Room for Rent and other rental scams
by Con Warner Tue Jan 17, 2012 3:04 pm
From: mathew jane <[email protected]>
Date: Sat, Jan 14, 2012 at 11:15 AM
Subject: APPLICATION ACCEPTED AS OUR NEW TENANT
To: Con Warner


Hello

Thank you so much for your reply, I can see your willingness in this home. I want you to know that we're satisfied with your profile and also believe we can trust in you because we wouldn't like to experience what we experienced from our last tenant again.We would like to know the exact date you want to move into the apartment,we want you to know that we can let you stay in the home till the period of time you wish to.The rent fee is includes the apartment utilities, so you can use the utilities anytime (UTILITIES INCLUDED WITH THE RENT PER MONTH) but make sure you take proper care of our property.I will be receiving the payment via Western union and get back to me with the full address on where to send you the keys and documents.

Accommodation Features
..............................
.....................
Wood Floor :
Heater :
Central Heating :
Equipped Kitchen :
TV: Cable/Satellite TV:
Video/Stereo:
Internet :
Air Conditioning:
• Full Kitchen
• Refrigerator:
• Garage/Car park
• pets allowed.
Kitchen Features
...................... ...........
Washing machine:
Juice Machine :
Iron :
Toaster:
Oven :
Dishwasher :
Coffee Maker :
Microwave :
Refrigerator:
Stove:

As soon as you make the payment) rent+ Refundable security deposit Of $350) , the apartment keys/documents will be delivered to you via FED EX courier service on a next day delivery and it will be delivered to the address you provided in your application form,.(so please get back to me with the address )Let me read back from you as soon as possible so that I can arrange for the delivery of the keys/Documents.
Once again we're giving you this apartment on trust and don't disappoint us because I don't want our apartment to be destroyed again, if you wish to move in with your own property,we still have one extra room empty so you can easily put my our things you don't need in there.

Here are the contents that will be delivered to you via FED EX courier service.
1) Entrance and the rooms Keys
2)Paper/Permanent apartment form(Containing your reference details)
3)The apartment documented file.
4)Payment Receipts.
5)Full address and description of the apartment


Get back to me via email if you need me to send you the information on how to send the deposit payment via western union so I can proceed shipment on how to send you the keys and documents.MY HUSBAND WOULD LOVE TO SPEAK WITH YOU SO CAN YOU GIVE HIM A CALL ON +2348056667209 or +2347081717088 ,please contact him asap,

Hope to read from you soon


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.


Hi,

Good hearing from you. Please if you are interested in the apartment, i will like you to input the information of all those who will be staying in the Apartment.

********RENT APPLICATION FORM**********
********PRIVATE & CONFIDENTIAL**********
Please if you are interested; please fill out this application form with the correct information for filing. I am doing this based on trust.


The monthly rent and utilities are all in the rent.

1) Your Full Name.
2) Your Full Address
3) Phone Number
4) Citizen or Country?
5) How old are you?
6) Are you married?
7) Sex?
8) How many people will be living in the apartment?
9) Do you have a pet?
10) Do you have a car?
11) What is your Occupation?
12) Short or Long Term Lease?
13) When do you intend moving in: Date?
14) When do you intend to move out: Date?
15) Will you be able to pay the first and last deposit upfront?
16) Reference Details
17) Occupants Picture.

The rent is per month. Please endeavor to fill in the correct information as we will be using them as correspondence and your Address for Mailing Purposes of the keys and documentations. IF THERE ARE ANY QUESTIONS, I WILL LET YOU KNOW. The apartment will be available for One year and over. Depending on how long you want to stay… The utilities are included in the rent.

Thank you and God Bless You



As you make this payment, you will receive
Via FED EX the Keys and documentation to the Apartment.AND PLEASE I WOULD WANT YOU TO TAKE GOOD CARE OF THE APARTMENT.

You will be making the payment via Western Union in My name.you could go to a local store around and get that done.

Name: Mathew Jane
Address: 9 Charles Street.
City:England
State: London
Country: UK
Zip code: W1J 5DL
Test Question:Colour
Answer:Red

Please as soon as this is done, you will get to me with the following..

*Fullname and Address of Sender
*10-digit MTCN Numbers given to you at Western Union
*Amount Sent

Please let me Know the address where you will like us to send the keys and documentations.and i can assure you that all will be fine when this payment is made,i am currently in the UK and the keys would be sent to you once i get the confirmation,it is a 24 -48 hour delivery,And my husband would be expecting your call,and ild need you to make the payment today so we can move ahead with things asap.

Thank you and God Bless you
Jane

Email: [email protected]

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