Room for Rent and other rental scams
by Con Warner Sun Jan 27, 2013 5:33 pm
From: Jorge Luarence <[email protected]>
Date: 25 January, 2013 11:11
To: Con Warner
Subject: Re: Very spacious 1 bedroom apartment in Absolute Ave - $800
Reply-To: Jorge Luarence <[email protected]>

Con,

Thanks for your interest in my property. I am looking for a responsible & clean tenant that will be able to take good care of my apartment because I'm not
given my apartment for rent just because of money but due to my transfer to Washington DC, USA. I'm an Overhauling manager, but have just been
transferred to chevron plc in DC, you can view our site at www.chevron.com. I left country with hope that I will be coming back in a month's time,but right
now the company have ask me to stay for 2yrs under contract with them that why I have made up my mind to put up my apartment for rent I also have
another property in Germany but the government took over the whole territory.

I spent a lot on my property that I want to give you for rent and I want to use the rent fee for my Daughter pocket money fee, She is studying in England UK
and I would want you to treat it as your own and I would like you to keep it tidy all the time also want you to let me have trust in you, the rental fee $800
per month has including utilities for the whole of the apartment. Please let know if you can take good care of the place very well? Hope you have a nice day
and you will need to provide the below information;

RENT APPLICATION FORM


1)Your Full Name ?

2)Present Address of the applicants?

3)Ph#: Cell & Home?

3b)How old are you?

4)Single Or Married?

5)How many people will be living in the house?

6)Pet : If any ?

7)Profession ?

8)How long do you intend staying?

9)Date of move in?

10) Your Reference ?

Looking forward to hear from you with all this details so that I can have it in my file in case of issuing the receipt for you and contacting you, Await your
reply so that we can discuss on how to get the document and the key to you, I'm giving you all this base on trust.

Thanks,
Jorge

~ The Sun and the Moon and the Stars still remember our real names ~


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.

All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.

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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