Room for Rent and other rental scams
by Con Warner Mon May 07, 2012 12:11 pm
From: Lllj Df <[email protected]>
To: Con Warner
Sent: Monday, May 7, 2012 11:11
Subject: Re: interested in renting
Hi Thanks for your email and interest on my property,I am very glad having received your email,I am tony peter the chief surgeon for the Lagos State University Teaching Hospital and i am the owner of the house,Previously,i reside in this particular house with my family before been transfered, we packed due to an emergency transfer to Head the Surgery department of a General Hospital in west Africa and this transfer is temporary but will last for (5year). Regarding my Home,I want you to know that the House is furnished,but you can also move into the house with your own Personal furniture but the Utilities are intact such as Dishwasher,Dryer,Electric Stove,Fridge,Washer,Air Condition,Sewage,Trash,all included in the monthly rent, Please note that,we are a kind and honest family,that spent a lot on this property that is available for rent,so in one accord,we are soliciting for your absolute maintenance of this house and want someone who can treat it > as his or her own,We want someone who can keep it tidy all the time so that we shall be glad to see it whenever we are around on a visit. 9-11 Riverside DrCLINTON , NJ 08809 >RENT:1000 DEPOSIT:600 RENT APPLICATION FORM FIRST NAME:__________________ MIDDLE NAME: _________________ LAST NAME: __________________ PROFESSION: ________________ (CELL)PHONE () __________ (CELL)PHONE () _____________________ (WORK)PHONE () __________MARITAL STATUS?__________ KIDS _____ (YES/NO), HOW MANY ________ PRESENT ADDRESS: _____________________ CITY: _______________ STATE: ______________ ZIP CODE: _______________ HOW LONG? ______________IF RENTINGWHY ARE YOU LEAVING YOUR CURRENT HOME?_______________IF THIS PROPERTY IS BEEN GIVEN TO YOU,HOW WILL YOU PROVE TO ME,YOU CAN TAKE GOOD CARE OF IT?_______________ HOW LONG DO YOU INTEND STAYING? _______________ WHEN DO YOU INTEND MOVING IN? ______________ DO YOU HAVE YOUR DEPOSIT ?______________ ARE YOU READY TO SECURE THE HOME ?______________ IF YOU HAVE A PET, NAME OF PET: _____________ KIND OF PETS: _____________ HABITS DO YOU SMOKE? ___________ DO YOU DRINK? ______________ DO YOU WORK LATE NIGHT? ____ ANY OTHER INFO YOU WISH TO TELL US ABOUT?______________ I will like you to give me a call on this effect to know how serious you are ,I will personally come visiting you sometimes during my vacation period, as our new tenant,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 keys and the documents to you. +2347041418001
9-11 Riverside DrCLINTON , NJ 08809


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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