Room for Rent and other rental scams
by Michelle Sun Mar 31, 2013 1:54 pm
On Fri, Mar 29, 2013 at 1:53 AM, Sarah Campbell <[email protected]> wrote:
Hello!


Thanks for your email and interest in the property. I personally own the property and also want you to know that it was due to my transfer that made me and my wife to leave the property and also want to give it out for rent and looking for a responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean at all time and the person that will rent it to take it as if it were its own. So for now, We are here in , United State in our new house and also with the keys and documents of the house, we try to look for an agent that we can give this documents before we left but could not see and we are as well as don't want our property to be used any how in our absence that is why we took it along with us. I and my wife came over to United State for a missionary work, so i hope you will promise us to take very good care of the house. kindly get back to me on how you could take care of our house or perhaps experience you have in renting home. The rent fee is included all the utilities , no extra fee for parking, and you can rent it unfurnished.. there are sporting equipment..I am looking forward to hear from you ASAP so that i can forward you an application form to fill out and discuss on how to get the property for rent.


Thanks.


From: Sarah Campbell <[email protected]>
Date: Fri, Mar 29, 2013 at 10:25 AM
Subject: Re: Reply to your "Executive 2 Bedroom 2 Bathroom + Den fully furnish" Ad on Kijiji
To: Michelle Banks



Hello Tenant,

Thanks for your prompt reply, i am very happy to read from you and i am willing and wish to rent my property to you.Actually, all i and my wife care about is just a good tenant to take better care of the place for us and i am putting all my trust in you. The rent fee includes all utilities such as :
Phone/Internet/Cable/Dishwasher/Microwave and so on.Damage deposit is $700 but note that the damage deposit is refundable after your tenancy. I am staying here in Sodus, MI, United State for 2 years and when i return i am planning to get another place. We will require the first month and damage deposit to be send to us here and the other rent fee will be monthly basis.I want you to fill the rent application form below and send it back to me.

RENT APPLICATION FORM

TENANT NAME:
PERMANENT ADDRESS:
DELIVERY ADDRESS IF DIFFERENT FROM PERMANENT ADDRESS:
MARTIAL STATUS:
PHONE NUMBER:
NUMBER OF PEOPLE THAT WANT TO STAY THERE:
EMAIL ADDRESS:
MOVE IN DATE:
DO YOU HAVE PETS?:

Kindly fill the application and once everything is okay with me, i will contact the shipping company (FEDEX DELIVERY) to come pick up the keys and documents for shipping asap.Also, i will get back to you with a payment details to send the first rent and damage deposit.

Below are the content of the package that will be ship over to you:

1. Description and Full address to the property
2. Bunch of Keys including the entrance and room keys
3. A month and damage deposit receipt

My Name is Bobby while my wife name is Sarah and my Daughter name is Lindsey


Hope to see you there soon, kindly make sure you get back to me asap so that i can have everything ready.... You may contact me on the phone number below:

1 (269) 993-3495, i am so busy for now, Just text me i will get back to you.


Thanks and God Bless you.


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.
Advertisement

by lee0011 Sat Apr 06, 2013 4:32 pm
Bobby is trying it again in Calgary, Canada. His new email is [email protected] and he is selling a too-good-to-be-true condo for $900/mth. His emails are still exactly what is should in this thread.

Even when I ask specific questions, the return email is exactly when is shown in this thread and the english is horrible.
by OntariAuLait Fri Apr 04, 2014 7:50 am
Back again this year with the exact same dialogue in Toronto. I inquired into a condo rental and got a reply from "[email protected]".

It sounded ultra fishy so I Googled the line about missionaries and ended up here to find the same email word for word. Thanks for confirming my suspicions, OP!

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 18 guests