Room for Rent and other rental scams
by Michelle Fri Jan 20, 2012 12:27 pm
From: Chien H Chu [mailto:[email protected]]

Sent: Thursday, January 19, 2012 3:24 AM

To: Michelle Banks

Subject: Re: RENT APPLICATION FORM



Greetings!

thank you for reply ready the home for rent that you with too rent for me i am so bust with Work Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in West Africa , about 5 years.. Let me start by introducing myself. I must confess that I am very new in this landlord business.. However, My name is Chien H Chu . I and my Family own the house located at (1517 Vernal Avenue, Fremont CA 94539).Due to my job as a civil engineer, I works for a German company called JULIUS BERGER CONSTRUCTION CO., and now i have been transfer to West Africa to work in a branch in West Africa.I spent less time in the States so I could not get a hold on any Realtor to handle this rent issue, although it was when I knew how long we are going to stay in Africa that I decided to rent out the house. However,the initial plan was to sale out the House. which I tried, but sometimes the agents inflates the prize and it takes longer to sell.The house include the utilities like Heat, A/C in wall/window, Hydro, cable, Garbage Disposal, Fireplace , Fridge, stove, Dishwasher, Dryer, Breakfast Bar, Dining Table and Sofa Set,Refrigerator,Canopied deck overlooking nature.,internet access e.t.c. because of this reason and more we need a responsible person that can take very good care of it as we are not after the money , but want it to be clean and for you to take it as if it were yours.

The rent is: $1000

Security Deposit: $800

For this 4 BR/2.BA.

Pet are also Welcome.


PLEASE TELL US ABOUT YOURSELF



RENT APPLICATION FORM FIRST NAME:__________________ MIDDLE NAME: _________________ LAST NAME: __________________

PROFESSION: ________________

PHONE (____) __________

(CELL)PHONE (____) __________

(WORK)PHONE (____) __________

(HOME)

KIDS _____ (YES/NO), HOW MANY ________

PRESENT ADDRESS: _____________________

CITY: _______________

STATE: ______________

ZIP CODE: ____________

HOW LONG? ___________IF RENTING

WHY ARE YOU LEAVING? IF THIS APARTMENT IS BEING GIVEN TO YOU, HOW LONG DO YOU INTEND STAYING? ____________ WHEN DO YOU INTEND MOVING IN? ______________ IF YOU HAVE A PET, NAME OF PET: _____________ KIND OF PETS: _____________ HABITS DO YOU SMOKE? ______________ DO YOU DRINK? ______________ DO YOU WORK LATE NIGHT? ____ ....................................................................................................................................

TAKE NOTE: YOU CAN ONLY DRIVE BY AND SEE MY HOUSE FROM THE OUTSIDE AND IF YOU ARE INTERESTED IN RENTING GET THE APPLICATION FORM FILLED OUT AND SEND IT BACK TO ME.



Chien H Chu


[email protected]

Thanks very much for your reply and also i can see your willingness in my house, I am really happy you got back to me and I would say you are the one "GOD SENT" because my wife and I are happy that we have finally found a responsible tenant who understands what it takes to rent ones home with great reference that you have provided. We have decided to let you live in our house. As we have found your application very wonderful, satisfactory and acceptable by my family. so we would want you to go through the acceptance form and get back to us on what you feel.We would like to send the following document to you via FedEx to the address you sent to us in your Rental Application Form. Please once again, we are giving you this on trust and do not disappoint us and i promise you that, you will love the house. So we are with the below document here with us.you will need to make Payment for security deposit which is ($800) so that we can shipped out the Keys and documents to the address you have provided to us.give me a call asap so that we can make arrangement on how you are going to receive the keys and documents of my house.We would like to send the following documents to you via FedEx next day delivery to the address you sent to us Please reconfirm the address.. The rent starts counting when you move in, so you could go ahead with the payment straight away to make things Faster...The total payment of ($1800) will be made to me here in west Africa via Western Union money transfer because that is easiest mean of receiving money here in Africa.





RE-CONFIRMATION OF THE DELIVERY ADDRESS :





RECEIVERS NAME?:_________________

DELIVERY ADDRESS?:_________________

RECEIVERS NUMBER:?_________________



Here are the contents of the document that needs to be sent.



1) Entrance and the rooms Keys

2) Paper/Permanent house form

3) The house documentary file.

4) Full Description of the house

5) Payment Receipt

6)Lease contract.

So please do get back to me today so that I will let you know the next step to take concerning the payment. You can call me on my cellphone# +2347043102796 or 0112347043102796

NOTE: THE SECURITY DEPOSIT IS REFUNDABLE IN-CASE YOU DON’T LIKE THE HOUSE.

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 and beautiful home and is ready for move in.The deposit will be refunded in less than 24 hours after you request for it..You are advices to act fast on this so you don't loose the house to other interested applicants...Give me a call as soon as possible.here is my cell phone: +2347043102796 or 0112347043102796


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.
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