Room for Rent and other rental scams
by Con Warner Mon Jul 16, 2012 3:01 am
From: Christopher Utsey <[email protected]>
Date: Sun, Jul 15, 2012 at 11:11
Subject: Re: $710 / 3br - 1500ft² - Fully remodeled condo on Pebble Creek golf course with great view (Taylors, SC 29687)
To: Con Warner


Thanks for the email.Firstly i will like to share with you about my little family, i am from Tallahassee FL. I and my wife acquired the house recently and decided to rent it', the House is still available and will only be given out to the right person that will take very good care of the place and the facilities.Well i must let you know that the house has a lot of facilities like laundry facilities,air condition,internet and telephone access and car garage and other necessary facilities.I have really decided to give out the house as a result of my transfer to West Africa (Nigeria) to help build the Kingdom Hall and assist in spreading the living word..

I will be renting out the house for $710 (Including Utilities) water,gas,electricity and garbage and a security deposit of $600 (refundable) $50 for each pet as pet deposit (negotiable) and I need to inform you as well that money is not the major reason why I am renting it out but want someone who can take care of it as if he/she owns it,let me know as soon as possible if you can take good care of it, so that we can discuss the rent further.

House Address: 805 Stallings Rd Taylors, SC 29687
Bedrooms 3
Bathrooms 2
Sq. footage: 1500

Utilities Included in the rent are water ,Gas and electricity
Pets allowed are DOGS and CATS
Drive by Immediately and see it !!!

Please be sure to fill out the rental application form so that we can start necessary paper works and send attachment for the complete picture of the inside of the house so that you can have a better idea of what it looks like before you move in

TERMS AND CONDITIONS.

"I hereby certify that all information provided is true and correct. I fully understand that my lease or rental agreement may be terminated if I have made any false, misleading or incomplete statement(s) in this application. I hereby authorize verification of all information provided in this application, including financial and credit information, via credit bureaus and/or contact with current and previous employers, current and previous landlords and personal references. By signing this online application I certify and agree to these terms and conditions."


Any one with * is compulsory

Home Rental Application

First Name:: * -------------------------------------------------

Last Name:: * ----------------------------------------------------

Work Email:: *---------------------------------------------------

Personal Email:: *----------------------------------------------

Home Phone: * --------------------------------------------------

Work Phone:*------------------------------------------------------

Cell Phone:* -------------------------------------------------------

Property Address: *----------------------------------------------

Drivers License Number:-------------------------------------

Current Address: *----------------------------------------------

Employer: * -------------------------------------------------------

Employer Phone #: * ------------------------------

Length of Employment: * --------------------------

How Often: * -------------------------------------

Income: * ---------------------------------------

Additional Occupants & Ages: * --------------------------------------

Pets: * ------------------


Do You Smoke?* --------------------------

Evictions: * -----------------------------

Felony Charges: * -----------------------

Bankruptcy: * ----------------------------

3 Personal Reference’s /Names & Numbers: -------------------------------------------------------------

How Long Lease are you looking for : * ---------------------------

When do you intend Moving in :* ---------------------------------

Applicant Signature ( Write your Name) : * ---------------------------

Looking forward to hear from you with all this details so that I can have it in my file incase of issuing the receipt and contacting you.

Await your reply so that we can discuss on how to get the document and the key to you so that you can possible occupy the house now.


Best Regards
Mr Christopher Utsey and Family

YOU CAN REACH ME ON THE NUMBERS BELOW
+234-7086575189 011 2347086575189


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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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