by Con Warner
Sat May 26, 2012 6:44 am
From: Bermudez Hugo Alicia <[email protected]>
To: Con Warner
Sent: Tue, May 22, 2012 11:11
Subject: Re: $1000 / 3br - 1232ft
To whom it may concern,
I dearly appreciate your concern regarding my property and i will be willing to give the house to you at your best conveniences. Although , my wife and i presently
lives in one of the Asian part of the world called Kuala Lumpur Malaysia as it has been a place where most of my parent investment were established.As regards your
interest, i would like to let you know that my wife is presently in the USA as she was also there in our house to get the keys and lease agreement from our previous
tenant after which i think she went to visit her mum in Washington but if at all you really want us to rent our house to you, i will suggest that you fill the form
below and also call the phone number below.. as you share your interest with me, which will determine if i would request my wife to come back to meet you in the state
in order to give the keys and the documents of the house to you, and also have you sign the lease agreement before her coming back to Malaysia.
Please fill the Information below as you also call the Phone number that you find below.
Full Name__________________________________________________
Home Phone ( ) ________________________
Date of Birth_________________________________
Other Phone ( ) ___________________
Current Address_______________________________Apt#________ City__________________ State______ Zip________
Reasons for Leaving____________________________ Phone ( ) ____________________________
Are you married____________________________
Number of people to live in the house____________________________
Pet____________________________
Car____________________________
Occupation____________________________
Move In Date____________________________
Kindly take a drive by the house at your best conveniences.
Call me at( 509 2626349 )
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.
