Room for Rent and other rental scams
by bpp0108 Mon Nov 18, 2013 9:24 pm
She is again trying the same thing, this time on craigslist and Kiiji her email is now [email protected] and here is what she replied to me

Hello ,
Thanks for the reply and your interest on my apartment i really appreciate all your efforts and willingness towards renting my apartment presently i am not in Canada presently i am here in Nigeria West Africa. I'm a visible sign instructor/demonstrator, which I do work for church ministration voluntarily and in-dependably. I left the city with hope that I will be coming back soon but right now the work has taken me to stay for another 2yrs under contract agreement, that's why I have made up my mind to put up my apartment for rent.I will be sending the keys and the documents package to you through your address you will provide in the rent application form by DHL COURIER SERVICE and it will be home delivery service to you. The apartment is 700 monthly including cable /internet access, furnished, Central Air Conditioning, Laundry, Garbage Chute, Pets OK so i will want you to know that i am renting out the apartment to you based on trust kindly fill out your application below in the rent application form that i provided so that we can proceed further.Hope you have a nice working day In fact i will
like to meet you when coming to visit you soonest. Also,Pls let me get this answer.And you can call me on my cell +234-8071326191 or 0112348071326191.


RENT APPLICATION FORM
1)Your Full Name
2)Your Full Address & Phone Number
3)How old are you?
4)Are you married?
5)How many people will be living in the house?
6)Do you have a pet?
7)Do you have a car?
8)Occupation?
9)How long Do you intend to stay?

Looking forward to reading back from you with all this details so that I can have it in my file in case of issuing the receipt for you. please I'm giving you all this base on trust.

I will be waiting to read back from you soon.

Thanks and God Bless you.

Regards,
Darlene

Mod edit - Split post and disabled smilies - CW
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by Con Warner Tue Nov 19, 2013 3:49 am
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

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