Rental Scammer - [email protected]

From: "Daniel Clark - [email protected]
TO: Con Warner
Subject: Re: 751 Clarks Ln Winona, MN 55987

I receive your mail indicating your interest in my home for rent and i hope you are serious about this. Please let me know when you are ready to move in and also indicate if you can take good care of my home cos i made up my mind to sell the house until my lovely wife advised that we keep it for future purpose. right now we are renting and not selling but we would like to leave it into a good hand. 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, you must not disturb the neighbor. I decided to rent out the property due to our transfer to (Chester, Virginia) 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 Chester, Virginia... 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.

Attn : 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.

Bedrooms:2
Bathroom:2
2,980 sq ft
Pets are welcome!!!
Rent: $600
Refundable security Deposit: $600

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 : (751 Clarks Ln Winona, MN 55987 )

Please if you are ready now to occupy the house kindly provide the information below for record purpose..If you are interested in renting my home then answer the question below

RENT APPLICATION FORM.
Name (First name/ Middle name/Surname ) : __________?
Phone numbers (home,cell and office line ) # :__________?
Marital Status:__________?
How many proposed occupants :__________?
List all in addition to yourself including approx age :__________?
Present Address :__________?
Will you have pets :__________?
Please describe Breed, size :__________?
Personality of pet :__________?
When do you plan to move in, please write exact date?
Intended length of lease:__________?
Do you agree to pay the payment before you move in:__________?
If you are ask to make a down payment to secure the house today and take it off market, How much will you be able to pay:__________?
Length of previous tenancy :__________?
Present occupation :__________?
Are you a section 8 applicant
Do you work late night :__________?
Do you smoke :__________?
Do you drink :__________?

I am looking forward to hear from you ASAP so that I can discuss on how to get my house for rent, are you ready to move in anytime soon?

Thanks.
Paul Clark

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.