Room for Rent and other rental scams
by Michelle Tue Jul 31, 2012 11:13 am
From: connect ministries - [email protected]
To: Michelle Bnaks
Sent: Monday, July 30, 2012 5:54 PM
Subject: Re: $800 / 3br - 43 E Harvard St, (Orlando, FL 32804)

Hello,
It's my great pleasure that you are interested in our lovely 2BR, 2bath home for rent. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house. I am Rev Thomas Maxwell. the owner of this home, Actually we resided in this home before, but we moved out due to my transfer as a matter of my profession,where I work as a volunteer with Evangelical Council of Financial Accountability (ECFA),here is the site for more details about our work here in West Africa, Nigeria. (www.wycliffe.org) And my wife is dealing with Bible Translation and literacy worldwide.

As soon as we settled down here we thought of selling the house so I had to look for an agent, after getting one, we got a deal but later my wife advised against selling the house. I reasoned with her and accepted her advise. So we decided to rent the house for investment purposes, we would have given the agent this job also but the truth of the matter is that the agent would want to handle it professionally and the occupant may not be able to reason along with him. If you notice you will discover that the price we are offering is far below standard price, this is enough for you to know that we are not after the rental fee but the absolute care of the property. we decided to rent it out of our love for humanity, that is why the house is very affordable because i believe everybody deserves a home both the rich and the poor.


We will be serving for a long term and now our home is locked up and we have found a new home here which we will be staying for a very long term which might last 5 years in (West Africa,Nigeria) and presently our lovely home is still available for rent for ($800) monthly rent and ($400) for deposit which includes the utilities More so,Now that we on Retreat program over here. Please I want you to note that all we will want is a very honest and neat person,so i will solicit for your absolute understanding and maintenance of this home and want you to treat it as your own, So Please feel free to drive by the house to know if the exterior match your needs. I am with the keys and documents here with me which will be sent to any responsible and interested tenant through FedEx Courier Company.
****RENT APPLICATION DETAILS****

Please if you are ready to occupy the house kindly provide the information below for record purpose:

PLEASE TELL US ABOUT YOURSELF

FIRST NAME: __________________
MIDDLE NAME: __________________
LAST NAME: __________________
PROFESSION: ________________
PHONE______________________
AGE_____
YOU HAVE A PET?___________________________ _
DO YOU HAVE A CAR?___________________________ _
OCCUPATION____________________ ________
PRESENT ADDRESS: ___________________________
WHY ARE YOU LEAVING?___________________________________________________
PREVIOUS ADDRESS: ___________________________
HOW LONG DO YOU INTEND STAYING? ____________
WHEN DO YOU INTEND MOVING IN? ______________
HOW SOON IS YOUR MOVE IN COST READY? ___________________________
REFERENCES ? ___________________________


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 and contacting you. I Await your urgent reply so that we can discuss on how to get the document and the keys to you, please we are giving you all this based on trust and so I won't like you to disappoint us. It is available for a long term lease as we will be here for 5 years and also intend buying a new home on getting back to the states.


Address: 43 E Harvard St, Orlando, FL 32804


Pet Allowed
Utilities included in the rent
Lease Terms :
A Year or More

Best Regards
Thomas Maxwell Family

YOU CAN REACH ME ON THIS NUMBER
+234-812-419-2753


The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".

Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you

He will ask you to send him the transfer details.

Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money 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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.
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