Rental Scammer - [email protected]

On Jul 12, 2011, at 3:16 PM, Ruiz David <[email protected]> wrote:


Hello,

Thanks for your email, I personally own the house, we want our property to be well taken good care, and there are some Precaution in which i do give out to tenant willing to rent my house which brings about safety of a home, so please don't be offended. But if you are still capable of renting my house the precaution goes this way..

You must keep my house clean including the surrounding, you must know the way in which you use the stove so as to avoid fire outbreak,you must not disturb the neighbor. We decided to rent out the property due to our transfer to (West Africa) on a Missionary Work because, in a church here named World Mission, so we are renting it out since we need someone to take good care of the property on my absence.

Have this in mind you must know the kind of person that i am. Nevertheless i am giving you this Precautions because of what corresponded between me and my last tenant. the keys and documents are with us here in West Africa ... so i will need to ship them to you before you can occupy the house but you can drive by the house anytime to take a look.

So let me know if you are still interested so that i can forward you the Rental Questionnaire to fill out...

Pets are Welcome!!!
Lot Square Footage: 2190
Living Building Square Footage: 1,082
Number Of Bedrooms: 3
Number Of Bathrooms: 2.00

Rent: $700
Deposit: $500
Property Address: 2208 West Rohr Avenue, Milwaukee WI 53209

Thanks and God bless you.
Regards.
RUIZ DAVID

On Jul 13, 2011, at 3:20 AM, Ruiz David <[email protected]> wrote:


Thanks

I believe you have seen how lovely it is if from only the pictures you saw in my posting compare to the 100% comfort to be derived from it as an occupant. Please note that you will only be able to drive by the house for now but can't have a look at the interior until I have sent the keys and documents of the house to you. It 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 (7/07)...I believe it’s absolutely a perfect home for you and your family. Utilities include Water, Trash, Sewer, Gas etc. Please note that, a deposit payment would be required if accepted to have the property rented.


SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW.


****RENT APPLICATION DETAILS****

Please if you are ready now to occupy the house kindly provide the information below for record purpose
PLEASE TELL US ABOUT YOURSELF
Full Name__________________________________________________ Home Phone ( & nbsp; )________________________
Date of Birth_________________________________
Other Phone ( )___________________
Current Address_______________________________Apt#________ City__________________ State______ Zip________
Reasons for Leaving____________________________Rent $__________Phone ( )____________________________
Are you married____________________________
How many people will be living in the house____________________________
Do you have a pet____________________________
Do you have a car____________________________
Occupation____________________________
How soon can you have the deposit and first month rent sent to me_________________________
How soon do you want to receive the keys________________________________________
Move In Date____________________________
Your Family Pictures____________________________
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 call or test me ASAP +234-808-398-9796OR 011-234--808-398-9796, I will be expecting to hear from you.


Feel free to call or test me for more information and arrangements.

God Bless

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.

We are deaf tenants of Manchester & victims of fraud from this person with false name is David Mark and with his email address's: [email protected].
He used the professional actions to force us to transfer money via Western cos he lives in Lagos, Nigeria but he wanted to let us the property in London with false tenancy agreement and as long as promised to send keys by DHL. Since 17 June to now we spent money and didn't have the keys from him. Now we dislike Gumtree always has a lot of fraudulent 'landlords' with false names and different emails addresses.

Now I remember how I got 2 emails from Gumtree at same time (the exemplary interval in 30 minutes), the email addresses were:[email protected] from Richard Brown.

From David Mark, where he assured us to receive DHL with the keys from his property. I asked to prove his personal ID but he refused and wrote:' I don't know you and why to show ID us?'

