Room for Rent and other rental scams
by Michelle Mon Mar 19, 2012 5:57 am
From: John Choppa [mailto:[email protected]]
Sent: Sunday, March 18, 2012 8:57 AM
To: Michelle Banks
Subject: Re: $700 / 3br - Updated Home, All Appliances Including Washer and Dryer (Wheat Ridge CO)

Thanks for contacting me in regarding of my home for rent, I owned the home you are interested in. The home is still available for rent, but I will only be interested in renting it out to a very caring person that will take very good care of the home,Due to my job as a Communications Engineering and i work for Communications Engineering Company (CEC) in state,I spent less time in the States, although it was when I knew how long we are going to stay in Benin in Nigeria that I decided to rent out the house. However, the initial plan was to sale out the house which I tried, but sometimes the agents inflates the price and it takes longer time to sell the house because of this reason and more we need a responsible person that can take very good care of it..., You can go ahead and view the surrounding of the home and neighborhood area, so i hope you will take very good care of my house, also i will be come in 4 months for visit to see how you are taking care of the home, and if any thing need to be repair in the home and fix it back! You can rent the home for 3 years, Also so let me know your experience, see below for more details about the home.

Address: 4240 Harlan Street, Wheat Ridge CO 80033

Property Basics
Bedroom: 3 Bathroom: 2
Sq footage: 1,278
car garage: 2
Pets Allowed: Cats, Small Dogs, Large Dogs
Deposit: one months rent $700 plus security deposit of $600 Included in the Rent:Garbage pickup, Water, Electric, Washer and Dryer.

LEASE APPLICATION FORM
FULL CONTACT NAME?

OCCUPATION?

RESIDENTIAL HOME ADDRESS?

YOUR CELLPHONE NUMBER?

YOUR HOME PHONE NUMBER?

YOUR WORKPLACE NUMBER?

WHAT TIME IS THE` BEST TIME TO REACH YOU?

AGE & MARITAL STATUS?

OWN A PET?

OWN A CAR?

HOW MANY PEOPLE SHALL RESIDE IN THE PREMISES?

ANTICIPATED MOVE IN DATE?

HOW SOON CAN YOU MAKE THE PAYMENT?

REFERENCE?
=====================================
Application Comment
=====================================
Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt in your name and contacting you. Await your urgent reply so that we can discuss on how to get the documents and the keys to you, please we are giving you all this based on trust and again i want you to stick to your words, you can reach me at +2348122430465, am putting everything into Gods hand so please do not let me down in this property and God bless you.

Thanks...


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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 18 guests