by Gmjjam
Sat Aug 24, 2013 10:25 pm
THIS IS THEIR LATEST SCAM. I am angry because I am looking for a place to rent AGAIN only after just renting a place approx 6 months ago. My landlord neglected to tell me that his house is in foreclosure and he is just pocketing my money. While I've just been made aware of my rights as a tenant and realize because I have a lease I can't be forced to move until 3 months after the lease is up. My dilemma is I am the care giver to 2 terminally ill parents and also have been diagnosed with cancer myself. So when I say I'm angry, I have a lot to be angry about. I SAY THIS TO LET YOU KNOW THAT I WANT THESE SCAMMERS CAUGHT AND PROSECUTED. IM TIRED OF PEOPLE TAKING ADVANTAGE OF PEOPLE!!!!! I knew something was wrong when they didn't answer any of my questions concerning the house, I knew it was too good to be true all those amenities for that type of house in a good neighborhood. I don't even believe the owners are aware of what's going on... I'm pissed! Please note that each time I asked question none of the responses ever had an answer.
Well concerning the move in cost, you have to make it via Moneygram due to our transfer to Nigeria.
You are to go to any moneygram outlet to make the payment.
Below is the information you need.
Receiver's Name: MARIN CESAR.
Receiver's Address: 29 BROAD ST,
City: LAGOS,
Country: NIGERIA,
Zip code: 23401.
Text question: I LOVE MY?
Text answer: FAMILY.
As soon as you make the payment, you are to provide me with the
following information.
Full sender's name:
Reference #:
Amount Sent:
As soon as i confirm the payment, we will send the necessary document and keys of the house to you through FedEx and get back to you with the Tracking number and the arrival time of the document and the keys.
I hope to hear from you soon.
Thanks and Remain Blessed.
From: ME
To: F X <[email protected]>
Sent: Friday, August 23, 2013 7:42 AM
Subject: Re: ABOUT TO ACCEPT
What address should I send the deposit? Who is the local contact person to view the house?
On Aug 22, 2013, at 4:42 AM, F X <[email protected]> wrote:
The deposit is required to enable me ship out the keys and paperwork.
From: ME
To: F X <[email protected]>
Sent: Thursday, August 22, 2013 12:38 AM
Subject: Re: ABOUT TO ACCEPT
Thank you for your quick response. When will I be able to see the interior? Will there be a local contact person? Is the house currently occupied? If so when will it be available? I await your response and documentation. Thank you.
On Aug 20, 2013, at 3:51 PM, F X <[email protected]> wrote:
Thanks for getting back to me.I just wanted to let you know that we have decided to let you live in our house. As we have found your application very satisfactory and acceptable by my family..So we would want you to go through this email and get back to us on what you feel so we could proceed in renting the house to you.We would like to send the keys and documents of the house to you via FedEx next day delivery to the address you are to send to us and the tracking number will be sent to you so that you can possibly occupy our house. Please once again, we are giving you this based on trust so please do not disappoint us and i promise you that you will love the house. We are with the needed documents here with us and you will need to make Payment for the first month rent($700) and deposit($700) which is a total of ($1400) to enable shipment of the Keys and documents to the address you have provided to us, after which you could move in at your convenience. The rent only starts counting after you move in, please note that the deposit made is fully refundable should in case you finally gain entrance into the house after receiving the keys and documents and feel unsatisfied or uncomfortable with the interior,but i am giving you a benefit of doubt that you will love everything about this lovely home.The payment will be refunded in less than 24 hours after you request for it.
Thanks and Remain Blessed.
ME
To: F X <[email protected]>
Sent: Tuesday, August 20, 2013 1:16 AM
Subject: Re: 1015 SW 25th Ave, Fort Lauderdale, FL 33312
On Aug 19, 2013, at 5:19 AM, F X <[email protected]> wrote:
You are welcome, It is good to hear from you . I may not be returning to the house because we plan buying another house upon arrival. You can call or text me on (011-234-808-296-2882 or +234-808-296-2882) Below are some questions I need you to answer so that we can discuss further. I was working with a realtor prior to seeing this house. Is there a reason why the list price & your price is different? I have 1 child and my elderly parents. I look forward to hearing from you.
RENT QUESTIONNAIRE
1)Your Full Name____________________________
2)Your Full Address & ___________
3)Marital Status?_______single______________
4)How many people will be living in the house_____4____________________
5)Do you have a pet_____2 _____
6)Do you have a car____yes__________________________
7)Occupation____________________________
When will you like to move in?______early September_______________________
9)How long are you willing to stay in the property____3-4 or more yrs____________
10)When are you ready to Move In?________________
11) How many months rent can you pay upfront? Minimum ( 1month +
SECURITY DEPOSIT ) or ( 2 months + SECURITY DEPOSIT ), so which option
do you prefer ??? ___1month +
SECURITY DEPOSIT ) or ( 2 months + SECURITY DEPOSIT
12)Earliest possible date of deposit?_i would like to see property and inspect.