David Mark Re: FW: Confirmation of personal name of the landlord.? 21.06.2011
David Mark RE: ***DHL RECEIPT ATTACHED***PLEASE GET BACK TO ME? 21.06.2011
David Mark RE: ***DHL RECEIPT ATTACHED***PLEASE GET BACK TO ME? 21.06.2011
David Mark RE: ***DHL RECEIPT ATTACHED***PLEASE GET BACK TO ME? 21.06.2011
David Mark RE: ***DHL RECEIPT ATTACHED***PLEASE GET BACK TO ME? 21.06.2011
David Mark RE: ***DHL RECEIPT ATTACHED***PLEASE GET BACK TO ME? 21.06.2011
David Mark RE: ***DHL RECEIPT ATTACHED***PLEASE GET BACK TO ME? 20.06.2011
David Mark ***DHL RECEIPT ATTACHED***PLEASE GET BACK TO ME? 20.06.2011
David Mark RE: Reply to your ad: DSS to rent a 2-bedroom flat? 20.06.2011
Nina xxxxx Re: Confirmation of personal name of the landlord.? 20.06.2011
David Mark RE: DETAILS TO MAKE THE DEPOSIT TRANSFER***PLEASE GET BACK TO ME ASAP? 20.06.2011
David Mark RE: Reply to your ad: DSS to rent a 2-bedroom flat? 20.06.2011
David Mark RE: Reply to your ad: DSS to rent a 2-bedroom flat? 20.06.2011
David Mark DETAILS TO MAKE THE DEPOSIT TRANSFER***PLEASE GET BACK TO ME ASAP? 20.06.2011
David Mark RE: Reply to your ad: DSS to rent a 2-bedroom flat? 20.06.2011
David Mark Re: FW: Reply to your ad: DSS to rent a 2-bedroom flat? 19.06.2011
David Mark ***APPLICATION APPROVED***PLEASE GET BACK TO ME ASAP?19.06.2011

Hello,
Thanks for your email and interest in my house and i have attached pictures for you to see and it is furnished but it has a big storage to put away things okay?and its available to move in,so fill out my form below and we can go from there, since i am not residing there for now,The house is fully Furnished and has a big storage. The kitchen is fully equipped with all necessary cooking utensils,refrigerator-freezer,four-hob and oven, microwave,dishwasher and washing machine, my computer connected with Internet access.I have the keys and document with me here in West Africa Nigeria to be precise,I and my wife had the intention of selling our property before leaving but after a while we decided to place it for rent and and had few tenants before now so the house is very available and ready for you to move in if you are really interested in my house.I am here on a missionary work with my family and will be here for 3yrs but on Due cases i will be visiting to check on you and my house cause absolute maintainable of my house is what i am after cause its newly renovated,Very spacious and Clean,So after Normal process is taking i shall be sending you the keys and document for you to move in, Also i will like you to know that the rent charges is not really the issue, hope you are okay with the price of 200Gbp for deposit ,100Gbp per Week which is 400Gbp Per Month including all bills like hydro, heat laundry facilities, air condition and so on, but your absolute maintenance of my house is most important to me, if you are really interested renting this house fill the application below and get back to me with the answers,Moreover as a man of God i intend to do my things with soft kindred heart.
Bedrooms 2
Bathrooms 1 full, 0 partial
Sq Footage 900
Parking 1 dedicated
Pet Policy Pets Allowed
Location........121 Old Brompton Road, London SW7 3RX, United Kingdom

********RENT APPLICATION FORM*******
********PRIVATE & CONFIDENTIAL*********
Also,Pls answer these questions below:
1)Your Full Name_____________________________________
2)Present Address(where you reside now) & Phone__________________
3)How old are you___________________________
4)Are you married_ __________________________________
5)How many people will be living in the House__________________
6)Do you have a pet____ ___________________________________
7)Do you have a car_______ __________________________________
Occupation____________ _________________
9)What is your religion__ _____________________________________
10)How long are you willing to stay___________________________-
11)When do you intend to move in ___
12)1 month Or 2 month deposit needed___________________________
13)Picture of you or Occupants......--------------------
I personally will come visiting you sometime during the year as our new tenant,Looking forward to hear from you with all this details so that i can have it in my file as my new tenant and we can go on with the process.Awaiting your reply so that we can discuss on how to get the document and the keys to you.


Thanks And God Bless.
David Mark
+2347055339056

From: Nina XXXXXx <[email protected]>
Subject: RE: Reply to your ad: DSS to rent a 2-bedroom flat
To: [email protected]
Date: Friday, June 17, 2011, 12:52 PM


Hello Mark.

Thank you for reply on my add on GumTree.

Please do inform
1) How much is rent for a week if we are on DSS (Housing Benefit) and disability benefits that we can pay bills if our rents is not included bills etc.

