Rental Scammer - [email protected]

Date: Wed, 16 May 2012 11:11
From: [email protected]
Subject: Re: $500 / 1br - LOVELY AND WELCOMING STUDIO CONDO (Jersey City, NJ 07306)
To: Con Warner

Hello

Thanks for the email. I DR Behdad Moghaddasi the house and also it is situated at 40 Glenwood Ave Jersey City, NJ 07306) and also want you to know that it was due to my transfer that makes me and my wife to leave the house and also want to give it out for rent and looking for a responsible person that can take a very good care of it as we are not after the money for the rent but want it to be clean all the time and the possible tenant will see the house as his or her own. We are going to be gone for 2 years or more.



We have left the Jersey City, NJ and we are currently in West Africa for our missionary call. Before we left the Jersey City, NJ for West Africa, we look for a reputable agent that will take a very good care of the house while we are away but could not found any so we left with the house keys and document when leaving. If you will be the right tenant to our house, we will get the keys and documents of the house sent to you via courier services as soon as all terms are settled. I will be online through out to get back to you as soon as you are able to get back to me. I would want to know how soon you would want to move in as I will be taking a 1 month upfront payment for the house including all the utilities there.. I am asking for $500 and I believe we should be able to help ourselves. I am accepting $500 because I want you to take a very good care of the house while I am away.



I am looking forward to hear from you ASAP so that i can forward you an application to fill out and discuss on how to get the house for rent over to me so that I can get the keys and papers sent to you via FedEx or ups e.t.c, also are you ready to rent it now or when? Await your reply. I will be willing to send the inside view of the building if you demands for it.The good Lord has been good to me, I am paying him back with my missionary call. I could let you remain in the house till I come back if you are a good tenant..

Thanks God bless you.You can call me via this # for more details.

+2348029054583

Behdad Moghaddasi

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.

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IP Address: 41.155.76.56
Organization: Dial Pool Subnet For Lagos Subscribers
City: Lagos
Country of Origin: Nigeria
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Behdad Moghaddasi ? [email protected]
6 Jun

to Michelle Banks

Thank for your email and also your interest in my house. I am actually accepting a 2 months rent deposit from my tenant, but with trend of things right now, I have multitude of tenants that want to live in my house because they all say that the cost is a reasonable one. I am only paying God back for his kindness overlong me with what I have that`s why I asked for a such a reasonable amount. I have resolved to renting out my house to a tenant who is able to come up with 1 months rent and a deposit as soon as he or she fills the rental application form. and concerning the keys of the house and all necessary document..it will send to you via.



RENTAL APPLICATION FORM REQUIRES DETAILS

FIRST NAME:__________________
MIDDLE NAME:_________________
LAST
NAME:__________________
AGE:_________________________
PROFESSION:________________
PHONE (____)__________
(CELL)PHONE (____)__________
(WORK)PHONE (____)__________
(HOME)KIDS_____ (YES/NO), HOW MANY________
PRESENT ADDRESS:_____________________
CITY:_______________
STATE :______________
ZIP-CODE:____________ HOW LONG?___________IF
RENTING
WHY ARE YOU LEAVING? IF THIS APARTMENT IS BEING GIVEN TO YOU,
HOW LONG DO YOU INTEND STAYING?___________
WHEN CAN YOU PAY FOR YOUR RENT ?_______________
WHEN DO YOU INTEND MOVING IN?___________________
IF YOU HAVE A PET,
NAME OF PET:_____________
KIND OF PETS:_____________
HABITS
DO YOU SMOKE?______________
DO YOU DRINK?______________
DO YOU WORK LATE NIGHT?*

Call us once fill the application and also email us little about yourself
.


I'll be 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 for you and contacting you... The Lord Almighty has been good to me, I am paying him back with my missionary call. I could let you remain in the house till I come back if you are a good tenant and make sure you tell us little more about you and how you can take very good care of the house ..Call me for any more details God Bless You.

For more information contact @ my cellphone +2348029054583