by Con Warner
Sat Jun 09, 2012 7:31 am
From: Suresh Naidu <[email protected]>
Date: Fri, Jun 8, 2012 at 11:11
Subject: Re: Regarding your Craigslist Post
To: Con Warner
Good hearing from you that you shall be promising us that our house will be well taken care of,and I appreciate your expression.So, i want you to stick to your words.Is that okay with you?And the below is the final question that you must answer to qualify for the rent of my house?The money is not my problem but i want you to take very god care of
the house,Moreno,Hope you have a nice working day and your lovely friend,Infact i will like to meet both of you when coming to visit you soonest.
SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENTAPPLICATIONS FORMS BELOW
Also,Pls let me get this answer.
1) Your Full Name .....................................
2) Your Full Address ......................................
3)Phone & Mobile Numbers ......................................
4) Citizen or Country ? ......................................
5) How old are you ? ......................................
6) Are you married ? .....................................
7) Sex ? .....................................
8) How many people will be living in the apartment? .....................................
9) Do you have a pet ? .....................................
10) Do you have a car ? .....................................
11) What is your Occupation ? ......................................
12) Short or Long Term Lease ? ......................................
13) When do you intend moving in : Date ? .....................................
14) When do you inted to moving out : Date ? .....................................
15) Deposit : One or Two month Deposit are required ......................................
16) Occupant Picture .....................................
17) Reference Details .....................................
18) Passport or Driver's Lience Identity?........................................
Looking forward to hear from you with all this details so that I can have it in my file incase of issuing the receipt for you and contacting you. Await your urgent reply so that we can discuss on how to get the house document and the key to you,please we are giving you all this base on trust and again i will want you to stick to your words,you know that,we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this.
Regards.
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.
