by Con Warner
Sun Jul 24, 2011 1:37 pm
From: Paul Kront <[email protected]>
Date: 2011/7/25
Subject: Good News..You Have Been Approved As Our New Tenant????
To: Con Warner
Hello,
Thanks very much for your reply, and also i can see your willingness in this rent your application form as being approved and you are now qualify for this rent. So as we shall be renting our properties to you, please again take very good care of the apartment so that i might be glad when coming by to see how neat you keep the place. Hope everything about this process is fine with you. However,if you are ready to rent the apartment now, that will not be a problem but we will advice you due to a responsible and reliable person like you, first month rent deposit which the total is ($600) monthly also we would like to send the following document to you via DHL to the address you provided to me in the application form and the tracking number will be sent to you so that you can possible occupy our apartment immediately. Once again, we are giving you this on trust and do not disappoint us and i promise you that you will love the apartment.Here are the contents of the packages that will be deliver to you via DHL courier service.
1)Entrance and the rooms Keys
2)Paper/Permanent house form (Containing your reference details)
3)The House documentary file.
4)First Month Rent Payment Receipt
Receiver's Name:
Delivery Location:
So i am with your information here with me and i will like to know whether you are ready for the payment of this first month rent right now so you can move in asap..Let me know If I could forward you the Information on how and where to send the money through any Western Union Money Transfer nearest to you so I can get all the package sent to you immediately. My # +2347083021065.
Best Regards.
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.
