Room for Rent and other rental scams
by Michelle Mon Aug 07, 2023 4:39 am
Donald Micheal <[email protected]> wrote:
Hello,

Thank you for your message. I asked my tenant to help me advertise the apartment because I need a suitable tenant for the apartment. I'm sure she has told you the rent and the deposit. I have told her that I am going to rent the apartment on a first come first serve basis. But once you book the apartment you can be rest assured that you have the apartment when it is time to move in.
The apartment is located at the center of the city where you have access to so many amenities. There are supermarkets around where you can get stuffs and easy access to transportation links to anywhere in the city. It is fully furnished and what you only need to bring into the apartment is your personal luggage or if you feel like changing some kitchen utensils personally. The environment of the apartment is peaceful and homely. And to also inform you, my son's wife gave birth to a lovely boy so I had to visit the family in Spain because I could not hold back the excitement of being a grandfather.
Here is the procedure for securing the apartment.:

1. You will provide me with some details about yourself like:
Your full name
Address
Occupation
Nationality
Institution of Study ( For Student only)
Course of Study (For Student only)
Place of Work and Address
Date of birth
Marital Status
Date to move in and out
2. I will use the provided details to make a lease agreement which I will sign and send to you to also sign
3. You will make a payment for the reservation
4. You will send the signed part of the agreement and the confirmation of the payment back to me as well as a copy of your ID so I can issue you receipt and finally close advert on the apartment.
When I prepare the contract, it will be stated categorically that all payments made will be refunded in case you change your mind about renting the apartment during the time of visit or during the time you want to move in. This is just to assure you that you are very safe renting my apartment. I will also send a copy of my ID along with the contract
Do get back to me as soon as possible if you are interested in securing the apartment so I can start working on the lease contract


Regards.


From: Donald Micheal <[email protected]>

Hello,

Thank you for the information provided. I will start working on the lease contract and forward it to you to read through and sign. If you are satisfied with its contents then you will make a payment and send back to me the signed contract and the confirmation of the payment so I can issue you a receipt and ask my tenant to close the advertisement on the apartment.
Also I will have to issue you a receipt which you will take along when you are going to the apartment.
And in the case where you want to move out before the move out date, the total money of the months left would surely be refunded to you.
The contract is flexible. I will forward it to you as soon as I finish preparing it.

Warm regards.


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
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by Michelle Mon Aug 07, 2023 10:01 am
[email protected]

LANDLORD: Donald Michael
RESIDENCE ADDRESS: Loondermolen 83, 5612MJ, Eindhoven
DATE OF BIRTH: 12th Sept, 1953
OCCUPATION: Ex Military Engineer
NATIONALITY: Dutch
Email: [email protected]


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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