by wickedjuggalette81
Sun Jun 09, 2013 4:55 pm
Below is the same scam artist but no money was sent to this putz we went and looked at the home earlier and it's owned by Fannie Mae bank corp. He used a different name and E-Mail this time but after looking here I found the exact same rental app he posted to someone here. So I am posting it here in hopes if he does it again or is in the works to someone finds this. I am reporting all the info I got from him to the police dept here in florida asap! So he doesn't take anyone else for everything they have like he attempted to do with me if I would have my entire income would have been gone and I am on disability and I've got 2 children so it would have been really serious then. But it didn't get that far because we went to the property first before any money was sent to him. The house had a notice on the door saying that the home was not for rent it was for sale and anyone saying it was for rent was a criminal and a scam artist not to give any money to them that their a fraud. Found it on Craigslist as well. Needless to say I am finished with Craigslist for good. I just hope the info I have posted here helps someone else from not becoming a victim and sending this criminal money! Hope it helps someone.
<Removed>
to me
to me
Mod note: Removed poster's personal info, unnecessary text relating to personal info, added quotes and split topic. - CW
<Removed>
From: Bill Johnson <[email protected]>
To: <Removed>
Sent: Saturday, June 8, 2013 6:55 AM
Subject: Re: - $700 / 2br - 1003ft² - Florida bungalow! 2 bedrooms / 1 bath home with wood (Bradenton, FL )
Hello,
Glad to hear back from you,We do appreciate your response along with the information you provided,it takes me and my Family less time to decide on renting our home to you ,we want to thank you for the interest you have shown toward renting our house and i pray and believe that our house will be a blessing to you as soon as you move in.We are really grateful that finally someone will be renting our house, so we hope we are doing the right thing by trusting you with our property.
We are renting out the house because we needed someone to move in and take good care of the house while we are away,we want it to come to your notice that we spent a lot on this property so one thing i can assure you is that you will never regret renting from us.
We have concluded on accepting payment of the security deposit of $600, for you to secure the house now and move in as soon as you are ready,the security deposit is important because part of it will be used to pay for the shipping and insurances charges.The Payment will be needed as soon as possible so as to proceed with the arrangement of the keys and documents to be delivered to your current address so that you can be able to view the inside before moving in then after move in you are going to pay up with the month rent, so i will urge you to verify the address where you want the package to be delivered to.
Hope you stick to your words that after you have move in ,you are going to take proper care of my house because that is my first priority and not the money you are paying. You will be making the payment via Western union or any grocery store around you. So get back to me with the nearest store location around you.We need to know how soon you can have your payment sent to us so as to forward you the payment instruction.
NOTE: THE SECURITY DEPOSIT AND RENT IS REFUNDABLE IN-CASE YOU DON'T LIKE THE HOUSE.
Please note that the deposit and rent made is fully refundable should in case you finally gain entrance into the house after receiving the keys and documents and feel unsatisfied or uncomfortable with the interior,but i am giving you a benefit of doubt that you will love everything about this lovely and beautiful home and is ready for move in.The deposit and rent will be refunded in less than 24 hours after you request for it..You are advices to act fast on this so you don't loose the house to other interested applicants.
I will be going to the FedEx office to register your name and address as soon as i hear back from you.So get back to me as soon as possible.
Thanks and God bless you.
Thanks for the swift reply,i want you to know that i can really understand you very well but we will like to come up with half of the fund today so that we can get the package register down.
to me
Thanks for the email and sorry about the poor connection over the phone the network here is really bad,like i was saying i really want you to have my home too because i can see you are ready to take care of it for me while am away and i pray it will be a blessing to you and your family..so since you said you have $100 i will like to know if you can make it up to $150 so i can register your name and address and part of it will be used to secure the home for you and as soon as you move in you will come up with the monthly rent and the balance of the deposit am only doing this based on trust like i said earlier so please kindly get back to me as soon as possible so i can proceed with the shipment....
God bless...
to me
you will be making the payment via Western union or any grocery store near you. So get back to me with the nearest store location near you.So we can send you the payment instruction.
Here is the instruction you will be using to make the payment to us okay.
Here is the Western Union Information:
Receivers name :Bill Johnson
Receivers Address:30 shedrach ave
City: Isolo
State: Lagos
Country: Nigeria
Zip code: 23401
Secret Question:From who
Secret Answer :?
As soon as you have make your payment, I want you to email me back
with this required information.
(10digits MTCN Numbers)
(Sender's Full Name and Full Address)
(Address where you want the package to be delivered)
(Amount Sent?)
Await your mail as soon as possible,thanks remain blessed.
Mod note: Removed poster's personal info, unnecessary text relating to personal info, added quotes and split topic. - CW