Room for Rent and other rental scams
by Con Warner Tue Jan 31, 2012 5:49 pm
From: Yanira Caballero [mailto:[email protected]]
Sent: Monday, January 30, 2012 11:11
To: Con Warner
Subject: Re: $700 / 3br - Single family home for rent (El Paso, TX )
(UNCLASSIFIED)

Thanks so much for getting back to me regards to my available home for rent
,and I was looking for an quick responsible tenant that can rent and take
very good care of the house and treat as own for me as soon as possible
he/she move in .

The house rent can be lease for 1 year or more and you can move in if you
have any pets with you and make sure you tell me more about you and when you
ready to move in because all the bad people have spoil the good people in
the world to trust each other , Could you please let build a trust and
honest together for now as one family .

Attn : The rent are including the Utilities are intact such as
Dishwasher,Dryer, Electric Stove, Fridge, Washer,Air
Condition,Sewage,Trash,all included in the monthly rent,as i am in a
governmental programmer that sponsors my utilities on monthly basis etc.

Please note that, we are a kind and honest family,that spent a lot on
property that is available for rent, so in one accord,we are soliciting for
your absolute maintenance of this house and want you to treat it as your
own.

We want you to keep it tidy all the time so that we shall be glad to see it
whenever we are around on a visit.

SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENTAL
APPLICATION FORMS BELOW .

RENT APPLICATION FORM AND TELL US MORE ABOUT YOU .

1) Your Full Name
2A) Home Phone ?
2B) Cell Phone Number ?
3) Your Full Address :
4) How old are you?
5a) Are you married?
5b) How many people will be living in the house?
6a) Do you have a pet?
6b) What type
7a) Do you have a car?
7b) What type?
8) Occupation?
9) Do you smoke?
10) Do you Drink ?
11) Do you work at Night ?
12) What is your monthly income?
13) Reference Contact Name and Address?
14) When do you intend Moving in?
15) private email :
16 ) When can you pay for your deposit to secure or move in?
17) Tell us more about you . ?



Notice : Call me immediately you fill out the application Looking forward
to hear from you with all this details so that we can have it our file in
case of issuing the receipt for you and contacting you..Await your prompt
reply so that we can discuss on the rental terms and agreement, please we
are renting the house to you base on trust and again i will want you to
stick to your words.So please do not let us down in maintaining this our
property and God bless you more as you do this.

House Address : 3501 Atlas .... El Paso , TX 79904

All Pets Allow : Dog , Cat , Fish , Horse

Monthly Rent : $700
Deposit : $400
---------------------------------------
Total Move in : $1,100

-------------------------------------

Thanks and God Bless You
Yanira Caballero

Cell :- 0112347043040903 or +2348096659598


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.

Thanks so much for your completed information given to us , My husband and
I have thought about you and we are so much excited to accept you as our new
home tenant because you really sounds like kind of person that we are
looking to rent our home and I want you to notice that all your information
have been approve into our rental file and please do not fail to take very
good care of the house and treat as own for us because you sounds like a
responsible person and we are going to treat you as part of our family in
our home.

How much do you have right now so that i can talk to my husband to know what
to do because we ready to mail the keys and documentation to you as soon as
possible your payment confirm we can consider to take it till your come up
with the 1 month deposit and make sure we secure the place for you and
Please reconfirm your address where to mail the document .

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.

I await your soonest response and have a wonderful stay in my beautiful
home,

Please Reconfirm Your Shipping Address.

Regards
Yanira Caballero

Email: [email protected]

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