2) Do you accept us as deaf family of 3 persons:wife, husband and 27-years-old son to rent you for long term to up 12 months ? We are reasonable and neat, adroit in communication and kind with our cat. ***Please do inform about your admission my cat with us for renting.

3) Which post code? ***We need to live in Hackney area cos we know this are very well and plus we before lived in Hackney from 2003 to 2009?

4) Do you accept the housing benefit we have because of our disability?

5) Can you allow us to view your property if we like it then we could do confirmation and tenancy agreement with tenant application form then pay deposit without fee if you are not agent, only owner of your property ?

Please, freely and frankly write on my questions. That you arranges and write that you think of ours possibilities for residing at the expense of rent of your habitation.
Whether we can rent apartment without furniture if you resolve?

Kind regards, Nina, XXXXX & XXXX



--------------------------------------------------------------------------------
Date: Fri, 17 Jun 2011 12:18:54 +0100
From: [email protected]
To: [email protected]
Subject: Reply to your ad: DSS to rent a 2-bedroom flat

Hi there Nina, you have received a reply to your Gumtree posting "DSS to rent a 2-bedroom flat" (ad# 82257989) from David <[email protected]>:
This Stunning House and well presented is just so perfect for rent. The facility comprises a reception room with lovely views over the communal gardens, large bedroom with built in wardrobes, en suite bathroom with overhead shower and galley style fully fitted kitchen. The House is well maintained by its owner. BRAND NEW KITCHEN, NEW TILE BATH, AND FRESH PAINT ONLY SIX MONTHS AGO, NICE SIZE, LOTS OF SUN, ON-SITE MAINTENANCE, BACKYARD, QUIET NEIGHBORHOOD, NEAR SCHOOL CLOSE TO RESTAURANTS AND SHOPS Utensils ,Cutlery and crockery.
Bedroom and bath linen, lovely sitting room, Spacious room with large closets including one walk-in closet.
Shower room with Power Shower
Free Parking
Access To Internet
TV and DVD player.
It is very ideal for both singles and couples alike and available for both short and long let.Facility in summary includes:

Two Bedrooms
Prestigious Development
Master & En-Suite Bathrooms and toilet
City Center
Furnished
Concierge
Garden
Fantastic Views
Secure Parking
Furnished And can be rented Unfurnished

Richard Brown Re: Reply to your ad: DSS to rent a 2-bedroom flat? 19.06.2011
RE: Reply to your ad: DSS to rent a 2-bedroom flat?
17.06.2011
????????: 4 | ????????? ??? ZIP-????? (258,2 ??)
1.JPG (75,8 ??) , 6.JPG (65,2 ??) , 3.JPG (58,5 ??) , 2.JPG (58,6 ??)
wrote: 'Hello, I have a 2 bedroom Property in Eastbourne, Brighton and it is 800 pounds month including Bills ( Utility Bill, Council Tax, Gas Bill, Water Bill, Internet Bill, E.t.c) while the security deposit is 600 pounds but the security deposit wouls be refunded back to you anytime you are vacating the Property and the pictures of the Property attached below, Get back to me if you are still interested'. But I emailed to Richard about I with my deaf family needn't to live in Brighton that Richard did change local area to London, Hackney with same attached photos.

P.S.***As a Russian deaf lady I use English because of my residence in the UK. My apologies to you have to see a problem with printing some Russian words on the forum.

I got same writing from 'Richard' as David Mark and believe he is an one man with different names. Now I with my family realised when I found the forum of Scamwarnes. Therefore I did put my evidence of fraud.
Thanks for your time to read and discuss it.
I have reported to the local police and disappointed with their attitude to the deaf etc. 1 week ago I sent my reports to www.actionfraud.org and www.scam.gov.uk and they didn't reply that their actions are not involved in a fraud with victims of fraud from 'landlords' as civil matter between tenants and landlord and not criminal matter and all.

Please do read the email of Richard and I refused to pay because I have not understood his language as ...mess in "explanation".

