Room for Rent and other rental scams
by Michelle Thu May 10, 2012 1:06 pm
From: ting Soo [mailto:[email protected]]
Sent: Wednesday, May 09, 2012 5:44 PM
To: Michelle Banks
Subject: Re: $700 / 3br - 1694ft² - 3 bed / 1.75 bath Single family rental in (Albuquerque NM)


Thanks for your email and interest in renting my house..I am Jaclyn Oliva, the owner of the house you are making inquiry of.Actually I resided in the house with my family, my wife and my only daughter before and presently we have moved out due to my transfer from my work now in Warsaw , Poland . Presently my house is still available for rent, (rent already includes utilities)More so Now, i am currently in the ( West Africa ) for an international Christian follower's crusade..Pleas i want you to note that i spent a lot on my property that i want to give to you for rent,so i will solicit for your absolute maintenance of this house and want you to treat it as your own, It is not the money that is the main problem but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up.I also want you to let me have trust in you as i always stand on my word. Me and my wife bought the house when we got married. When we left the state I had a thought of selling the house so I have to look for an agent, after getting one, we got a deal but later my wife advised against that. I reasoned with her and accepted her advise. So I contacted the agent back and requested for my keys and documents. Later we decided to have the house rent out, we would have give the same agent this job also but the truth of the matter is that the agent would want to handle it professionally and the occupant may not be able to reason along with him later. If you notice, you will discovered that the price we are offering is far below standard price, this is enough for you to know that we are not after the rental fee but the absolute care for the property. The house include Rear upstairs unit (above garages), one bedroom, one bath, walking distance from 2nd street,shopping/restaurants, has hardwood floors, patio deck, stove & refrigerator. Includes storage unit downstairs. e.t.c. because of this reason and more we need a responsible person that can take very good care of it as we are not after the money , but want it to be clean and for you to take it as if it were yours.

This is the address of the House (5756 Carmen Road Northwest, Albuquerque NM)
The rent is: $700
Security Deposit: $500
For this3 Bedroom home
Pets Allowed:Dogs and Cats.
Available :Available Now for move in.
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.The house is available for rent at the moment so you are free to move in as soon as you wish to. Feel free to get back to 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 5 years so you have a choice of deciding how long you intend staying there.
regards
Jaclyn Oliva
GOD BLESS.


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.
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