Room for Rent and other rental scams
by Terminator5 Wed May 28, 2014 5:38 pm
Craigslist Rental Scammer . Attached file IMG001-20140115.zip . 227.5KB . Possible Virus.

[email protected] ,


Hi,

Thanks for your response, I am Sandra Patterson the owner of the Apartment you are making inquiry of. I used to stay in the Apartment not until i left for China for a Business, and i am now Happily married and we are currently on our Honey Moon. I will be in China for five years so presently my apartment is much available for rent and all utilities included, it is furnished and i don't mind "PETS". Please i want you to note that, I am a kind and honest woman and also i spent a lot on my property, so i will solicit for your absolute maintenance of this apartment. Hope you understand that it is not the rent that is my problem but i want you to keep it tidy at all times, hope we have an understanding.I want a tenant i can trust so i will ask for you to tell me more about yourself. We will be Staying in China now that is why I have made up my mind to put up all my apartment for rent to whom ever that will take good care of it. Also how long do you intend to stay? How soon do you intend to move in?




Address: {Removed}


RENT FEE:$400 monthly

Amenities:


Dishwasher, Dryer, Electric Stove, Freezer/Deep Freeze, Fridge, Microwave, Washer, Washer/Dryer Hookups, Water/Sewer, Parking,Security Alarm/Door

Interior:


Free Internet
Fireplace (wood burning)
Hardwood
Storage Area/Room
Walk-In Closets
==================================================
I want you to provide answers to the application below:

*******FILL THE RENT APPLICATION FORM******
( Private and Confidential )

Date:
Full name of Tenant:
Home Phone:
Date of Birth:
Sex :
Occupation
Marital Status?
Present Address:
How long at this address?
Rent?
How Many Month Rent Are You Willing To Pay ( First 1month rent )
Reason for moving?Present Occupation:
How many people will be living in the apartment?
Move in Date?

......................................................................................................................
TERMS AND CONDITION:
~The lease is month to month , 6 month or 1yrs and can be renewed
~It can be rented furnished or unfurnished
~ You will have to take good care of my home
~Utilities are included in the rent
~Pets Allowed

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.

Thanks & God Bless


Commentary by T5
Rental Application in Progress.

Daniel 8 :25
Advertisement

by Terminator5 Thu May 29, 2014 11:05 pm
Scam Rental Application Results. +86 1327 616 0132


Begin Scam Email:



Dear xxxxxx




Frankly speaking am really impressed to have you as tenant. I have attached a copy of the lease for you to read through and if you need some changes to be made let me know if not sign and scan or fax it back to me! Also this is my number you can call me anytime or have me call you! +86 132 7616 0132

Firstly, you are required to make down payment of the First month Rent. And Once the rent is been sent and confirmed, the keys/documents which all the information you need about my place are all inside would be ship to the address provide in the application and you will be receiving it within the 24 to 48hours. The rent would be send via Western Union Transfer. I want you to know that you application has been approved.

Here are the contents that will be delivered to you via DHL courier service.
1)Entrance and the rooms Keys
2)Paper/Permanent Flat form
3)The Flat documented file.
4)Payment Receipts.
5)Full address and description of the Apartment.


Get back to me via email if you will need me to send you the information which you will use to make the First Month Rent via Western Union.



Thanks and God bless you.


Best Regards
Sandra


Delivered-To: xxxxxx
Received: by 10.152.206.36 with SMTP id ll4csp30132lac;
Thu, 29 May 2014 14:26:48 -0700 (PDT)
X-Received: by 10.220.160.67 with SMTP id m3mr4213770vcx.56.1401398779699;
Thu, 29 May 2014 14:26:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-ve0-x242.google.com (mail-ve0-x242.google.com [2607:f8b0:400c:c01::242])
by mx.google.com with ESMTPS id h18si1592205vdg.75.2014.05.29.14.26.19
for xxxxxx
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Thu, 29 May 2014 14:26:19 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400c:c01::242 as permitted sender) client-ip=2607:f8b0:400c:c01::242;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400c:c01::242 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ve0-x242.google.com with SMTP id db11so274783veb.1
for xxxxxx; Thu, 29 May 2014 14:26:19 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.220.162.196 as permitted sender) client-ip=10.220.162.196
X-Received: from mr.google.com ([10.220.162.196])
by 10.220.162.196 with SMTP id w4mr3987910vcx.58.1401398777888 (num_hops = 1);
Thu, 29 May 2014 14:26:17 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:in-reply-to:references:date:message-id:subject:from:to
:content-type;
bh=WUoX88Is16QS2rp7iJ46lfqsXpi7j1HJIXichsLiKXI=;
b=b+rCYfsXQMVrXTQWMEgSPETE2ateJC2CqSY/yKKKQLAdLSt0XI0o4dGgRA67cJJhF+
dX0NDg+CbZy/ftQJdXRJ2RZ1qXkYv7qAkg935vbFAPKU7YAZSx5TKHhH0ep2jzcVS9qZ
AeQwlmPnI1yDNi+npr3ZFt3scd22QH6rQ2HF/GuJmq8p7vZVhOqxnpLz4XcMY/kI5kEL
qA5IgBNXHbOPhNyCp1nXSmWHAZMGOCVsuicsm83qG4E29+jdgWpepA2HuwcgPqpWQ4Qq
qM9uI9LeQCfnAt/BsWV5Y/A+pLredYEjaZM90mcU2SS6U3PyS4qiljnBpce9Ssiyxg1i
ov4A==
MIME-Version: 1.0
X-Received: by 10.220.162.196 with SMTP id w4mr3987910vcx.58.1401398777883;
Thu, 29 May 2014 14:26:17 -0700 (PDT)
Received: by 10.58.160.7 with HTTP; Thu, 29 May 2014 14:26:17 -0700 (PDT)
In-Reply-To: <CAMmFnJjG=_kOFnHye5FgF4Vbm-XfvMv6ugq3LbF78WmGwb7k_A@mail.gmail.com>
References: <CAMmFnJjG=_kOFnHye5FgF4Vbm-XfvMv6ugq3LbF78WmGwb7k_A@mail.gmail.com>
Date: Fri, 30 May 2014 05:26:17 +0800
Message-ID: <CALTX_dzmXV=CrrfjripXzZUCrNx7+tXQSc6xvqH_fokcUE+c-Q@mail.gmail.com>
Subject: Re: $400 / 2br - Massive 2 Huge Bedroom 1 Bath
From: Sandra Patterson <[email protected]>
To: xxxxxx
Content-Type: multipart/alternative; boundary=001a11c1f8045832be04fa909425

Daniel 8 :25
by Terminator5 Fri May 30, 2014 12:47 am
Hi xxxx

I have attached a copy of the receipt to this email. And also, I'm ready to send the keys and document to the apartment once you get back to me with the rent payment and i have the address where you want me to send it and you will be receiving the package within 24 to 48 hours, so that you can move in at your early convenient time.You can visit any western union local outlet or online to send the money

And here is my secretary information where you will need to send the payment through western union below.

First Name: Paul
Surname: Smith
Address: No. B 35 Gongtixilu Chao Yang District Beijing China 100020



As soon as you send the payment from the western union, 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 Confirmation #:

3. Amount Sent:



I will send the keys and documents to you at your continents time and get back to you with the tracking details and the arrival time of the package, also i will send the package express delivery so it will be deliver to you
withing 24 to 48 hours to your address, and please stick to your promise of taking good care of my apartment.


Thanks and God bless you.

Best Regards,

Sandra

Daniel 8 :25

Who is online

Users browsing this forum: ClaudeBot and 11 guests