Rental Scammer - [email protected]

From: M D - [email protected]
Sent: Saturday, July 07, 2012 11:11
To: Con Warner
Subject: APPLICATION ACCEPTED CALL ME ASAP

I must confess that I am very very new in this landlord business..However, My name is Dr Angeline Nescot,I own the house located at (309 Russell Ave Fullerton, CA 92833). Due to my job as the chief surgeon for the Lagos State University Teaching Hospital and i am the owner of the house,Previously,i reside in this particular house with my family before been transfered, we packed due to an emergency transfer to Head the Surgery department of a General Hospital in west Africa and this transfer is temporary but will last for (5year). Regarding my Home,I want you to know that the House is furnished,but you can also move into the house with your own Personal furniture but the Utilities are intact such as Dishwasher,Dryer,Electric Stove,Fridge,Washer,Air Condition,Sewage,Trash,all included in the monthly rent, Please note that,we are a kind and honest family,that spent a lot on this property that is available for rent,so in one accord,we are soliciting for your absolute maintenance of this house and want someone who can treat it as his or her own,We want someone who can keep it tidy all the time so that we shall be glad to see it whenever we are around on a visit.The rent is $900 and $600 for Security Deposit For this 3BR/2.5BAth. Air Conditioner Dishwasher Walk-in Closet Refrigerator Vaulted Ceilings Washer/Dryer Cable etc...Below is my phone numbers +234-704-566-7522 or +234-818-973-9471

PLEASE TELL US ABOUT YOURSELF
RENT APPLICATION FORM

FIRST NAME:__________________
MIDDLE NAME: _________________
LAST NAME: __________________
PROFESSION: ________________
(CELL)PHONE () __________
(CELL)PHONE () _____________________
(WORK)PHONE () __________
MARITAL STATUS?__________
KIDS _____ (YES/NO), HOW MANY ________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE: ______________
ZIP CODE: _______________
HOW LONG? ______________
WHY ARE YOU LEAVING YOUR CURRENT HOME?_______________
IF THIS PROPERTY IS BEEN GIVEN TO YOU,HOW WILL YOU PROVE TO ME,YOU CAN TAKE GOOD CARE OF IT?_______________
HOW LONG DO YOU INTEND STAYING? _______________
WHEN DO YOU INTEND MOVING IN? __ ________
DO YOU HAVE YOUR DEPOSIT ?______________
ARE YOU READY TO SECURE THE HOME ?______________
IF YOU HAVE A PET,
NAME OF PET: _____________
KIND OF PETS: _____________
HABITS
DO YOU SMOKE? _____ ______
DO YOU DRINK? ______________
DO YOU WORK LATE NIGHT? ____
ANY OTHER INFO YOU WISH TO TELL US ABOUT?______________

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
Angeline Nescot
+234-704-566-7522
+234-818-973-9471

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.

Thanks very much for your reply and also i can see your willingness in my house, I am really happy you got back to me and I would say you are the one "GOD SENT" because my Wife and I are happy that we have finally found a responsible tenant who understands what it takes to rent ones home with great reference that you have provided. We have decided to let you live in our house. As we have found your application very wonderful, satisfactory and acceptable by my family. so we would want you to go through the acceptance form and get back to us on what you feel.We would like to send the following document to you via FedEx to the address you sent to us in your Rental Application Form. Please once again, we are giving you this on trust and do not disappoint us and i promise you that, you will love the house. So we are with the below document here with us.you will need to make Payment for security deposit which is ($600) so that we can shipped out the Keys and documents to the address you have provided to us.give me a call asap so that we can make arrangement on how you are going to receive the keys and documents of my house.We would like to send the following documents to you via FedEx next day delivery to the address you sent to us Please reconfirm the address.The rent starts counting when you move in, so you could go ahead with the payment straight away to make things Faster. The total payment of $600 will be made to me here via Grocery Store Transfer because that is easiest mean of receiving money here.


RE-CONFIRMATION OF THE DELIVERY ADDRESS :
RECEIVERS NAME?:_________________
DELIVERY ADDRESS?:_________________
RECEIVERS NUMBER:?_________________

Here are the contents of the document that needs to be sent.

1) Entrance and the rooms Keys
2) Paper/Permanent house form
3) The house documentary file.
4) Full Description of the house
5) Payment Receipt
6)Lease contract.

So please do get back to me today so that I will let you know the next step to take concerning the payment. You can call me on my cell phone# +234-818-973-9471,+234-704-566-7522

NOTE: THE SECURITY DEPOSIT IS REFUNDABLE IN-CASE YOU DON’T LIKE THE HOUSE.Please note that the deposit made is fully refundable should in case you finally gain entrance into the house after receiving the keys and documents and feel unsatisfied or uncomfortable with the interior,but i am giving you a benefit of doubt that you will love everything about this lovely and beautiful home and is ready for move in.The deposit will be refunded in less than 24 hours after you request for it.You are advice to act fast on this so you don't loose the house to other interested applicants.Give me a call as soon as possible.

Thanks and Remain Bless
Regards
+234-818-973-9471
+234-704-566-7522