Room for Rent and other rental scams
by Michelle Tue Aug 23, 2011 12:12 pm
From: augustina jones <[email protected]>
To: Michelle Banks
Sent: Sunday, August 21, 2011 4:25 PM
Subject: RE: CRAIGSLIST apartment for rent: $1400 KAUAI BEACH VILLAS

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.


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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by Michelle Tue Aug 23, 2011 12:14 pm
From: augustina jones <[email protected]>
To: Michelle Banks
Sent: Tuesday, August 23, 2011 11:01 AM
Subject: RE: CRAIGSLIST apartment for rent: $1400 KAUAI BEACH VILLAS

Hello,

Thank you very much for your reply i can see your willingness in this flat I want you to know that will are satisfied with your profile and l also believe l can have trust in you.l showed your profile to my husband in West Africa he said ok with it,But make sure you take proper care of our properties.We will come and pay you a visit after you have moved into our flat to see how you are maintaining it,You will be paying to my husband account in west Africa, because i think it reliable, secure and safe for both of us,l wish you best of luck in your work, from your profile l can see that you are responsible and a hard working person may the almighty Lord lead you in whatever you wish to do.i will go ahead and commence on how the flat keys will be delivered to you via DHL COURIER SERVICE,But the shipping will be next day delivery after your payment and it will be delivered to the address you provided. Let me hear back from you as soon as possible so that i can go and arrange for the delivery of the packages.Once again I'm giving you this flat on trust and do not disappoint us because i don't want our flat to be destroyed...You sound skeptic from your email once, and that's very wrong, if you are thinking that we just wanted to take your money for nothing. When we known how people work and earn their money, we will never think of taking some advantages over you and your money, please take that out of your mind, that is really awful thing on the earth that I will never think about doing. Please understand me better, I was not trying to lure you into this, everything about me and our apartment is 100% real ok.
I will like you to know one thing I am a child of God and I so much believe in his words and I wouldn't do such a thing when we have blood running through our vein,So as we shall be giving you the apartment, if you can promise to be very good care of the apartment for us,because we have so caution of myself not to rent the apartment to a wrong person and I will like you to know that we are not doing this for money reason, all for you is to take very good care of the apartment for us.

Here are the contents of the document that will be deliver to you.

1)Entrance and the rooms Keys
2)Paper/Permanent house form (Containing your reference details)
3)The house documentation file.
4)Payment Receipt.
5)Full address and description of the house.


You are going to transfer the payment from your bank to my husband account,and below is the information to send the payment......

Account Number: 5183010050023
Name on the Account: Wilfred Richard Jones
Name of the bank: First Bank
Swift Code: FBNINGLAXXX
My husband is Address: 112, ibara housing estate.
And he is operating the account at: 65,Joel crescent,Lagos, Nigeria.

So you can call my husband on +2348127592280.

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