Known Rental Scammer – daveclarke.inc02@gmail.com

June 10, 2009 at 2:53 pm | Posted in Known Rental Scammers | 5 Comments

Hi ,

Thanks for your mail, I will be willing to pay 1 month rent to start with plus the security deposit in order to secure this unit prior to my arrival.
I am an Engineer by profession and I am currently working with Wessex Survey & Design Ltd UK. I will be coming to the state for the next one year and during my stay, I will be working with Black & Veatch Incorporation a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets.

My sole  financier will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:

# Measurements of the living room and bedroom.

# Picture viewing the living room and the bed room(s).

# As regards the lease agreement and application, I want you to send it to me for my review.

I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically by appending signatory at best physical. We can start the lease by asap and I will be doing a one year lease. You can prepare the lease in my name.

I will look forward to your e-mail with the required information.
Thanks and sincere regards from me and my precious  family. I await your urgent response.
Regards
Reference:
Karen L. Daniel
Chief Financial Officer
Black and Veatch Incoporation

Known Rental Scammer – susan.marshall15@yahoo.com

June 1, 2009 at 7:26 pm | Posted in Uncategorized | 5 Comments

Hello
Thanks for your response regarding your interest in having my house for rent.The house is much available for now and it a 3 bedroom home..I want you to know that i am the owner of this building situated at 11934 W 71st Place Arvada , CO 80004 .But i am now presently in West Africa for my Hopitals Project prayer crusade with my wife and we have the keys right here with us.I will like to inform you that it was due to my transfer that makes us to leave the house and also want to give it out for rent and looking for a resposible person that can take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own..So for now,We are here in West Africa,NIGERIA our new house and also with the keys of the house,we are trying to look for an agent that we can give this document before we left but could not see and we are as well as don’t want our house to be used any how in our absent that is why we took it along with us here.We are only willing to give the house out to a lovely and caring family only, so if you know you cannot give the house the neatness it deserves please don’t contact me.But if you promise to always take good care of the house,get back to me on how you could take care of our house or perhaps experience you have in renting a home.Hope you are okay with the monthly price of $700 with hydro,heat laundry facilities,air-condition Etc.I am looking forward to hear from you ASAP,Our house number is +234-802-891-2665 or 011234-703-457-8588, below is the application form for you to fill and discuss on how to get the house for rent..
Kindly confirm your interest by filling the form below:
TENANT RENT APPLICATION
FIRST NAME: __________________
MIDDLE NAME: __________________
LAST NAME: __________________
PROFESSION: ________________
PHONE (____) __________ (CELL)
PHONE (____) __________ (WORK)
PHONE (____) __________ (HOME)
MARITAL STATUS: _________
KIDS _____ (YES/NO), HOW MANY ________
Home ADDRESS: ___________________________
CITY: _______________
STATE: ______________
ZIPCODE: ____________
HOW LONG? ___________IF RENTING
WHY ARE YOU LEAVING? _______________________________________________________________________
CURRENT RENT: _______
IF THIS House IS BEING GIVEN TO YOU,
HOW LONG DO YOU INTEND STAYING? ____________
WHEN DO YOU INTEND MOVING IN? ______________

Looking forward to hear from you with all this details so that i can have it in my file incase of issuing the receipt for you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on t r ust and again i will want you to stick to your words,you know that,we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this.
Regards.

 

—-

 

We have decided to let you live in our house. As we have found your application very satisfactry and acceptable by my family. so we would want you to go through the acceptance form and get back to us on what you feel. I will be giving you a call later . 
We would like to send the following document to you via FEDEX 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 on trust and do not dissapoint us and i promise you that, you will love the house. So we are with the below document here with us. you will need to make Payment for Rent deposit and shippment of the Keys and document to the address you will have to provide to us .
 
Here are the contents of the document.

Known Rental Scammer – b_henry2010@yahoo.com

May 20, 2009 at 2:32 pm | Posted in Known Rental Scammers | Leave a comment

From/ReplyTo Email: b_henry2010@yahoo.com
Name: Henry Brown
Hello there an interested in your APT am presently not around but pay down for the APT before somebody else does so i will be paying you in chasier check so i will need the following details in which i will send the check to.
FULL NAME:
ADDRESS:
PHONE NUMBER:

 

Alright, Thanks for getting back to me earlier, i do appreciate this from you, now your details have been forwarded to my secretary for the issuance of the payment… OK . The payment is going to be the money of your item and shipping cost OK all you need to when you have receive the check is to take it to your bank and get it clear the same day you receive it after that, deduct your own money and get the rest send to the pick up agent so that they could come to your location for the pick up of this item OK , i hope this is very clear by you and i will keep updating you till the end of this transaction.
regards Henry

Known Rental Scammer – imsharon017@gmail.com

May 3, 2009 at 5:15 pm | Posted in Known Rental Scammers | 1 Comment

imsharon017@gmail.com

Hi ,
 
Thanks for your mail, I will be willing to pay 1 month rent to start with plus the security deposit in order to secure this unit prior to my arrival.  
 
I am an Engineer by profession and I am currently working with Wessex Survey & Design Ltd UK. I will be coming to the state for the next one year and during my stay, I will be working with Black & Veatch Incorporation a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets.
 
My sole  financier that is based in the States  will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:
 
# Measurements of the living room and bedroom. 
 
# Picture viewing the living room and the bed room(s).
 
# As regards the lease agreement and application, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically by appending signatory at best physical. We can start the lease by asap and I will be doing a one year lease. You can prepare the lease in my name.
 
 I will look forward to your e-mail with the required information.
 
Thanks and sincere regards from me and my precious  family. I await your urgent response.
 
Regards

Contact me on (+44)- 7031905654
 
Reference:
Karen L. Daniel
Chief Financial Officer 
Black and Veatch Incoporation

Known Rental Scammer – dave_wills147@yahoo.com

May 3, 2009 at 2:31 pm | Posted in Known Rental Scammers | Leave a comment

dave_wills147@yahoo.com

Hello, I’m Sherry Cole based in captown presently and originally from Florida in the Us.. I came across your profile for your place to be rented out. I am interested in renting your place for my daugther (Mary Cole) who will be coming to the US. Please answer my following questions below: 1) I will like to know if your appartment is still available 2) I will like to know the rent fee per month and if you require deposit. 3) I want to know if you accept cashier check for payment so I can make an advance payment before her arrival that will stand as commitment 4) Lastly, I will like to know more about you. I will be very glad to have all this questions answered. Hope to hear from you soon Best Regards

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