Room for Rent and other rental scams
by Con Warner Wed Jul 10, 2013 3:51 am
From: Kassie Thornhill <[email protected]>
Date: Tue, Jul 9, 2013 at 11:11
Subject: Re: - EUR650 / 2br - Move In And Enjoy This Beautifully Maintained Home (Berlin)
To: Con Warner


Hi,

Thanks for your email response. my home is still available for rent 650 euros Monthly which 2bedroom include utilities like hydro,heat,laundry facilities, WC.facilities Internet connection, air conditioning, alarm system etc..the kitchen is fully equipped with all necessary cooking utensils, refrigerator-freezer, four-hob and oven, microwave, dishwasher and washing machine, and i also want you to know that it was due to my work transfer that made me and my wife to leave the home with an intention of giving it out for rent. I am 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 the property to be kept clean all the time as it is our hard-earned property. If you are honestly interested and will absolutely maintain our property (Taking care of it like yours) as i hope i can put my trust and confidence in you presently,I earlier wanted to sale the home but had a second thought to rather put it up for rent, we are here in west Africa doing the Lord's duty for humanity, for through our direct service to mankind, the blessings and promises of God will manifest today. The home vital informative documents and the entrance keys to my home is with us, we try to look for dependable agent to handle the rent but could not find one due to the limited time we had before leaving the country. Mostly we do not want our property to be given to any sort of person to avoid damages and troubles. I and my wife came over to west Africa for a missionary work, so we hope you will be a good tenant which we've been praying to get.you can go ahead and view it exteriors at your earliest convenient time.

FILL THE RENTAL APPLICATION FORM BELOW:

FIRST NAME: ________________
MIDDLE NAME: ______________
LAST NAME: _________________
PHONE (____) __________ (WORK)
PHONE (____) __________ (CELL)
PROFESSION: _____________
MARITAL STATUS: _________
KIDS _____(YES/NO),HOW MANY_____
HOW MANY PEOPLE WILL BE LIVING___
DO YOU HAVE A CAR_______
DO YOU HAVE A PET:________
DO YOU SMOKE:____________
DO YOU DRINK:_____________
DO YOU WORK LATE NIGHT:____
PRESENT ADDRESS: _______________
CITY: _______________
STATE: ______________
ZIP CODE: ___________
WHY ARE YOU LEAVING? ____________
YOUR CURRENT RENT: ______________
WHEN DO YOU INTEND MOVING IN? _____
IF THIS HOME IS BEING GIVEN TO YOU,HOW LONG DO YOU INTEND STAYING______

Landing 22'1 "x 5'10" (6 .. 73m x 1.78m)
Reception room 17'0 "x 16'0" (5.18m x 4.88m)
Kitchen 13'0 "x 11'0" (3.96M x 3.35 m )
Bedroom 12'10 "x 10'5" (3 .. 91M x 3.18M)
Bathroom 6'10 "x 5'10" (2.08m x 1.78m)


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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