Rental Scammer - [email protected]

Date: Thu, 1 Dec 2011 11:11
From: [email protected]
Subject: Re: $500 One bedroom available in a spacious 2 room apartment
To: Con Warner

Thanks for showing interest in my place.. Let me start by saying a little about me, I am an Artist, self employed and the owner of my own company. I have just opened a new outlet here in Philippines and moved so i am looking to rent this unit out for both short and long term purpose. Located at: 4360 Lorimer Rd Whistler, BC V0N 1B4, Canada

Available for immediate move in. Modern 2 bedroom & 2 bathroom, and I am renting out just 1 of the room and that will enable you access to the rest of the apartment with five (5) appliances including dish washer with in-suite laundry room and plenty of storage space and parking space . Professional and mature neighbors ensure peaceful living arrangements. Freshly painted and immaculately clean.

The rent is $500 per month including utilities and $500 for damages deposit....I will like you to drive by to the building today to view the exterior of the building for you to know where the apartment is located and get back to me so that I can forward you the full interior pictures to you to have an idea how beautiful and spacious the inside looks and we can proceed to the next step which is the application process...

Thanks for taking your time in writing me and hope to hear back from you.

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 your interest in my apartment. The apartment is available for long term & short term lease is acceptable. The building is in a great location situated in the quiet and safe area and offers secure access. internet, cable, laundry in-suite, storage facilities, heat, water, electric and parking is included in the rent and pets allowed.. Renting the room will give you access to the rest of the apartment as the other room would be left vacant!

Attached are the interior pictures for you to have an idea how beautiful and spacious the inside looks, I will like you to get back to me with your final decision after viewing the interior pictures and let me know if you are interested in proceeding with the rental so that I can forward the application form to you.

I look forward to hearing from you ASAP.
Regards

Hi

Congratulations!!! Your application form as been approved. I really appreciate your willingness in renting my place and i promise you that you will never regret taking my place. I have taken time to go over your application form and i am so impressed and can't stop having the feeling that my place will be well kept by you as promised, and moreso something came to my mind and i felt it'll be better to discuss it with you. Well i'm sure i'll have you wondering what it is...LOL. Anyways its not something scary or that serious, i just wanted to know if you could provide me with one or a couple of your picture so as for me to have an idea who my new tenant is and how you look like (no offense).

I'm willing to keep this as a means of recognition pending the time we'll meet as this will even make it easier for me to quickly identify you by the time i come for a visit in the nearest future. Also in the attachment you pictures of the interior. I wish you all the best and good fortunes as you move into my apartment.

The total cost for you to move into the apartment is $1500. $1000 for two months rent and $500 for the damage deposit which is refundable at the end of the lease if nothing is damaged in the apartment. I would be sending the apartment key's and documents to you via EXPRESS SERVICE to the address you filled in the application form and the shipment tracking number will be emailed to you so that you can track it to know the exact time the package will be delivered to you the next day.. Below are the document I will be shipping to you once i have received the payment from you.

Here are the contents of the document.
1)Entrance and The Rooms Keys
2)The Apartment Documentary File.
3)Payment Receipt.
4)A Copy Of The Lease Agreement Form

I have the keys and the documents ready for shipment. I will like you to go ahead and send the payment to the below information via Western Union.

Name : Edgar Mullins
Address - 596 P. Ocampo St. Malate, Manila, Philippines 1004

Kindly get back to me with the below information as soon as you send the money via Western Union.

NB - Instruct the Western union agent to pay the money in dollars to me.

Sender's Name:
Sender's Address:
MTCN # (10 Digit):
Amount Sent: $

Once I receive the payment confirmation from you, I will get the keys shipped to you through Courier service {Overnight Delivery} and the shipment tracking number will be emailed to you so that you can know the exact time the package will be delivered to you so that you can move in at your own convenience time.

Regards.
Mullins