Room for Rent and other rental scams
by Quirked Eyebrow Wed Jan 04, 2012 6:05 pm
******
[email protected]
Kerry Smith

Hi,

This is absolutely amazing, my daughter post the advert and she did it quite well. We are family with 1 daughter. We just relocated to Phillippines this is the reason why we want to rent out our former property. The rent includes all utilities and there is no additional charges incur. Pet is allowed with a deposit. The property is furnished and if you have your own. The furniture is moved into the storage space at the property, you will have to move them back into the apartment if you are not moving in with your stuff.We don't really want to rent out the property but my family just decided we do so, all the necessary documents are here with us, including the rent receipts. If you really want to rent the property, you will need to provide the below information;

Full name:
Current address:
Phone # :
How many children do you have, If any:
Are you Married or Single :
Do you have a car :
Do you have Pets:
What's your business type:
Its Full time Job or Part time :

TERM OF PAYMENT
first month rent will be paid through western union money transfer by the tenants.And the rental period is for a long time,it depends on the time you want to stay in the room

Get back to me with information requested from you so that i can start making arrangement on how keys and documents will get to you soon.

Thank You Very much and have a wonderful day


IP address: 41.58.1.103
Provider: Swift Networks Limited
City: Lagos
Country: Nigeria

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by Michelle Thu Jan 05, 2012 6:30 am
Re: $800 / 1br - Charming one bedroom . Upper apt. for rent (Vancouver)Saturday,
From: "Kerry Smith" <[email protected]>
To: Michelle Banks
Hi,

Thanks for showing interest in my place.. Let me start by saying a little about me, I am a mechanic and deals with repair and rebuild of vehicles, 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 a long term purpose


Available for immediate move in. Modern 1 bedroom & 1 bathroom,with (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.
TERM OF PAYMENT
first month rent will be paid through western union money transfer by the tenants.And the rental period is for a long time,it depends on the time you want to stay in the room

I want you get back to me with the listed information below:

Full name:
Current address:
Phone # :
How many children do you have, If any:
Are you Married or Single :
Do you have a car :
Do you have Pets:
What's your business type:
Its Full time Job or Part time :

Get back to me with information requested from you so that i can start making arrangement on how keys and documents will get to you soon.

Thank You Very much and have a wonderful day
by Michelle Thu Jan 05, 2012 6:41 am
Date:
From: [email protected]
Subject: RE:
To: Michelle Banks

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 $1600. $800 for rent and $800 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 :Kerry Smith
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.
Kerry

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