Room for Rent and other rental scams
by Michelle Thu May 31, 2012 4:05 am
From: Hiome Hshsh <[email protected]>
Date: Wed, 30 May 2012 06:55:01 -0700 (PDT)
Subject: Re: House for Rent
To: Michelle Banks

Greetings

Thanks for your email.. The house is still available. I decided to rent
the house because we are going to spend more time here in Abuja, about 3
years.. Let me start by introducing myself. I must confess that I am
very new in this landlord business..However, My name is Jorge
Ginarte. I own the house, Due
to my job as a Medical Doctor, I works for American Red Cross Lutheran
Hospital Donor Center, and now i have been transfer to Abuja to work
in a branch in Abuja. We spent less time in the States so we could not
get a hold on any Realtor to handle this rent issue, although it was
when We
knew how long we are going to stay in Abuja that We decided to rent out
the house. However, the initial plan was to sale out the house. which
we tried, but sometimes the agents inflates the prize and it takes
longer
to sell. The utilities are included in the rent, 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.

Information about the house below:

The rent is: $600 Security Deposit:
$500
2 Bedroom 1 Bathroom
Address:(2730 Kennedy Street Northeast, Roanoke VA 24012)
Pet are also Welcome.

PLEASE TELL US ABOUT YOURSELF

RENTAL APPLICATION
FORM

Rental/Lease First Name :

Rental/Lease Last Name:

Rental/Lease Spouse Full Names:

Rental/Lease Kids Full Names:

Rental/Lease Relatives or Friends Full Name:

Rental/Lease Mobile/Cell Number:

Rental/Lease Telephone Number:

Rental/Lease Present House Address:

Rental/Lease Present Work place name and Address:

Rental/Lease Present work Tel. Number:

Rental/Lease Present Move in Date:

Rental/Lease Present Money income You:

Rental/Lease Numbers of Cars:

Rental/Lease Pet type:

Rental/Lease proposed date of Move in:

Rental/Lease months budget to deposit before move in:

Rental/Lease Reference contact info:

Rental/Lease present Landlord Contact Info:

==============================
Rental/Lease comment:
==============================


…………………………………………………
TAKE NOTE: YOU CAN ONLY DRIVE BY AND SEE MY PLACE FROM THE OUTSIDE, BUT
IF DRIVE BY THE HOME YOU MAY SEE A SIGN THERE, YOU HAVE NOTHING TO WORRY
ABOUT IT BELONGS TO OUR PREVIOUS AGENT SO YOU HAVE ABSOLUTELY NOTHING
TO WORRY ABOUT AND DON’T HAVE TO CALL THEM BECAUSE THEY TO NOT HAVE
ACCESS TO THE HOME ANYMORE! IF YOU ARE INTERESTED IN RENTING GET THE
APPLICATION FORM FILLED OUT AND SEND IT BACK TO ME...

Jorge Ginarte
HERE
IS MY CONTACT +2347043886755


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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by patertwitted Sun Jun 03, 2012 7:24 pm
I received an email from the same person when inquiring about a house on craigslist in Modesto. I did flag it for removal, but usually takes more than one person to flag before they'll remove it.

Re: $700 / 3br - SINGLE FAMILY HOME FOR MOVE IN ASAP (Modesto CA)
Greetings

Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in Abuja, about 3 years.. Let me start by introducing myself. I must confess that I am very new in this landlord business..However, My name is Jorge Silva. I own the house, Due to my job as a Medical Doctor, I works for American Red Cross Lutheran Hospital Donor Center, and now i have been transfer to Abuja to work in a branch in Abuja. We spent less time in the States so we could not get a hold on any Realtor to handle this rent issue, although it was when We knew how long we are going to stay in Abuja that We decided to rent out the house. However, the initial plan was to sale out the house. which we tried, but sometimes the agents inflates the prize and it takes longer to sell. The utilities are included in the rent, 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.

Information about the house below:

The rent is: $700 Security Deposit: $500
3Bedroom 2 Bathroom
Address:(1500 Held Drive #87, Modesto CA 95355)
Pet are also Welcome.

