Rental Scammer - [email protected]

From: Wesley Jerry <[email protected]>
To: Michelle Banks
Date: 09/29/2011 12:56 PM
Subject: Re: $800 / 3br - 178 South Linhaven Circle, (Anaheim CA 92804 )



Thank you for the interest in my house. The house is still available for rent; the house was completely renovated easy access to Public Transportation. The Bedrooms are equipped with everything you need for your stay.

Monthly Rent: $800
Security Deposit Is $600
Total move in cost:$1400
Utilities are included in the rent.
Minimum rental: 1 month
Maximum rental: 6 years or more.

I will love to have showed you round the house and the inside, but am sorry i am presently out on a missionary trip.I have been posted to the West Africa by the United State Christian Organization for (Worldwide Missionary Outreach). We are now in West Africa for the Missionary work and so all you can do is drive by the home anytime. i wanted to sell it before and later changed my mind to rent it out for investment purposes since i might still come back some time 5 years or more to come. So we have ordered them to stop all advertisement about the home for sale and that will be effective asap. So i wouldn't want that to bother you at all I could not find an honest agent to hand over the place before leaving so i and my wife decided to post the property online. Here is our rental application form that you will have to fill if you are still interested in this house.

RENTAL APPLICATION FORM

FIRST NAME: __________________
MIDDLE NAME: __________________
LAST NAME: __________________
PROFESSION: ________________
PHONE______________________
AGE_____
YOU HAVE A PET?__________________________ _ _
DO YOU HAVE A CAR?__________________________ _ _
OCCUPATION____________________ ________
PRESENT ADDRESS: ___________________________
WHY ARE YOU LEAVING?______________________ _____________________________
PREVIOUS ADDRESS: ___________________________
HOW LONG DO YOU INTEND STAYING? ____________
WHEN DO YOU INTEND MOVING IN? ______________
HOW SOON IS YOUR MOVE IN COST READY? ___________________________

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.


Best Regards and Remain Blessed

From: Wesley Jerry <[email protected]>
To: Michelle Banks
Date: 09/30/2011 03:31 PM
Subject: APPLICATION APPROVED!!!



Thanks very much for your reply and also I can see your willingness in my house because when we ready about you and your application we are very excited .anyway I have decided to let you live in our house. However, if you are ready to rent the house ASAP that will be no problem, but we will advise you to provide the $800 for you to move in as soon as possible and $600 for security deposit,making $1400,for you to secure the house,but when you make the payment today your monthly rent will start by October 1st, and also we will send the keys and documents of the house to you via the FEDEX to the address you send to me and the tracking number will be sent to you. Please once again,we are giving you this on trust and do not disappoint us, and I promise you that you will love the house. So I am with the below documents,Here are the contents of the documents.

1) Entrance and the rooms Keys
2)Paper/Permanent house form(Containing your reference details)
3)The house documentary file.
4)Payment Receipt.
5)Full address and description of the house
6)Additional papers for insurance on utilities in the house E.T.C

So l will like you to get back to me so that l can send you the info how you will send the money to me via western union so that when you make the payment today you are going to receive the package by tomorrow at your home address or your work address and you can drive by see the inside and move as soon as possible and note that all what you need to move in is inside the package so you have nothing to worry about all what we need is for you to keep your promises in taking good care of our home and as soon as you move in l will ask my wife to come down to the state by Middle of November so that she will come and see you and see how you taking good care of our home and she can also receive November rent from you and if she love everything as we want you can rent our home as many years as you want.....So get back to me so that l can send you the info and we can finalize everything today ....You can call me on my #+234-088-570-3832 OR 011-234-088-570-3832 I await your reply ASAP.



God Bless You.

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.