Rental Scammer - [email protected]

From: "Darla J Freeman" <[email protected]>
Date: Feb 15, 2013 3:57 PM
Subject: Re: $700 / 3br - 1200ft&sup2; - 3 bedroom, 2 bath home with large back yard on quite street, (Susanville CA )
To: Michelle Banks

Hello,

I am very happy to read an email from you,showing interest in my home.Thanks for your email and I am very glad having receive an email from you regarding my Home, I am Darla J Freeman,the chief surgeon for the Lagos State University Teaching Hospital and my wife and I we are the owner of the Single Family Home For Rent..Available to move in today In...(Susanville CA)3Br/2Bath Single Family Home you are making inquiry of.Yes the house is still available for rent.i got a transfer to Lagos state as s chief surgeon that is why will make up our mind to rent our house out to a very clean and nice person who can take very good care of our house.

House Address:227 Maple St, Susanville CA 96130

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:__________?
SEX:__________?
DATE OF BIRTH:_________?
PROFESSION:__________?
PHONE:
(CELL)PHONE__________?
(WORK)PHONE__________?
(HOME)PHONE__________?
WHICH NUMBER IS THE BEST TO CALL YOU ON__________?
MARITAL STATUS:__________?
KIDS_____ (YES/NO), HOW MANY________
PRESENT ADDRESS:_____________________
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?______________?
When can you pay for your first month rent and deposit to
secure or move in?_____________?
WHEN DO YOU INTEND SENDING THE PAYMENT_____________?
MONTHLY INCOME_____________?
IF YOU HAVE A PET
KIND OF PETS:_____________?
HABITS
private email :
DO YOU SMOKE______________ ?
DO YOU DRINK______________?
DO YOU WORK LATE NIGHT?____?
picture of you and your family?
REFERENCE?
============================== =======
Application Comment
============================== =======
Notice : Call me immediately you fill out the application +2348090800960 or +2347045698588 thanks for coming
Looking forward to hear from you with all this details so that we can have it our file in case of issuing the receipt for you and contacting you..I will want you to take a drive by the house and if you are pleased with the House, i will want you to email me back so as to know what you feel about the house.this house is available for an amount of $700per month (All Utilities also Included)and a security deposit of $700

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 a Money Transfer Service 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 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 ! These 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 or other Money Transfer Services 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.

From: "Darla J Freeman" <[email protected]>
Date: Feb 16, 2013 3:43 PM
Subject: PAYMENT INFORMATION,
To: Michelle Banks

Thanks for getting back to us with the renting application form.will are so much happy when will received the form that will have find a real and nice person who can take very good care of our property like will do.first of all i will like you to take very good care of our house and keep it clean ,for you to come up with the first month rent and the deposit will be via western union and look down to see the information to make the payment for the package to be ship out today to the address that you provide to us,

HERE IS THE WESTERN UNION INFORMATION WHERE YOU WILL SEND THE HOUSE RENT TO,

Receivers Name : Darla John Freeman
Receivers Address : 60 James street
Receivers State : Lagos
Receivers Country : Nigeria
Zip code: 23401
Text Question :who create us
Answer:god

As soon as you send the payment kindly email with the below information so i can confirm the payment and proceed on sending you the keys and document of the home .. Am really happy i have gotten a new tenant in my home and i want you to keep it tidy always ,get back with the
information such as

Full senders name:
Full senders address:
Amount:
Text question and answer
10 digit MTCN


HERE ARE CONTENT OF PACKAGE WHICH WILL BE DELIVERY TO YOU THROUGH CARRIER SERVICE UPS AGENT.

1) Entrance and the rooms Keys
2) Paper/Permanent house form(Containing your reference details)
3) The house documentary file.
4) Letter of Access
5) Payment Receipt.
6) Full address and driving direction/description of the house.

I will also need you to confirm your delivery details and also ton answer the below questions so as to certify my worries about you taking charge of my house:

Delivery Name:
Delivery Address:
Phone #:

I WILL WAIT READING AN E-MAIL FROM YOU SOON FOR FURTHER DISCUSSION AND ARRANGEMENTS.

Remain Bless...the month and the deposit is $1400 okay that is the total price that you are going to western union to us today okay,