On Wednesday, May 13, 2015 12:29 PM, Kimberly Tripp <[email protected]> wrote:
You are welcome, It is good to hear from you . I may not be returning to the house because we plan buying another house upon arrival. You can call or text me on (011-234-816-683-5175 or +234-816-683-5175) Below are some questions I need you to answer so that we can discuss further.
RENT QUESTIONNAIRE
1)Your Full Name______________________________
2)Your Full Address & Phone Number______________________________
3)Marital Status?___________________________________________
4)How many people will be living in the house_________________________
5)Do you have a pet______________________________
6)Do you have a car______________________________
7)Occupation______________________________
8)When will you like to move in?_____________________________
9)How long are you willing to stay in the property________________
10)When are you ready to Move In?________________
11) How many months rent can you pay upfront? Minimum ( 1month +
SECURITY DEPOSIT ) or ( 2 months + SECURITY DEPOSIT ), so which option
do you prefer ??? ________________
12)Earliest possible date of deposit?_____________
Looking forward to hearing back from you with all this details so that i can have them in my file in case of issuing your rent payment receipt to you and for contacting you. Your quick response will be highly appreciated so that we can discuss on how to get the documents and the keys of my property to you via Express Delivery Services. May GOD bless you and your family.
Regards.
From: Kimberly Tripp <[email protected]>
Subject: RE: 3 beds 2 baths 1,548 sqft
Thanks for getting back to me and God bless,and would like to say a Big congratulation cause out of the filled application form we found i and my family are very satisfied with your own so we have decided to let you live in our house. As i have found your application very satisfactory and acceptable by my family..So we would want you to go through this email and get back to us on what you feel so we could proceed in renting the house to you.
1) Entrance and the rooms Keys
2) Paper/Permanent house form
3) The house documentary file.
4) Full Description of the house
5) Payment Receipt
6) Lease Agreement Form for your perusal and return copy for record purpose
We would like to send the following documents to you via FedEx next day delivery to the address you sent to us and the tracking number will be sent to you so that you can possibly occupy our house.Please once again, we are giving you this based on trust so please do not disappoint us and i promise you that, you will love the house. We are with the under listed documents here with us and you will need to make Payment for the security deposit ($700 USD) to enable shipment of the Keys and documents to the address you have provided to us, after which you could move in at your convenience. The rent only starts counting after you move in,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.The deposit will be refunded in less than 24 hours after you request for it.
Feel free to call me any time (+2348166835175)
Thanks and Remain Blessed.
This person asks for a deposit payment via Western Union, MoneyGram, pre-paid credit card 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.
