Room for Rent and other rental scams
by Con Warner Tue Jan 17, 2012 3:16 pm
From: Clay Messer <[email protected]>
To: Con Warner
Sent: Sunday, January 15, 2012 11:11
Subject: Re: Referral for your listing at 1611 W 137th St


Hello,
I resided in the house with my family, my wife and my only son. Presently we have moved out due to my transfer. The house is still available for rent for $900 (rent already includes utilities).More so Now,I'm currently in Lagos,Nigeria for a missionary work.
As soon as we settled down here, I had a thought of selling the house so I had to look for an agent, after getting one, we got a deal but later my wife advised against that. So I contacted the agent back and requested for my keys and documents.Later we decided to have the house rented out because of maintenance, we would have given 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 me later if I let him or her know that I'm letting it out because of maintenance.If you notice, you will discover 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 maintenance. Plans has already been made to remove the for sale sign and take it off the market. 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 have 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.
The house is available for rent at the moment so you are free to move in as soon as you wish to...A Deposit of $900 (which happens to be the security deposit) is required before moving in.....Feel free to call me for more information and arrangements on how to get the keys and other necessary documents delivered to you.Please if you are ready now to occupy the house and believe you can assist us in maintaining the house, kindly provide the information below for record purpose..


PLEASE TELL US ABOUT YOURSELF
Application Form
Full Name_ernesto tellez
Home Phone (310 ) __901-7058
Date of Birth___01-05-1991
Other Phone ( ) ___________________
Current Address_2321 w 153rd st_ City__compton State____ca__ Zip__90220______
Reasons for Leaving contract expired Rent $1300Phone (424 )266-1936
Are you married yes
How many people will be living in the house 4 adults and 2 kids
Do you have a pet no
Do you have a car yes 2
Occupation robot operator for a rim factory
Your Exact move in date a.s.a.p
How soon can you make the deposit payment as soon as wednesday jan.18 2012
How soon do you want to receive the keys and documents of the house a.s.a.p

For more inquiries, please feel free to reach me on any of the numbers below
( +2348128923766 OR 0112348128923766)


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.

Hello,
I just wanted to let you know that you and your family have been accepted to rent our house. The move in cost is the Security Deposit of $900 . The rent is $900 and now that you have stated that you are really interested in the house, it is okay by us because you seem to be more eligible among our applicants that is why we are considering your interest and hope you are definitely going to take good care of the house which is our main concern.
As soon as the deposit payment has been made, i will be sending the following to you asap

The postal package will contain the following documents and items;
1) House Entrance keys and the rooms Keys
2) House Rental form(Containing your reference details)
3) The house documentary file
4) Deposit Receipt .
5) Full address and description of the house.
6) Lease Agreement Form.
7) Payment Receipt


The house vital informative papers and keys will be delivered to your present address 24 hrs after the payment is made. I will provide you with the payment information as soon as i hear from you. Please give me a call or mail me so we can proceed.

Thank you.

Email: [email protected]

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