??: Richard Brown ([email protected])
??????????: 19 ???? 2011 ?. 21:06:39
Nina,[email protected])

Here is my contact number 07024065990 or +447024065990 but i will like you to
do a thing, I guess you will
understand this. It's in the policy my Solicitor has told me and i wish
to abide by it. I won't get any money from you now. So you will do a
thing to make me believe you really need the Property.
You will go to the nearest WESTERN UNION MONEY TRANSFER around
you, Send to someone you know or someone you know send to you the
sum of 1,400pounds at western union(800 Pounds for house rent and 600
pounds for security deposit ). The money is still within you. I am not
ready to get money from you as i have said. All I need to see is the
western union money transfer copy of receipt giving to you. Scan the
western union receipt and send it as an attachment to my email just
for me to view it and be sure you are ready to get the Property.
after viewing the Property, and if you really like it, You can go
together to the western union location agent or bank around You to
get the 1,400pounds back and we can reach an agreement on how you will
move into the Property.. I will pay back to you the charges you will
be using in sending the money at western union. If you dont
understand, Here is an examples of how to do it....

SENDERS NAME....................YOUR NAME
RECEIVER' NAME...................THE PERSON YOU SEND TO .
AMOUNT SENT.....................1,400 POUNDS.

and scan the copy of receipt to me in an email just for me to view it.
and then i can pick you up and show you the Property and you can pick
up your money after you have viewed the property,Get back to me

I'm sorry to hear that you were scammed.

Since 17 June to now we spent money and didn't have the keys from him.

It is impossible to get keys from him. If the apartment actually exists, he doesn't have the keys himself. He is in Africa because that is where he lives, not because he is working or volunteering there. He does not, and has never owned an apartment in UK.

This type of scammer uses stolen photos of apartments and houses, and copies either parts or all of real ads for properties. He then places his own ads, and collects deposits for his fake rentals.

This is not a dispute between landlord and tenant, because there is no property. The scammer is not a landlord, he is a criminal. The case is a criminal case, not a civil case, because the scammer has posted fake ads with the sole purpose of stealing money, and he has promised something (an apartment) that he knows he will never deliver. The truth is, the police really can't do anything, because he is in their jurisdiction, out of another country--but they do need to understand that this is a criminal matter, not a civil one.

Thank you for the reply you added here.
Now I want to remind you and all visitors of the website to see a new address has recently added on the tenancy agreement between 'David Mark' and my family. It's: Andy Johnson, 12A Kibati Close, Nikeja, Zip Code: 234010, Lagos, Nigeria. Before it was: Andy Johnson,106 Mission Avenue, Zip Code:234010, Lagos, Nigeria.
I asked why he did change the address for transfering money and he told :'My account officer works for me to pick the money and bring to me at home.' He is shameless and brave person as he wrote:' I will prove as real person to you' or ' I am not scammer and you can report to the police ... Do READ David's email and my email down.
--------------------------------------------------------------------------------
Date: Wed, 13 Jul 2011 15:29:20 -0700
From: [email protected]
Subject: RE: THIS IS NEW TENANCY AGREEMENT WITH MY ADDRESS AND PHONE NUMBER
To: [email protected]

Hello,

i don't understand everything you have said as i dont know what you talking about,this is the final stage and you want to back out??No problem if you back out but i will not send any money back cause i have kept the house for you for long and i have declined so many applicants that wanted to rent the house for your sake and now you want me to send the money back and i have lost many people that wants to rent so i will be at lost???Never....so if you want the keys like i told you send the 200Pounds and if you dont get the keys then you can report me to the police and everything but i know i am not a scammer and i am not fooling you at all okay????please think about this properly and get back to me as i said give me the final chance and i will prove to you and everybody that i am not a scammer okay????I am waiting to hear from you.

From: Nina <[email protected]>
Subject: RE: THIS IS NEW TENANCY AGREEMENT WITH MY ADDRESS AND PHONE NUMBER
To: [email protected]
Date: Wednesday, July 13, 2011, 3:15 PM


viewtopic.php?f=39&t=19880&p=58508 PLEASE YOU DO READ this about yourself and people know you are with the different and false names, the mobile phone with same number and with bad past have tired to fool and attempted tenants looking for renting a flat/property and continue to attempt / fool us and a few people.

please be advised this is the new email of this scammer [email protected] now using name danny brown i have forwarded to him a file containing false details that contain a deadly computer virus to shut him down for as long as possible and am currently tracking exact identity and location will update you all when i have more info on the matter

Hi there xx, you have received a reply to your Gumtree posting "Two bedroom propert urgently needed for rent" (ad# 85820625) from Dan <[email protected]>:

