Rental Scammer - [email protected]

Samuel David <[email protected]> wrote:

PLEASE TELL US ABOUT YOURSELF (Application Form)

Full Name:
Desire date of Occupancy:
Desire Length of Occupancy:
Occupation:
Cell Phone ( )
Home Phone ( )
Current Address:
Apt#:
City:
State:
Zip:
Reasons for Leaving:
Current Rent Payment::
Are you married:
How many people will be living in the house:
Do you have a pet:
Do you have a car:
Current Employer:
If a student:
Name of School:

Thanks for your response regarding my home and also for all the info you provided about yourself. I would like to know the reference to contact in case of emergency and also before you can been fully approved to be the rental of my home I would like to verify your information and I would also like you to answer the few question and note this following.

1. Are you moving into the house alone or with people?
I.e. with people what their name?
2. Who would be taking responsibility for the rent?
3. Would you be bringing in any furniture?


Kindly get back to us ASAP.
Thanks and God Bless.

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.

Samuel David <[email protected]> wrote:
Thanks for your swift response regarding my property, the home is currently vacant and it is available for move in. I am Samuel David’s the owner of the property, my wife and I got transfer too Columbus, Ohio few weeks ago and we are looking to rent our home ASAP.

The rent includes all utilities and the security deposit is $600, Utilities like washer, dryer, gas, electricity, Dishwasher, Electric Stove, Fridge are included in the rental fee and pets are allowed. We would be staying here in Ohio for a long time and this is why we are actually renting our Home. So if you are interested and willing to take good care of our place then we will be ready to accept you as our future tenant. Also if you interested in moving in immediately or ASAP kindly reach us on (614) 238-8625 serious rental only.

FIRST MONTH RENT
PLUS DEPOSIT OF $600 NEEDED FOR MOVING IN.



PLEASE TELL US ABOUT YOURSELF (Application Form)

Full Name:
Desire date of Occupancy:
Desire Length of Occupancy:

Occupation:

Cell Phone ( )

Home Phone ( )
Current Address:
Apt#:
City:
State:
Zip:
Reasons for Leaving:
Current Rent Payment::
Are you married:
How many people will be living in the house:
Do you have a pet:
Do you have a car:

Current Employer:
If a student:

Name of School:





Please Note that we are not available to show you the inside of our home but we can attach and send you photos. Also feel free to drive by the property to view the exterior and I assure you that you will love it. Once we preview your application and accept you as our new tenant the keys will be sent to you via DHL.


I look forward to hearing from you.
Samuel David.
CELL # (614) 238-8625.

Below is the information that you will use to make the deposit Payments through western union.

RECEIVER NAME: JUDY LOWE
ADDRESS: 61 Taylor Greg crescent,
CITY:COLUMBUS
STATE: OHIO
AMOUNT:$
TEST QUESTION: I LOVE
ANSWER: GOD.