Room for Rent and other rental scams
by Michelle Thu Apr 14, 2011 2:39 pm
From: House Service <[email protected]>
To: Michelle Banks
Sent: Wed, Apr 13, 2011 10:46 pm
Subject: re:house for rent

Dear Tenant..

I did get your response concerning the AD I posted on craigslist.i am the owner of the house you are making inquiry of.Actually I resided in the house with my family,my wife Caroline and my lovely twins before.. presently we had packed due to my {MISSIONARY WORK} transfer To (West Africa Nigeria) to preach the GOSPEL Land presently my house is still available for rent ..the utilities are included in the rent,Washer, Dryer, Electricity, heat laundry facilities, air condition, internet Tv: Cable/Satellite TV:and on.it is NOT furnished because i have already move down my furniture's to the Store.. if u which to move in with your furnishes no problem..The house was formally for sale but my wife advise me not to sale it any more

Pls i want you to note that,i am a kind and honest man and also i spent a lot on my property that i want to give you for rent,i will want you to take absolute maintenance of my house and want you to treat it as your own, The money is not 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.For now we are looking at a 1 or 2 year lease or rather lets know how long you wish to stay.

Please if you are ready now to occupy the house kindly provide the information below for record purpose

RENT APPLICATION FORM
Application fee:$0 .
FIRST NAME:__________?
MIDDLE NAME:__________?
LAST NAME:__________?
DATE OF BIRTH:_________?
PROFESSION:__________?
INCOME:__________?
(CELL)PHONE__________?
(WORK)PHONE__________?
(HOME)PHONE__________?
MARITAL STATUS:__________?
KIDS _____ (YES/NO), HOW MANY ________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE:______________
ZIP CODE: ____________
HOW LONG? ___________IF RENTING
WHY ARE YOU LEAVING__________?
A PICTURE OF YOU OR YOUR FAMILY ____________?
HOW LONG DO YOU INTEND STAYING? ____________?
WHEN DO YOU INTEND MOVING IN? ______________?
HOW SOON CAN YOU HAVE THE DEPOSIT SENT TO ME??????????
HOW SOON DID YOU INTEND TO RECEIVE THE house KEYS AND DOCUMENT___________
IF YOU HAVE A PET,
KIND OF PETS: _____________?
HABITS
DO YOU SMOKE ______________ ?
DO YOU DRINK ______________?
DO YOU WORK LATE NIGHT? ____?


Looking forward to hear 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 key to you,Note that the keys and documents of my house is with me here in west Africa.i was formally using a Realtor property management but i decide to rent it out my self because they are not trustworthy and serious to find the right person to occupy the house because the commission not fear.so please we are giving you the house base on trust and again i will want you to stick to your words,you know that,we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this..You will only be able to drive by the house for now but not have a look at the interior until i have sent the keys and documents of the house to you..and the requirement for getting the keys and documents of the house is a fully refundable payment of $600USD,which is the security deposit. Please note that the deposit made is fully refundable should in case you finally gain entrance into the house after receiving the keys and documents and feel unsatisfied or uncomfortable with the interior,but i am giving you a benefit of doubt that you will love everything about this lovely house.below is the front picture of my house..

PLEASE NOTE THAT YOUR RENT ONLY STARTS COUNTING AFTER YOU HAVE FINALLY MOVED INTO THE house, SO YOU NEED NOT TO WORRY ABOUT MAKING THE DEPOSIT PAYMENT NOW AND NOT MOVING IN IMMEDIATELY,ALL YOU'RE DOING IS SECURING THE house IN YOUR FAVOR IN ORDER NOT TO LOOSE IT TO OTHER INTERESTED APPLICANTS.....

PROPERTY DESCRIPTION

Bedrooms:3 Single-Family Home

Bathrooms: 2 full, 1 partial

Sq Footage:2,091

my home address:606 Salisbury Street, Worcester MA 01609

Neighborhood: West Tatnuck

My Cell phone number is (011 234 704 233 5039 I can be reached anytime.)

A month rent:$800

Refundable Security Deposit Payment:600

Pet policy:ok

Smoking inside:Not allowed

As soon as i receive the requested information's from you and accept your profile, we shall discuss on how to get the keys and documents across to you immediately prior to occupancy. We await your response.

All the best,

Richard Murray and Caroline,


The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".

Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you

He will ask you to send him the transfer details.

Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.
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