Room for Rent and other rental scams
by Michelle Tue Sep 25, 2012 4:50 am
From: Hf J <[email protected]>
Date: Mon, Sep 24, 2012 at 4:16 PM
Subject: Re: Reply to your Craigslist ad
To: Michelle Banks


Hi,
I did get your response concerning the AD I posted on craigslist. The house is still available but presently I'm not around.. I did bid for a portion of petroleum land sometimes ago in Malaysia and fortunately I won the bidding so I have to move quickly down to Malaysia to have my company set up because I will still have to rabid for it in the next 10 years. I came over here with my wife, we both bought the house when we got married. As soon as we settle down here I had a thought of selling the house so I have to look for an agent, after getting one, we got a deal but later my wife advised against that. She said we may not be able to win the bidding next time, in other to keep our head when we return that we have to keep the house. I reasoned with her and accepted her advise. So I contacted the agent back and requested for my keys and documents. Later we decided to have the house rent out, we would have give the same 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 later. If you notice, you will discovered 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 for the property. I know there is no way I can be sure that you are the right person to live in the house because we won't be able to see physical before sending you the keys and the documents to occupy the space. But I just had a feeling that anyone who knows what it takes to put the kind of structure down should know that maintaining a building is mandatory, so if you belief you can take good care of the house and handle it like yours then I will be more than happy to let you rent the house here is my phone number (830) 865 1400

House Address: 137 Garfield Road, Bristol CT 06010

Monthly Rent: $800
Utilities are included in the rent
Refundable Security Deposit Payment:$650
Section 8 Available.
Pets Allowed: Cats,Dogs etc.
Available Date: Available Now.

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

PLEASE TELL US ABOUT YOURSELF
Full Name___________________________________
Current Address________________________ City_____________ State______ Zip Code________
Home Phone ( ) ___________________
Mobile Phone ( ) ____________________
Date of Birth_________________________________
Reasons for Leaving____________________________Rent $__________
Are you married________________
How many people will be living in the house_________________
A Picture of your self if possible______________________
Do you have a pet______________
Do you have a car______________
Occupation____________________________
Monthly Income_________________________
Move In Date___________________________
HOW SOON CAN YOU HAVE THE DEPOSIT PAYMENT SENT TO ME___________________________
HOW SOON DO YOU WANT TO RECEIVE THE KEYS AND DOCUMENTS OF THE HOUSE___________________________
How long are you willing to stay _____________________________
How many months rent can you pay upfront?Minimum (1month +SECURITY
DEPOSIT) or (2 months + SECURITY DEPOSIT), so which option do you prefer???
Send me the picture of your family and your pets


TAKE NOTE: YOU CAN ONLY DRIVE BY AND SEE MY HOUSE FROM THE OUTSIDE AND IF YOU ARE INTERESTED IN RENTING GET THE APPLICATION FORM FILLED OUT AND SEND IT BACK TO ME SO THAT WE CAN PROCEED ON HOW YOU ARE GOING TO RECEIVE THE KEYS AND DOCUMENT SHIP TO YOU FOR YOU BE ABLE TO GO AND LOOK AT THE INSIDE OR MOVE IN IMMEDIATELY. I WOULD HAVE REALLY LOVE TO SHIP THE KEYS TO SOMEONE IN STATE BUT I DON'T HAVE ANYBODY THERE RIGHT NOW AND I DON'T WANT TO MAKE USE OF ANY THIRD PARTY THAT IS WHY AM HANDLING MY PROPERTY MYSELF..


I Await your response so that we can discuss on how to get the document and the keys to you

Best Regards

Mr/Mrs Bryan M Paradis

here is my phone number (830) 865 1400


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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