This Stunning House very spacious and well presented is just so perfect for rent. The facility comprises a reception room with lovely views over the communal gardens, large bedroom with built in wardrobes, en suite bathroom with overhead shower and galley style fully fitted kitchen. The House is well maintained by its owner. BRAND NEW KITCHEN, NEW TILE BATH, AND FRESH PAINT ONLY SIX MONTHS AGO, NICE SIZE, LOTS OF SUN, ON-SITE MAINTENANCE, BACKYARD, QUIET NEIGHBORHOOD, NEAR SCHOOL CLOSE TO RESTAURANTS AND SHOPS Utensils ,Cutlery and crockery.
Bedroom and bath linen, lovely sitting room, Spacious room with large closets including one walk-in closet.
Shower room with Power Shower
Free Parking
Access To Internet
TV and DVD player.
It is very ideal for both singles and couples alike and available for both short and long let.Facility in summary includes:
Two Bedrooms
Prestigious Development
Master & En-Suite Bathrooms and toilet
City Center
Furnished
Very Spacious
Private Garden
Fantastic Views
Accept Dss
Secure Parking
Furnished And can be rented Unfurnished

Hi there,
My name is Kayleigh, me and my friend Chris are looking to move to a two bedroom flat, long-term rather than short-term. We are both on housing benefit and I see that you accept DSS.

Can you send us some more infomation about the prices of rent, deposit and bills, as we are very interested.

Many thanks in advance and I look forward to hearing from you soon,

Kayleigh Jukes

Hello,
Thanks for your email and interest in my house and i have attached pictures for you to see and it is furnished but it has a big storage to put away things okay?and its available to move in and i also accept dss,so fill out my form below and we can go from there, since i am not residing there for now,The house is fully Furnished and has a big storage.The kitchen is fully equipped with all necessary cooking utensils,refrigerator-freezer,four-hob and oven, microwave,dishwasher and washing machine, my computer connected with Internet access.I have the keys and document with me here in West Africa Nigeria to be precise,I and my wife had the intention of selling our property before leaving but after a while we decided to place it for rent and and had few tenants before now so the house is very available and ready for you to move in if you are really interested in my house.I am here on a missionary work with my family and will be here for 3yrs but on Due cases i will be visiting to check on you and my house cause absolute maintainance of my house is what i am after cause its newly renovated,Very spacious and Clean,So after Normal process is taking i shall be sending you the keys and document for you to move in, Also i will like you to know that the rent charges is not really the issue, hope you are okay with the price of 200Gbp for deposit ,100Gbp per Week which is 400Gbp Per Month including all bills like heat laundry facilities,and so on but your absolute maintenance of my house is most important to me, if you are really interested renting this house fill the application below and get back to me with the answers,Moreover as a man of God i intend to do my things with soft kindred heart.

Bedrooms 2
Bathrooms 1 full, 0 partial
Sq Footage 900
Parking 1 dedicated
Pet Policy Pets Allowed
Location.........111 Churchill Way, Cardiff, CF10 2HS, United Kingdom

********RENT APPLICATION FORM*******
********PRIVATE & \CONFIDENTIAL*********
Also,Please answer these questions below:
1)Your Full Name_____________________________________
2)Present Address(where you reside now) & Phone__________________
3)How old are you___________________________
4)Are you married_ __________________________________
5)How many people will be living in the House__________________
6)Do you have a pet____ ___________________________________
7)Do you have a car_______ __________________________________
Occupation____________ _________________
9)What is your religion__ _____________________________________
10)How long are you willing to stay___________________________-
11)When do you intend to move in ___
12)1 month Or 2 month deposit needed___________________________
13)Picture of you or Occupants......--------------------
I personally will come visiting you sometime during the year as our new tenant,Looking forward to hear from you with all this details so that i can have it in my file as my new tenant and we can go on with the process.Awaiting your reply so that we can discuss on how to get the document and the keys to you.

Thanks And God Bless.
Daniel Johnson
+2347055339056


Hello Daniel,

Thank you for taing the time to get back to me. below, I have enclosed all the information you have requested. If you could review this at your leisure and respond at a time convinient to you that would be most appreciated.
As we are relatively new to property searching we are finding it hard to understand how such an arrangment can be made with you not in the country, and would therefoore require some details, just for our peace of mind, I hope you can understand this as I have had dodgy landlords in the past leaving me slightly sceptical of any future agreement I may make, not to imply this is the case.

