Rental Scammer - [email protected]

From: "Packer Tony" <[email protected]>
To: Con Warner
Sent: Tuesday, June 12, 2012 11:11

Subject: Re: House for rent

Thanks so much for getting back to me regards to my available home for rent, I'm sorry for the lateness reply because i was little busy in the office here and I have an hard time to check my email. The house is still available but presently I'm not around, that's why am looking for an quick responsible and honesty tenant that can rent and take very good care of the house and treat as own for me as soon as possible he/she move in. Please note that, we are a kind and honest family, that spent a lot on property that is available for rent, so in one accord, we are soliciting for your absolute maintenance of this house and want you to treat it as your own. You can drive by the house anytime to take a look at the area and surrounding.

The rent are including the Utilities are intact such as Dishwasher,Dryer, Electric Stove, Fridge, Washer,Air Condition,Sewage,Trash, all included in the monthly rent.

RENT APPLICATION FORM AND TELL US MORE ABOUT YOU .

1) Your Full Name?
2A) Home Phone ?
2B) Cell Phone Number ?
3) Your Full Address :
4) How old are you?
5a) Are you married?
5b) How many people will be living in the house?
6a) Do you have a pet?
6b) What type
7a) Do you have a car?
7b) What type?
8) Occupation?
9) Do you smoke?
10) Do you Drink ?
11) Do you work at Night ?
12) What is your monthly income?
13) Type of Account?
14) Reference Contact Name and Address?
15) When do you intend Moving in?
16) Private Email :
17) When can you pay for your Deposit to secure or Total move in?
18) How many Months Lease you want to Sign?
19) Please Attached your picture.

Looking forward to hear from you with all this details so that we can have it our file in case of issuing the receipt for you and contacting you..

House Address: 126 E 107th St Chicago, IL 60628

All Pets Allow : Dog , Cat , Fish.

Monthly Rent : $700
Deposit : $500
------------------------------
Total Move in : $1200
------------------------------

You can reach me on 011-234-7083323485.

Thanks and you are welcome.

Packer Tony

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.

Thank you so much for putting this up. I got the exact same email but with a different name and location! Thank god I didn't give them any of my information! I just entered the insanely long number in Google and found your post. Seriously thank you so much!!!!

Amy

I must confess that I am very very new in this landlord business..However, My name is Jillian T Packer,I own the house located at (126 E 107th St, Chicago, IL 60628).Due to my job as a missionary I spent less time in the States so I could not get a hold on any Realtor to handle this rent issue, although it was when I knew how long we are going to stay in Kuala Lumpur,Malaysia that I decided to rent out the house and i will be here for (4-5 years).. How ever,the initial plan was to sale out the apt.which I tried, but some times the agents inflates the prize and it takes longer to sell i am telling you this in case if you find the house on another website,that is the old advert. 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 of it as if it were yours The rent is $500 and $500 for Security Deposit For this 3BR/2Bath/1800 sqft. Air Conditioner Dishwasher Walk-in Closet Refrigerator Vaulted Ceilings Washer/Dryer Cable etc...Below is my phone numbers
323 325-3307

PLEASE TELL US ABOUT YOURSELF
Full Name__________________________
Home Phone ( )________________________
Cell Phone ( ) ___________________
Date of Birth_________________________
Current Address_______________________
City____________State______ Zip______
Reasons for Leaving____________________________Rent $________
Are you married_______________________
How many people will be living in the house___________
Do you smoke____________
Do you have a pet___________________________
Do you have a car___________________________
Occupation____________________ ________
Move In Date__________________________ __
How soon can you make the payment_____________
How soon do you want to receive the keys and the document______
Application Comment
============================== =======Please make sure this questions are fill correctly because the best way you answer with your comment will impress me the more to accept your applications.I know you would want to see the house before making any kind of rental payment , which is understandable.We can make arrangement for the keys and documentation including an Authorization letter to be shipped to you,this will give you the opportunity to view house.
Regards
Jillian T Packer
323 325-3307