by Michelle
Fri Jan 20, 2012 12:14 pm
From: Immaculte House <[email protected]>
To: Michelle Banks
Sent: Tuesday, January 17, 2012 7:04 AM
Subject: Re:
Dear Friend,
Yes my house is still available for rent at $780 monthly, we request first month deposit and security fee of $620 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 +23418285435 We just move down to Lagos, 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 Lagos, you can only view the house from the outside for now! If you drive by the house you may see a sign there, you have nothing to worry about it belongs to our previous agent so you have absolutely nothing to worry about and you don't have to call them because they do not have access to the house anymore! 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:
3 Bedroom 2 Bathroom
Address: 1720 Boggy Oak Lane
City: Orlando
State: FL
Zip code: 32824
Sq footage: 1785
Pet Allowed
Included in the Rent: Dishwasher, Garbage pickup, Gas, Water, Electric, Washer and Dryer.
If you are interested in renting my home kindly answer the question below:-
1. Your Name and Names of people moving in with you?
2. Age and sex of each person?
3. Your current house address / Cell number / home number?
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.
Mulatero Jose Manuel
From: Immaculte House <[email protected]>
To: Michelle Banks
Sent: Wednesday, January 18, 2012 8:27 AM
Subject: Re:
I have told you before in my in my previous message that am not in the state and the keys are here with me and i cannot meet you or show you the inside of the house, and No how you can have access to the door or interior without the keys, i want you to understand me right, but you can drive by for now until you have the keys then you can be able to view the inside before you move in, if you drive by the house you may see a sign there, you have nothing to worry about it belongs to our previous agent so you have absolutely nothing to worry about and you don't have to call them because they do not have access to the house anymore! If you are really interested i the house kindly provide me your full information so that my family and i can be able to verify it before we can proceed on the rental!
Am waiting for your respond 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.
