Room for Rent and other rental scams
by Con Warner Thu Jan 23, 2014 9:47 am
good <[email protected]>
wrote:


Greetings!


Thanks
for your email.. The
house is still

available. I decided to rent the house

because we are going to spend more time here
in Malaysia
about 3 years.. Let me
start by introducing
myself.I must
confess that I am very new in
this landlord

business..However, My name is
Carrie A
Qiku. I and my wife
own the house,
Due to
her job as a Medical Doctor, she works
for American Red Cross Lutheran Hospital
Donor
Center, and

now she have been transfer to
Malaysia to
work in a branch
in Malaysia.
We spent less time in the

States so
we could not get a hold on
any Realtor to handle
this rent
issue, although it was when We
knew
how long we
are going to stay in
Malaysia that We decided to rent out
the
house. However, the
initial plan was to sale out the

house. which we tried, but sometimes the

agents inflates the
prize and it
takes
longer to sell. The utilities
are
included
in the
rent, because of this reason and more we
need a responsible person that can
take
very
good care
of it as we are not after
the money ,
but want it to be clean and for
you to take it as if it were
yours.

Information about

the house below:
the rent is:
$600 Security
Deposit:
$600
2 Bedroom 2 Bathroom

Address:172 N Gaston Ave,
Somerville, NJ

08876
Sq. footage: 1,300 sq ft
Pet are
also
Welcome.

SO
IF YOU

ARE REALLY INTERESTED I WILL WANT YOU
TO
FILL THE RENT
APPLICATION FORM BELOW:

RENT APPLICATION FORM.
Name
(First name/
Middle
name/Surname ) : __________?
Phone numbers

(home,cell and office line ) #

:__________?
E-mail
:__________?
Best time to call
:__________?
Marital
Status:__________?

How
many proposed occupants :__________?
List
all in
addition to
yourself including approx
age

:__________?
Present Address

:__________?
City/State
:__________?
Will
you have pets

:__________?
Please describe
Breed, size

:__________?
Personality of pet
:__________?

Preferred move
in date
:__________?

Intended length of

lease:__________?
Do you agree to pay
the

payment before you
move in:__________?


Earliest possible date of
deposit
payment:__________?

Length of
previous tenancy
:__________?

Present
occupation :__________?
Are you a section 8

applicant
Do you work late night
:__________?
Do
you smoke
:__________?
Do you drink :__________?
Send
your picture
or family
picture __________?

TAKE
NOTE: YOU CAN ONLY DRIVE
BY AND SEE MY
PLACE
FROM THE
OUTSIDE, BUT IF DRIVE BY
THE
HOME YOU MAY
SEE
A SIGN THERE, YOU HAVE NOTHING TO WORRY

ABOUT IT BELONGS TO OUR PREVIOUS AGENT SO YOU
HAVE
ABSOLUTELY NOTHING TO WORRY
ABOUT AND
DON'T HAVE TO CALL
THEM BECAUSE THEY TO

NOT HAVE ACCESS TO THE HOME ANYMORE! IF
YOU
ARE INTERESTED IN
RENTING GET THE APPLICATION FORM

FILLED OUT AND SEND IT BACK TO ME YOU CAN ALSO
CONTACT ME @
(904)
274-2410


Carrie A

Qiku


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.

good <[email protected]> wrote:

How are you doing, Hope great.. My wife and I
sends our heartfelt appreciation and warmth greetings to
you. We went through your application and Most especially
your mail, You gave us an inner peace of Mind that really
got us going. Your Re-assuring mail that our home will be
taken care of well as if it were yours is something that
makes me want to rent to you.

To sustain the Life we do not really require
much. It takes only a little food,something to wear and a
place to" lie down". The rich might have an
abundance of this things,and the poor may have to struggle
to obtain what they need.What difference there is, however,
is equalized when life comes to its end-everything comes to
naught.(Eccl.9:5,6).

Thus
Life to have meaning and worth, it cannot and should not
simply consist of things that one can acquire or
possess.Whether we are rich or poor,we do not have complete
control over how long we may live or whether we will even
be alive tomorrow.The bible clear shows that Only God alone
is the source of life and only he can grant faithful ones
the real life or everlasting life without end in Heaven. You
are just an accurate example of the fulfillment of psalm
23..which God has promised to make you lie down in grassy
pastures and he further says :By well watered resting places
He shall conduct you, verse 6 says surely Goodness and mercy
shall follow you all the days of your life; And you will
dwell in the house of the lord forever and ever.


We have
decided to let you live in our house. As we have found your
application very satisfactory and acceptable by my family.
so we would want you to go through the acceptance form and
get back to us on what you feel. I will be giving you a call
later . We would like to send the following document to you
via FED-EX to the address you
sent to us and the tracking number will be sent to you so
that you can possibly occupy our house, Please once again,
we are giving you this on trust and do not disappoint us and
i promise you that, you will love the house. So we are with
the below document here with us. you will need to make
Payment for Rent deposit and shipment of the Keys and
document to the address you will have to provide to us .

Below are the contents of the
document that will be shipped to you Via FedEx mailing
service to the address you gave to me in the Application
Form.

1) Entrance and
the rooms Keys
2) Paper/Permanent
house form(Containing your reference details)
3) The house documentary file.
4) Letter of Access
5) Payment Receipt.
6) Full address and driving
direction/description of the house.


I will also
need you to confirm your delivery details and also to answer
the below questions so as to certify my worries about you
taking charge of my house:

Delivery Name:
Delivery
Address:
Phone #:

You are going to send the payment via Western
union outlet today and the payment will be sent to me here
in Malaysia, so we can secure the house for you and your
family and also for you to have the keys and document in
your possession ,and below is the information to send the
payment through Western union Outlet.

Below is the payment information.

Receiver's Name: Carrie
Qiku
Address : 40 Kg Sg Ramal Luar,
State: Selangor
Country:
Malaysia
Zip code: 43000
TEST QUESTION :
GOD BLESS?
ANSWER : YOU

As soon as you send the payment from the
Western union Money Transfer Outlet close to you, you would
be given some information. You would have to get back to me
with following information:



1. Full
Sender's Name And Address Including Zip Code:
2. MTCN NUMBER #:
3. Amount
Sent:

I await your reply
ASAP. Regard and God bless you!!!

Carrie Qiku

Email: [email protected]

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