by Michelle
Sat Mar 17, 2012 2:44 pm
From: Ralph Boniello <[email protected]>
Date: Sat, Mar 17, 2012 at 8:53 AM
Subject: Re: Fwd: $800 / 3br - nice home for rent...Scam using your address!!
To: Ann Marie Caccavano <[email protected]>
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 is month to month rent or depend on how many months you wish to stay in my house 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 once 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.
IF YOU REALLY WANT TO RENT OUR HOME, PLEASE KINDLY FILL OUT THE APPLICATION BELOW.
RENTAL APPLICATION FORM
HOUSE ADDRESS: 1030 SW Del Rio Blvd, Port St Lucie, FL 34953
RENT: $800
SECURITY DEPOSIT: $400
TOTAL MOVE IN: $1200
1. Tenant’s Name:
1b. Date of Birth:
2. Home Number:
2b. Cell Number:
3. Home Address:
Miscellaneous Information:
4. Do you smoke?
4b. Occupation?
5. Do you Drink?
5b. Do you Work at Night?
6. What is your Monthly Income?
6b. When do you Intend Move In?
7. Private Email?
7b. When can you pay for your Deposit to Secure or Move in?
8. How many Month or Year Lease you want to sign?
Other Tenants: Age Relationship Occupation
1.
2.
Vehicle Information:
Make: Model: Year: Color:
Make: Model: Year: Color:
Personal References: Address City/State/Zip Phone
1.
Pet Name: Type / Breed Color
1.
Looking forward to hear from you with all this details so that we can have it in 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 our home and God bless you more as you do this.
You can reach me on 011-234-802-444-5062
Waiting to hear from you ASAP.
Best Regards,
Ralph Boniello
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.
