Room for Rent and other rental scams
by Michelle Fri Jun 14, 2013 4:31 am
From: Michael Keeley <[email protected]>
Date: Thu, Jun 13, 2013 at 10:24 AM
Subject: Re: Provo home for rent
To: Michelle Banks


Hello,
It's my great pleasure that you are interested in my lovely home for rent. My name is Michael Keeley, former US Marine Sgt. served in the 3rd Battalion, 25th Marine Regiment that Patrols the Anbar province, Iraq, before now me and my family resided in this house and presently we have moved out due to my transfer as a matter of my profession, where i work as a volunteer with Catholic Revival programmed at the Ermita de San Antonio (St. Anthony Hermitage) here in Minnesota and my wife who is a missionary dealing with Bible Translation and literacy worldwide. If you notice, you will discover that the price we are offering is far below standard price, this is enough for you to know that we are not after the rental fee but the absolute care for the property. We will be serving for a long term and now our home is locked up now and presently we have found a new home here which we will be staying for a very long which might last 5 years in Minnesota.
More so, i want you to note that all i want is a very honest and neat person, so i will solicit for your absolute understanding and maintenance of this home and want you to treat it as your own, i am with the keys and documents here with me, further more you have to undergo some processes before i could be willing and convince to rent my home to any tenant. I also want you to let me have trust in you as i have always stood on my word.


Note: the Rent is $ 600
Security Deposit is $ 600
Total Move in Cost is $ 1200
Utilities included in RENT
Lease :- Month To Month
Section 8 Available.
Pets Allowed: Cats, Dogs etc.
Available Now.

Here is the address of the house you can easily drive by: 303 E 3060 N, Provo, UT.


IF YOU ARE INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW.
RENT APPLICATION FORM.

Full Name___________________________________
Current Address________________________ City_____________ State______ Zip Code________
Home Phone ( ) ___________________
Mobile Phone ( ) ____________________
Date of Birth_________________________________
Reasons for Leaving____________________________? Rent $__________
Are you married________________?
How many people will be living in the house_________________?
A Picture of yourself if possible______________________
Do you have a pet______________?
Do you have a car______________?
Occupation____________________________
Monthly Income_________________________
Move In Date___________________________
How soon can you have the move in payment __________________
How soon do you want to receive the keys and documents of the house ______________________

You should give me a call as soon as possible so we can proceed ASAP.

Looking forward to hearing from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the keys to you. Note than you will only be able to drive by the house for now but not have a look at the interior until i have sent the keys and documents of my house to your destination, and the requirement for getting the keys and documents of the house is to secure the home with the move in cost as stated above, but i am giving you a benefit of doubt that you will love everything about this lovely home. You are advised to act fast on this so you don't lose the house to other interested applicants.

Best Regards,
Sgt Michael Keeley.
Phone: (302) 597-0271. (Call or text anytime).


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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