Rental Scammer - [email protected]

From: John Deluise <[email protected]>

Thanks for your interest in my apartment. To tell you little about myself. I am a professional piano/music theory teacher, I'm easy going and friendly. Music is my life and I have deep interests in travelling. I respect every religion and love to hang around with people and i am definitely not a trouble maker and very helpful in nature. I am currently living in Manila - Philippine and I will be here for long that is why am renting out my apartment.

The apartment is located at: 1643 Cambridge St, Cambridge MA 02138

The apartment is a spacious 1 bedroom and 1 bathroom furnished apartment and is strategically located in a very cool and lovely environment with five (5) appliances including dishwasher with in-suite laundry and plenty of storage space, professional and mature neighbors ensure peaceful living arrangements. Freshly painted and immaculately clean.

The rent is $700 monthly including utilities and $350 damage deposit. I will like you to drive by to the building at your convenience to view the exterior of the building for you to know where the apartment is located and get back to me so that I can forward you the full interior pictures to you to have an idea how beautiful and spacious the inside looks so we can proceed to the next step.

Waiting to hear from you soon,

Regards
John

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 lawyer,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 for your interest in my apartment. The apartment is available for long term and short term lease is acceptable. The building is in a great location situated in the quiet and safe area and offers secure access. internet, cable, laundry in-suite, storage facilities, heat, water, electric are included in the rent and pet are allowed.

I tried to look for an agent that I could give the document & the keys before I left but could not find any as a matter of urgency. And I don't want home misused in my absence that is why I took the keys and documents along with me. So I hope you will promise me to take very good care of the apartment always.

Attached are the interior pictures for you to have an idea how beautiful and spacious the inside looks, I will like you to get back to me with your final decision after viewing the interior pictures and let me know if you are interested in proceeding with the rental so that I can forward the application form to you.

I look forward to hearing from you ASAP.

Regards
John

Thanks for your mail. I am glad you are willing to proceed with the rental. It is possible for you to extend your lease after your first stay in the apartment. I have the keys and the apartment documents here with me and I will be shipping it to you through DHL courier service but before the shipping arrangement. I will like you to answer the questions below and email it back to me asap for processing.

RENTAL APPLICATION FORM

FIRST NAME:__________
MIDDLE NAME:__________
LAST NAME:__________
(CELL)PHONE__________
(HOME)PHONE__________
KIDS _____ (YES/NO), HOW MANY ________

PRESENT ADDRESS: _____________________
CITY: _______________
STATE:______________
ZIP CODE: ____________
WHEN DO YOU INTEND MOVING IN? ______________
HOW LONG DO YOU INTEND STAYING? ____________
HOW MANY MONTH RENT ARE YOU WILLING TO PAY UPFRONT_________

DO YOU HAVE PET _________
KIND OF PETS: _____________

HABITS
DO YOU SMOKE ______________
DO YOU DRINK ______________
DO YOU WORK LATE NIGHT _________

REFERENCE
NAME_____________
ADDRESS_____________

Payment will be through wire transfer (Money Gram) and the keys will be shipped to immediately payment as been confirmed.

Once I received the filled copy of the rental application form, I will make an arrangement on how to get the apartment keys and documents shipped to you through DHL courier service without any further delay. Please I am renting the apartment to you based on Trust & Honesty and again I want you to stick to your words, I am putting everything into Gods hand, so please do not let me down. God bless you more as you do this.

I await your swift response.

Regards
John

Hi

Thanks for filling the application form. I really appreciate your willingness in renting my place and I promise you that you will never regret renting my apartment. I would like you to provide me with one or a couple of your picture so as for me to have an idea who my new tenant is and how you look like (no offense).

I'm willing to keep this as a means of recognition pending the time we'll meet as this will even make it easier for me to quickly identify you by the time i come for a visit in the nearest future. Also in the attachment you'd find a recent picture of me. I wish you all the best and good fortunes as you move into my apartment.

The total cost for you to move into the apartment is $1050. $700 for rent and $350 for damage deposit. I will be shipping the apartment key's and documents to you via DHL EXPRESS to the address you filled in the application form and the shipment tracking number will be emailed to you so that you can track it to know the exact time the package will be delivered to you the next day.. Below are the document I will be shipping to you once i have received the payment from you.

Here are the contents of the document.
1)Entrance and The Rooms Keys
2)The Apartment Documentary File.
3)Payment Receipt.
4)A Copy Of The Lease Agreement Form

I have the keys and the documents ready for shipment. I will like you to go ahead and send the payment to the information below via Western Union

Name: John DeLuise
Address: 2027 M.H Del Pilar Street Malate Manila 1004 Philippines

Kindly get back to me with the below information as soon as you send the money via Western Union.

Sender's Name:
Sender's Address:
MTCN# (10 Digit):
Amount Sent: $

Once I receive the payment confirmation from you, I will get the keys shipped to you through DHL courier service {Overnight Delivery} and the shipment tracking number will be emailed to you so that you can know the exact time the package will be delivered to you so that you can move in at your own convenience time.

Regards
John