Room for Rent and other rental scams
by Michelle Tue Jul 26, 2011 4:39 am
From: [email protected]
To: Michelle Banks
Subject: RE: Furnished 2 Bedroom in Plateau/Rue De Roche
Date: Sun, 24 Jul 2011 01:40:24 -0700

Thanks for your email and it is my gladness to hearing from you,I am Wilfred Jones.Am the owner of the flat you are making inquiry of.Actually I resided in the flat with my family,such as my wife and my only son before and presently we had packed due to my transfer from my working place and now my wife is presently in Newcastle,United Kingdom in my new house and presently my flat is still available for rent,the rent including the utilities like hydro,washer and security,More so i went for a Crusade in the West Africa and i will like you to get in touch with my wife asap for more discussion as She is with the keys and the document to the flat.Please i want you to note that,i am a kind and honest man and also i spent a lot on my property that i want to give you for rent,so i will solicit for your absolute maintenance of this flat and want you to treat it as your own,is that taken,it is not the money the main problem but want you to keep it tidy all the time so that i will be glad to see it neat when i coming for a check up.i do that once in a while.I also want you to let me have trust in you as i always stand on my word..Email my wife Augustina on, ([email protected]) and she will attends to you better. Thanks and God bless you.

Jones.


From: [email protected]
To: Michelle Banks
Subject: RE: Furnished 2 Bedroom in Plateau/Rue De Roche
Date: Sun, 24 Jul 2011 14:06:13 -0700

Thanks for the email,Yes in respect of my husband Rev Wilfred who owned the apartment,and i also want you to know that it was due to my husband transfer that makes us to leave the apartment, And also want to give it out for rent for a responsible person that can take very good care of it... as we are not after the money for the rent but we want it to be clean at all the time,So for now,Am here in our new house and also with the keys of the house,we try to look for an agent that we can give this document before we left but we could not see and we don't want our apartment to be used any how in our present that is why we took the keys along with us here...So i hope you will promise us to take very good care of the apartment for us.So get back to me on how you could take care of our house or perhaps experience you have in renting flat.Hope you are okay with the price? I look forward to your hearing so that i can forward you rent application to fill and discuss on how to get the apartment for rent,also are you ready to rent it now or when? You can't view the apartment until you get the keys and documents due to the distance between us.

Await your reply.


From: augustina jones <[email protected]>
To: Michelle Banks

Sent: Sun, Jul 24, 2011 08:01:49 GMT+00:00
Subject: RE: I would love to rent from you...soon!!

Hello,

Good hearing from you that you are promising us that our apartment will be well taken care off,and I really appreciate your expression,Like i told you there's none of my friends or relatives to show you the apartment..And i want you to stick to your words.Is that okay with you?And the below is the final question that you must answer to qualify for the rent,Hope you have a nice day,In fact I will like to meet you when coming to visit you,We do a long term and short term renting anytime you which to leave the place will be grateful and we are ready to rent a long-term for one and half year or more.Note that you will are not allowed to enter the flat.


*******RENT APPLICATION******

(Private & Confidential)

Also,Please let me get this answer.
1)Your Full Name
2)Present Full Address(where you reside now) & Phone Number to Reach You
3)Age
4)Are you married?
5)Sex?
6)How many people will be living in the house?
7)Do you have a pet?
8)Do you have a car?
9)Occupation?
10) Citizen of which Country?
11) When are you ready to Move In ?
12) When are you planning to leave the apartment?
13) How many months rent can you deposit?

Looking forward to hear from you with all this details for approval so that i can have it in my file in case of issuing the receipt in your name and contacting you.Await your urgent reply so that we can discuss on how to get the documents and the keys to you,Please we are giving you all this transaction is based on Trust & Honesty and again I want you to stick to your words,We are putting everything into God's hand,so please do not let us down in this property of ours and God bless you more as you do this.

N:B : We are doing this because of God as a good christian, I had an accident which affected my hearing and my legs, I am currently on a wheel chair right now, I do not use a phone that's why I am always online, you can fill out the rent application below and get back to me as soon as possible.


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 (by Western Union) money 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.
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