Rental Scammer - [email protected]

From: Home Nnnn <[email protected]>
Date: August 8, 2013, 11:26:56 AM PDT
To: Michelle Banks
Subject: Re: - $900 / 3br - 986ft² - Inviting 3 bedroom 1 bath home in need of TLC. With imagination this (Oxnard, CA)
Reply-To: Home Nnnn <[email protected]>

Greetings!

Thanks for your email.. The house is still available. I decided to rent the house because we are going to spend more time here in Fort Worth TX, about 3 to 6 years.. Let me start by introducing myself. I must confess that I am very new in this landlord business..However, My name is Santiago G Mendoza. I own the house, Due to my job as a Medical Doctor, I works for American Red Cross Lutheran Hospital Donor Center, and now i have been transfer to Fort Worth TX to work in a branch in Fort Worth TX. We spent less time in the States so we could not get a hold on any Realtor to handle this rent issue, although it was when We knew how long we are going to stay in Fort Worth TX that We decided to rent out the house. However, the initial plan was to sell out the house. which we tried, but sometimes the agents inflates the prize and it takes longer to sell. The utilities are included in the rent, because of this reason and more we need a responsible tenant that can take very good care of it as we are not after the money , but want it to be clean and for you to take it as if it were yours.

FEATURES : Laundry, Electric Range, Electric Heat, Master Bedroom, Playground, Car Park.
AMENITIES: Air Conditioning, Patio/Party Deck, Cable TV, Ceiling Fans, 24 hours Internet service, Dishwasher, Fire pit, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.

Address : 1044 Ontario St, Oxnard CA 93035
RENT : 900
DEPOSIT : 650


RENTALS APPLICATION FORM
FIRST NAME:__________________
MIDDLE NAME: _________________
LAST NAME: __________________
PROFESSION: ________________
HOME PHONE (____) __________
(CELL)PHONE (____) __________
(WORK)PHONE (____) __________
KIDS _____ (YES/NO), HOW MANY ________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE: ______________
ZIPCODE: ____________
HOW LONG DO YOU INTEND STAYING? ____________
WHEN DO YOU INTEND MOVING IN? ______________
HOW SOON CAN YOU HAVE THE DEPOSIT PAYMENT SENT TO ME___________________________
HOW SOON DO YOU WANT TO RECEIVE THE KEYS AND DOCUMENTS OF THE HOUSE___________________________

Await your response with the filled Rental Application form.
Thanks
Santiago G Mendoza

The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".

Another variation of this scam is that you need to send (by Western Union) money in order that the keys and other documents can be couriered to you

He will ask you to send him the transfer details.

Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money again.

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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.

Subject: Re: This spacious split level home sits on .39 acre lot with a pool/spa a
From: Home Nnnn <[email protected]>
To: Michelle Banks
CC:

Hello Tenant,

Thanks for your email, I personally own the house, I want my property to be well taken good care of, and there are some rules and regulation in which I do give out to tenant who are willing to rent my house so please don't disrespect my order But if you are still capable of renting my house the rules and regulation goes this way, You must keep my house clean including the surrounding, you must know the way in which you use the stove so as to avoid fire outbreak. I decided to rent out the property due to our transfer to (Lesage WV) on a Missionary Work by my church here,so we are renting it out since we need someone to take good care of the property on our absent. Don't be surprise if you find the home with another site and deference price, I have plan to rent it through Real estate before, but they are not serious simply because they have a lot of house to lease out And they added some money to the rent while there commission is not fair. Have this in mind you must know the kind of person that I'm nevertheless I am giving you this rules because of what corresponded between me and my last tenant. the keys and documents are with us here in Lesage WV... So I will need to ship them to you before you can occupy the house But you can drive by the house anytime to take a look at the area and surrounding, You can also peek through the windows if you don't mind.For now we are looking for 4 or 5 years lease or rather lets us know how long you wish to stay.

TAKE NOTE: The rent are including the Utilities are intact such as Dishwasher,Dryer, Electric Stove, Fridge, Washer,Air Condition,Sewage,Trash,all included in the monthly rent,as i am in a governmental programmer that sponsors my utilities on monthly basis etc. Please note that, we are a kind and honest family,that spent a lot on property that is available for rent, so in one accord,we are soliciting for your absolute maintenance of this house and want you to treat it as your own.We want you to keep it tidy all the time so that we shall be glad to see it whenever we are around on a visit.


House Address : 1210 W 15th Ave, Escondido CA 92025


=============================
PROPERTY DESCRIPTION...........

Number of Bedrooms:3
Number of Bath: 2
Pets are welcome!!!
Rent:$900
Refundable security Deposit:$700


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

FIRST NAME:__________?
MIDDLE NAME:__________?
LAST NAME:__________?
DATE OF BIRTH:__________?
PROFESSION:__________?
ARE YOU MARRIED:__________?
PHONE:
(CELL)PHONE:__________?
(WORK)PHONE:__________?
(HOME)PHONE:__________?
EMAIL:__________?
KIDS_____ (YES/NO), HOW MANY________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE:______________
ZIP CODE: ____________
WHY ARE YOU LEAVING YOUR CURRENT ADDRESS:__________?
IF THIS HOUSE IS BEING GIVEN TO YOU:
HOW LONG DO YOU INTEND STAYING:____________?
WHEN DO YOU INTEND MOVING IN:______________?
HOW SOON CAN YOU HAVE THE DEPOSIT PAYMENT SENT TO ME___________________________
HOW SOON DO YOU WANT TO RECEIVE THE KEYS AND DOCUMENTS OF THE HOUSE___________________________
IF YOU HAVE A PET:
NAME OF PET:_____________?
KIND OF PETS:_____________?
HABITS:
DO YOU SMOKE______________ ?
DO YOU DRINK______________?
DO YOU WORK LATE NIGHT____?.

REFERENCE:
NAME:__________?
ADDRESS:__________?
TELEPHONE NUMBER:__________?
RELATIONSHIP:__________?

Thanks and God bless you.
Regards.
Aaron J Parker