Room for Rent and other rental scams
#169702 by Con Warner Tue Jun 25, 2013 7:01 am
From: CARABALLO JOSE FRED - [email protected]
To: Con Warner
Subject: Re: $700 / 3br - 1589ft² - Nice 3bed 2bath house on a corner lot

Hello sorry for the late response,

We are pleased that you have an interest in our house, Our lovely home is still available for lease and we want responsible adults/family who are neat and also believe that they have what it takes to take care of our house as if it were theirs. My wife and I initially had it up for sale but had a change of mind in leasing it out ourselves because the agent that was in charge of our rental property was asking too much of an agent fee and also making it difficult for people who cannot afford the rent, stay away from renting my house.

The reason why our house is up for lease is because I got transferred from my place of work to Houston TX now to West Africa I will be away with my family for at least 4 to 5 years because of the love I have for them, I have decided not to sell our house and also assuring them that we only have few years to spend here and will be willing to lease it out to person/family who is willing to assure us of taking absolute care of our home and pay their rent on time. I will start by telling you more in regards me and my family. I have a twin daughters named Leslie and Lydia (4yrs) . I work as a Robotic Programmer & Welder/Fitter here in Africa and got married to a lovely wife who is a member of Joyce Meyer Ministries . We will be very pleased if we can find the right tenant to rent our home, a person who is a clean freak and does not tolerate anything that has to do with dirt... we also would like to know more about you and your family, your renting
experience and how long and when you plan moving into our home.Please note that you will only be able to drive by the House for now but can't have a look at the interior until I have sent the keys and documents of the House to you.

House Address
20 Dianne Mackenzie Way, Savannah, GA

Monthly Fee ; $700
Security Deposit: $500

Pets Allowed:

Available :Available Now for move in.

So pls get back to me today.
I await your reply ASAP.

The rental fee is inclusive with utilities and my home available as at this moment.
As soon as you get back to me I will email a rental application form for you to fill and get back to us with your information so that we can know you better.Soplease get back to me today.I await your reply ASAP.

YOU CAN CONTACT US ON THIS NUMBER BELOW:



+2348129864462 OR 0118129864462


God Bless You

CARABALLO JOSE FRED and Family


This person asks for a deposit payment via Western Union, MoneyGram 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.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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