Room for Rent and other rental scams
by Con Warner Sun Nov 06, 2011 4:58 pm
From: Place Nice - [email protected]
To: Con Warner
Subject: $900 / 4br - 2894ft² - Community pool, tennis courts, basketball, soccer, playgrounds (Hagerstown)

Hello,

Thanks for your interest and inquiries about my house. I am the owner of the house you are making inquiry of. The house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house. The house will be available for a period of 5 years. My Family and I just traveled to Nigeria for a program Empowering Youth to Fight Racism, HIV/AIDS, Poverty and Lack of Education with Dove Christian Fellowship International. The program is taking place in three major countries which are Uganda, Japan, Haiti and Nigeria.

We will be away for a while that is why we made up our mind to put up our house for rent to whom ever that will take good care of it. Please i want you to note that i spent a lot on my property that i want to give to you for rent,so i will solicit for your absolute maintenance of this house and want you to treat it as your own. Utilities include Water,Trash,Sewer,Gas and Electricity. The money is not the main problem but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up. I also want you to let me have trust in you as I always stand on my word.

Address: 17524 Patterson Dr, Hagerstown, MD 21740

Rent: $900
Security Deposit: $900

SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW:

RENT APPLICATION FORM.
Name (First name/ Middle name/Surname ) : __________?
Phone # :__________?
E-mail :__________?
Best time to call :__________?
Marital Status:__________?
How many proposed occupants :__________?
List all in addition to yourself including approx age :__________?
Present Address :__________?
City/State :__________?
Will you have pets :__________?
Please describe Breed, size :__________?
Personality of pet :__________?
Preferred move in date :__________?
Intended length of lease:__________?
Do you agree to pay deposit before you move in:__________?
Earliest possible date of deposit payment:__________?
Length of previous tenancy :__________?
Present occupation :__________?
Are you a section 8 applicant :__________?
Do you work late night :__________?
Do you smoke :__________?
Do you drink :__________?

Please feel free to ask any questions you do not understand and i will be looking forward to receive your email as soon as possible. As i am not around to show the inside, you can go check out the house and the neighborhood from the outside and get back to me if you really like it for more information. Please respond ASAP.

For more inquiries, please feel free to reach me on any of the numbers below:
( +234-802-444-6958 or 011-234-802-444-6958 )

Best Regards.
ZHANG JINGXIAN & HAO SHUFANG.


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.

Thanks for getting back to me.I just wanted to let you know that we have decided to let you live in our house. As we have found your application very satisfactory and acceptable by my family..So we would want you to go through this email and get back to us on what you feel so we could proceed in renting the house to you.We would like to send the following documents to you via FedEx next day delivery to the address you sent to us...

Here are the contents of the document that needs to be sent.

1) Entrance and the rooms Keys
2) Paper/Permanent house form
3) The house documentary file.
4) Full Description of the house
5) Payment Receipt
6) Signed Lease Agreement Form you are supposed to also sign and get it sent back to me.

The tracking number will be sent to you so that you can possibly occupy our house.Please once again, we are giving you this based on trust so please do not disappoint us and i promise you that, you will love the house. We are with the under listed documents here with us and you will need to make Payment for the deposit ($900 USD) which is the security deposit to enable shipment of the Keys and documents to the address you have provided to us, after which you could move in at your convenience. The rent only starts counting after you move in,Please note that the deposit made is fully refundable should incase you finally gain entrance into the house after receiving the keys and documents and feel unsatisfied or uncomfortable with the interior,but i am giving you a benefit of doubt that you will love everything about this lovely home.The deposit will be refunded in less than 24 hours after you request for it.

You are going to send the payment via western union today, so that you can have the keys and document in your possession,and below is the information to send the payment through Western Union Outlet.

Below is the payment information.

RECEIVER'S NAME:ZHANG JINGXIAN
ADDRESS : 30 THOMAS ROAD,
CITY:IKEJA,
STATE: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 23401
TEXT QUESTION : GOD BLESS?
ANSWER : AMERICA.

As soon as you send the payment from the Western Union Money Transfer Outlet, you would be given some information. You would have to get back to me with following information:

1. Full Sender's Name And Address Including Zip Code:
2. MTCN #:
3. Amount Sent:

I await your reply ASAP. Regard and God bless you!!!
God Bless..

Email: [email protected]

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