by Con Warner
Tue Jun 05, 2012 8:06 am
From: Jan e Rallings <[email protected]>
To: Con Warner
Subject: Re: $600 / 2br - Spacious Townhouse Style Unit (Seal Beach, CA 90740)
Hello my dear,
Thanks for the mail .and also am happy that you loved my house.kindly find the attached file to view the rental agreement paper.. Go through it carefully and subsequently append your signature on it and return back to me via email. I resolved that I am going to give my house out to any tenant who is ready to come up with 1 months rent as a deposit and that will take good care of my house.. you are free to go and send the payment today .
Below is my church member information where you will money to via WESTERN UNION.
RECEIVER`S NAME:SHOLA WILLIAMS
ADDRESS:211 ST MARY CATHOLIC CHURCH WAY
CITY: ISOLO
STATE:LAGOS
COUNTRY: NIGERIA
ZIP-CODE:23401
TEST QUESTION:WHO IS THE CREATOR
ANSWER:GOD
Here are the contents of the document that needs to be sent.
1) Entrance and the rooms Keys
2) Paper/Permanent house form
3) The house documentary file.
4) Full Description of the house
5) Payment Receipt
Do get back to me with the address where you want me to ship the keys and paper to
And get back to me as soon as you made the payment and get back to me with the payment confirmation such as MTCN# /SENDERS NAME/SENDERS ADDRESS soon as you are back from western union so that I could be make the necessary arrangement about sending the PACKAGES WITH THE KEYS AND PAPERS WITH THE RECEIPT OF THE HOUSE WITH ALL NECESSARY to you via FEDEX COURIER SERVICE. Please take a very good care of my property as soon s you move in. Promise will take good care of the house well. Call me as soon as you received this mail.I will always remember you in my daily prayers.Awaiting for your mail asap.Call me as soon as you received this mail.God bless you.Awaiting for your mail asap.
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.
