Room for Rent and other rental scams
by Con Warner Mon Oct 28, 2013 6:04 pm
From: James Maki <[email protected]>
Date: October 25, 2013, 11:11
To: Con Warner
Subject: Re: - $600 / 3br - Immaculate & Spacious Brick Ranch W/3 Bdrms, 2-car Gar, Oversized Lot (Deerfield, IL)
Reply-To: James Maki <[email protected]>

Hello,

It gives me great joy to know that you have interest in my lovely house,its
still very much available for rent and ready for immediate occupancy. I am
sure you would be asking yourself why my rent is low, that's because i am
not too keen about the amount in renting the house out but to whom i am
renting the house out to. My intention is to rent my house to someone that
is responsible and be ready to take great care of the house as if it were
his or hers. I am very certain that you would love the comfy of the house.

I would like you to know that i am giving this house out for rent because i
have been posted to(west Africa) as an Pediatrician (kid's doctor) and
would spend couple of years before i would be through with my assignment
here. So my family and i have decided that we would be moving to our other
home in Seattle, Washington when we get back to the states,i would like you
to complete the tenant application form below and please be honest with
these details to enable us choose the right tenant.

LOCATION:905 Warrington Rd, Deerfield, IL 60015
Rent Per Month: $600(Including Utilities)
Security Deposit: $550(Refundable)

HOUSE FEATURES:
Large 3 Bedroom With Living Room,2 Bath
High Ceilings
Stainless Steel Appliances
Formal Dining Room
Separate Kitchen,
Brand New Cabinets,
Electric Cooker,
dish washer & Refrigerator
Washer and Dryer in the apartment also.

COMPLETE THE TENANT APPLICATION FORM BELOW:

RENT APPLICATION FORM.

FIRST NAME:__________?
MIDDLE NAME:__________?
LAST NAME:__________?
PROFESSION:__________?
PHONE:
(CELL)PHONE__________?
(WORK)PHONE__________?
(HOME)PHONE__________?
KIDS _____ (YES/NO), HOW MANY ________
PRESENT ADDRESS: _____________________
CITY: _______________
STATE:______________
ZIP CODE: ____________
HOW LONG? ___________IF RENTING
WHY ARE YOU LEAVING__________?
IF THIS HOUSE IS BEING GIVEN TO YOU,
HOW LONG DO YOU INTEND STAYING? ____________?
WHEN DO YOU INTEND MOVING IN? ______________?
IF YOU HAVE A PET,
NAME OF PET: _____________?
KIND OF PETS: _____________?
HABITS
DO YOU SMOKE ______________ ?
DO YOU DRINK ______________?
DO YOU WORK LATE NIGHT? ____?

After i have received these details above, i would discuss with my Wife and
let you know my terms and how we would conclude the Lease process so you
can move into the House asap.

I hope to hear from you soonest..
James Maki
hear is my phone number
contact me as soon as you fill out the renting application form+2348090800960


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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 7 guests