Room for Rent and other rental scams
by Michelle Thu Feb 28, 2013 6:56 am
From: "James Kevin" <[email protected]>
Date: Feb 27, 2013 7:38 AM
Subject: Re: [email protected]
To: Michelle Banks

Greetings!

Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in Lagos, about 3 years.. Let me start by introducing myself.
I must confess that I am very new in this landlord business..
However, My name is James Kevin and my Wife name is Laura. I and my Wife own the house, Due to my job as a Medical Doctor, I works for American Red Cross Lutheran Hospital Donor Center, and now i have been transfer to Lagos to work in a branch in Lagos. We spent less time in the States so we could not get a hold on any Realtor to handle this rent issue, although it was when We knew how long we are going to stay in Lagos that We decided to rent out the house. However, the initial plan was to sale out the house. which we tried, but sometimes the agents inflates the prize and it takes longer to sell. The utilities are included in the rent, because of this reason and more we need a responsible person that can take very good care of it as we are not after the money , but we want it to be clean and for you to take it as if it were yours.

PLEASE TELL US ABOUT YOURSELF

RENT APPLICATION FORM
FIRST NAME:__________________
MIDDLE NAME:_________________ ?
LAST NAME:__________________ ?
PROFESSION:________________ ?
EMAIL :__________________?
(CELL) PHONE (____)__________
(WORK) PHONE (____)__________ ?
(HOME) PHONE (____)__________ ?
KIDS_____ (YES/NO), HOW MANY________
PRESENT ADDRESS:_____________________ ?
CITY:_______________ ?
STATE:______________ ?
ZIP CODE:____________ ?
WHEN DO YOU INTEND MOVING IN?______________ ?
IF YOU HAVE A PET,
NAME OF PET:_____________ ?
KIND OF PETS:_____________ ?
.........................................................
Comment
.........................................................

TAKE NOTE: YOU CAN ONLY DRIVE BY AND SEE MY PLACE FROM THE OUTSIDE, BUT IF DRIVE BY THE HOME YOU MAY SEE A SIGN THERE, YOU HAVE NOTHING TO WORRY ABOUT IT BELONGS TO OUR PREVIOUS AGENT SO YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT AND DON'T HAVE TO CALL THEM BECAUSE THEY DO NOT HAVE ACCESS TO THE HOME ANYMORE! IF YOU ARE INTERESTED IN RENTING GET THE APPLICATION FORM FILLED OUT AND SEND IT BACK TO ME YOU CAN ALSO CONTACT ME @ +23481506972

Regards
James


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.
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