Rental Scammer - [email protected]

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From: Hebert Danica <[email protected]>
Subject: Re: 2019 Channing Apartment
To: Con Warner
Date: Monday, July 4, 2011, 11:11

Hi,

Thanks for the email. My name is Hebert Danica the owner of the 2 Bedroom Apartment you are making enquiry of, I've had so many responses so far, however it is still available but I do have one person who is ahead of you. I'll rent it to whoever puts down the deposit .Rent includes water and garbage. My company sent me overseas and will probably be between Africa, India and the UK for another year or so. The last tenants I had just moved out and my family and friends all live on the east coast so I don't have anyone available to show the place but I can send you pictures of the inside but will have to ship you the keys and papers.

Here is the house address:2019 Channing Way, Berkeley CA 94704...Ready for immediate move-in!You can drive down there to take a look at it...i will be willing to rent my Apartment out for the maximum of 5 years and below.I personally had wanted to sell the house earlier on.But after long time deliberation between me and my wife Elizabeth we finally agreed on renting out the Apartment, because it was initially to be sold. But I really want you to take good care of the house, as if it were your own Apartment.

I would want to know how soon you would want to move in, as I will be taking a 1 or 2 month upfront payment which mean the first and last months you will be staying in the house including some utilities (Water, Internet and Garbage). I am asking for $1800 For 2 month upfront payment Or $900 for 1 month upfront payment and I believe we should be able to help ourselves. including utilities because I want you to take a very good care of the house while I am away.

i will like you to go ahead and fill out the rent application form so that will can proceed further and discuss on how to get the the keys and papers sent to you via Dhl or ups e.t.c, also are you ready to rent it now or when?.So here is the Rent Application Form Below..


========= RENT APPLICATION FORM ============
PRIVATE & CONFIDENTIAL

Also,Pls answer these questions below:

1)Your Full Name______________________________________

2)Present Address(where you reside now) & Phone Number______________________________

3)How old are you _____________________________

4)Are you married ______________________________ _____

5)How many people will be living in the Apartment___________________________

6)Do you have a pet _________________________________________

7)Do you have a car __________________________________________

8)Occupation _________________________________________________

9)How long are you willing to stay _________________________________________

10)When do you intend to move in _________________________________________

11)1 month Or 2 month deposit needed ______________________________________

12) Pictures of all the Occupant that will stay in my Apartment______________________________________

Pet allows.

I will use the information above to prepare the rental agreement , rent receipts and other documents. Make sure the correct information is type.Do reply with your both cell & house number i am going to call you if your application form has been accepted or call me after filling the rental application form. A package containing the housing documents, property address with full description. Including the direction to the place and keys will be ship to you once you both agreed with the term and condition.

Looking forward to hearing from you with all this details so that I can present it to my family, pray over it (because I consult the Almighty God before making any decision and if accepted, and have them stored in my file for the purpose of issuing the receipts to 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 are very far apart now and only putting everything into God's hands and hope that you will not let us down.

The house will be available for rent for a period of five and a half years so you have a choice of deciding how long you intend staying there. Here is my number is +23480-71970-151 I will be expecting to hear from you. Most times I am always busy with the parish priest so incase you call and I did not pick do not fail to send an SMS to me so that I will know that you called.

Feel free to call me or sms me for more information and arrangements +23480-71970-151.

God Bless,
Hebert Danica
+23480-71970-151

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.

Hello

Thanks and i hope everything is going on well with you and your Work,i can see that you are very interested in renting my house,i want you to that your profile as been accepted by me and my family especially my wife she really want me to rent out this house to you but before i can do that i will like you to assure me that you will take very good care of my properties and that very thing will be kept in perfect condition and i will really love to have you as my future tenant

I will like you to know that you will have to make a down payment today so secure the house because I do have one person who is ahead of you and willing to make the down payment today but instead we have decide to go with you because we are really sure that you will really take very good care of the house for us,if you make the deposit payment today the keys and the document will be ship out to you tonight and you will be receiving the keys and the document first thing tomorrow morning around 9:30am

If the payment are sent out to me today the key and the document will be delivered to your doorstep the next day it will be delivered to the address you fill out inside the application,so let me know if i can forward you the payment information of my church secretary here in Africa which you will be using to make the payment via WESTERN UNION LOCAL AGENT STORE AROUND YOU.

Do to the trust me and my family have in you we are ready to rent out our house to you if you can assure us about proper maintainance of our properties.so don't let us down, let me know me if i can forward you the information on how you will be making the deposit payment right away.

Thanks and God Bless

I want you to know that you will be sending the deposit payment to my Church Secretary,I can only make use of his information in getting the deposit payment,and you will be sending it via Western Union Money Transfer Local Store nearest to you.I will like you to know that if you can be able to make the deposit payment today,the keys and the documents will be send to you first thing tomorrow morning by 9:30am.

Below is the information that you will be using in making the deposit payment:

You are going to send the payment to my secretary via western union .Below is the information to send the payment through Western Union Money Transfer Nearest You.Here is my secretary information to send the payment below:-

Receiver's Name: JOHN LUCAS

Address : 32/45 PANSEKE ROAD.

City : EBUTE METTA

State : LAGOS

Country : NIGERIA

Zipcode : 23401

TEXT QUESTION : WHO IS THE GREATEST??

ANSWER : ALMIGHTY GOD

AMOUNT SENT : $1800

As soon as you send the payment from the Western Union Money Transfer is done, you would be given some information's. You would have to get back with following information so that i can proceed with the delivery of the keys via DHL COURIER SERVICE:


1. Full Sender's Name And Address
2. MTCN:
3. Amount Sent:

As soon as my secretary confirms the payment, i will send the necessary document and keys of the house to you through DHL and get back to you with the Tracking number and the arrival time of the document and the keys.And the package of the KEYS/DOCUMENT will be sent out to your address that you send to me in the rent application form ,.And you will receive all the tracking details tomorrow if the payment is done today,But please once again am pleading to you in the name of Lord Jesus Christ will are both serving to take very good care of the house as you promise.

CALL ME ON THIS # ONCE THE PAYMENT IS DONE +2348071970151
Thanks and God Bless you
Mr Hebert Danica
IN GOD WE TRUST