Looking forward to hearing back from you with all this details so that i can have them in my file in case of issuing your rent payment receipt to you and for contacting you. Your quick response will be highly appreciated so that we can discuss on how to get the documents and the keys of my property to you via Express Delivery Services. May GOD bless you and your family.
Regards.
From: ME
To: F X <[email protected]>
Sent: Sunday, August 18, 2013 3:40 PM
Subject: Re: 1015 SW 25th Ave, Fort Lauderdale, FL 33312
Good Morning Marin, my name is I want to confirm the size of the house. How many bedrooms & bathrooms? I would like to move by beginning of September and stay for 3-4 years if possible. You can contact me at Thank you.
On Aug 18, 2013, at 9:16 AM, F X <[email protected]> wrote:
Hello,
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. Myself and Wife just travelled to West Africa for a program called United Nations Children's Fund (UNICEF), you can view the link for more info: (http://www.unicef.org/wcaro/english/). We will be away for 2 to 3 years or more that is why I have made up my mind to put up my house for rent to whom ever that will take good care of it. However, my initial plan was to sell the house but it was not successful because the Realtor raised the price which made it difficult for me to sell before leaving the States so never mind if you see the for sale sign in front of the house, It has already been taken off the market as for sale so there is no need to contact any Realtor.
Rental Price: $700 per month.
security Deposit is $700(Security Deposit is Refundable) Utilities included in monthly rent.
Pets are Welcome.
Below is the address to the house:
(1015 SW 25th Ave, Fort Lauderdale, FL 33312)
Also how long do you intend to stay? How soon do you intend to move in?
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, Fireplace, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.
Get back to me so i can forward you the rent questionnaire i would want you to fill out.
Regards.
Marin Cesar
From: ME
To: "[email protected]" <[email protected]>
Sent: Friday, August 16, 2013 3:52 AM
Subject: 1015 SW 25th Ave, Fort Lauderdale, FL 33312
I am interested in see above house for rent.
On Aug 18, 2013, at 9:16 AM, F X <[email protected]> wrote:
Hello,
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. Myself and Wife just travelled to West Africa for a program called United Nations Children's Fund (UNICEF), you can view the link for more info: (http://www.unicef.org/wcaro/english/). We will be away for 2 to 3 years or more that is why I have made up my mind to put up my house for rent to whom ever that will take good care of it. However, my initial plan was to sell the house but it was not successful because the Realtor raised the price which made it difficult for me to sell before leaving the States so never mind if you see the for sale sign in front of the house, It has already been taken off the market as for sale so there is no need to contact any Realtor.
Rental Price: $700 per month.
security Deposit is $700(Security Deposit is Refundable) Utilities included in monthly rent.
Pets are Welcome.
Below is the address to the house:
(1015 SW 25th Ave, Fort Lauderdale, FL 33312)
Also how long do you intend to stay? How soon do you intend to move in?
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, Fireplace, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.
Get back to me so i can forward you the rent questionnaire i would want you to fill out.
Regards.
Marin Cesar
Well concerning the move in cost, you have to make it via Moneygram due to our transfer to Nigeria.
You are to go to any moneygram outlet to make the payment.
Below is the information you need.
Receiver's Name: MARIN CESAR.
Receiver's Address: 29 BROAD ST,
City: LAGOS,
Country: NIGERIA,
Zip code: 23401.
Text question: I LOVE MY?
Text answer: FAMILY.
As soon as you make the payment, you are to provide me with the
following information.
Full sender's name:
Reference #:
Amount Sent:
As soon as i confirm the payment, we will send the necessary document and keys of the house to you through FedEx and get back to you with the Tracking number and the arrival time of the document and the keys.
I hope to hear from you soon.
Thanks and Remain Blessed.
From: ME
To: F X <[email protected]>
Sent: Friday, August 23, 2013 7:42 AM
Subject: Re: ABOUT TO ACCEPT
What address should I send the deposit? Who is the local contact person to view the house?
On Aug 22, 2013, at 4:42 AM, F X <[email protected]> wrote:
The deposit is required to enable me ship out the keys and paperwork.
From: ME
To: F X <[email protected]>
Sent: Thursday, August 22, 2013 12:38 AM
Subject: Re: ABOUT TO ACCEPT
Thank you for your quick response. When will I be able to see the interior? Will there be a local contact person? Is the house currently occupied? If so when will it be available? I await your response and documentation. Thank you.
On Aug 20, 2013, at 3:51 PM, F X <[email protected]> wrote:
Thanks for getting back to me.I just wanted to let you know that we have decided to let you live in our house. As we have found your application very satisfactory and acceptable by my family..So we would want you to go through this email and get back to us on what you feel so we could proceed in renting the house to you.We would like to send the keys and documents of the house to you via FedEx next day delivery to the address you are to send to us and the tracking number will be sent to you so that you can possibly occupy our house. Please once again, we are giving you this based on trust so please do not disappoint us and i promise you that you will love the house. We are with the needed documents here with us and you will need to make Payment for the first month rent($700) and deposit($700) which is a total of ($1400) to enable shipment of the Keys and documents to the address you have provided to us, after which you could move in at your convenience. The rent only starts counting after you move in, please note that the deposit made is fully refundable should in case you finally gain entrance into the house after receiving the keys and documents and feel unsatisfied or uncomfortable with the interior,but i am giving you a benefit of doubt that you will love everything about this lovely home.The payment will be refunded in less than 24 hours after you request for it.
