Room for Rent and other rental scams
by Michelle Thu Jun 10, 2010 5:24 am
Date: Tue, 8 Jun 2010 07:56:06 -0700
From: [email protected]
Subject: Reply to your ad: One luxury bedroom apartment for rent in Middlesbrough
To: Michelle

Calvary Greeting to you,And may the Blessing of the Lord be upon you and your family

My name is Rowland Watton I am the owner of the flat and also i want you to know that it was due to my wife's Sickness that made us to leave the apartment and also want to give it out for rent and looking for a responsible person that can take good care of the apartment, we are not after the money for the rent but want it to be clean all the time .So for now We are here in West Africa, Nigeria in our new house and put all my worries off concerning the maintenance of the apartment for, since i am not residing there for now.I left behind some Facilities and electronics which include the rent, and a DVD player, air condition alarm system. The kitchen is fully equipped with all necessary cooking utensils, refrigerator-freezer, four-hob and oven,microwave,dishwasher and washing machine, My Computer Connected with Internet Access Also the keys to the House are right here with me, and the lease document. Which i can send to you after all necessary agreement has be accepted. Also i will like you to know that the rent charges is not really the issue ,but your absolute maintenance of my apartment is most important thing so will want you to get back to mewith the Application form below....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 apartment 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.


======== RENT APPLICATION FORM ========
========= PRIVATE & CONFIDENTIAL ========

Also,Pls answer these questions below:

1)Your Full Name__________________________ ____________

2)Present Address(where you reside now) & Phone

Number________________________ _______

3)How old are you _____________________________

4)Are you married ______________________________ _____

5)How many people will be living in the apartment ___________________________

6)Do you have a pet ______________________________ ___________

7)Do you have a car ______________________________ ____________

8 )Occupation ______________________________ ___________________

9)What is your religion ______________________________ ______________

10)How long are you willing to stay
______________________________ ___________

11)When do you intend to move in ______________________________ ___________

12)1 month Or 2 month deposit needed ______________________________ ________

13) Pictures of all the Occupant that will stay in my apartment ______________________________ ________

14)Sex____________________________________


The minimum lease term is one month, but a maximum of 7 years.
Pet allowed :Allowed
You can move in as soon as we finalize.

I personally will actually come visiting you sometimes during the year as our new tenant.

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 for you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the keys of the house to you.

Thanks and God bless.


The thief will tell you that you can rent his accommodation only if you can prove that you have genuine interest. He will ask you send money by wire transfer (normally Western Union) to yourself or a member of the family to show that you have sufficient finances and that you are not a "time waster".

Another variation of this scam is that you need to send money (again via Western Union) in order that the keys and other documents can be couriered to you

He will ask you to send him the transfer details.

Make no mistake ! Western Union Transfers can be picked up virtually anywhere in the world and with the minimum of identification. They are almost impossible to trace once the money has been collected. You will never get to see the accommodation or your money again.

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 Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment by Western Union 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.
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by Con Warner Sun Jun 13, 2010 12:12 pm
He'll most likely follow up with this:
Hello Con Warner,

Thanks for getting back to me, Am very happy to hear back from you, and also i am sorry for not getting back to you earlier it was because i am a bit busy here, Yes, all the info is okay by me, and you have qualified to be my new tenant definitely. I must give you my house for rent.. More over i can see your willingness in this rent.. I shall be giving you my property for rent and there is an internet broadband connection inside. Pls again take very good care of my house I have read your mail, you are a responsible person that I can trust with all my heart. Reading through your mails I discovered that you would be a trustworthy person. You are the type of tenant that I have been looking for and I want you to sticks on your words as a good responsible and trustworthy person that I can trust with all my
hearts, so i promise to give the rent to you because there is allot of inquiry on the rent and i know you will love the interior of the
apartment when you move in.I want you to have it in mind that I will like to send the keys and the documents of my house to you before your move in date via Int'l Delivery Company .

Here are the contents of the packages that will be delivered to you.
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)Full address and description of the House.
6)Security code to the systematic laptop.

I will take the key and document to courier service office as soon as you are ready with the deposit payment have been confirmed to book for the delivery of the packages to you, so kindly re-confirm your delivery address carefully, because it is so important.

DELIVERY INFORMATION:
Receiver's Name: Con Warner
Packages Delivery Address: 999 Letsby Avenue.

I want you to know that I will have my property documents send to you based on trust and I hope you will not disappoint me on this?,Please always make my property 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 your own?. Let me know and make a promise to me. get back to me so that i can forward you the information that you'll be using to make the first month rent deposit fee so that you can have the keys packages arrives as soon as possible for bonafide occupancy, so that you can make the payment at once.Hope to read back from you as soon as possible today.You can contact me on :+2348029067917
Here is the address:TS1 2HJ Middlesbrough, Cleveland,UK

My Regards.

Email: [email protected]

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