Room for Rent and other rental scams
by Michelle Tue Jul 03, 2012 5:20 am
Subject: Re: $400 / 2br - 1000ft² - Single Family Home 2br, 1 full bath (Ozark MO)
From: Home Home <[email protected]>
To: Michelle Banks
CC:

Thanks for your email and interest in renting my house. my name is Pastor Joel Shola, I am the owner of the house

you are making inquiry of. Actually I resided in the house with my family, my wife and my only daughter before and

presently we have moved out due to my transfer from my work now in Warsaw, Poland. Presently my house is still

available for rent, (rent already includes utilities). More so now, i am currently in the (West Africa) for an international

Christian follower’s crusade. Pls i want you to note that i spent a lot on my property that i want to give to you for

rent, so i will solicit for your absolute maintenance of this house and want you to treat it as your own, It is not the

money that is the main problem but i want you to keep it tidy all the time so that i will be glad to see it neat when i

come for a check up. I also want you to let me have trust in you as i always stand on my word. Me and my wife

bought the house when we got married. When we left the State I had a thought of selling the house so I have to look

for an agent, after getting one, we got a deal but later my wife advised against that. I reasoned with her and

accepted her advise. So I contacted the agent back and requested for my keys and documents. Later we decided to

have the house rent out, we would have give the same agent this job also but the truth of the matter is that the

agent would want to handle it professionally and the occupant may not be able to reason along with him later. If you

notice, you will discovered that the price we are offering is far below standard price, this is enough for you to know

that we are not after the rental fee but the absolute care for the property. The house include the utilities like Heat,

A/C in wall/window, Hydro, Cable, Garbage Disposal, Fireplace, Fridge, Stove, Dishwasher, Dryer, Breakfast Bar, Dining

Table and Sofa Set, Refrigerator, Canopied deck overlooking nature, Internet access e.t.c. 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 it as if it were yours.

This is the address of the House (306 East Jackson Street, Ozark, MO 65721)

The rent is: $400
Security Deposit: $400
For this 2Bedroom Home.
Pets Allowed:Dogs and Cats.
Available: Available Now for move in.

SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW.

RENT APPLICATION FORM.

FIRST NAME:__________?
MIDDLE NAME:__________?
LAST NAME:__________?
PROFESSION:__________?
PHONES NUMBER:
(CELL)PHONE__________?
(WORK)PHONE__________?
(HOME)PHONE__________?
KIDS_____ (YES/NO), HOW MANY________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE:______________
ZIP CODE: ____________
HOW LONG? ___________IF RENTING
WHY ARE YOU LEAVING__________?
IF THIS HOUSE IS BEING GIVEN TO YOU,
HOW LONG DO YOU INTEND STAYING? ____________?
WHEN DO YOU INTEND MOVING IN?______________?
HOW SOON CAN U MAKE THE DEPOSIT PAYMENT____________?
IF YOU HAVE A PET,
NAME OF PET: _____________?
KIND OF PETS: _____________?
HABITS:
DO YOU SMOKE ______________ ?
DO YOU DRINK ______________?
DO YOU WORK LATE NIGHT?____?

Looking forward to hearing 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. Await your urgent reply so that we can discuss on how to get the document and the

keys to you, please we are giving you all this based on trust and again i will want you to stick to your words, you

know that we have not seen yet and only putting everything into Gods hands, so please do not let us down in this

our property and God bless you more as you do this. The house is available for rent at the moment so you are free to

move in as soon as you wish to. Feel free to get back to me for more information and arrangements on how to get

the keys and other necessary documents delivered to you. The house will be available for rent for a period of 5 years,

so you have a choice of deciding how long you intend staying there.

More so, you can get in touch with me on this number: +2348125474590


The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".

Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you

He will ask you to send him the transfer details.

Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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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