Room for Rent and other rental scams
by Con Warner Fri Apr 06, 2012 3:51 pm
From: Kelvin Honeywell <[email protected]>
To: Con Warner
Sent: Friday, April 6, 2012 11:11
Subject: Re: Weston Ranch - 3bd Stockton

Hello,

I did get your response concerning the advert i posted on craigslist. The house is still available but presently i am out of the country. I did bid for a portion of petroleum land three months ago in West Africa and fortunately i won the bidding so i have to move down to Africa to have my company set up because i will still have to rebid for it in the next 10 years. I came over here with my wife and my daugher, we both bought the house when we got married. As soon as we settle down here i had a thought of selling the house but later my wife advised against it. She said we may not be able to win the bidding next time, in other to keep our head when we return that we have to keep the house. I reasoned with her and accepted her advise. Later we decided to have the house rented out. If you notice, you will discovered that the price we are offering is far below standard market price, this is enough for you to know that we are not after the rental fee but the absolute care for our property. I know there is no way i can be sure that you are the right person to live in the house because we won't be able to meet in physical before sending you the keys and the documents to occupy the house. But i just had a feeling that anyone who knows what it takes to put the kind of structure down should know that maintaining a building is mandatory, so if you believe you can take good care of the house and handle it like yours then i will be more than happy to let you rent the house.

It has a dramatic entry foyer with ceramic floor. Extremely spacious rooms throughout with lots of big windows…nice and light! New neutral paint.....Very quiet, low traffic area. New fridge I believe its absolutely a perfect home for you and your family.Utilities include Water,Trash,Sewer,Gas Etc....

House Address: 1061 Brick and Tile Cir
Stockton, CA 95206

Monthly Rent: $ 850
Refundable Security Deposit Payment: $620
Pets Allowed: Cats,Dogs etc.
Available Date: Available Now.

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

RENT APPLICATION FORM.
Name (First name/ Middle name/Surname ) : __________
Phone # : __________
E-mail : __________
Best time to call : __________
How many proposed occupants : __________
List all in addition to yourself including approx age : __________
Present Address : __________
City/State : __________
Will you have pets : __________
Please describe Breed, size : __________
Personality of pet : __________
Preferred move in date : __________
Intended length of lease: __________
Earliest possible date of deposit payment: __________
Length of previous tenancy : __________
Present occupation : __________
Are you a section 8 applicant : __________
Do you run a business from home : __________
If so what kind of business : __________
Do you work late night : __________
Do you smoke : __________
Do you drink : __________

Looking forward to hearing from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you…Await your urgent 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 and again i will want you to stick to your words,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…A Deposit of $620 (which happens to be the security deposit) is required before moving in… Feel free to call my number is (+234-703-248-9273 or 011-234-703-248-9273 ) me for more information and arrangements on how to get the keys and other necessary documents delivered to you…The house will be available for rent for a period of 4 years so you have a choice of deciding how long you intend sm/property.

Thanks And God Bless You


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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