Room for Rent and other rental scams
#25090 by Michelle Sat Mar 27, 2010 4:50 pm
*********
from luciecressy101 < [email protected] >
to Michelle
date Fri, Mar 26, 2010 at 9:29 PM
subject Re: Reply to your ad: 2 bedroom apartment for rent in Manchester
mailed-by gmail.com

hide details 9:29 PM (22 hours ago)


Thank you for the most eloquent response to my listing, I'm the owner of the apartment you are making inquiry of. Actually i resided in the apartment with my family, before and presently we had packed due to my transfer from my church where i work for and now situated in the (WEST AFRICA,NIGERIA) and presently my apartment is still available for rent and I'm not willing to sale my apartment anymore. It include the utilities like hydro, washer and security, I have my furniture in the store if you which to move in with your furnished items, no problem. Please i want you to note that i'm 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 care of my apartment and I 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.
Here is the address of my apartment:3 Hornbeam Way Manchester,Lancashire, UK.so you can go and view the apartment and get back to me as soon as possible..
PROPERTY FEATURES
Rental : 450Pounds
Deposite:200pound
Heating features: Central, Electric Source
Status: Active & Available Now
Smoking: Allowed
Lease terms: Short & Long term

RENTAL APPLICATION FORM
1)Your Full Name_________________________ ____________
2)Present Address(where you reside now) & Phone ________________________ _______
3)How old are you___________________________ __
4)Are you married _ _____________________________ _____
5)Occupation __ _________________________
6)Current rent payment ____ __________________________ ___________
7)Reason for moving out?_______ _________
8 )How many people will be living in the apartment ____________ _________________
9)The rent fee available now __ ____________________________ ___________
10)How long are you willing to stay _______ ____________________-
11)When do you intend to move in ___
12)Do you have a pet ______________________________ _______
13)Do you smoke
Awaiting your reply soon. May you and your family continue to be blessed
Yours Sincerely.


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 (by Western Union) money 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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#25342 by Michelle Wed Mar 31, 2010 5:18 pm
From: lucie cressy < [email protected] >
Subject: ..................GOOD NEW TO BE MY MEW TENANT...................
To: Michelle
Date: Wednesday, March 31, 2010,

Hello i am sorry for the late respond
Hello Michelle
Thanks for getting back to me and i must tell am happy to read from you once again regarding my apartment and i want you to know that the shipping agent will be coming to the state to deliver the keys and the document of the apartment to you and i want you to be rest assure that you have 100% guarantee that you will definately get what you are paying for and as you know that i havent seen you as well but i just believe in God that you are truly the kind of person who have stay in my apartment and i want you to have that same trust in me that you will definately get the keys as soon as the payment is made by you and confirmed by me.I want you to know that the only time you can see me is only when i will be coming to the state to check on you to know how you are taking care of the apartment for me and i hope you will take very good care of it for me.

I want you to know that the keys can be send to you tomorrow and when you are coming to berlin to check the apartment you will be coming along with the keys yourself so there wont be no stress for you.

I want you to know that as soon as you have the keys with you....you are free to go there and view the apartment yourself and that is the reason why i told you to make a refundable deposit of 150euro so that i can go straight to the shipping company to registered the keys by your name and address so that you have it by tuesday finaly if you make payment today or tomorrow.

I will be greatful to God if you can occupy my apartment and take very good care of it for me and God will take very good care of you too.

So i want you to reconfirmed your address may be there is no mistake in it so that i can registered asap.

Do get back to me if you are ready to make the payment so that i can forward you the payment information which you will use in making the payment via western union money transfer.Await to read from you.
Thanks and God Bless You.
Awaiting for your reply..

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