Room for Rent and other rental scams
by Con Warner Sat Sep 01, 2012 7:58 am
From: DAVID STARKS <[email protected]>
Date: Mon, Aug 27, 2012 at 11:11
Subject: Re: Referral for your listing at 80 Amador Ave
To: Con Warner


Hello,

Thanks for your response concerning my Property for rent and i want you to know that the Property is still available for rent. I am a Professional Doctor, I am given a promotion to (West-Africa) at my Work, I am looking for a matured tenant who is going to take Good care of my Property for me as i am away. I also want you to know that you will have to fill the Application form for me to use it in making the necessary arrangement on the keys and the documents of the Property.

Appliances: Dryer, Electric Stove, Fridge, Washer, Laundry, Cable Television, Electricity, Heat, Water/Sewer, Air Condition, Dryer Connections, Furnished Hardwood Floor, Ceiling Fan(s),Garage/Covered Parking, Dishwasher, Gas, Extra Storage Area, Parking... E.t.c. All the necessary utilities are included in the rent fee...

[RENTAL APPLICATION FORM]

(''Fill Correctly'')

1)Your Full Name ?
2)Present Address(where you reside now) ?
3)Phone ?
4)How old are you ?
5)Are you married ?
6)Occupation ?
7)Current rent payment ?
8)Reason for moving out ?
9)How many people will be living in the Property ?
10)The rent fee available now ?
11)How long are you willing to stay ?
12)When do you intend to move in ?
13)Do you have a pet ?
14)Do you smoke ?
15)How many Month or Year Do you want to Stay?
16)One or Two month Deposit are required?
17)Occupant Picture?
18)Reference Details?

You can contact me on my cell phone +234 ( 815 ) 670-1861....

Get back to me as soon as you fill the application form fully fill so that we can proceed on the rental...

Hope to read for you as soon as possible.
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.

Email: [email protected]

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