Room for Rent and other rental scams
by Michelle Wed Nov 09, 2011 11:48 am
From: Chad Davis <[email protected]>
Date: Tue, 8 Nov 2011 22:12:07 -0800 (PST)
To: Michelle Banks
ReplyTo: Chad Davis <[email protected]>
Subject: Re: Interested in rental

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: $900
Security Deposit Is $600
Total move in cost:$1500
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


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 Fri Nov 11, 2011 7:50 am
[email protected]

Thanks so much for the email . I am so excited to read from you. I have gone through your e-mail we have decided to rent out our house to you as your application fits everything we need. We have been praying to have somebody like you as a tenant and God has finally answered us. You seem to be more eligible among our applicants that is why we are considering your interest and hope you are definitely going to take good care of the house which is our main concern.

We have decided to accept the payment of the security deposit $600 and the first month rent$900 which make's it a total of {$1500} so we will be able to send you the keys an document for your move-in. Directly send the payment to me via Western union Money Transfer. This is important because the payment will be used for the payment of a postal delivery service to your location through FedEx, as the home delivery details will be forwarded to you in advance. More so, the deposit has to be made to secure the house for yourself... Please once again we are giving you this based on trust and hope you do not disappoint us.

The postal package will contain the following documents and items;
1) House Entrance keys and the rooms Keys
2) House Rental form(Containing your reference details)
3) The house documentary file
4) Deposit Receipt .
5) Full address and description of the house.
6) Rent Agreement Form.
7) Payment Receipt

The house is available for rent for up to 5years,so you are free to decide on how long you intend occupying it...Rent already includes utilities..I'm ready to accept either monthly or upfront mode of payment..depending on the one you're most comfortable with but note that when you come up with the money today your monthly rent will start by your moving in date and also the rent included all utilities , Water,electricity, Gas Sewer, Garbage, Cable ready,well trained pet is allowed e.t.c Facilities also include: Dishwasher, Dryer, Electric Stove, Fridge, Washer ...Your monthly rent already covers utilities so you do not have to pay extra charges for that. because we are not after the money all what we need is a responsible family or person to take good care of it while we are here on our missionary, after you move in my wife will come down to the state by ending of two two month to come check on you and to see how you are taking good care of our home and she can also receive the rents from you...You can call me on my # +234 70-890 809-90 or 011-234 70-890 809-90.Await your reply asap.
God Bless You

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