PLEASE TELL US ABOUT YOURSELF

RENTAL APPLICATION FORM

Rental/Lease First Name :

Rental/Lease Last Name:

Rental/Lease Spouse Full Names:

Rental/Lease Kids Full Names:

Rental/Lease Relatives or Friends Full Name:

Rental/Lease Mobile/Cell Number:

Rental/Lease Telephone Number:

Rental/Lease Present House Address:

Rental/Lease Present Work place name and Address:

Rental/Lease Present work Tel. Number:

Rental/Lease Present Move in Date:

Rental/Lease Present Money income You:

Rental/Lease Numbers of Cars:

Rental/Lease Pet type:

Rental/Lease proposed date of Move in:

Rental/Lease months budget to deposit before move in:

Rental/Lease Reference contact info:

Rental/Lease present Landlord Contact Info:

==============================
Rental/Lease comment:
==============================


…………………………………………………
TAKE NOTE: YOU CAN ONLY DRIVE BY AND SEE MY PLACE FROM THE OUTSIDE, BUT IF DRIVE BY THE HOME YOU MAY SEE A SIGN THERE, YOU HAVE NOTHING TO WORRY ABOUT IT BELONGS TO OUR PREVIOUS AGENT SO YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT AND DON’T HAVE TO CALL THEM BECAUSE THEY TO NOT HAVE ACCESS TO THE HOME ANYMORE! IF YOU ARE INTERESTED IN RENTING GET THE APPLICATION FORM FILLED OUT AND SEND IT BACK TO ME...

Jorge Silva
HERE IS MY CONTACT +2347043886755
by patertwitted Mon Jun 04, 2012 11:26 pm
Just out of curiosity (before I found out it was a scam) I emailed the person who posted the ad. Here's his reply:

I understand you perfectly and i also understand your concern but I want you to know something and it's true like the bible said"The truth and only the Truth shall set you free,thus says the lord of host".I'm telling you the truth now as a dedicated Christian is against my doctrine to rip people off there money which they labored so hard for, i did not leave my home all the way to West Africa,Nigeria to rip people off any one money. I know what i have been through in all my trips especially in West Africa Nigeria, I'm a human being like you and i have feelings like you do,i also believe that God is watching every step we take that is why i made the house so inexpensive because i believe everybody deserves a home both the rich and the poor so you don't have to be afraid because i know i can trust you that is why I'm giving you my house based on trust.
by dbjmx Thu Jul 26, 2012 3:19 am
Greetings

Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in Abuja, about 3 years.. Let me start by introducing myself. I must confess that I am very new in this landlord business..However, My name is Jason John. I own the house, Due to my job as a Medical Doctor, I works for American Red Cross Lutheran Hospital Donor Center, and now i have been transfer to Abuja to work in a branch in Abuja. We spent less time in the States so we could not get a hold on any Realtor to handle this rent issue, although it was when We knew how long we are going to stay in Abuja that We decided to rent out the house. However, the initial plan was to sale out the house. which we tried, but sometimes the agents inflates the prize and it takes longer to sell. The utilities are included in the rent, 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.

Information about the house below:

The rent is: $900 Security Deposit: $700
3 Bedroom 2 Bathroom
Address:(8824 Forest Green Drive, Dallas TX 75243)
Pet are also Welcome.

PLEASE TELL US ABOUT YOURSELF

RENTAL APPLICATION FORM

Rental/Lease First Name :

Rental/Lease Last Name:

Rental/Lease Spouse Full Names:

Rental/Lease Kids Full Names:

Rental/Lease Relatives or Friends Full Name:

Rental/Lease Mobile/Cell Number:

Rental/Lease Telephone Number:

Rental/Lease Present House Address:

Rental/Lease Present Work place name and Address:

Rental/Lease Present work Tel. Number:

Rental/Lease Present Move in Date:

Rental/Lease Present Money income You:

Rental/Lease Numbers of Cars:

Rental/Lease Pet type:

Rental/Lease proposed date of Move in:

Rental/Lease months budget to deposit before move in:

Rental/Lease Reference contact info:

Rental/Lease present Landlord Contact Info:

==============================
Rental/Lease comment:
==============================


…………………………………………………
TAKE NOTE: YOU CAN ONLY DRIVE BY AND SEE MY PLACE FROM THE OUTSIDE, BUT IF DRIVE BY THE HOME YOU MAY SEE A SIGN THERE, YOU HAVE NOTHING TO WORRY ABOUT IT BELONGS TO OUR PREVIOUS AGENT SO YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT AND DON’T HAVE TO CALL THEM BECAUSE THEY TO NOT HAVE ACCESS TO THE HOME ANYMORE! IF YOU ARE INTERESTED IN RENTING GET THE APPLICATION FORM FILLED OUT AND SEND IT BACK TO ME...Here is my contact +2348100894173 OR +2347043886755
Jason John






And here is another one from the D/FW area of Texas. I am so grateful I found this site. I hope
we are helping others. I sure know you have helped me.
Last edited by Bubbles on Thu Jul 26, 2012 10:04 pm, edited 1 time in total. Reason: Quotations added for clarity.

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