Author Topic: Scam Warning  (Read 518 times)

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Offline Mr Rizla

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Scam Warning
« on: 23, April, 2010, 02:57:53 PM »
Im sure ur all aware or the recent media warnings about scams and renting flats etc.. Well a friend of mine is needing a flat in Kent and spotted a really good deal in one of the local newspapers so decided to send the person an email  to find out more details.
This is the reply they got

From: Linda Jacob <linda.jacob59@yahoo.com>
Subject: Re: Reply to your ad: for rent in Kent.
To: somepoorsod@yahoo.co.uk
Date: Friday, 23 April, 2010, 11:29

   
Hello Dear,We are so much excited for your interest in our Apartment. My name is linda Jacob,i am the owner of the Apartment you are making inquiry of and i also want you to know that it was due to my transfer that makes me and my son and little daughter to leave the House and also want to give it out for rent and looking for a responsible person that can take very good care of it while we are not at the state as we are not after the money for the rent but will 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,in our new house and put all my worries off concerning the maintenance of the House  for, since i am not residing there for now. I left behind some Facilities and electonics which include the rent, DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils, refrigerator-freezer, four-hob and oven, microwave, dishwasher and washing machine, my computer connected with Internet access also the keys and document of the House are right here with us in West Africa, and the lease document. Which i can send to you after all necessary agreement has be accepted. Also i will like you to know that the rent charges is not really the issue, hope you are okay with the price of (400 per month) in including utilities like hydro, heat laundry facilities, air condition, gas, waeter, Cable and so on, but your absolute maintenance of my House is most important thing, if you are ready interested renting this House fill the application below and get back to me with the  answers............. P.S note that you will only be able to view the house from the exterior/neighborhood, you won't be able to see the inside because the keys and document to the house are with me here in west Africa. It is located in a very quiet & safe neighborhood and great location.
======== RENT APPLICATION FORM==========
1) Your Full Name.
2) Your Full Address & Phone Number.
3) How old are you ?
4) Are you married ?
5) Sex ?
6) How many people will be living in the house ?
7) Do you have a pet ? 8)
Do you have a car ?
9) What is your Occupation ?
10) Short or Long Term Lease ?
11) When are you intending to move in : Date :
12) Reference Details
13) Pictures of all occupant that will stay in the House?
14) Deposit :How much rent are you willing to pay before moving in One Month or Two month?
 
MORE DETAILS
The accommodation comprises; entrance hall/landing (21'1x5'10), reception room (17'0x16'0), kitchen breakfast room (13x11), bedroom 2 (12'10x10'5), bathroom and separate WC.VERY COMFORTABLEPERIOD PROPERTYSPACIOUS AND LIGHTKITCHEN BREAKFAST ROOMPOPULAR AREAGOOD TRANSPORT LINKSLanding  22'1" x 5'10" ( 6.73m x 1.78m )Reception room  17'0" x 16'0" ( 5.18m x 4.88m )Kitchen  13'0" x 11'0" ( 3.96m x 3.35m )Bathroom  6'10" x 5'10" ( 2.08m x 1.78m )Guest WC  5'0" x 2'10" ( 1.52m x 0.86m ) I personally will actually come visiting you sometimes during the year as our new tenant and if i see your profile and actually see you have good credits i will be attaching the pictures of our House for you in next mail i will be sending.I am Looking forward to read back from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you. Awaiting your reply so that we can discuss on how to get the document and the keys of the House to you.  you can contact me on +2348039323824Thanks And God Bless You.

Needless to say they wont be getting a responce, bloody nerve of these bastards
« Last Edit: 23, April, 2010, 03:00:39 PM by Mr Rizla »
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Offline Twitch

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Re: Scam Warning
« Reply #1 on: 24, April, 2010, 08:55:59 AM »
Lol, they got a response..............................here it is, i copied it
 
hi, yes i am intereted in the rental and my uncle owes me some money which he says he will send me by transfr so if this is aggreeable to you i will send direct to you so you can take the deposit and i trust you to return the balance funds so i can use this for my moving costs.
regards :P
When one door closes dont be looking at that and miss the one that opens.............

Offline Twitch

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Re: Scam Warning
« Reply #2 on: 25, April, 2010, 08:35:43 PM »
Wasnt expecting a reply but here it is .............
 
Thanks for the mail am so happy to read back from you, your uncle can send the money to you, so you can  now send it to me okay, pls i want you to fill out the rent form so will can proceed on how to sent out the keys and document to you okay
 
 
 
Lol, silly bastards ???
When one door closes dont be looking at that and miss the one that opens.............

Offline Twitch

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Re: Scam Warning
« Reply #3 on: 25, April, 2010, 09:07:18 PM »
 I filled out the rent form.......................
 
