Rental Scammer - [email protected]

From: Samuel Davids - [email protected]
Sent: Monday, April 23, 2012 11:11
To: Con Warner
Subject: RE: $550 / 2br - Walking distance to light rail, MICA (Bolton Hill)



Thanks for the email.

I and my wife are the owners of the Property for rent, and I want you to know that it was due to my transfer that makes me and my wife to leave our home. We want to give it out for rent and looking for a responsible person that can take a very good care of the property for us.

We are not after the money for the rent but we want it to be very clean at all times and the person that will rent it to take it as if it were its own. So for now we are here in LONDON in our new home and also with the keys of the property. The property is still available and will only be given out to the right person that will take very good care of the place. Well I must let you know that the property has a lot of facilities like laundry facilities, air condition, internet and telephone access and car park and other necessary facilities. I have really decided to give out the house as a result of my transfer to LONDON (UK), in my place of work

We try to look for a reliable agent that we can give the keys and documents before we left but could not see, we are as well as don't want our house to be miss-used in our absent that is why we took it the keys and document of the house along with us. I and my wife came over to LONDON for MISSIONARY WORK, so I hope you will promise us to take very good care of the home if given to you for rent.

If you intend moving in ASAP and you interested in renting my home kindly fill out the rental application below.

We are giving you the first month free then you commence the payment of the second month Plus security deposit. So if you are interested in renting my place kindly fill the application below and get back to me ASAP.

Note-Due to our current location you can’t see the inside of our home but I can attach and send you photos, but feel free to go view the exterior and once accepted as our tenant the keys/documents will be sent to you via DHL courier service.


RENTALS APPLICATION




FIRST NAME:__________________

MIDDLE NAME:_________________

LAST NAME:__________________

PROFESSION:________________

HOME PHONE (____)__________

(CELL)PHONE (____)__________

(WORK)PHONE (____)__________

KIDS_____ (YES/NO), HOW MANY________

PRESENT ADDRESS:_____________________

CITY:_______________

STATE:______________

ZIP CODE:____________



PERSONAL REFERENCE:_____________


HOW LONG DO YOU INTEND STAYING?____________

WHEN DO YOU INTEND MOVING IN?______________

HOW SOON CAN YOU HAVE THE DEPOSIT PAYMENT SENT TO ME___________________________

HOW SOON DO YOU WANT TO RECEIVE THE KEYS AND DOCUMENTS OF THE PROPERTY___________________________

I hope to hear from you soonest.

Thanks & God Bless.
Remain blessed
Regards.
Samuel & Winifred David.

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.

New format...

I'm Samuel and my wife is Winifred E,and we both work for the Red Cross society.. We came to Africa on Friday 1/05/12 in supporting long term needs for clean water in Kenya, Sudan, Mali Nigeria and Ethiopia - providing the everyday needs of more than 389,500 people. Also committed to mitigating the impact of HIV/AIDS, which kills more than 6,000 Africans, every day, we are supporting community garden programs for AIDS sufferers and their families.



The programs not only improve the nutrition of AIDS patients and their children, but also provide them with an additional source of income with which to keep children in school and provide necessities of day-to-day living. We are also working to reduce the spread of HIV/AIDS through its peer education program called "Together We Can." The program will reach more than 450,000 youth ages 10 to 24 with curriculum, peer-to-peer outreach, "edutainment," and mass media-based HIV prevention messages. We ensure we reach both the individual and community level to provide a holistic, grassroots response to the HIV pandemic.



We are renting our house because we will be spending a long term here in Africa and also we don't intend staying there anymore when we return because we already bought a new home and we both decide to find a responsible person who we can trust that will be able to take proper care of our home as if it your own home and also the rent is included with the utilities and you can rent it for as long as you want because it available for both short and long term rentals.



If you are interested in renting our home fill out the rental application below, Also feel free too reach me on +44 7031934055.



RENTAL APPLICATION FORM
Tenant Name:
Desired date of occupancy:
Desired length of occupancy:
Smoker:
Pets:
PRESENT ADDRESS:
How long:
Home Phone No.
Cell Phone No:
Current rent payment:
Reason for moving:
Employer:
Address:
City:
State:
Position:
If a student:
Name of the School:



All Utilities are included in the rent parking available and the Appliances inside the apartment are-(Washer/Dryer,Fridge,Gas Stove)also the interior consist of(Central Air Condition, Gas heating, Fire Place, Storage area/room, Tile Floors, Internet.)



Once I have all this information I will let you know what the next step to take. Looking forward to hear from you ASAP so I can have the required details so that I can have it in my file In case of issuing receipts and contacting you.





Thanks and God Bless.

Samuel & Winifred David.


Cell: +44 7031934055.



Note-Due to our current location you can’t see the inside of our home but I can attach and send you photos, but feel free to go view the exterior and once accepted as our tenant the keys/documents will be sent to you via FEDEX courier service.