Rental Scammer - [email protected]

From: Leora J Tesche <[email protected]>
Date: Sun, Jul 1, 2012 at 3:41 PM
Subject: Re: $500 / 1br - Condominiums, A-frame - CHARLOTTESVILLE, VA (CHARLOTTESVILLE, VA)
To: Con Warner

Hello

Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. Myself and wife just traveled to West Africa for a program called FAMILY LIFE AND HIV EDUCATION AND THE HIV PREVENTION FOR RURAL YOUTH PROGRAM, the program is taking place in three major countries in Europe, Africa, UK . We will be away for 2 to 3 years or more that is why I have made up my mind to put up my house for rent to whom ever that will take good care of it.

Also how long do you intend to stay? How soon do you intend to move in? FEATURES : Laundry, Electric Range, Electric Heat, Master Bedroom, Playground, Car Park.AMENITIES: Air Conditioning, Patio/Party Deck, Cable TV, Ceiling Fans, 24 hours Internet service, Dishwasher, Firepit, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.

DETAILS ABOUT THE HOUSE..
Number of bedrooms:1
Number of bathrooms:1


Rental price: $500 per month and security Deposit is $400(Security Deposit is Refundable) Utilities included in monthly rent Pets Welcome.

Below is the address to the house: 735 Walker Square #3B, Charlottesville VA

Contact Number: +2347086776255.or 0112347086776255....and if you are really interested get back to me with the information so we can proceed further and notice we are already out of the state.

********RENT APPLICATION FORM*********

PLEASE TELL US ABOUT YOURSELF

1)Your Full Name______________________________
2)Your Full Address & Phone Number______________________________
3)Are you married?
4)How many people will be living in the house______________________________
5)Do you have a pet______________________________
6)Do you have a car______________________________
7)Occupation______________________________
8)When will you like to move in?_____________________________
9)How long are you willing to stay in the property________________
10)Picture of the occupant If Available____________________________
11)When are you ready to Move In?________________
12)How Many Months are you willing to rent?________________
13) HOW SOON DO YOU HAVE THE DEPOSIT?_____________

Looking forward to hear 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 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.

Hello,

Thanks for the mail,we want to thank you for the interest you have shown toward renting our house and i pray and believe that our house will be a blessing to you as soon as you move in.We are really grateful that finally someone will be renting our house, so we hope we are doing the right thing by trusting you with our property.

The Property rent is so low because we needed someone to move in and take good care of the house while we are away. We want it to come to your notice that we spent a lot on this property so one thing i can assure you is that you will never regret renting from us.We have concluded on accepting payment of the security deposit of $400 to secure the house now and move in as soon as you are read

The Payment will be needed as soon as possible so as to proceed with the arrangement of the keys and documents to be delivered at your current address, so i will urge you to verify the address where you want the package to be delivered so that there will be no mistake
sending it to you.

So hope you stick to your words, you will be making the payment via Western union or any grocery store near you. So get back to me with the nearest store location near you.So we can send you the payment instruction.

Here is the instruction you will be using to make the payment to us okay.

Here is the Western Union Information:

Receivers name :Leora J Tesche
Receivers Address:30 shedrach ave
City: Isolo
State: Lagos
Country: Nigeria
Zip code: 23401
Secret Question:From who
Secret Answer : ?

As soon as you have make your payment, I want you to email me back
with this required information.
(10digits MTCN Numbers)
(Sender's Full Name and Full Address)
(Address where you want the package to be delivered)
(Amount Sent?)

Await your mail as soon as possible,thanks remain blessed.