Room for Rent and other rental scams
by Michelle Thu Mar 21, 2013 2:14 pm
On Thu, Mar 21, 2013 at 2:36 AM, Frank Wale <[email protected]> wrote:
Hello,

I and my darling wife is very happy to inform you that the apartment is still very much available for rent, my intentions and plans is to give out the apartment to a Reliable and Responsible person that would be able to take proper care of the lovely home.

It's an elevator building. It's indeed a lovely and comfortable home and available to move in as soon as possible.

Fees needed to move in:
Monthly Rent: $790 (Including Utilities)
Security / Deposit: $500.
1 Bedroom
1 Bath
Central Air Conditioning

APARTMENT FEATURES:
Spacious 1 bedroom
Flooded with natural light
Hardwood floors
Kitchen with new appliances
Brand New Cabinets, Electric Cooker & Refrigerator
Heat and Hot water
Internet Access and Cable TV Ready
High Speed Internet Access

I would like you to know that I am giving out this lovely apartment to you because I have just been assigned by the US Government to lead a Special Force on Counter Terrorism in west Africa, and I am right now in Africa. My duty is at the international airport here in Africa to search and checkmate any one coming to the United States of America so as to avoid another terrorist attack. My appointment will be for about 5 years.

I would like you to fill the below details:

====================================================================================================================================================================

RENT APPLICATION FORM

FIRST NAME:_________
MIDDLE NAME:_________________
LAST NAME:__________________
SEX:__________
AGE:_____
MARITAL STATUS:_____________
KIDS___ (YES/NO), HOW MANY:________
PRESENT ADDRESS:_______
WHY ARE YOU LOOKING TO MOVE?___________
HOW LONG DO YOU INTEND STAYING?_______
WHEN DO YOU INTEND MOVING IN?________
WHAT TYPE OF WORK YOU DO:________________
HOW LONG YOU HAVE BEEN STEADILY EMPLOYED FOR:______________
WHAT'S YOUR TYPICAL WEEK DAY IS LIKE?:__________
PHONE:_________
(CELL)PHONE:_________
(WORK)PHONE:__________
(HOME)_________________
HOW LONG?_______
IF YOU HAVE A PET?_____-
DO YOU SMOKE?______________
DO YOU DRINK?_________
DO YOU WORK LATE NIGHT?____
HOW SOON CAN YOU HAVE THE DEPOSIT PAYMENT SENT TO ME:___
HOW SOON DO YOU WANT TO RECEIVE THE KEYS AND DOCUMENTS OF THE HOUSE: ______________

====================================================================================================================================================================

I will need this information because my family and I won't be moving back to the apartment whenever we're back, there is no Registration fee. The Security Deposit would be needed as a Security Bond in order for the keys and paperwork along side with Lease Contract agreement to be sent to you... Electric Bills and water bills have been paid for, so I would also need to send the receipts to you, in case it would be needed.

I would like you to know that you are free to contact me at any time. After I receive these details, I would get back to you soonest and then let you know my terms.

If you wish to speak to me on the phone, you can call me on my Africa Cell Phone #: +234-708-286-9658 . (011-234-708-286-9658).

I hope to hear from you soonest.

Mr. Frank Wale.


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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