Room for Rent and other rental scams
by Con Warner Thu Jun 09, 2011 2:24 am
Subject: Re: $1450 / 4br - Location! A single-family house on Chestnut Hill Ave. (Brookline, MA )
From: Nathaniel Swiggart <[email protected]>
To: Con Warner
CC:

Hello,



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 Monica and my lovely twins before..presently we have
packed due to my {MISSIONARY WORK} transfer To (West Africa Nigeria) to
preach the GOSPEL in a church here named World Mission.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:it is NOT furnished because i
have already move down my furniture's to the Store but if u wish to
move in with your furnishes no problem..l want you to note that i am a
kind and honest man and also i spent alot on my property that i want to
give out for rent.so am given you rules and regulation goes this way. I
want you to take absolute maintenance of my house and treat it as your
own,The money is not the main problem but i want you to keep it tidy
all the time that i will be glad to see it neat when i come back to the
state for a check up.For now we are looking for 2 or3 years lease or
rather lets us 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__________?

ANY POLICE PROBLEM__________?

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 the details so I can have it in my
file in case of issuing the receipt for you and contacting you.I await
your urgent reply so we can discuss on how to get the keys and the
documents across to you cos the keys and documents of my house is with
me here in west Africa.I planned to rent it through Real estate before
but they are not serious simply because they have a lot of house to
lease out and they added some money to the rent while there commission
is not fair.Have this in mind.please we are giving you the house base
on trust and again I want you to stick to your words cos you know we
have not meet in person we are given everything in the hands of
God,please do not let us down in our property and God bless you more as
you do this..You can only walk or drive by the house for now,You can
also peek through the windows if you don't mind but not have a look at
the interior until i have sent the keys and documents of my house to
you..and

the
requirement of you getting the keys and documents of my house is a
fully refundable payment of $1200USD,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 FAVOUR IN ORDER NOT TO LOOSE IT TO OTHER INTERESTED APPLICANTS.....

PROPERTY DESCRIPTION



Bedrooms:4 Single-Family Home



Bathrooms:2



Square Footage:2415



my House Address: 635 Chestnut Hill Avenue Brookline, MA 02445



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



A month rent:$1450



Refundable Security Deposit Payment:$1200



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.



Thanks and remain bless,



Nathaniel Swiggart & family.


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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 16 guests