Room for Rent and other rental scams
#61162 by Con Warner Sat Aug 06, 2011 12:49 pm
From: David Twombly <[email protected]>
To: Con Warner
Sent: Friday, August 5, 2011 11:11
Subject: Re: Heron creek condo

Hello

I got your response concerning the Advert I published on craigslist. The house is still available. I did bid for a portion of petroleum land sometime ago in West Africa and fortunately I won the bidding so I have to move quickly down to Africa to have my company set up because I will still have to rebid for it in the next 4 to 5 years. I came over here with my Wife, we both built the house when we got married.. As soon as we settle down here I had a thought of selling the house so I had to look for an agent, after getting one, we made a deal but later my Wife advised against that. She said we may not be able to win the bidding next time, in other to keep our head when we return that we have to keep the house. I reasoned with her and accepted her advise.

So I contacted the Agent back and requested for my keys and documents. Later we decided to have the house rent out, we would have given the same agent this job also but the truth of the matter is that the agent would want to handle it professionally and the occupant may not be able to reason along with the idea. If you notice, you will discovered that the price we are offering is far below standard price, this is enough for you to know that we are not after the rental fee but the absolute care for the property. I know there is no way I can be sure that you are the right person to live in the house because we won't be able to see before sending you the keys and the documents to occupy the space.. But I just have a feeling that anyone who knows what it takes to put the kind of structure down should know that maintaining a building is mandatory, so if you belief you can take good care of the house and handle it like yours then I will be more than happy to let you rent the house.

Rent/Month:700
Deposit Payment:$700
Address.......18528 Northwest Red Wing Way, Beaverton OR 97006

Please if you are ready now to occupy the house kindly provide the information below for record purpose

PLEASE TELL US ABOUT YOURSELF
Full Name__________________________________________________
Home Phone ( )________________________
Date of Birth_________________________________
Other Phone ( )___________________
Current Address_______________________________Apt#________ City__________________ State______ Zip________
Reasons for Leaving____________________________Rent $__________Cell Phone ( )____________________________
Are you married____________________________
How many people will be living in the house____________________________
Do you have a pet____________________________
Do you have a car____________________________
Occupation____________________________
Move In Date____________________________
HOW SOON CAN YOU HAVE THE DEPOSIT PAYMENT SENT___________________________
HOW SOON DO YOU WANT TO RECEIVE THE KEYS AND DOCUMENTS OF THE HOUSE___________________________
Rent/Month: $700___________________________
Deposit Payment: $700___________________________
You could give me a call as soon as possible so we could proceed.

Please note than you will only be able to drive by the house for now but not have a look at the interior until i have sent the keys and documents of the house to you...and the requirement for getting the keys and documents of the house is a fully refundable payment, which is the security deposit.

Please note that the deposit made is fully refundable should in case you finally gain entrance into the house after receiving the keys and documents and feel unsatisfied or uncomfortable with the interior, but i am giving you a benefit of doubt that you will love everything about this lovely home...

I Await your response so that we can discuss on how to get the document and the keys to you.

My cell phone number is (+234-808-406-6994 or +2348084066994 or 0112348084066994)

Best Regards
David.


This person asks for a deposit payment via Western Union or MoneyGram with a promise that he will send the keys through a courier company.

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.

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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