 
RENT APPLICATION FORM==========
1) Your Full Name. Lady Penelope Pitstop
2) Your Full Address & Phone Number. Bumble Cottage, Eggfacescam Lane, Sevenoaks Kent 01233 548932
3) How old are you ? 62
4) Are you married ? not at the moment
5) Sex ? yes please
6) How many people will be living in the house ? usually will only be five or six , but sometimes i like to party at the weekends and people often stay longer
7) Do you have a pet ? a pig but she is mostly quite clean
8) Do you have a car ? yes, my cadillac hopefully it is a nice area where my wheels wont be stolen?
9) What is your Occupation ? retired civil service
10) Short or Long Term Lease ? long
11) When are you intending to move in : Date :as soon as poss
12) Reference Details my mum says i will make a very good tenant
13) Pictures of all occupant that will stay in the House? i dont have a camera
14) Deposit :How much rent are you willing to pay before moving in One Month or Two month one month
When one door closes dont be looking at that and miss the one that opens.............

Offline Mr Rizla

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Re: Scam Warning
« Reply #4 on: 25, April, 2010, 11:31:10 PM »
knew i shouldnt haev fixed ur internet, bad girl
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Offline Funster

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Re: Scam Warning
« Reply #5 on: 26, April, 2010, 06:30:26 PM »
hahahaha :)
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Offline Wildcat

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Re: Scam Warning
« Reply #6 on: 26, April, 2010, 10:25:36 PM »
I always put myself down as G Brown, 10 Downing St,

Offline Twitch

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Re: Scam Warning
« Reply #7 on: 26, April, 2010, 10:40:15 PM »
she/he loved my rent application and really wants a 62 year old party animal with a pet pig by the sounds of it, lol - nb name seems to have changed since last email :P
 
Thanks
very much for your reply and also i can see your willingness in this
rent and how is work?Hope great!!! So as i shall be giving you my
apartment .if you are ready to rent the apartment now,then that will
not be a problem but i will advice you due to a responsible person like
you, to be able to afford the one month  deposit fees which is 400 now
as am not after your money buta just a kind of interest to make me go
ahead in handling the property to you.and also i would like to send the
following document to you via the DHL to the address you send to me and
the tracking number will be sent to you so that you can possible occupy
my apartment ,pet are allowed in the apartment and you need not to pay
extra money.Pls once again,i am  giving you this on trust and do not
disappoint me and i promise you that,you will love the apartment .So i
am with the below document here with me and i will like to know whether
you are ready for the payment of this month fees now.
                     Here are the contents of the document. 

1) Entrance and the rooms Keys
2)Paper/Permanent house form(Containing your reference details)
3)The house documentary file.
4)Payment Receipt.
5)Full address and description of the house.
 
Regard and God bless you!!!
 
Sarah
When one door closes dont be looking at that and miss the one that opens.............

Offline George

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Re: Scam Warning
« Reply #8 on: 27, April, 2010, 08:39:44 AM »
Will you be having a housewarming?
I might be slow, but I'm behind you!

Offline Biker Biker

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Re: Scam Warning
« Reply #9 on: 27, April, 2010, 06:37:23 PM »
hee hee
People will forget what you have said and they will forget what you have done--but they will never forget the way you made them feel.

Offline tallgirl

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Re: Scam Warning
« Reply #10 on: 27, April, 2010, 07:27:41 PM »
Excellent I love your reply, I wonder if they will contact you again. ;)

Offline Twitch

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Re: Scam Warning
« Reply #11 on: 27, April, 2010, 09:47:59 PM »
HaHa, what they thinking i some sorta f***wit   
 
    Hi Linda, or is it Sarah?     Yes work is great, thankyou so much for accepting me and Priscilla (my pig) as your new tenants. We cant wait to move in and it would be great to know where it is, do you have pictures you can send me and the address?  It is very good of you to be sending me the keys and documents and i will be sendin you some rent as soon as i have these, my friends are all waiting too so we can have a housewarming party, it could go on a few days but can invite the neighbours so they are not kept awake by the music and motorbikes and i am sure Priscilla will love her new bedroom     look forward to seeing pics
« Last Edit: 27, April, 2010, 09:48:51 PM by Twitch »
When one door closes dont be looking at that and miss the one that opens.............

Offline Twitch

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Re: Scam Warning
« Reply #12 on: 28, April, 2010, 11:41:00 PM »
PMSL Here's the latest email..................
 
 
 Thanks for the mail...May the blesses of Thy Lord Jesus Christ be with you..You are going to send the payment to me here in west Africa, so here is the details you will be needing to send the payment, so  i want you to know that you can go  to any Western Union store to send the money so that we can proceeds on the keys to you via DHL COURIER SERVICE ASAP.Below is my information to send the payment through Western Union Money Transfer Nearest You.here is my phone number +2348039323824 pls call okay   Receiver's Name : Linda JacobReceiver's Address :   330 Avenue Rd City : Ebutemeta State :   Lagos Country :    Nigeria Zip Code  :   23401 Text Question : To WhoText Answer:    To Linda  As soon as you send the payment from the Western Union Money Transfer,you would be given some information. You would have to get back to me with following information:  1. Full Sender's Name And Address Including Zip Code: 2. MTCN: 3. Amount Sent: As soon as i confirms the payment,I will send the necessary keys of the house to you through DHL and get back to you with the Tracking number and the arrival time of the packages,.Hope to read from you soonest.Best Regards..
When one door closes dont be looking at that and miss the one that opens.............