Room for Rent and other rental scams
#27041 by Michelle Wed Apr 21, 2010 5:53 am
From: Evans Willy ([email protected])
Sent: 20 April 2010 12:10:11
To: Michelle

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.
PROPERTY FEATURES
Rental : 400pounds
Deposit : 200pounds (refundable)
Heating features: Central, Electric Source
Status: Active & Available Now
Smoking: Allowed
Lease terms: Short & Long term
Address of the apartment:20 Kennet Street, READING, Berkshire, Berkshire seventh floor apartment

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.

GUARANTOR'S LETTER
you need to provide for me two signed and scanned letters of guarantor.which is to be attached.the guarantor must be a working class person.

Here is my phone number#+2347032589304
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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#27618 by Michelle Thu Apr 29, 2010 3:35 pm
Date: Wed, 21 Apr 2010 01:01:30 -0700
From: [email protected]
Subject: ****PROFILE**ACCEPTED***
To: Michelle
Thanks you very much for your reply, you seems to be the right person for my apartment.I have accepted your information given.but for me to be rest assured you need two scanned letter of guarantor,that will guarantee you in case of any problems.you can only view the outside(i mean the exterior view).i can see your willingness in this flat. I want you to know that i'm satisfied with your profile and also believe l can trust in you, l showed your profile to my wife and daughter , they said they are okay with it.l want you to know that we can let you stay in my flat till the period of time you wish to..

for you to be able to view the inside you need to make a payment of a month and the deposit which is 600GBP,so that i will be able to send the keys and document to your address given to me in the rent application form,which would be send through DHL courer service immediately the payment is confirmed which is refundable if you are no satisfied with the apartment.
All the document would be signed by my personal lawyer in united kingdom
I want you to know that the rent fee is among the flat utilities all included, so you can use them anytime but make sure you take proper care of my properties.We will come and pay you a visit after you have moved into my flat to see how you are maintaining it,I will be receiving the first months and deposit payment from you via Western Union because l think it reliable,secured and fast,l wish you best of luck in your work, from your profile l can see that you are responsible and a hard working person may the almighty Lord lead you in what ever you wish to do.

As soon as the first month and security deposit payment has been confirmed by my family via Western union at any local store around your flat,l will go ahead and commence on how the flats keys/Documents will be delivered to you via DHL on next day delivery and it will be delivered to the address you have to provide.Let me hear back from you as soon as possible so that l can arrange for the delivery of the keys/Documents,

Once again l'm giving you this flat on trust and do not disappointed me, if you wish to move in with your own properties,we still have one extra room that is empty so you can easily put our own things that you think you don't need in there.Here are the contents that will be delivered to you via DHL courier service.

1) Entrance and the rooms Keys
2) Paper/Permanent flat form(Containing your reference details)
3) The flat documented file.
4) Payment Receipt.
5) Full address and description of the flat.

Get back to me via email if you will need me to send you the information which you will use to make the payment via western union transfer......

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