Rental Scammer - [email protected]

From: Micheal Kapec <[email protected]>
Date: Fri, Jul 29, 2011 at 11:11
Subject: Re: $700 / 1br - ( 1 Bedroom ) (Boston)
To: Con Warner



Good Day To You,

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 UNICEF program, and now situated in Manila Philipinnes and presently my apartment is still available for rent, We try to look for an honest Agent or a Friend that we can give the Keys and document before we left but could not see and we dont want our apartment to be used any how in our Absent that is why i brought the keys along with me here. Pls get back to me on how you could take care of my Apartment or perhaps experience you have in renting apartments, Hope you are okay with the Monthly price which includes all utilities bills Electricity, water, heating, internet, disposal bills, etc.



There is also a Hydro included , Air Conditioning , Assigned / Secured parking ,Fitness facilities , Cable / Satellite , Internet connectivity, Storage locker ,Washing Machine and Fireplace.


Its a spacious and lovely apartment, Utilities are included and Pets are allowed. Kitchen completely equipped :

- Kettle
- Toaster
- Dishwasher
- Freezer
- Microwave
- Oven
- Dryer
- Heat
- Water
- Stove




I have a store where you can move my furniture into, if you which to move in with your furnitures.. 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 whenever i come for a check up.



PROPERTY FEATURES
Rental Monthly Fee :
Heating features: Central, Electric Source
Lease terms: Short & Long term
Pets : Well Behaved pets welcome



RENTAL APPLICATION FORM

1)Your Full Name_________________________ ____________
2)Present Address(where you reside now)___________________
3)Phone number __________________________
4)How old are you_________________________
5)Are you married ________________________
6)Occupation __ _________________________
7)Current rent payment ___________________
Reason for relocating?_______ _________
9)How many people will be living in the apartment ____________
10)Do you have the rent fee available now __________________
11)How long are you willing to stay _________________________
12)When do you intend to move in ___________________
13)Do you have a pet ________________________
14)Do you smoke ______________________
15) Reference Name & Phone Number______________________________




I ............CERTIFY that answers given herein are true and complete to the best of my knowledge. I authorize investigation of all statements contained in this application for tenant screening as may be necessary in arriving at a tenant decision. I understand that the landlord may terminate any rental agreement entered into for any misrepresentation made above.




Looking forward to read from you with all this application details today,so that I can have them in my file, in case of issuing your rent payment receipt to you and for contacting you.


Notice : Pls note that i will not be available to show you around the apartment, as i would have to send you the keys through COURIER SERVICE ON A NEXT DELIVERY TO YOUR HOUSE and move in asap.


Awaiting your reply soon.



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.

Hello,

Below is the address of the property you can go ahead and view the neighborhood but you wont be able to access the doors because am with the keys or check it out on Google Map :

650 Columbus Ave Boston, MA 02118

I'll be waiting to read from you with the application form filled so that the keys and documents can be on air today.

Thanks for the understanding.

Thanks for your response, i really do understand how you feel, truly there are some people who try to gain advantages of others through the internet and i have also put my self in your shoe and i see that its not easy to trust in this life but we still need to trust some people, i do believe my property will be very fine with you that is why I'm renting it out to you. When I know how people worked and earn their money and how your vital information's are so important, I will never think of taking some advantages over you and your money, please that is fine with you that is why am so excited, the package will be send to you . I want you to take any negative thought out of your mind, that is really awful thing on the earth that I will never think about doing. Please understand me, I was not trying to lure you into this, everything about me and my property are 100% real ok.



I will be waiting to read from you with the application form filled so that the keys and documents can be on air today.

Thanks for the understanding.

Hello ,

Top of the day to you! .. First I must congratulate you for the fact that you have been accepted to be my new tenant who will be staying in my apartment,after going through your application I was convinced and decided to give you a trial of accepting you.

I just confirmed from the shipping company and there is availability of flight to your state, OK. The contents of the package are;


-- plunk of Keys to the property.
-- Lease agreement
-- Documents containing property location and description.
-- Tenancy agreement and policy.
-- Receipts. ( Once the payment is confirm).



I want you to know for sure your security deposit will be refund back to you at the end tenancy, So I want you to proceed with the Security deposit Payment and a month rent, so that I can proceed in writing the receipts and sign all the necessary papers before the shipping of the package will occur. The deposit and the rent is refundable if by any means you want it back and decide not to rent the place.

I do understand how you feel about doing this but i want you to know that I'm a good Christian and i cannot cheat on you when i know the consequence of doing that, the Bible even says'' what shall it profit a man to gain the whole world and lose his soul. Well,I want you to know that everything is definitely going to workout fine.

You can make the payment by any of the Money Transfer Service such as : Money Gram Transfer Service Or Western Union. They are fast and Quick ways of receiving money here. They are 100% secure and safe. I want you to go and visit any of their office nearby and make the payment to my Information below:




Here is the Information for the payment.


Name: Michael Kapec


Street: 1771 M. Adriatico St.


City: Malate


State: Manila


Zip code: 1004


Country : Philippines


Rent : $700 ( Includes All Utilities and 2 Car parking )


Deposit : $700 ( Refundable at the end of the tenancy )



Once you make the payment with any of the Money Transfer Service. I want you to specify the service used and get back to me with the Information below:



Confirmation #: MTCN 10 Digits from ( Western Union ) Or Reference # 8 Digits from ( Money Gram)
Sender's name:
Full Address:
City:
State:
Country:
Test Question:
Answer:
Amount Sent:



I want you to send the confirmation to my e-mail. Please I want you to take good care of the place and If there is any repair, please do not hesitate to contact me.



Regards

I do understand how you feel about doing this but i want you to know that I'm a good Christian and i cannot cheat on you when i know the consequence of doing that, the Bible even says'' what shall it profit a man to gain the whole world and lose his soul. Well,I want you to know that everything is definitely going to workout fine.I will give you the privilege to send just the deposit now so that the keys and documents can be shipped and the rest once you move in.


I'll be waiting to read from you with the payment confirmation today so that the keys and documents can be on air today.