by Con Warner
Sun Jul 24, 2011 1:58 pm
From: "susan lauretta" <[email protected]>
Date: 2011-07-23 11:11
To: Con Warner
Subject: Re: Wonderful Fully Furnished 2 br Apartment For Rent Geneva
Thank you for the most eloquent response to my listing, I'm the owner
of the apartment you are making inquiry of. Actually i resided in the
apartment with my family, before and presently we had packed due to my
transfer from my church where i work for and now situated in the (WEST
AFRICA,NIGERIA) and presently my apartment is still available for rent
and I'm not willing to sale my apartment anymore. It include the
utilities like hydro, washer and security, I have my furniture in the
store if you which to move in with your furnished items, no problem.
Please i want you to note that i'm a kind and honest man and also i
spent a lot on my property that i want to give you for rent, i will
want you to take absolute care of my apartment and I want you to treat
it as your own, money is not the most important thing but i want you
to keep it tidy all the time so that i will be glad to see it neat
when i come for a check up.
Address:Rue Jean-Charles Amat 16
CH-1202 Genève, Switzerland
PROPERTY FEATURES
Rental : 800 CHF
Heating features: Central, Electric Source
Status: Active & Available Now
Smoking: Allowed
Lease terms: Short & Long term
RENTAL APPLICATION FORM
1)Your Full Name_________________________ ____________
2)Present Address(where you reside now) & Phone ________________________ _______
3)How old are you___________________________ __
4)Are you married _ _____________________________ _____
5)Occupation __ _________________________
6)Current rent payment ____ __________________________ ___________
7)Reason for moving out?_______ _________
8)How many people will be living in the apartment ____________ _________________
9)The rent fee available now __ ____________________________ ___________
10)How long are you willing to stay _______ ____________________-
11)When do you intend to move in ___
12)Do you have a pet _____________________________________
13)Do you smoke
Awaiting your reply soon. May you and your family continue to be blessed
Yours Sincerely.
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.
Like i told you earlier on that am currently in Nigeria and
wont be back for a long time and i don't want my apartment to be there
with no one living in my apartment that why i decided in renting out
my apartment, so its going to be a little bit hard for you to view the
inner part of the flat as am having the keys with me here, here is my
phone number incase you want to contact me on phone +2348085844546, i
really understand how you feel towards towards this transaction i want
you to know that this is 100%Legitimate also i want you to know that i
am a God fearing man and i will never tarnish my whole life and image
all because of money all i am just trying to do is to make sure i find
a trustworthy and responsible person to my flat and which i believe
you will be able to do for me, so i want you to be rest assured that
there will be no problem everything will be perfectly OK...also i
promise you in the name of God that you will be receiving the package
once the payment for the first month rent deposit fee is been made and
confirmed.....i really understand how difficult it is to send money to
someone you have never seen or meet before but i can assure you that
this is real and you will never regret of doing this, also i am not
forcing my flat on you, but if you are still interested i want you to
email me back so we can conclude on this, i would have loved to ship
out the keys to a friend or someone else over there, but am sorry i
will not be able to do that due to the last bad experience i had when
i sent the keys of my flat to a friend of mine to help me show a
tenant the interior part of the flat but you wouldn't believe that my
friend conilled together with the tenant and they both stole lots of
my properties worth 2100CHF so since then i've decided never to be
sending out my keys without the confirmation of the payment for the
first month rent deposit fee.
Thanks and God bless you bountifully.
Subject: GOOD NEWS I AM VERY GLAD TO INFORM YOU THAT YOU HAVE BEEN ACCEPTED AS MY NEW TENANT????
Hello,
Thanks for getting back to me, Am very happy to hear back from you,
and also i am sorry for not getting back to you earlier it was because
i am a bit busy here, Yes, all the info is okay by me, and you have
qualified to be my new tenant definitely. I must give you my house for
rent.. More over i can see your willingness in this rent.. I shall be
giving you my property for rent and there is an internet broadband
connection inside. Pls again take very good care of my house I have
read your mail, you are a responsible person that I can trust with all
my heart. Reading through your mails I discovered that you would be a
trustworthy person. You are the type of tenant that I have been
looking for and I want you to sticks on your words as a good
responsible and trustworthy person that I can trust with all my
hearts, so i promise to give the rent to you because there is allot of
inquiry on the rent and i know you will love the interior of the
apartment when you move in.I want you to have it in mind that I will
like to send the keys and the documents of my house to you before your
move in date via Int'l Delivery Company .
Here are the contents of the packages that will be delivered to you.
1) Entrance and the rooms Keys.
2)Paper/Permanent house form(Containing your reference details).
3)The house documentary file.
4)Deposit Payment Receipt.
5)Full address and description of the House.
6)Security code to the systematic laptop.
I will take the key and document to courier service office as soon as
you are ready with the deposit payment have been confirmed to book for
the delivery of the packages to you, so kindly re-confirm your
delivery address carefully, because it is so important.
DELIVERY INFORMATION:
Receiver's Name:
Packages Delivery:
Phone Number:
I want you to know that I will have my property documents send to you
based on trust and I hope you will not disappoint me on this?, Please
always make my property neat and tidy, because I worked very hard to
get this my property that I want to give you for rent, and I don't
want my property to be use anyhow in presence of my life and I hope
you will help me treat my property like your own?. Let me know and
make a promise to me. get back to me so that i can forward you the
information that you'll be using to make the first month rent deposit
fee so that you can have the keys packages arrives as soon as possible
for bonafide occupancy, so that you can make the payment at once
Hope to read back from you as soon as possible today.
My Regards.
Thanks so much for assuring me that you'll take very good care of
my flat for me,am very happy and grateful to find out that you are a
God-fearing and honest person,so you'll be paying the first month rent
fees which is 800 CHF as deposit fee through Western Union money
transfer so that i can get the keys and documents shipped out to you
in package, and also i have re-verified your address for the delivery
of the package to you and also i want you to know that all the
utilities and facilities fee has already been included with the rent
fee such as electricity, council tax, TV license,gas bills, water
e.t.c. so you will not need to pay them again and they have already
been edited to your name, and also you'll be making the payment of the
irst month rent fees which is 800 CHF deposit fee through Western
Union money transfer..You'll be making the payment to the shipping
agents information incharge of the package so that it can be shipped
out to you once the payment have been made and clarified.so As soon as
possible so that shipping can Proceed as soon as payment is made the
keys and documents to my apartment will be shipped out and delivered
today at your door step.To make payment you should look for the
nearest western union local agent or grocery store near you and make
payment to the information's of the shipping agent below and Once your
payment is confirmed by the agent the Keys will be shipped out to you
Ok.
So here is the information that you will be using to make the first
month rent deposit through Western Union Transfer.
Payment Information's For the Shipping Agent:
Receivers Name: FRED DOTUN
Address: 201 Palm Road
State:Lagos
City: Surulere
Zip Code:23401
Country:Nigeria
Text Question:Love
Text Answer:God
Amount Sending:800 CHF
So as soon as you make payment at the western union local store you
would be given some information's,You would have to get back to me
with the information's below.
Full Senders Name
Mtcn #
Amount Sent
Text Question
Text Answer
You can go ahead and make the payment and get back to me with the
information you received from Western Union after making the payment
so as to get the package shipped out to you as soon as its confirmed.
I assure you that there will not be any problem, just promise to take
care of my flat as soon as you move in.
And also please do check below for the verification of your delivery
information for the delivery of the package to you in order to avoid
confusion of the keys and documents to you.
