Room for Rent and other rental scams
by Con Warner Wed Jun 19, 2013 9:22 am
From: Dylan Thayer <[email protected]>
Date: June 19, 2013, 11:11
Subject: Re: EUR600 / 2br - Quiet apartment in Frankfurt (Frankfurt)

Thank you for your email and interest in renting my house.I Rev.Dylan Thayer the owner of the property.I resided in the property with my family, my wife and my only daughter before moved out due to missionary call transfer,we now in Liverpool England. Presently my condo is still available for rent for 600Euro (per month rent includes utilities) with the refundable deposit payment of 600Euro .Please i want you to note that i spent a lot on my property i' giving out for rent,so i would solicit for your absolute maintenance of it and want you to treat it as your own,money is not the main problem but the absolute care of it,i might come anytime for check up.Before we left Germany,we look for a reputable agent that would take good care of it while we are away but could not found any so we left with the property keys and document.Keys and the property documents would be send to you via FedEx,dhl or ups on next day delivery service to make sure you get it asap if we both concluded on the rent agreement terms.

The property address ( Susannenstrasse 8, Sankt Pauli, Hamburg, Germany.)
AMENITIES
Over 1,100 finished square feet and vaulted ceilings with tons of windows! Beautiful open living room with formal dining space and expansive kitchen. The kitchen has vaulted ceilings, tons of counter space, and all appliances. Laundry off the kitchen with a full size washer and dryer. Great master suite with plentiful closet space and large bathroom. Balcony with extra storage overlooks greenbelt..I believe its absolutely a perfect home for you and your family.Utilities include Water, sewer, and trash included in rent.

MODE OF REGISTRATION
A)Tenants will supply his/her details which will be forwarded to prepare the contract documents..
B)Tenants will email a confirmation message to me to confirm that he/she received the contract documents.
C)Tenants will print up Lease Contract Documents,sign it,keep a copy and forward a copy back to me
D)Tenants will make payment via western union money transfer,the receipt will be attached with contract documents,scan and send back to me for confirmation.
Below is the rental application form
RENTAL APPLICATION
( Private and Confidential )
1)Your Full Name
2)Your Full Current Address
3)Phone Number & Mobile Number
4)How old are you?
5)Sex
6)How many people will be living in the House?
7)Occupation?
8)When are you ready to Move In? Exact Date?
9)How Many Months are you willing to rent The House?

Looking forward to hear back from you with the required details to prepare lease contract and for filed up to contact you and issuing of receipts.Get asap.attached is the inside views of the apartment.
You can call me anytime on the number bellow

Thank you and God bless,
Rev.,Dylan Thayer.
+447012967967


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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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