by Michelle
Thu Sep 27, 2012 3:27 am
From: Marco A Valenzuela <[email protected]>
To: Michelle Banks
Sent: Wednesday, September 26, 2012 8:27:45 AM
Subject: ACCEPTANCE LETTER....................CALL ME ASAP 0112348026216383
Hello Michelle
We have decided to let you live in our house. As we have found your application very wonderful, satisfactory and acceptable by my family. so we would want you to go through the acceptance form and get back to us on what you feel.we would like to send the following document to you via FEDEX to the address you sent to us and the tracking number will be sent to you so that you can possibly occupy our house, Please once again, we are giving you this on trust and do not disappoint us and i promise you that, you will love the house. So we are with the below document here with us.you will need to make Payment for security deposit and the first month rent so that we can ship out the Keys and documents to the address you have provided to us.give me a call asap so that we can make arrangement on how you are going to receive the keys and documents of my house and also included on how to notify the date that you're coming which am sending to you.
RE-CONFIRMATION OF THE DELIVERY ADDRESS :
FIRST NAME:
HOUSE ADDRESS:
MOBILE NUMBER:
We would like to send the following documents to you via FedEx next day delivery to the address you sent to us Please reconfirm the address,and the tracking number will be sent to you so that you can possibly occupy our house. Please once again, we are giving you this based on trust so please do not disappoint us and i promise you that, you will love the house. We are with the under listed documents here with us and you will need to make Payment for the security deposit the first month rent ($1600) to enable shipment of the Keys and documents delivered to the address you have provided to us, after which you could move in at your convenience.. The rent starts counting when you move in, so you could go ahead with the payment straight away to make things faster...
Here are the contents of the document that needs to be sent.
1) Entrance and the rooms Keys
2) Paper/Permanent house form
3) The house documentary file.
4) Full Description of the house
5) Payment Receipt
6)Lease Agreement Form.
The house is available for rent for up to 5 years,so you are free to decide on how long you intend occupying it...Rent already includes utilities..I'm ready to accept either monthly or upfront mode of payment..depending on the one you're most comfortable with..utilities included, Water,electricity, Gas Sewer, Garbage, Cable ready,well trained pet is allowed e.t.c Facilities also include: Dishwasher, Dryer, Electric Stove, Fridge, Washer ...Your monthly rent already covers utilities so you do not have to pay extra charges for that.
NOTE THAT THE SECURITY DEPOSIT IS REFUNDABLE IN-CASE YOU DON’T LIKE THE HOUSE.
Please note that the deposit made is fully refundable should in case you finally gain entrance into the house after receiving the keys and documents and feel unsatisfied or uncomfortable with the interior,but i am giving you a benefit of doubt that you will love everything about this lovely and beautiful home and is ready for move in.The deposit will be refunded in less than 24 hours after you request for it..You are advices to act fast on this so you don't loose the house to other interested applicants...Give me a call as soon as possible.
here is my cell phone +2348026216383
Thanks and Remain Blessed
On Sep 26, 2012, at 9:38 AM, Marco A Valenzuela <[email protected]> wrote:
You are going to send the payment to me, and below is my information to send the payment, through Western Union Money Transfer Nearest To You. Just go to any supermarket or grocery store near you with this information and send the payment.
Receiver's Name: Marco Valenzuela
Address : 12 kelly street,
City:Ikoyi
Zip code: 23401
State:Lagos
Country; Nigeria.
TEXT QUESTION : Who created us?
ANSWER : God
As soon as you send the payment from the Western Union Money Transfer, you would be given some information. You would have to get back to me with following information:
1. Full Sender's Name And Address Including Zip Code:
2. MTCN NUMBER:
3.Amount Send:
As soon as i confirms the payment, I will send the necessary document and keys of the house to you through fedex and get back to you with the Tracking number and the arrival time of the document and the keys.
REMAIN BLESS
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.
