Rental Scammer - [email protected]

From: [email protected]
Subject: Congratulations you have been chosen as our new tenant...get back to me asap.
To: Con Warner


Dear Con

thanks very much for your reply. I can see your willingness in taking good care of my house, so I will be giving you our house,i want you to take care of the house so that I might be glad when coming to visit you. If you are ready to rent the house now, then that will not be a problem,your lease will begin on your move in date and rent amount is $700 per Month, Security deposit is $600,You will need to come up with the Security Deposit (100% refundable) for the keys to be mail to you and also to secure the home until your move in date. and soon as you move in then you can now come up with the monthly rent. The keys and house document will be mail to your address via FedEx Express Service and the tracking number will be sent to you and the package will get to your door step within 24hrs and i will also want you to re-confirm your current mailing address, Please once again, I am giving you this on trust and do not disappoint me and I promise you that, you will love the house.So the below document is here with me .

Here are the contents of the document.
1) Entrance and the rooms Keys
2) Paper/Permanent house form (Containing your reference details)
3) The house documentary file.
4) Payment Receipt.
5) Full address and description of the house. So please do get back to me today so that I will let know the next step to
take concerning the payment.

So if you are ready for the payment , The payment will be sent to me through Western Union Money transfer or via money gram . See below the payment details.

Receiver Name: Phyllis Briones
Address: 23/25 Raymond Street, Isolo
Destination: Lagos, Nigeria
Zip Code: 23401
Text Question: Pay To
Answer: Phyllis

As soon as you you finish making the payment get back to me with the Following Information such as,

1:Sender's Full Name..................?
2:Sender's Address....................?
3:MTCN of 10 digits number issued to you by western union
4:Amount Sent..................?
5:Text Question and Answer................?

Thanks. I will be waiting to read from you as soon as the payment is done. Also i will give you a call asap.

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.