by Con Warner
Wed Feb 15, 2012 7:06 pm
From: Richard L Lane <[email protected]>
To: Con Warner
Sent: Monday, February 13, 2012 11:11
Subject: RENTAL QUESTIONNAIRE
Thanks for getting back to me, I've prayed to find the right tenant to occupy the home while i believe God will answer my prayer very soon towards the property. Below is the Rental Questionnaire,i will like you to fill.Filling out of the Questionnaire will determined if you are the right person to occupy it or not, I will email you to let you know my final decision about your information.
RENTAL QUESTIONNAIRE
(Private & Confidential)
Also,Please let me get this answers.
1)Your Full Name?
2)Present Full Address(where you reside now) & Phone Number to Reach You?
3)Age?
4)Are you married?
5)How many people will be living in the house?
6)Do you have a pet?
7)Do you have a car?
8)Occupation and your monthly income?
9) Citizen of which Country?
10)Reference Contact Name and Address if Any?
11) When do you intend to Move In ?
12) When are u planning to leave the house ?
13) Are you ready to pay security deposit ($600)
14) Are you ready to pay the First month rent ($1000)
15) Why are you moving?
16) Do you wish to rent to own in future?
17) Any Police problem?
Thank you and have a nice day.
This person asks for a deposit payment via Western Union, MoneyGram or bank transfer 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.
