Room for Rent and other rental scams
by KITAAH Sun Aug 17, 2014 2:49 pm
Hi! I live in an apartment with my girldfriend in Barcelona and now our contract expires so we're looking for a new place. We found a really nice place that seems too good to be true, but we've been having some e-mail contact with the landlord and he seems really nice and legit, tho a little bit forward. We usually notice scams pretty easy but we could really use some advice and help to decide on this one.

After applying he sent us this:
Thanks for the email and it is my gladness hearing from you. I am the
owner of the property you are making inquiry of. Actually i resided in
the property with my family, such as my wife and my only daughter
before and presently we had packed due to my transfer from my working
place and now situated in the (London,UK) and presently my property is
still available for rent.Including the utilities like water, washer
and security, it is furnished but if u which to move in with your
furniture's no problem.

Pls i want you to note that i am a kind and honest man and also i
spent a lot on my property that i want to give you for rent, i will
want you to take absolute maintenance of my property and want you to
treat it as your own, money is not the most important thing but i want
you to keep it tidy all the time so that i will be glad to see it
neat when i come for a check up.

SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENTAL
APPLICATION FORM BELOW..

(A list of details to be filled)

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 to you and
contacting you.Await your urgent reply so that we can discuss on how
to get the document and the keys to you. Note that the keys and
documents of my property is with me here in United Kingdom. Please we are
giving you the property base on trust and again i will want you to
stick to your words, you know that we do not see yet and only putting
everything into Gods hand, so please do not let us down in this our
property and God bless you more as you do this.

Awaiting your reply soon.
Thank you


We replied:
Hello again!

We are indeed very interrested in renting the apartment.
It is well noticed that you have spent time on getting your home familiar and we would enjoy it alot staying there.
We are students who finance our rent with study loan and private savings.
Apart from me and Jonas, our family consists of two small and very loving cats. They are very well behaved and are indeed a great part of our family.
We are a calm and clean couple who enjoys cooking and studying. We don't go out for partys very often and we almost never host any at home either.
What is included in the rent? And how do we get hold of the keys and such?

Thank you very much!

(We also gave him the list with the personal info!)

And then he replied:
Thank you very much for your reply l can see your willingness in this
apartment I want you to know that i'm satisfied with your profile and l also
believe l can have trust in you.l showed your profile to my wife and
daughter in here, they said they are ok with it.l want you to know that l
can let you stay in my apartment till the period of time you wish to.

House information included below,

(A list of detailed info about the apartment)

Here are the contents of the document that will be post to your destination.

1)Entrance and the rooms Keys
2)Paper/Permanent house form (Containing your reference details)
3)The house documentary file.
4) Full address and description of the house.
Pls, Is this the best address to give the DHL?

RECEIVERS NAME: ?
PRESENT ADDRESS: ?

Thanks and God bless you.


In wish we replied:
We are so very happy that you seem satisfied with us and we will surely do everything to maintain your trust.
The apartment sounds absolutely lovely and almost too good to be true!

We do have a few questions aswell that I hope you can answer!
First of all, about the rent. On loquo.es it said 500, is that correct?
And also, is there a deposit? I can't remember if it was written, haha.

We were also thinking about getting the keys and the documents. We don't have access to the mailbox here anymore since we will move out rather soon and were wondering if we could possibly find a middle-hand here in Barcelona. Maybe someone you know here who could act as a middle-hand and hand over the documents and keys in person, just to somehow get a little more aquainted?
If not I will borrow a friends address, who lives close to us and whom I trust very much, to receive the mail. Is that ok?


And this is his last e-mail, in wish he also attached an image of his licence wish lookes legit:
Hello Andrea,

Good to hear back from you ,The rent is 500euros per Month Including all the Utilities
such as (Electricity/Water/Gas/Internet/TV..etc) no Additional fee.

Attached is my Spanish ID to have a Clue of who your future landlord is

I will send you all the below packages.

Here are the contents of the packages that will be delivered to you by DHL
company with Express Delivery Services.

1) Entrance and the rooms Keys.
2) Paper/Permanent house form(Containing your reference details).
3) The house documentary file.
4) Deposit Payment Receipt.
5) A tenancy contract

Kindly Confirm The Best Delivery Information

DELIVERY INFORMATION:
PACKAGES RECEIVER'S NAME: ?
PACKAGES DELIVERY ADDRESS:?

I want you to know that, I will have my place keys and the documents
packages send to you based on trust, and I hope you will not disappoint me
on this?, Please always make my place neat and tidy, because I worked very
hard to get this my property that I want to give you for rent, and I don't
want my property to be use anyhow in presence of my life, and I hope you
will help me treat my property like if it's your owned?. Let me know and
make a promise to me??.

May I ask you, Are you ready for 1 month refundable security deposit ?, Let
me know in your next email, so that I can hold and secured my place for you
till your move in date as soon as possible, and for you to have the keys
packages arrives as soon as possible for bonafide occupancy, and for me to
instruct you my payment information in my next email, so that you can make
the payment through Bank Account or Money Gram. Can I forward you the
Payment Information for your deposit payment ?.

Hope to read back from you soon.

Best Regards,
Marcel


I know this is a lot to read but I hope someone could help us decide!
Thanks alot!
Jonas & Andrea
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by AlanJones Sun Aug 17, 2014 2:54 pm
Anyone that asks you to pay money to receive keys or show you are serious before they let you view the inside of the property is a scammer. A legitimate landlord would make arrangements with a local agent so that tenants can view the property, without any need to pay anything first.

Can you post the email address that the scammer is using for others to find.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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