Room for Rent and other rental scams
by Con Warner Sat Dec 07, 2013 9:24 am
From: Moana Paul <[email protected]>
Subject: "Come home and relax to a complex offering so much Level 15
Date: 4 December 2013 11:11
To: Con Warner

Thanks for your interest and inquiries about my apartment. Yes the Apartment is still available for rent and we are looking for a responsible person/family to occupy and maintain the Apartment now that am not around. I just traveled to West Africa for a program called Empowering Youth to Fight Racism, HIV/AIDS, Poverty and Lack of Education, the program is taking place in major countries in Europe and Africa which are UK, Spain,Asian ,Germany ,South Africa, West Africa. We will be away for 1 to 2 years or more that is why I have made up my mind to put up my Apartment for rent to whomever that will take good care of it. Also how long do you intend to stay? How soon do you intend to move in? You can rent in short term and long term

Here are details of the Apartment:


Bedroom:1

Bathroom:1

FEATURES :

Laundry

Electric Range

Electric Heat

Garage


AMENITIES:

Air Conditioning

Cable TV

Ceiling Fans

24 hours Internet service

Dishwasher

Garbage Disposal

Microwave

Pets Allowed

Refrigerator

Washer / Dryer


Rent:$180 per week


Please feel free to ask any questions you do not understand and i will be looking forward to receive your email as soon as possible.


I am not around to show the inside, you can go check out the Apartment and the neighborhood from the outside and get back to me if you really like it for more information.


Location: 70 Mary St Brisbane City Qld 4000



RENT APPLICATION FORM




Name: __________________________



Present Address: ____________________________________________________


Phone #:................. Cell & Home
__________________________



How Long?:..............................................................................


Previous Address:__________________________ How Long?__________________________


Married?:____________________________ Spouse's Name: __________________________


Children?:_________ How Many?:________ Ages?:__________________


Pets?:_________ What kind?:__________________ How Many?_______




When do you intend to move in: __________________

How many months advance rent are you willing /able to pay__________________

YOUR EMPLOYMENT


Employer:____________________________________


Employer's Address:____________________________________


Supervisor:__________ Bus. Phone:________


How Long On Present Job?_________________________


Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt in your name and contacting you. Await your urgent reply so that we can discuss on how to get the documents and the keys to you, please we are giving you all this based on trust and again i want you to stick to your words, We are putting everything into God's hand, so please do not let us down in this property of ours and God bless you more as you do this. Hope to read from you as soon as possible.


This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card 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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by yohana Mon Dec 30, 2013 12:09 am
If they tell you to make payment before any viewing. ITS 100% SCAM!!
Last edited by yohana on Mon Dec 30, 2013 12:19 am, edited 1 time in total.
by yohana Mon Dec 30, 2013 12:13 am
On Fri, Dec 27, 2013 at 1:48 PM, Moana Paul <[email protected]> wrote:

Thanks for your interest and inquiries about my apartment. Yes the Apartment is still available for rent and we are looking for a responsible person/family to occupy and maintain the Apartment now that am not around. I just traveled to West Africa for a program called Empowering Youth to Fight Racism, HIV/AIDS, Poverty and Lack of Education, the program is taking place in major countries in Europe and Africa which are UK, Spain,Asian ,Germany ,South Africa, West Africa. We will be away for 1 to 2 years or more that is why I have made up my mind to put up my Apartment for rent to whomever that will take good care of it. Also how long do you intend to stay? How soon do you intend to move in? You can rent in short term and long term

Here are details of the Apartment:



Bedroom:2

Bathroom:2

FEATURES :

Laundry

Electric Range

Electric Heat

Garage



AMENITIES:

Air Conditioning

Cable TV

Ceiling Fans

24 hours Internet service

Dishwasher

Garbage Disposal

Microwave

Pets Allowed

Refrigerator

Washer / Dryer



Rent:$300 per week

Please feel free to ask any questions you do not understand and i will be looking forward to receive your email as soon as possible.

I am not around to show the inside, you can go check out the Apartment and the neighborhood from the outside and get back to me if you really like it for more information.

Location:82 King Street Perth

Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt in your name and contacting you. Await your urgent reply so that we can discuss on how to get the documents and the keys to you, please we are giving you all this based on trust and again i want you to stick to your words, We are putting everything into God's hand, so please do not let us down in this property of ours and God bless you more as you do this. Hope to read from you as soon as possible.[/quote]


He uses God's name and sounds all Godly. But he is a scammer.

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