Room for Rent and other rental scams
by Con Warner Tue Aug 21, 2012 10:42 pm
From: Grant Darren - [email protected]
Sent: Saturday, August 18, 2012 11:11
To: Con Warner
Subject: Re: $700 / 3br - Great 2 story in Martin High! (Arlington)

Good Morning, I am the owner of the house you are making inquiry of. I lived in the house with my family for several years and presently i was transferred due to my state of work. I work for the USAID in Round Rock, which i was posted to West Africa, Nigeria. It is stated that Nigeria accounts for more than half of West Africa’s population, according to the U.S. Department of State. Presently my house is still available for rent (rent includes utilities and no extra fee). Presently, i’m currently in Nigeria for the mission to support the country, the current HIV/AIDS program consists of 12behavior change communication (preventative) activities, eight activities that focus on care and support of people living with HIV/AIDS, two activities that focus on care and support of children orphaned by HIV/ AIDS, and one activity on AIDS impact modeling and advocacy. The Mission has begun to consolidate its HIV/AIDS activities in four states over here. Please i want you to note that my property is quite expensive, so i solicit for your absolute maintenance of my house and want you to take good care of it as you own it for the period of time willing to rent if eventually you are accepted. I am actually in search of a family or tenant that would keep it tidy at all times and for we to get to know ourselves and build trust in both families.

Here is the address of the House is: 4715 Burning Springs Drive Arlington, TX
The rent is $700 and $700 for Security Deposit
Pets: Welcome!!!
Availability: Available Now!!!
Lease Terms: Monthly/yearly


My Home is a great 2 story in Martin High! It has a wonderful shaded lot with covered paito off downstairs living area and a patio off master bedroom upstairs. Vaulted ceilings and neutral colors which i believe you would love it. 2 living areas and 2 dining areas. 2 car attached garage WOW!!!. Pets are on a case by case basis. I believe its absolutely a perfect home for you and your family. Utilities include Water,Trash,Sewer,Gas Etc....All appliances are included in this nice place to call your home! Its available for rent now... I would love you to go ahead and fill out the application form today so i could preview and get back to you with my families response.


RENT APPLICATION FORM



Name (First name/ Middle name/Surname ) : __________?
Phone # : __________?
E-mail : __________?
Best time to call : __________?
How many proposed occupants : __________?
List all in addition to yourself including approx age : __________?
Present Address : __________?
City/State : __________?
Will you have pets : __________?
Please describe Breed, size : __________?
Personality of pet : __________?
Preferred move in date : __________?
Intended length of lease: __________?
Earliest possible date of deposit payment: __________?
Actual Date of rent payment: _____________?
Length of previous tenancy : __________?
Present occupation : __________?
Monthly Income: __________?
Are you a section 8 applicant : __________?
Do you run a business from home : __________?
If so what kind of business : __________?
Do you work late night : __________?
Do you smoke : __________?
Do you drink : __________?
Brief notes about yourself : _____________?


I'm looking forward to hearing from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you…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 again i will want you to stick to your words,you know that we have not seen yet and only putting everything into Gods hands,so please do not let us down in this our property and God bless you more as you do this… The house is available for rent at the moment so you are free to move in as soon as you wish to…A Deposit of $700 (which happens to be the security deposit) is required before moving in…Feel free to call my number is (+234-813-300-9449). for more information and arrangements on how to get the keys and other necessary documents delivered to you…The house will be available for rent for a period of 4 years or more, so you have a choice of deciding how long you intend stay.

Sincerely,
Grant Darren.


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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