Rental Scammer - [email protected]

From: Real Estate F B <[email protected]>
Sent: Thursday, November 7, 2013 1:25 AM
Subject: RE: Lead for 1222 Commerce 2112, Dallas, TX 75202

Thanks for your reply. That sounds great!
You seem to be a very nice person and I can assure you we will not have any problems.

PLEASE TELL US ABOUT YOURSELF
Name (First name/ Middle name/Surname ) : __________?
Best Phone # : __________?
E-mail : __________?
Best time to call : __________?
How many proposed occupants : __________?
Present Address : __________?
City/State : __________?
Will you have pets : __________?
Please describe Breed, size : __________?
Personality of pet : __________?
Preferred move in date : __________?
Intended length of lease: __________?
Earliest possible date of deposit payment: __________?
Length of previous tenancy : __________?
Present occupation : __________?
Do you work late night : __________?
Your picture or family picture(if any)could be attached with the application?

Looking forward to hear from you so we can proceed on the documentation and shipment of the keys to you. Since we are not around to show the House, you can just drive by to see the the House from the outside. Its a lovely home everybody would like. Feel free to contact us for more information and arrangements on how to get the keys and other necessary documents delivered to you. The house will be available for rent for a period of 5 years so you have a choice of deciding how long you intend staying there.


Singh Rajinder Suthar
Real Estate F&B
http://www.realestatefb.tk

Subject: Re: Lead for 1222 Commerce 2112, Dallas, TX 75202
Date: Wed, 6 Nov 2013 09:50:54 -0600
From: [email protected]

Hello,

Thank you for writing in regards to the property for rent. The good news is that the place is still available.

We thought we had a couple confirmed, lease signed, a week ago, but the husband lost his job and they ended up moving out of city. You were the first to reply to us about it since it was put back on the market. With that said, we are giving you the first shot at reserving the place.

Before we go any further I would like to know a little something about you, like how many persons you intend to live in the apartment, and for how long.

The flat is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are included in the price of $835. Security deposit is also $835 and you get it back, when you decide to leave the apartment (you will have to give us at least 30 days notice).

You can use the actual furniture, or you can also use your own if you prefer. If you decide to use yours, you will have access to a very large and well ventilated cellar, where you can store actual furniture.
http://www.zillow.com/homedetails/2112736988_zpid

If you are interested to view or rent the apartment, please contact us soon.

Singh Rajinder Suthar
Real Estate F&B
http://www.realestatefb.tk

Welcome to Scamwarners suani,

Yes, it is a scam.

Always require to physically go inside the rental and inspect it. Meet face to face with the person renting the property.

A couple of signs that it is a scam is when the Scammer wants to mail the keys and wants money sent via Money Gram Western or Western Union. He may even ask you to wire it to yourself or family member. He will give you some reason as to why. Most of the time he say's it will show that you are really interested. The scammer will ask that you send him the information on the transfer so he can verify it. Actually, he is going to pick up the money with a fake ID or bribed clerk.

Got it. Thank you, Bryon.