Thanks and Remain Blessed.
ME
To: F X <[email protected]>
Sent: Tuesday, August 20, 2013 1:16 AM
Subject: Re: 1015 SW 25th Ave, Fort Lauderdale, FL 33312
On Aug 19, 2013, at 5:19 AM, F X <[email protected]> wrote:
You are welcome, It is good to hear from you . I may not be returning to the house because we plan buying another house upon arrival. You can call or text me on (011-234-808-296-2882 or +234-808-296-2882) Below are some questions I need you to answer so that we can discuss further. I was working with a realtor prior to seeing this house. Is there a reason why the list price & your price is different? I have 1 child and my elderly parents. I look forward to hearing from you.
RENT QUESTIONNAIRE
1)Your Full Name____________________________
2)Your Full Address & ___________
3)Marital Status?_______single______________
4)How many people will be living in the house_____4____________________
5)Do you have a pet_____2 _____
6)Do you have a car____yes__________________________
7)Occupation____________________________
When will you like to move in?______early September_______________________9)How long are you willing to stay in the property____3-4 or more yrs____________
10)When are you ready to Move In?________________
11) How many months rent can you pay upfront? Minimum ( 1month +
SECURITY DEPOSIT ) or ( 2 months + SECURITY DEPOSIT ), so which option
do you prefer ??? ___1month +
SECURITY DEPOSIT ) or ( 2 months + SECURITY DEPOSIT
12)Earliest possible date of deposit?_i would like to see property and inspect.
Looking forward to hearing back from you with all this details so that i can have them in my file in case of issuing your rent payment receipt to you and for contacting you. Your quick response will be highly appreciated so that we can discuss on how to get the documents and the keys of my property to you via Express Delivery Services. May GOD bless you and your family.
Regards.
From: ME
To: F X <[email protected]>
Sent: Sunday, August 18, 2013 3:40 PM
Subject: Re: 1015 SW 25th Ave, Fort Lauderdale, FL 33312
Good Morning Marin, my name is I want to confirm the size of the house. How many bedrooms & bathrooms? I would like to move by beginning of September and stay for 3-4 years if possible. You can contact me at Thank you.
On Aug 18, 2013, at 9:16 AM, F X <[email protected]> wrote:
Hello,
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. Myself and Wife just travelled to West Africa for a program called United Nations Children's Fund (UNICEF), you can view the link for more info: (http://www.unicef.org/wcaro/english/). We will be away for 2 to 3 years or more that is why I have made up my mind to put up my house for rent to whom ever that will take good care of it. However, my initial plan was to sell the house but it was not successful because the Realtor raised the price which made it difficult for me to sell before leaving the States so never mind if you see the for sale sign in front of the house, It has already been taken off the market as for sale so there is no need to contact any Realtor.
Rental Price: $700 per month.
security Deposit is $700(Security Deposit is Refundable) Utilities included in monthly rent.
Pets are Welcome.
Below is the address to the house:
(1015 SW 25th Ave, Fort Lauderdale, FL 33312)
Also how long do you intend to stay? How soon do you intend to move in?
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, Fireplace, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.
Get back to me so i can forward you the rent questionnaire i would want you to fill out.
Regards.
Marin Cesar
From: ME
To: "[email protected]" <[email protected]>
Sent: Friday, August 16, 2013 3:52 AM
Subject: 1015 SW 25th Ave, Fort Lauderdale, FL 33312
I am interested in see above house for rent.
On Aug 18, 2013, at 9:16 AM, F X <[email protected]> wrote:
Hello,
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. Myself and Wife just travelled to West Africa for a program called United Nations Children's Fund (UNICEF), you can view the link for more info: (http://www.unicef.org/wcaro/english/). We will be away for 2 to 3 years or more that is why I have made up my mind to put up my house for rent to whom ever that will take good care of it. However, my initial plan was to sell the house but it was not successful because the Realtor raised the price which made it difficult for me to sell before leaving the States so never mind if you see the for sale sign in front of the house, It has already been taken off the market as for sale so there is no need to contact any Realtor.
Rental Price: $700 per month.
security Deposit is $700(Security Deposit is Refundable) Utilities included in monthly rent.
Pets are Welcome.
Below is the address to the house:
(1015 SW 25th Ave, Fort Lauderdale, FL 33312)
Also how long do you intend to stay? How soon do you intend to move in?
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, Fireplace, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.
Get back to me so i can forward you the rent questionnaire i would want you to fill out.
Regards.
Marin Cesar