Room for Rent and other rental scams
by Con Warner Wed Jun 27, 2012 5:47 pm
From: [email protected]

Hello

Thanks for your email and interest in the property.. I personally own the property and also want you to know that it was due to my transfer that made me and my wife to leave the property and also want to give it out for rent and looking for a responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean at all times and the person that will rent it to take it as if it were its own. So for now, We are here in Oran Missouri, United State in our new house and also with the keys and documents of the house.We did not intend to give the property out for rent,but due to maintainance of the property my wife strongly advised we should give the place out for rent to a good and clean tenant and we are as well as don't want our property to be used any how in our absent that is why we took the keys and documents along with us. I and my wife came over to United State for a missionary work, so i hope you will promise us to take very good care of the house. kindly get back to me on how you could take care of our house or perhaps experience you have in renting homes. The rent fee is included with all the utilities . I am looking forward to hearing from you ASAP so that i can forward you an application form to fill out and discuss on how to get the property for rent.

Yes it possible to move in for August
God bless you

Chucks.


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!
He uses a fake website to convince you that the keys are on the way.
This website has been reported as a scam: www.fast-delivery.org

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.


From: [email protected]

I've received the rent application form from you. I will be very happy to give the place to you to stay. I did fill the rent application form manually and other documents with the given name and address on the form. In the next few minutes, the lease agreement and other documents will be sign and ready for shipping by Next day air. I really want you to take good care of the place and tidy up always. You will need to make a security deposit also, which is refundable at the end of tenancy.

If you can make out the money today it will be great so i can hold the place for you, The keys and documents to the place will be ship out today and deliver to your door after 48hours,after the payment of the shipment. i want you to go to a nearby store to send the money via western union money transfer. i want you to send the damage deposit to the name and address below and once the money is received i will go ahead with the shipment of the package and get back to you with the shipment confirmation.

The given information below is my colleague's details he knows more of this than i do and he is very familiar with Western Union Money Transfer.

Name: Sammy Earl McCallay
Address: 76 West U.S. Highway 30 Lot 6
City: Alda
State: Nebraska
Zip Code: 68810
Country: United State

NB: In living room you will see a teddy bear(barney) that belongs to my daughter,please help her take good care of it,he's are best friend, she misses barney so much.

Please do get back to me with the payment confirmation, you can use Western union money transfer to send the money to me here. I will process the shipping once the payment is received. you can as well deduct the western union charges from the money and let me know the total money sent.

Thanks and Hoping to read from with the payment confirmation number and other information's from Transfer.

Thanks and God Bless you.

Chuck Taylor.
Last edited by Con Warner on Mon Jul 09, 2012 2:36 am, edited 1 time in total. Reason: New info.

Email: [email protected]

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