Room for Rent and other rental scams
by Michelle Mon Mar 12, 2012 6:08 am
From: "Jin Schwainger" <[email protected]>
Date: Feb 23, 2012 2:09 PM
Subject: Re: $700 / 3br - Single-Family Home (San Antonio TX )
To: Michelle Banks

Hello,
I received your mail..I am the owner of the house you are making inquiry of...Actually I resided in the house with my family, my wife and son before we were transferred to Africa on Christian Missionary Work... Presently my house is still available and monthly rent is $700 (rent already includes utilities).

Please i want you to note that i spent a lot on my property that i want to give to you for rent,so i will solicit for your absolute maintenance of this house and want you to treat it as your own. It is not the money that is the main problem but i want you to keep it tidy so that i will be glad to see it neat when i come for a check up.I also want you to let me have trust in you as i always stand on my word.If you notice, you will discovered that the price we are offering is far below standard price, this is enough for you to know that we are not after the rental fee but the absolute care for the property.

My house have extremely spacious rooms.Very quiet, low traffic area.I believe its absolutely a perfect home for you and your family.Utilities include Water,Trash,Sewer,Gas.

House Address:12426 Command Post Street, San Antonio TX

SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW.
RENT APPLICATION FORM.

FIRST NAME:__________?
MIDDLE NAME:__________?
LAST NAME:__________?
PROFESSION:__________?
PHONE:
(CELL)PHONE__________?
(WORK)PHONE__________?
(HOME)PHONE__________?
KIDS_____ (YES/NO), HOW MANY________
PRESENT ADDRESS:_____________________
CITY:_______________
STATE:______________
ZIP CODE:____________
HOW LONG?___________IF RENTING
WHY ARE YOU LEAVING__________?
IF THIS HOUSE IS BEING GIVEN TO YOU,
HOW LONG DO YOU INTEND STAYING?____________?
WHEN DO YOU INTEND MOVING IN?______________?
HOW SOON CAN YOU HAVE THE DEPOSIT PAYMENT SENT_______________
HOW SOON DO YOU WANT TO RECEIVE THE KEYS AND DOCUMENTS OF THE HOUSE__________________
IF YOU HAVE A PET,
NAME OF PET:_____________?
KIND OF PETS:_____________?
HABITS
DO YOU SMOKE______________
DO YOU DRINK______________?
DO YOU WORK LATE NIGHT?____?

I Await your reply so that we can discuss on how to get the document and the keys to you,please we are giving you all this based on trust,you know that we have not seen yet and only putting everything into Gods hands,so please do not let us down in this our property and God bless you more as you do this...

The house is available for rent at the moment so you are free to move in as soon as you wish to...A Deposit of 700 (which happens to be the security deposit) is required before moving in....The deposit is refundable if at the end of the day you don't like the House but i am giving you the benefit of doubt that you would definitely like it.Since we are not around to show the House,you can just drive by to see the the House from the outside.Its a lovely home everybody would like.Feel free to call me for more information and arrangements on how to get the keys and other necessary documents delivered to you...my number are(+234- 812-256-8033 OR 011-234-812-256-8033).The house will be available for rent for a period of 4 years so you have a choice of deciding how long you intend staying there...

Thanks and Remain Blessed.
Regards.
Jin


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.
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