by Michelle
Wed Jun 01, 2011 11:52 am
From: H Thyt <[email protected]>
Date: Tue, May 31, 2011 at 6:09 PM
Subject: Re: $600 / 2br - Totally remodeled home in highly desired Anaheim Shores community in A (Anaheim CA)
To: Michelle Banks
Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in Abuja, about 3 years.. Let me start by introducing myself. I must confess that I am very new in this landlord business..However, My name is XXXXXXXXX. I own the house, Due to my job as a Medical Doctor, I works for American Red Cross Lutheran Hospital Donor Center, and now i have been transfer to Abuja to work in a branch in Abuja. We spent less time in the States so we could not get a hold on any Realtor to handle this rent issue, although it was when We knew how long we are going to stay in Abuja that We decided to rent out the house. However, the initial plan was to sale out the house. which we tried, but sometimes the agents inflates the prize and it takes longer to sell. The utilities are included in the rent, because of this reason and more we need a responsible person that can take very good care of it as we are not after the money , but want it to be clean and for you to take it as if it were yours.
Information about the house below:
The rent is: $600 Security Deposit: $600
THIS is THE ADDRESS OF THE HOUSE:(1920 West Windward Drive, Anaheim CA 92801)
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:__________?
DATE OF BIRTH:_________?
PROFESSION:__________?
PHONE:
(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__________?
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,
KIND OF PETS: _____________?
HABITS
DO YOU SMOKE ______________ ?
DO YOU DRINK ______________?
DO YOU WORK LATE NIGHT?____?
TAKE NOTE: YOU CAN ONLY DRIVE BY AND SEE MY PLACE FROM THE OUTSIDE, BUT IF DRIVE BY THE HOME YOU MAY SEE A SIGN THERE, YOU HAVE NOTHING TO WORRY ABOUT IT BELONGS TO OUR PREVIOUS AGENT SO YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT AND DON'T HAVE TO CALL THEM BECAUSE THEY TO NOT HAVE ACCESS TO THE HOME ANYMORE! IF YOU ARE INTERESTED IN RENTING GET THE APPLICATION FORM FILLED OUT AND SEND IT BACK TO ME YOU CAN ALSO CONTACT ME @ +2348180866498
XXXXXX
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 money (again via Western Union) 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.
Moderator Note : The name that this scammer is using coincides with that of a genuine Broker/Owner/Realtor - the name has been removed by request. - Michelle
