by Con Warner
Tue Sep 25, 2012 8:49 am
From: Jetti Sriram Madhuri <[email protected]>
To: Con Warner
Sent: Mon, Sep 24, 2012 11:11
Subject: Re: house
Hello,
I received your mail..I am the owner of the house you are making inquiry
of...Actually I resided in the house with my family, my wife and son before we
were transferred to Malaysia on Business trip... Presently my house is still
available and monthly rent is $800(rent already includes utilities).
Please i want you to note that i spent a lot on my property that i want to give
to you for rent,so i will solicit for your absolute maintenance of this house
and want you to treat it as your own. It is not the money that is the main
problem but i want you to keep it tidy so that i will be glad to see it neat
when i come for a check up.I also want you to let me have trust in you as i
always stand on my word.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.
My house have extremely spacious rooms.Very quiet, low traffic area.I believe
its absolutely a perfect home for you and your family.Utilities include
Water,Trash,Sewer,Gas.
House Address: 1015-Rushmore-Drive-Allen-TX-75002
SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION
FORM BELOW.
RENT APPLICATION FORM.
FIRST NAME:__________?
MIDDLE NAME:__________?
LAST NAME:__________?
PROFESSION:__________?
PHONE:______________?
(CELL)PHONE__________?
(WORK)PHONE__________?
(HOME)PHONE__________?
KIDS_____ (YES/NO), HOW MANY________
PRESENT ADDRESS:_____________________
D.O.B______________________________?
CITY:_______________
STATE:______________
ZIP CODE:____________
HOW LONG?___________IF RENTING
WHY ARE YOU LEAVING__________?
IF THIS HOUSE IS BEING GIVEN TO YOU,
HOW LONG DO YOU INTEND STAYING?____________?
WHEN DO YOU INTEND MOVING IN?______________?
HOW SOON CAN YOU HAVE THE DEPOSIT PAYMENT SENT_______________
HOW SOON DO YOU WANT TO RECEIVE THE KEYS AND DOCUMENTS OF THE
HOUSE__________________
IF YOU HAVE A PET,
NAME OF PET:_____________?
KIND OF PETS:_____________?
HABITS
DO YOU SMOKE______________ ?
DO YOU DRINK______________?
DO YOU WORK LATE NIGHT?____?
I Await your 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,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 Refundable Security Deposit Payment $800 (which happens to be
the security deposit) is required before moving in....The deposit is refundable
if at the end of the day you don't like the House but i am giving you the
benefit of doubt that you would definitely like it.Since we are not around to
show the House,you can just drive by to see the the House from the outside.Its a
lovely home everybody would like.Feel free to call me for more information and
arrangements on how to get the keys and other necessary documents delivered to
you.my number are 509-592-9231.The house will be available for rent for a period
of 4 years so you have a choice of deciding how long you intend staying there...
Thanks and Remain Blessed.
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.
