Room for Rent and other rental scams
by Con Warner Thu Apr 05, 2012 1:49 pm
From: Bally Santos <[email protected]>
To: Con Warner
Sent: Monday, April 2, 2012 11:11
Subject: RE:

Hello,

Good to read from you and i really appreciate your interest in my apartment,to tell you a little about myself, my name is Bally Santos, am married and am a professional construction engineer,i work for a construction company while i was in Oakland, CA but recently plans came up for me with the help of the management board of the company, assisted my project of investing in a modern construction company which is a dream come true for me in Manila, Philippines to head as a branch manager so that is why I am putting my spacious one bedroom apartment for rent and before me and my family traveled down here in Manila, Philippines, we could not find a competent property agent to handle the welfare of the apartment because we really cherish our property so that was why me and my wife decided to take the keys and the documents along with us but i will make sure that all goes fine.

Address : 1389 Jefferson St, Oakland, CA 94612, USA
Bathroom (#) 1 bathroom

So we are making an inquiry for responsible tenant to take good care of the apartment for us pending the time we will be here.We want to make potential tenant to be comfortable that's why we want to rent out the apartment for a monthly rent of $650 which includes all the utilities and for either short or long term lease with security deposit of $450 and what is required is the first month rent and the security deposit which will be refunded to you in full amount after your tenancy that is when you want to move out of the apartment and we will be here for approximated period of like 5 years to make the firm take a stand if you understand what i mean and we want some kind of assurance and security for our property as the apartment is available immediately for moving In ASAP or at a later date.

If you are interested in taking care of the apartment and you can go ahead and get views of how the exterior of the apartment and the nice environment is or drive by and kindly get back to me so that i can forward to you interior pictures of the apartment to show you how spacious and beautiful the inside is and please kindly fill the rental application form below to proceed further.

Rental Application Form
Full Name:
Physical Address:
Phone Number:
Do you have a Pet:
Do you have a Car:
Do you Smoke:
Do you Drink:
Current Rent:
Marital Status:
How many people coming to the apartment:
How old are you:
What is your Occupation:
When are you planing to move in:
Occupant Picture If Available:
Do You Work Overnight:
Reference Details:

Awaiting Your Prompt Response.
Regards


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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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