Room for Rent and other rental scams
by Con Warner Thu Jan 26, 2012 12:59 pm
From: MICHEALS FARM <[email protected]>
Date: January 23, 2012 11:11
To: Co Warner
Subject: Re: 2.5 bath home in Maineville. Large family room and kitchen - $800 / 3br
Reply-To: MICHEALS FARM <[email protected]>

Hello Potential Tenant,
Thanks for your keen in occupying my house,my name is Samuel and my wife name is Micheal Farm we are the rightful owner of this property situated at (5729 Pepperridge Ct,Maineville, OH 45039),it also close to Kings Mills Elementary School, King's Local School District,and Kings Junior High School etc.As we are approaching retirement,we have decided as jehovah witness to spend the rest of our lives in voluntary services.To spread the gospel of Jehovah and reach out to the less privilege.This has given us so much joy and fulfillment.Presently we have been assigned to West Africa (Nigeria) to help build the Church of God and assist in spreading the living word.You should count yourself lucky to meet with this offer.Please note there is compulsory security deposit to move in and we need someone that is ready to take very good care of my house,the rent includes utilities(water and sewer including electricity) and all amenities inside(refrigerator,laundry,washer and dryer).You can get back to me if you are trully interested.Just want to let you know that i will be here for a year or more and i have intention on buying another house on getting back to the state.I intend selling the house but had to rethink that is the reason i look for a good tenant here cl my self so i will not regret renting it out.There is nobody there to walk you though the property that is reason i sent you the physical address so you can go see the house and let me know if you truly love it so we will discuss further.It is nice,very quiet and secured neighborhood.

Bed(s):3
Bath(s):2
Sq/Ft:1,281
Rent $800
Security deposit $500
Lease Term:1 year or more

Below are the specification:How ready are you to secure the house now? you know some others are interested but if you are ready to secure it then the screening will count.The house is available for you to move in,so you need to fill out this application quick rental arrangement.As soon as i accept you as my tenant then we will discuss the rent.
Kindly confirm your interest by filling the form below:

FIRST NAME:__________________
MIDDLE NAME:_________________
LAST NAME:____________________
PROFESSION:___________________
PHONE:________________________(CELL)
PHONE:________________________(WORK)
PHONE:________________________(HOME)
MARITAL STATUS:_____________________
KIDS____(YES/NO),HOW MANY__________
PRESENT ADDRESS:___________________
CITY:________________________________
STATE:_______________________________
ZIPCODE:_____________________________
HOW LONG?___________________________
WHY ARE YOU LEAVING?_________________
_______________________________________
CURRENT RENT:___________
PREVIOUS ADDRESS:______________________
CITY:____________________________________
WHEN DO YOU INTEND MAKING THE DEPOSIT PAYMENT:______________
WHEN DO YOU INTEND RECEIVING THE KEYS:_________________________
FAMILY PICTURES__________________________________________________

Looking forward to hear from you with all this details so that we can have it in our file for record purposes.We are waiting your urgent reply so that we can discuss on how to get the house documents and the keys to you.
Feel free to call me on this number in case you have any questions 011 then 234-803-074-4009 or +234-803-074-4009

Best of regards
God bless you
Rev Samuel Farm


This person asks for a deposit payment via Western Union or MoneyGram with a promise that you can have the keys to a property that does not belong to him.

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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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