by Michelle
Sat Jan 28, 2012 12:15 pm
From: Nicley Residence <[email protected]>
Date: January 25, 2012 8:58:41 PM PST
To: Michelle Banks
Subject: Re: Your Craigslist Ad: Home near the Bosa Chica Wetlands. (Huntington Beach, CA)
Reply-To: Nicley Residence <[email protected]>
Dear Friend,
Yes my house is still available for rent at $1270 monthly, we request first month deposit and security fee of $830 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 +2347044001460 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:-
4 Bedroom 2 full, 1 partial Bathrooms
Address: 5312 Kenilworth Drive
City: Huntington Beach
State: CA
Zip code: 92649
Sq footage: 2238
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 questions below:-
Name (First name/ Middle name/Surname ) : __________?
Phone # : __________?
E-mail : __________?
Best time to call : __________?
How many proposed occupants : __________?
List all in addition to yourself including approx age : __________?
Present Address : __________?
City/State : __________?
Will you have pets : __________?
Please describe Breed, size : __________?
Personality of pet : __________?
Preferred move in date : __________?
Intended length of lease: __________?
Length of previous tenancy : __________?
Present occupation : __________?
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 : __________?
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.
Nguyen,Sam & Lich
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.
