Room for Rent and other rental scams
by Con Warner Fri Jan 13, 2012 3:30 pm
From: "Jkk Js" <[email protected]>
To: Con Warner
Sent: Friday, January 13, 2012 11:11
Subject: Re: $800 / 3br - 3Br/2Ba Single-Family Home (Margate City NJ)

Hello,

I did get your response concerning the AD I posted on craigslist. The house is still available but presently I'm not around.. I am Daniel Hammer the owner of the house.This house is still available for rent but we will only be interested in renting it out to a very caring and God fearing person that will take very good care of the house,we have just move down to WEST AFRICA due my Transfer to WEST AFRICA with my Entire Family as a Missionary Worker as a very Good christian , So we have decided to rent out my house to caring family that will keep the house clean and tidy, I came over here with my wife, we both built the house when we got married. As soon as we settle down here I had a thought of selling the house so I have to look for an agent, after getting one, we got a deal but later my wife advised against that.. She said we may not be able to win the bidding next time, in other to keep our head when we return that we have to keep the house. I reasoned with her and accepted her advise. So I contacted the agent back and requested for my keys and documents. Later we decided to have the house rent out, we would have give the same agent this job also but the truth of the matter is that the agent would want to handle it professionally and the occupant may not be able to reason along with him later. If you notice, you will discovered that the price we are offering is far below standard price, this is enough for you to know that we are not after the rental fee but the absolute care for the property. I know there is no way I can be sure that you are the right person to live in the house because we won't be able to see physical before sending you the keys and the documents to occupy the space. But I just had a feeling that anyone who knows what it takes to put the kind of structure down should know that maintaining a building is mandatory, so if you belief you can take good care of the house and handle it like yours then I will be more than happy to let you rent the house.


RENTAL FEATURES:

Bedrooms: 3
Bathrooms: 2
Type: Single Family House
Rent: $800
Security Deposit : $600

Home Address: 10 S Adams Avenue,
City: Margate City
State: NJ
Zipcode: 08402

PLEASE TELL US ABOUT YOURSELF

Full Name__________________________ ________________________
Home Phone ( )________________________
Date of Birth_________________________ ________
Other Phone ( )___________________
Current Address_______________________ ________Apt#________ City__________________ State______ Zip________
Reasons for Leaving_______________________ _____Rent $__________Phone ( )____________________________
Which of the Above Phone # can u be reach at anytime: ( )__________________
Best Time to Call You:___________________
Are you married_______________________ _____
How many people will be living in the house_________________________ ___
Do you have a pet___________________________ _
Do you have a car___________________________ _
Occupation____________________ ________
monthly income?_______________________ _____
How Long You Want the Lease?________________________ ____
Move In Date__________________________ __
When do you intend receive the keys & document of the house________________
When do you intended sending the deposit_______________________ ____
Have You Gone to See The House Yet?________________
Any Police Problem? ________________
Good Credit Score? ________________
Your Credit Score? ________________

Looking forward to hear from you with all this details so that i can have it in my file incase of issuing the receipt for you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the key to you, please we are giving you all this base on trust and again i will want you to stick to your words, you know that, we have not seen each other yet, so i am only putting everything into Gods hand, so please do not let me down in any way, this our property and God bless you more as you do this. Please note than you are free to go by the house and see the exterior and surroundings of it at this time, but you will have access to look at the interior once i have sent the keys & essential documents of the house to you. I will like you to know that the requirement for getting the keys and documents of the house to you is a full refundable fee of $600 USD, which serve as the Security Deposit. Please note that the deposit made is fully refundable should in case 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...

I Await your response so that we can discuss on how to get the document and the keys to you.

Thanks and you are welcome.

GOD BLESS YOU

Daniel Hammer


This person asks for a deposit payment via Western Union or MoneyGram with a promise that you can have the keys to the property.

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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 9 guests