If you could provide us with your intentions with regards to renting the property, drawing up a suitable agreement, and trasnfer of the properties keys that would be great, but not until you've had time to think over the matter of course.

We fully appreioate your desire to keep the property well maintained and up to a high standard which we know with all certainty will not be an issue with our quiet lifestyle.

Look forward to hearing back from you within due course.

Enjoy the sun!!


********RENT APPLICATION FORM*******
********PRIVATE & \CONFIDENTIAL*********
Also,Please answer these questions below:
1)Your Full Name-
Kayleigh Jessie Jukes

2)Present Address(where you reside now) & Phone-
Manor Way
Witchurch
Cardiff

3)How old are you-
19
Chris- 23

4)Are you married-
No

5)How many people will be living in the House-
Me and my good friend Chris Powell

6)Do you have a pet-
No

7)Do you have a car-
No, but Chris does.

Occupation-
I am currently unemployed as i hav not been very well for the last year and have had an operation, I am due to have another very soon, I am waiting for the confimation letter.
I am hoping to work as soon as i recover from this next operation.

9)What is your religion
Unsure at this moment.

10)How long are you willing to stay
A year/ two years

11)When do you intend to move in
As and when the property comes available.

12)1 month Or 2 month deposit needed
One months is available.

13)Picture of you or Occupants....


Hello,
Thanks a lot for your response and i have attached pictures of myself and wife and some African friends we work together for you to see and i want you to know its a house and should in case anything damage happens all you have to do is fix it and let me know then the charges will be deducted from the next monthly rent,My House is fully furnished and can also be rented out unfurnished and there is a big storage, Located in a good and quite neighborhood.I can also see your wiliness to rent my House,Hope everything is fine with you,so we can proceed,I will give you full description in the package which i will be sending to you via Dhl which will contain entrance keys and the documents of the House but you need to make a deposit which is 200Pounds first to secure the House and it's refundable at the end of Your tenancy,i am doing this cause i have been taking advantage of before and i am not willing to fall a victim again and the package will be delivered to you the next day after deposit is confirmed.You can't view the inside as i told you earlier because the keys and documents are here with me.You can view the location.So if you are comfortable with that, you can get back to me.I know how you feel at this point in time, As it wasn't my fault, as we were suppose to lock up the House at the very time we where leaving for missionary trip down to West Africa,and we never had an intention of renting it out. It was just my wife who said it will be wise to rent it out, since she was worried about the maintenance of the inside,So the tenant can always keep it clean ,The rent payment which as agreed as stated in the first mail 100Pounds per weeks which is 400Pounds monthly...I would be sending the following documents to you via DHL COURIER next day Delivery to your present residential address which you provided to me in your application form and the tracking number will be sent to you so that when you are ready to occupy the place it will be convenient for you and your tenancy starts counting immediately you move in.Once again, we are giving you this on trust and honesty so do not disappoint us and I promise you that you will love it.So i have the keys and the receipt for payment will also be made available, which will be packaged together with the package,So let me know if i should email you my Details for the deposit so the keys and documents will be sent to you immediately,Here are the contents of the package.

1)Entrance and the rooms Keys
2)The house documentary file.
3)Payment Receipt.
4)Original signed copy of lease contract agreement

So let me know about your final decision,so that we can proceed on the next step to send the keys of the House to you through DHL COURIER as soon as i confirm your first month deposit payment which is refundable after the first month you move in.I will be getting back to you with the tracking number as i have said and the arrival time of the package.Do get back to me with your address where you want the package to be sent to..So fill in your Delivering Information below:

1) Receivers Name:
2) Receivers Address:
3) Receivers Phone #:

Thanks and God Bless you as i look forward to hear from you.
Thanks And Remain Blessed.
Daniel Johnson
+2347055339056


1) Receivers Name: Kayleigh Jessie Jukes

2) Receivers Address:


3) Receivers Phone:
If you would like to speak to Chris, I enclose his number-

Hello there Daniel,

I am sorry it took longer for me to reply than we arranged, got stuck into some baking.

