Rental Scammer - [email protected]

From: Edra Satromino <[email protected]>
Date: Fri, Sep 13, 2013 at 11:11
Subject: Re: $1450 / 1br - Recently Remodeled Russian Hill 1BR Condo w/Parking (russian hill)
To: Con Warner


Hello,
Thank you for the most eloquent response to my listing, I'm the owner of the house you are making inquiry of. Actually me and my Wife resided in the house, before i lost My Wife in a ghastly motor accident so i had to decide to let it out since i alone can not live alone in my house and i have just been transferred to Kansas City { Missouri } due to my work so i don't want my house to be there without no one living in my house that's why i intend renting out my house to whoever is interested in renting my house and It includes utilities like hydro, washer and security, I have my furniture in the house. if you which to move in with your furnished items there is a storage area where you can move my furniture's, no problem. Please i want you to note that i am a kind and honest young man and also from the photos you should know that i and my wife have spent a fortune on the property that i want to give you for rent, i will want you to take absolute care of my house and I want you to treat it as your own, as trust is the most important thing 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 check up.All utilities included electric (Heat, A/C, Gas, Cable, High Speed, Internet, Water, Sewer, Trash Removal).


======== RENT APPLICATION FORM ============
PRIVATE & CONFIDENTIAL

Also,Pls answer these questions below:
* 1)Your Full Name__________________________ ____________
2)Present Address(where you reside now) & Phone
Number________________________ ______
3)How old are you _____________________________
4)Are you married ______________________________ _____
5)How many people will be living in the Home__________________________ _
6)Do you have a pet ______________________________ ___________
7)Do you have a car ______________________________ ____________
8)Occupation ______________________________ ___________________
9)How long are you willing to stay ______________________________
___________
10)When do you intend to move in ______________________________ ___________
11)Rental Payment plan ranging from 1 month, 3 months or 6 months or 1
year...(indicate most convenient
option)_______________________ __________________

12) Pictures of all the Occupant that will stay in my
Home__________________________
____________
13) Copy of Photo ID..(Optional)*

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

Regard

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.

This is the email where he asks for payment.

Hi,

sorry for not getting back to you earlier with the payment detail i have been busy working, so i have informed my wife to get the package ready for shipment once the payment is been confirmed on Monday as promised so below is my wife details that you will be making the deposit for i will be very busy and wont have time to receive the money and once she confirms the payment she will get the package shipped out immediately so i can give you the tracking details for you to confirm the shipment, so get back to me with the necessary details below after making the payment through Western Union or Money Gram so what you have to do now is look for a Western Union or money gram store and make the transfer

you can also check for a Western Union outlet by checking through the website for a location close to you or make the payment online : westernunion.com



Receivers Name: Jacqueline Garcia
Address:3719 Qillham Road
State: Kansas City { Missouri }
Zipcode: 64127
Amount ; First Month Rent $1000 and Security deposit: $700




As soon as you send the payment from the western union agent, you would be given some information. You would have to get back to me with:


1. Full Sender's Name
2. MTCN DIGIT NUMBER#
3. Amount Sent
4, Senders Address;
And also send a scanned copy of the receipt


Looking forward to hear from you soon, as soon as the payment is confirm
the keys of the apartment would be shipped to you immediately. And i will
send you the tracking number so you can track to confirm.


Regards and God Bless.