Room for Rent and other rental scams
by iherndon Tue Mar 02, 2010 5:47 pm
I knew this person was a scammer from the beginning, but I decided to string them along in an effort to make as many of this person's tactics available to others as well as waste their time from focusing efforts on other potential victims.

The scammers first message was received on 2/25/2010

from Rose Gonzalez <[email protected]>

Hi,
I am interested in renting with you..please let me know if the place is still available for rent and also send me details,pics and time frame which it will be available.thanks


My first reply

The room is available now and attached is a picture of the room (minus furniture). There are two closets in the room that open up, but are not walk in. This room is actually only a few sqft smaller then the Master bedroom. Do you currently live in the area? What do you do for work? Also, when are you looking to move in somewhere and what's a minimum period of time you are thinking of staying in one place?


Scammers second message

Hi

Thanks so much for replying my email,I really do appreciate it,. I would have loved us to see before making any plan but i really have a lot of things to do right now,But will be okay if you can tell me more about the place and you,as my uncle is presently sick and i have to go see him,but really want to hold a place down...

More about me again i am a Nurse..I am the neat type,I like honest,responsible,trustworthy and hardworking people while I dislike lazy,messy,uncaring people and I love pets so much,am quiet and easy going person to live with. I'm 5"7' straight. i like tourism and,i don't keep late nights neither will i have overnight guest around, but i am okay if you do,I was born and bread in France as there was where i had my university education and stays with my uncle there!!
I lived all my life way in Paris before coming down to SD,,I grew up with my uncle since 15 years old...I ve also wanted to be in the medical way since i was born,I served in the Paris Red Cross for 8 months,we have involved in projects that includes orphans,orphanages,heart related diseases in children between the ages of 4-10 yrs .
Ambition and Work:
I was looking to move over to your state because i understand that i'll be doing good over there as i ve been told by my uncle's friend who ones live over there..And i will be working with any hospital around as i am also making enquires about that now...

Am sure You 'll really like the person that i am ,because i will also do the dishing if you like,I work when i am to and relax when i am to,I also like sharing my thoughts also....paying rent on time will not be a problem as i will also be making the rent fee before the month ends....
Right now. I ve the support of my uncle about my well being,so you shouldn't be bothered about if i am competent of paying the rent

I must confess am comfortable with the price and I will want to secure the place down before my arrival so i will want you to tell me all about the place,as i can't see it before my arrival but the pictures...I also will want you to know that i have my car that i will be coming over with,and little of my furniture's,please let me know if there will be room for them..
With all that i ve said above,I have told you more about me and more picture of mine will be attach in the next email,Let me also know how i can go about securing the place down before my arrival as i will also be busy from next week preparing to come over and let me know if you can take off the ad off the site as i am going to secure the place with a deposit
Feel free to ask me any question and as i ve said,i am looking to move in by the availability of the place,but want to secured it now
Thanks..


My second reply

Can you pay First, Last Month, and $400 deposit up front?


Scammer's third reply

Hi again ,
Thanks once again for the quick reply,I would have loved to call You but am leaving now to see my sick uncle ,i can only communicate through email but I will, whenever i get there but before that i will want to secure the place,I am very happy meeting a person like you,It 's nice reading from you again and i will never ever want to loose the room even without seeing the place ,i smell the kind of person whom you are and i like you,I will want You to know that i am okay with the cost ,if none is included again.....
I got to believe that the person that one wants to live with matters most,i believe that you'll be a nice person,I just have my dressers,computer table,kitchen utensils and a queen size bed,2 big luggages and my car to be shipped....

I got a message that my uncle is sick in france and i have to go see him but i am making plans to secure place so that when i come back i'll just move in into the place we are talking about. and with the way we ve communicated,I am okay with you and i want you to know that i don't want to make any travel plans without securing a place down now,I will be signing a year lease for the start if you are okay with that,so i ve let my uncle understand more about you and the place,He is really comfortable and he told me that it is a nice area he had lived in the states before and he said that i should not afford to loose your place also he said that i should try and make sure that i hold down the place,so i thought of it and i will be making payment to hold down the place and the mode of payment will be the Most acceptable,easier,safer and reliable means of payment which is United State Certified money order so pls let me know if this mode of payment is ok by you.
And if YES pls provide me with the following information to get the payment to you.Your full name as it will appear on the payment,your work place address to ensure delivery in your hands through regular mails or a courier service,your phone number on the package to avoid package missing in transit.I will prefer to send to your work address because you will always be available at work from morning till evening but if home address it will be sitting in your mail and no one will be at home to receive the package.And if you don't receive package at your office address then I guess your home address will be good for the delivery right ? But to avoid any delay of you receiving at home then I guess any address will be fine as long as you will be able to receive it.
Kindly get back to me with this requested address contact information so that we can proceed asap bye for now..
Feel free to ask me any question(s) you have okay
Thanks...
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