Rental Scammer - [email protected]

Samuel Nicholas <[email protected]> wrote:

Hello,

Thanks for getting back to me with the Rent Application Form. I am writing with happiness to let you know that we have decided to let you live in our Apartment. As we have found your application very satisfactory and acceptable by my family. So we would want you to go through this email and get back to us,so we could proceed in renting the Apartment to you.We would like to send the following documents and keys to you via DHL to your current address and the tracking number will be sent to you so that you can possibly occupy our Apartment, The package includes:

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

Please once again, we are giving you this on trust and do not disappoint us .We are with the above document and keys here with us. You will need to make Payment for the first month rent and the deposit which is $1,800 now to enable the shipment of the Keys and document to the address you have to provide to us, so that you can secure the Apartment, after which you could move in at your convenience time. Then after you have secured the Apartment with the deposit mentioned, I will now prepare the lease agreement form in which both of us will sign and file for record purpose.

So fill in your Delivering Information below:
1)Receiver"s Name:
2)Receiver"s Address:
3)Receiver"s Phone #:

so i look forward to hear from you.I want you to get back to me if you are ready for the payment which will be via Western union money transfer so that i can forward to you the information that you will be proceeding the payment.

Thanks and hope to read from you soon....
Note: Small dog and cat are welcome.
(Love In Christ Jesus)
You Can Reach Me On +2347064476724
Best 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,

Once more my family and i are very glad and happy to inform you that we are very happy and excited with your and would never let you down we just want your trust and honesty and we promise never to fail nor to let you down okay so Below are my details to make payment Via Western Union Money Transfer as that is the only way i can receive money here ,I will be shipping the package to you Through Dhl Courier Next day Delivery to you and that is a promise cause i dot like to disappoint people and that's why i want to ship the keys and documents to you via Dhl courier next day delivery so you know i am a man of my words,But remember you will be making first month rent and deposit payment which is 1,800 dollars and i will ship the keys and documents to you immediately the deposit is confirmed so you can immediately move in...So get back to me as soon as the payment is made so i can have everything ready to be shipped to you??I am waiting to hear from you.

Receiver's Names......Samuel Nicholas
Address............106 Mission Avenue
City................Victoria Island
State..............Lagos
Zip code.......234010
Country.........Nigeria
Text Question......IN GOD
Text Answer......WE TRUST

Please as soon as payment is made you will email me the full sending details including confirmation numbers from western union called.....M.T.C.N numbers..after the payment is confirmed by me i will ship the keys and document to you via Dhl courier next day delivery so you can receive it immediately and move in when you wish???I am waiting to hear from you,take care and remain blessed.

Thanks And God Bless..