Room for Rent and other rental scams
by just4lor Thu Jan 26, 2012 12:36 pm
Ad found on craigslist for a rental home in Marysville, WA for a very low amount. My inquiry brought the following response:

Thanks for your response and interest in my house.The house is very much available and it is charming 3 bedroom home for rent in Marysville, WA USA.Which was formally occupied by me and my family before we left for Nigeria for a doctoral duty under a missionary, we left for a volunteer mission together with other missionaries for a development program with the aim of developing the people of west Africa physically and spiritually as God has directed us. We wanted to sell the house initially but we later changed our mind after we discovered that we wouldn't be spending more then 5 years here in Africa.So as you know well that the house is located at 6308 70th Street NE, Marysville, WA 98270. Which my family and I have spent so much time and money to maintain it up till its standard, It has a dramatic entry foyer with ceramic floor. Extremely spacious rooms throughout with lots of big windows…nice and light! New neutral paint and some newer carpet.....Very quiet, low traffic area. New fridge I believe its absolutely a perfect home for you and your family.Utilities include Water,Trash,Sewer,Gas Etc..... We have been trying our best to make the house as clean as possible, because am a clean person and we don't like dirt around our surroundings.We are looking for a well-behaved, clean and honest tenant to rent out our house too. We will like you to give us your words and promise us that you will take good care of our house so that we will be happy when we come to visit you in the future.. We accept short or long-term rent and month to month also... All the utilities are included in the rent.. Pets are allowed. So kindly get back to us with this information below.



PLEASE TELL US ABOUT YOURSELF
Full Name__________________________________________________
Home Phone ( )________________________
Date of Birth_________________________________
Other Phone ( )___________________
Current Address_______________________ ________
Reasons for Leaving____________________________
Rent $__________
Phone ( )____________________________
Are you married____________________________
How many people will be living in the house____________________________
Do you have a car____________________________
Occupation____________________________
Do you have a pet____________________________
Please describe Breed, size : __________?
Personality of pet : __________?
Preferred move in date : __________?____________________________
When do you intended sending me the deposit___________________________
When do you intended receiving the keys and document of the house___________________________
When do you intend to drive by the Property___________________________
Any Good Credit___________________________
Credit Score___________________________
Any Police Problem___________________________
Are you a section 8 applicant : __________?
Do you run a business from home : __________?
If so what kind of business : __________?
Do you work late night : __________?
Do you smoke : __________?
Do you drink : __________?

Looking forward to hear from you with all this details so that i can have it in my file in case 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 do not see our self's yet and only putting everything into Gods hand, so please do not let us down in this our property and God bless you more as you do this. Looking forward to hear from you. you can give us a call on our cell

Best Regards
LAU KENNETH

+234-7081290525 OR 011+234-7081290525 .(call anytime)
Note: the Rent is $700 and security deposit is $700
Total Move In Cost:$1400


After a Google search of the phone number, I found similar scams with different names, but using the same phone number.
Advertisement

by Con Warner Thu Jan 26, 2012 12:55 pm
Welcome to ScamWarners, just4lor.
I've removed your duplicate post about this scammer as you seem to have found your way about and given him his own topic - Just how we like it. :wink:

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by hoy1337 Mon Mar 26, 2012 1:00 pm
This scammer is still active! Got this email (verbatim, except address) from an ad for a house for rent at 2999 Brookfield Lane,Clearwater, FL 33761. A quick google search of the phone number an sure enough found this site. Thanks for posting!
by Jillian Mon Mar 26, 2012 9:54 pm
Welcome hoy1337! I'm glad you found our info when searching. Thanks for taking the time to post, add the address currently being used, and let the original poster know that his/her info helped you. Let us know if you have any questions about the scam and please do post any other scams you come across. :D

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners

Who is online

Users browsing this forum: ClaudeBot and 11 guests