Rental Scammer - [email protected]

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Date: Sat, 16 Apr 2011 11:11
From: James Ben, [email protected]
Subject: re:home in MIlilani
To: Con Warner

Thanks for your email and interest in renting my house..I Am the owner of the house you are making inquiry 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 $1000 USD (rent already includes utilities).More so Now, i am currently in the (West Africa)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.we decided to rent if out because of love for humanity and so we can assist people,that is why i made the house so inexpensive because i believe everybody deserves a home both the rich and the poor.we are renting the Property for long term and short term lease is also acceptable. and presently my house is still available for rent including the utilities like Heat, A/C in wall/window, Hydro, cable, Garbage Disposal, Fireplace , Fridge, stove, Dishwasher, Dryer, Breakfast Bar, Dining Table and Sofa Set,Refrigerator,Canopied deck overlooking nature.,internet access e.t.c ., there is a storage room in the house.

This is the address of the House (94-160 Puanane Loop,Mililani, HI 96789)

It also 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


MONTH RENT :$1000
SECURITY DEPOSIT:$1000
AVAILABLE FOR MOVE IN NOW.
My contact Line are:(+2348069414399 OR +2347040529946)


SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT

APPLICATION FORM BELOW.

PLEASE TELL US ABOUT YOURSELF

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?____?
HOW SOON CAN YOU HAVE THE DEPOSIT SENT ______________?

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 $1000 (which happens to be the security deposit) is required before moving in…Feel free to call me for more information and arrangements on how to get the keys and other necessary documents delivered to you…My contact Line are:(+2348069414399 OR +2347040529946)).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…

My contact Line are:(+2348069414399 OR +2347040529946)

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.

Thanks you very much for your reply, i can see your willingness in this House. l want you to know that we can let you stay in my House till the period of time you wish to. I want you to know that the rent fee is among the House utilities all included, so you can use them anytime but make sure you take proper care of the properties.,I will be receiving the payment from you via Western Union because l think it reliable,secured and fast, and moreover I got into Nigeria just few weeks back and we have been trying to settle down for our purpose. This has made it difficult for me to set up a bank account here for transaction like this. But never-mind, I will be setting up one (Joint Account, for my wife and I) before the end of this year.l wish you best of luck in your work, from your profile l can see that you are responsible and a hard working person may the almighty Lord lead you in what ever you wish to do.Please once again, i want to trust you and i hope you do notdisappoint us and i promise you that, you will love the house and not only, a good relationship between us. The following documents are here with us as i couldn't find anyone whom i could trust to drop them with for this purpose. But never mind, the FEDEX service will do for that.In doing this, you will need to make the payment to enable the shipment of the Keys and document to your current address, after which you could move in at your convenience.The rent starts counting when you move in and after 24 hours of moving in.so you can call me anytime we are so excited that we are renting to you.


Here are the contents of the document that needs to be sent.

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

As soon as the security deposit is been confirmed by me, l will go ahead and commence on how the House Keys / Documents will be delivered to you and i will ensure that i book for the 24 hours FEDEX delivery service as to enable you receive it on time and as scheduled. Let me hear back from you as soon as possible so that i can arrange for the delivery. Get back to me via email or call My contact Line are:(+2348069414399 OR +2347040529946)if you will need me to send you the information which you will use to make the payment via western union to me in west Africa....

THIS IS THE WESTERN UNION INFORMATION THAT YOU NEED TO SEND THE MONEY


Hello,


Thanks so much for the mail, and also i know that your family is a blessing to my family which am very sure of you taking good care of the house on our behalf like it was yours, as you do may the peace of the lord be with you and your lovely family..Amen.. Well to also let you know that have been praying to God to find us a suitable tenant to rent our home and now here you are, this nothing but a blessing from above, it's a dream come true..i know GOD brought us together to get for once again i will like to confirm the address of where you want the keys and documents to be deliver to ok, please do get back to me with your correct address so that i won't make any mistake when sending the parcel to your door step ok..I want you to know that you have been fully accepted as our new tenant,i want you to promise me that once you get the keys and documents you will take good care of the house....The package containing the keys and document will be delivered to you withing 24 hours through the address you send to us why filling out the rental application form,our shipping agent will be the person to receive the payment,once he confirms the payment he will send you the keys and documents.all you need to send is the deposit so as to enable the shipment of the keys and document to your doorstep.

Meanwhile below you find the information to make payment via western union, all you have to do is to locate any Grocery store close to you and make the payment available i will start making arrangement on getting the keys and all necessary documents to your door step as soon as possible tomorrow ok..below is the information once again i will call to know if the payment has been sent...






THIS IS THE INFORMATION YOU NEED TO SEND THE PAYMENT...


Receiver's Name:MICHEAL DAVIS

Address : 5A, Church Street, Victoria island.

City:ilasamaja

Zip code: 23401

State:Lagos

Country; Nigeria.

TEXT QUESTION : Who created us?

ANSWER : God

As soon as you send the payment from the Western Union Money Transfer, you would be given some informations. You would have to get back to me with following


information:
1. Full Sender's Name And Address Including Zip Code:
2. MTCN NUMBER:
3 AMOUNT SENT:


As soon as i confirms the payment, I will send the necessary document and keys of the house to you through FEDEX and get back to you with the Tracking number
and the arrival time of the document and the keys.



Remain Bless, With Your Entire Family..