Thankyou for taking the time out to reply, I assume you are a very busy man, and we really appreiciate it.

We can have the deposit to you by the 12th of October, or possibly earlier if absolutly necessary, and the assurance that it will be kept for our residence.

We would like it to be furnished if this is no extra trouble to yourself as we have little furniture between us. I assume it will be the funiture in the pictures? Which sets it off nicely as is so it would be a shame to remove this.

I'm sorry to have to ask this, but as you can appreciate, as you have your concerns, a few worries still reamin in my head, as this is such a big decision for me, and such a lovely house. Is there any possibilty of getting a previous tenants number to contact to put my mind at rest, no problem if not, we understand your position.

I am utterly in love with the house already, and i can see me being very happy. I know that Chris will love it too, we will take care of the place and there is no need to worry about us being messy or unclean. And we are very respectful of other peoples belongings.

I guess the next step would be to arrange the details of the deposit transfer, which we are happy to do at your convinience.

We look froward to hearing back from you in the near future when you have decided the next course of action.


Many thanks again

Yours Faithfully


Kayleigh and Chris

Hello,
I and my wife are very happy to found you as our new tenant and about the previous tenant i deleted all his contact cause he was a junk and really messed up the house which lead to me renovating it and i can assure you to put your mind at rest that after making the deposit then you will see that yo will receive the keys and documents to move in at your best time and your tenancy starts counting immediately you move in,Below are my details to make the deposit payment Via Western Union Money Transfer as that is the only way i can receive money here in Africa as my bank here is a local bank Cause my account officer told me so and will not accept international banking transfers,I deactivated my British account when i was traveling hoping that when i get back to United Kingdom i will activate it again,I will be shipping the package to you Through Dhl Courier Next day Delivery to you and that is a promise cause i don't like to disappoint people and that's why i want to ship the keys and documents to you via Dhl courier next-day delivery so you know i am a man of my words,and i will ship the keys and documents to you immediately the deposit is confirmed and the deposit you are to make is 200Pounds which is refundable at the end of your tenancy and after you have moved in at the end of the first month then you can send the first month rent okay...i hope you know where to find a western union money transfer store so i can have the package ready????I am waiting to hear from you.

Receiver's Name......Daniel Johnson
Address............106 Mission Avenue
State..............Lagos
Zip code.......234010
Country.........Nigeria
Text Question......For what??
Text Answer.......Parcel

NB.....PLEASE MAKE SURE YOU INCLUDE THE TEXT QUESTION AND ANSWER FOR SECURITY REASONS

Please as soon as payment is made you will email me the full sending details including confirmation numbers from western union called.....M.T.C.N numbers or give me a call on the phone so i can confirm it,after the payment is confirmed by me i will ship the keys and document to you via Dhl courier next-day delivery so you can receive it immediately and move in when you wish???I am waiting to hear from you,take care and remain blessed.

Daniel Johnson
+2347055339056



[b]Luckly we caught this man before we sent him any money, Has anyone been to the police yet and should i report this?

please be advised this is the new email of this scammer [email protected] now using name danny brown i have forwarded to him a file containing false details that contain a deadly computer virus to shut him down for as long as possible and am currently tracking exact identity and location will update you all when i have more info on the matter

I would ike to add, he is also using a email address, wich is as follows :[email protected]
He is calling himself Daniel Johnson, this is the phone number and address he has given us for himself , I do belive it is the same as some of the others.
Receiver's Name......Daniel Johnson
Address............106 Mission Avenue
State..............Lagos
Zip code.......234010
Country.........Nigeria
+2347055339056

<snip>i have forwarded to him a file containing false details that contain a deadly computer virus to shut him down for as long as possible and am currently tracking exact identity and location will update you all when i have more info on the matter

Please note that sending computer viruses is an illegal act and it is NOT condoned or encouraged or supported by ScamWarners. Do not send any virus to any one for any reason. Many scammers do their evil deeds in internet cafes. Sending a virus most likely will infect a computer that is used by another person to make a legitimate living. Not all users of internet cafes are scammers.

While we work hard to interrupt the income of scammers, we do not want anyone to do anything illegal to accomplish the goal. We expose their tactics, scripts, email addresses and fake websites. Sending a virus is just wrong and two wrongs don't make a right.