is not all about the money to be paid on rent or spent; it is all about a good maintenance culture which I want you to adopt on the property. I want you to keep it tidy all the time so that I would be full of smiles whenever I come and above all, a good, strong and tight relationship between us when I come for a checkup. Please one more thing, I wouldn’t like to have any benefit of trust in you because I want to stand in your words that the property would be well taken care of all the time.

I believe you have seen how lovely it is if from only the pictures you saw in my posting compare to the 100% comfort to be derived from it as an occupant. Please note that you will only be able to drive by the house for now but can't have a look at the interior until I have sent the keys and documents of the house to you.Here is the house address:550 East Providencia Avenue, Burbank CA 91501...Ready for immediate move-in! It has a dramatic entry foyer with ceramic floor. Extremely spacious rooms throughout with lots of big windows...nice and light! New neutral paint and some newer carpet. Very quiet, low traffic area. New fridge (7/07)...I believe it’s absolutely a perfect home for you and your family. Utilities include Water, Trash, Sewer, Gas etc. Please note that, a deposit payment and a copy of your photograph would be required if accepted to have the property rented.

MOVE IN DEPOSIT REQUIRED ONLY:$900
Security Deposit: $768. SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW.
RENT APPLICATION FORM.
FIRST NAME: __________
MIDDLE NAME: __________
LAST NAME: __________
PROFESSION: __________
PHONE: _______________
(CELL)PHONE: __________
(WORK)PHONE: __________
(HOME)PHONE: __________
ARE YOU MARRIED: __________
KIDS: _____ (YES/NO), HOW MANY :________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE: ______________
ZIP CODE: ____________
HOW LONG: ___________IF RENTING
WHY ARE YOU LEAVING: __________
IF THIS HOUSE IS BEING GIVEN TO YOU, HOW LONG DO YOU INTEND STAYING: ____________
WHEN DO YOU INTEND MOVING IN: ______________
IF YOU HAVE A PET: _________
NAME OF PET: _____________
KIND OF PETS: _____________
HABITS: ___________
DO YOU SMOKE: ____________
DO YOU DRINK: ______________
DO YOU WORK LATE NIGHT: _____________
HOW SOON CAN YOU MAKE THE MOVE IN DEPOSITS REQUIRED ($900.): _________
WHEN AND WHERE DO YOU WISH TO RECEIVE THE KEYS AND DOCUMENTS OF THE HOUSE: _______________

Looking forward to hearing from you with all this details so that I can present it to my family, pray over it (because I consult the Almighty God before making any decision and if accepted, and have them stored in my file for the purpose of issuing the receipts to you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the keys to you, please we are giving you all this based on trust and again I will want you to stick to your words, you know that we are very far apart now and only putting everything into God's hands and hope that you will not let us down.

The house will be available for rent for a period of five and a half years so you have a choice of deciding how long you intend staying there. Here is my number is +23480-71970-151 I will be expecting to hear from you. Most times I am always busy with the parish priest so incase you call and I did not pick do not fail to send an SMS to me so that I will know that you called.

Feel free to call me or sms me for more information and arrangements +23480-71970-151.

God Bless,
Kyle Bastin
+23480-71970-151


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.


From: [email protected]
Subject: INFORMATION ON HOW YOU WILL BE SENDING THE PAYMEN THROUGH WESTERN UNION MONEY TRANSFER
To: Con Warner

I want you to know that you will be sending the deposit payment to my Church Secretary,I can only make use of his information in getting the deposit payment,and you will be sending it via Western Union Money Transfer Local Store nearest to you.I will like you to know that if you can be able to make the deposit payment today,the keys and the documents will be send to you first thing tomorrow morning by 9:30am.

Below is the information that you will be using in making the deposit payment:

You are going to send the payment to my secretary via western union .Below is the information to send the payment through Western Union Money Transfer Nearest You.Here is my secretary information to send the payment below:-

Receiver's Name: JOHN LUCAS

Address : 32/45 PANSEKE ROAD.

City : EBUTE METTA

State : LAGOS

Country : NIGERIA

Zipcode : 23401

TEXT QUESTION : WHO IS THE GREATEST??

ANSWER : ALMIGHTY GOD

AMOUNT SENT : $1668

As soon as you send the payment from the Western Union Money Transfer is done, you would be given some information's. You would have to get back with following information so that i can proceed with the delivery of the keys via DHL COURIER SERVICE:


1. Full Sender's Name And Address
2. MTCN:
3. Amount Sent:

As soon as my secretary confirms the payment, i will send the necessary document and keys of the house to you through DHL and get back to you with the Tracking number and the arrival time of the document and the keys.And the package of the KEYS/DOCUMENT will be sent out to your address that you send to me in the rent application form ,.And you will receive all the tracking details tomorrow if the payment is done today,But please once again am pleading to you in the name of Lord Jesus Christ will are both serving to take very good care of the house as you promise.

CALL ME ON THIS # ONCE THE PAYMENT IS DONE +2348071970151
Thanks and God Bless you
Rev.Kyle Bastin
IN GOD WE TRUST

Email: [email protected]

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