by Michelle
Mon Jan 02, 2012 11:28 am
From: Jk Ofg [mailto:[email protected]]
Sent: Thursday, December 22, 2011 1:36 PM
To:
Subject: Re: $600 / 2br - Completely renovated rancher with large rooms, (Berkeley Springs, WV)
Dear Friend,
Yes my house is still available for rent at $600/monthly, we request first month deposit and security fee of $400 before move in, you can go check it out at address below, and if you like it you can write us back or call me for more details on +2348089393767 We just move down to Abuja, Am a Medical Doctor, I work for American Red Cross Lutheran Hospital Donor Center. I just want you to get notice that the keys are here with me in Abuja, you can only view the house from the outside for now! In other to proceed on sending the keys and document to you, I'll like to know few things about you and your family such as below
2 Bedroom 2 Bathroom
Address: 786 Rock Gap Road
City: Berkeley Springs,
State: WV
Zip code: 25411
Pet Allowed
Included in the Rent: Dishwasher, Garbage pickup, Gas, Water, Electric, Washer and Dryer.
1. Your Name and Names of people moving in with you?
2. Age and sex of each person?
3. Your current house address
4. Why relocating?
5. Occupation of each person?
6. Do you have pets and cars, how many?
7. When do you plan to move in, please write exact date?
8. How often do you do your current house cleaning?
9. Can we trust you and our house safe keeping in your hand?
10.You smoke and drink? (We just wanna know don't get it twisted) no hard feelings.
Please have this in mind that you are talking to a very nice and God fearing family, if you find any of our question inconvenience please don't be offended but answer it because we want and like to know the kind of family that will be living in our house from day one so nothing from them will be strange to us again.
Thank you and Stay Blessed.
HANNA DAVID
From: Jk Ofg [mailto:[email protected]]
Sent: Sunday, January 01, 2012 9:28 AM
To:
Subject: HERE IS THE INFORMATION
Concern the payment you will be sending by Western Union, all you need to do is to locate any grocery store outlet around you and send the money to my information below:-
Name:- HANNA DAVID
Address:- 703 Olobun ST, Victoria Island, Lagos, Nigeria, 23401
Text Question:- God Bless
Text Answer:- America
As soon as you have send it i want you to get back to me with the information below:-
Such as Sender's Name? MTCN 10 Digit Number? Amount You Send? Text Question and Answer?
As soon as i have this information above, Then i can be able to proceed with keys and document immediately!
Am waiting to read back from you ASAP.
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.
