Rental Scammer - [email protected]

From: Ch G <[email protected]>
Date: Mon, Jul 22, 2013 at 11:11
Subject: Re: 2br single family home price
To: Con Warner


Hello,

God bless you for your interest about our House. This 2 bed, 1 bath is still available for rent.
I am renting this house to a responsible and neat person or family who has the fear of God and treat my house as his or her own.

Presently Myself and my wife have moved out of the house due to my work transfer to(Texarkana AR)for an international Christian follower’s crusade.Please i want you to note that i spent a lot on my property that i want to give to you for rent,so i will solicit for your absolute maintenance of this house and want you to treat it as your own, It is not the money that is the main problem but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up and we will be away for good 5 years or more and this is reason why we are actually renting it out so if you are interested in taking good care of our house, then my family will be ready in accepting you as our new tenant who be fully in-charge of our house.

If you really impress us by taking good care of our house then you will be allowed to stay as long as you wish okay,

Address: 409 7th Ave S
City: Brookings
State: SD
Zip Code:57006
County: Brookings

So get back to us on how you could take care of our house or perhaps experience you have in renting . Hope you are okay with the price of US$700/month with heat laundry facilities, air condition and so on and the deposit fee is $700... PETS ARE FULLY WELCOME! We are looking forward to hear from you ASAP,

So that will can forward you an Application to fill out and discuss on how to get the House for rent and also the Entrances keys and the document of our house,also are you ready to rent it now or when? Await your urgent reply. Thanks for your understanding.



Please if you are ready now to occupy the house kindly provide the information below for record purpose.

THE RENTAL APPLICATION FORM

PLEASE TELL US ABOUT YOURSELF
FULL NAME____________________________________________
HOME PHONE( )________________________
CELL PHONE ( )_______________________
DATE OF BIRTH______________________________
CURRENT ADDRESS____________________________Apt#________ CITY__________________ STATE______ ZIP CODE________
REASON FOR LEAVING_______________________RENT $________
ARE YOU MARRIED____________________________
HOW MANY PEOPLE WILL BE LIVING THERE____________________________
DO YOU HAVE A PETS____________________________
DO YOU HAVE A CAR___________________________ _
YOUR OCCUPATION____________________________
HOW SOON DO YOU WANT TO MOVE IN________________
HOW SOON CAN YOU HAVE THE SECURITY DEPOSIT FEE AND FIRST MONTH RENT FOR THE KEYS TO BE SENT TO YOU ASAP__________________



Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt in your name and contacting you. Await your urgent reply so that we can discuss on how to get the documents and the keys to you, please we are giving you all this based on trust and again i want you to stick to your words, am putting everything into Gods hand so please do not let me down in this property and God bless you.

Thanks very much for your understanding.

Kenneth Hamilton .

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.

Thank for your email regarding my rental home. the home is still available for rent. I'm looking for a responsible tenant and neat person or family who can treat my home as his or her own. We request first month rent and security deposit fee before move in, also you can go by the home and check it out, I believe you have address in the advert and if you like the home then you can write me back or call me for more details I can be reached at (609) 318-4216

A bit about me...I have recently moved to San Antonio, TX to pursue an exciting opportunity I have been given with my job. I work for the Walgreen Co. (Walgreens), with whom I have been employed for almost 17 years. I will be taking the role of District Operations Trainer for the Cleveland District, which stretches all the way through to some other state. It will be a challenge, but one I am very excited about. I support training on new computer system upgrades and on operational process enhancements. I serve as a resource for both Store and Pharmacy Managers to answer and train them on any operations process or change in our company systems. I also do soft skills training on points like basic leadership topics and customer service.

I just want you to get notice that the keys are here with me in San Antonio, TX you can only view the home from the outside for now! If you drive by the home you may see a sign there, you have nothing to worry about it belongs to my previous agent so you have absolutely nothing to worry about and you don't have to call them because they do not have access to the premises anymore!
I did not entrust the place in the care of any agent or anyone because I want to deal directly with the tenant myself because of the last experience I had with my tenant.

I tried to look for an agent that I could believe and trust to give the document & the keys before I left but could not find any as a matter of urgency. And I don't want the place to be misused in my absence that is why I took the keys and documents along with me and renting this place will give you access to the rest of the property and you won' t have no one to share anything with.

So I hope you will promise to take very good care of the property when you move in which is my main concern and I'll love a tenant to landlord relationship between us this is why I want to handle this all by myself, whereby you and I can ask questions, get things done and build a good rental relationship, I want a scenario whereby my tenant and I can communicate as family and not strangers, hope you get my points?

I'm requesting for one month with $1,100 security deposit upfront
Are you ready to pay upfront to move in?
Get back to me so I can forward the rental application to you, then we proceed to finalizing the lease!
Thank you and Stay Blessed.

James Lopez .