Room for Rent and other rental scams
by Michelle Tue May 07, 2013 1:03 pm
Date: Tue, 7 May 2013 09:24:45 -0700
From: [email protected]
Subject: Re: $900 / 1br - 800ft² - Fully Renovated 1 Bedroon Apartment (Astoria )
To: Michelle Banks

Hello,

I am 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 indeed a lovely and comfortable home and available to move in as soon as possible please remember to fill out the form below to enable me get back to you asap May the Peace of the Good Lord be with you for considering my home.

Fees:
Per Month: $900 (Including Utilities)
Security / Deposit: $800.( Refundable)
1 Bedroom
1 Bath

Address : (25-15 Crescent St Astoria, NY 11102)

APARTMENT FEATURES:
1 Bedroom
Hardwood Floors
Big Kitchen
Brand New Cabinets, Electric Cooker, dish washer & Refrigerator
I would like you to know that i am giving this home out for rent because i just relocated to West Africa for a research program in engineering work and it will last for 5 years before rounding up the program. So my family and i have decided that we would be moving to our other home when we get back. So i would be sending the keys and the apartment documents to you once we agree i would like you to know that we are for real and we shall be renting the apartment to you after you fill out the form below will enable us to proceed

RENT APPLICATION FORM
FIRST NAME:________
MIDDLE NAME: _______________
LAST NAME: _______
AGE: ____
PROFESSION: _
MARITAL STATUS__
TIME ON YOUR JOB:____
PHONE NUMBERS
(CELL)PHONE _
(WORK)PHONE ____
(HOME)PHONE _____
KIDS __ (YES/NO), HOW MANY
PRESENT ADDRESS:
WHY ARE YOU LEAVING?
HOW LONG DO YOU INTEND STAYING?
WHEN DO YOU INTEND MOVING IN?
I would like you to know that you are free to contact me at any time on my cell phone
After i receive these details, i would get back to you soonest and then let you know my terms.
I hope to hear from you soonest..
God Bless
+234-704-1100-343


This person asks for a deposit payment via Western Union, MoneyGram or bank transfer with a promise that you can have the keys to a property that does not belong to him.

Sounds safe. It's not!

At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.

In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.

All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.

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 Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment 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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