Room for Rent and other rental scams
by Con Warner Fri Mar 25, 2011 4:58 am
From: "Gmm Dnn" <[email protected]>
To: Con Warner
Subject: House for rent
Date: Wed, Mar 23, 2011 11:11 am


Thanks for your email and interest in renting my house..I am Danna M Molina ,the owner of the house you are making enquiry of.Actually I resided in the house with my family, my wife and my only daughter before and presently we have moved out due to my transfer from my work now in Warsaw,Poland. Presently my house is still available for rent for $500USD (rent already includes utilities).More so Now, i'm currently in the ( West African )for an international Christian follower's crusade.

Pls i want you to note that i spent a lot on my property that i want to give to you for rent,so i will solicit for your absolute maintenance of this house and want you to treat it as your own, It is not the money that is the main problem but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up.I also want you to let me have trust in you as i always stand on my word..

This is the address of the House (408 Flowing Creek Dr,Evans, GA 30809)


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 I believe its absolutely a perfect home for you and your family.Utilities include Water,Trash,Sewer,Gas Etc....

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__________?
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?____?

Looking forward to hearing 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.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 have not seen yet and only putting everything into Gods hands,so please do not let us down in this our property and God bless you more as you do this.

The house is available for rent at the moment so you are free to move in as soon as you wish to.A Deposit of $500 (which happens to be the security deposit) is required before moving in.Feel free to call me on +2347043876200 for more information and arrangements on how to get the keys and other necessary documents delivered to you.The house will be available for rent for a period of 4 years so you have a choice of deciding how long you intend staying there.


God Bless.
Danna M Molina


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: Gmm Dnn <[email protected]>
Subject: Rental application form accepted
To: Con Warner
Date: Wednesday, March 23, 2011, 11:11 PM

Thanks very much for your reply and also i can see your willingness in this rent and how is work?Hope great!!! So as i shall be giving you my house,please again take care of the house so that i might be glad when coming at the end of September 2011 to visit you.However if you are ready to rent the house now,then that will not be a but we will advice you due to a responsible person like you, to be able to afford the (first month rent 500 security deposit 500 Once the payment is confirmed we would like to send the following document to you via the FEDEX to the address you send to me and the tracking number will be sent to you so that you can possible occupy our house,Please 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 i am with the below document here with me and i will like to know whether you are ready for the payment of this first month be coming by month end to check on you so that i can know how you take care of my house for us and if it is okay by me, Note All utilities included okay..



Here are the contents of the document.

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


So please get back to me today so that i can give you the Information
the payment will be send to. I await your reply ASAP.

Regard and God bless you!!!

Email: [email protected]

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