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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address none given
Scammer's email [email protected]
Country United States
Type of a scam Rental
Here are some brief comments from me.
There have been 5 people go to the house to preview it per instructions.
They all saw it on Craig's list 4 or 5 days ago. It is not there now. There have been 5 people go to the house to preview it per instructions.
Below is an email that was sent to one of the people from the scammer. It is an email that was sent to a possible victim and FORWARDED TO ME > Date: Thu, May 18, 2017 at 12:27
> PM
> > Subject: APPLICATION APPROVED AND
> ACCEPTED BY FAMILY!
> > ,
> >
> >
> >
> > Thanks
> > you very much for your
> reply, I am so sorry for the late
> > response my
> > daughter was admitted in an
> Hospital and i can see your
> > willingness in
> > this House. I want you to know
> that I'm satisfied with
> > your profile and
> > also believe l can trust in you
> because l will not like to
> > experience
> > what l experienced from my last
> tenant again, l showed your
> > profile to
> > my wife and daughter , they said
> they are OK with it
> >
> >
> >
> > l want you
> > to know that we can let you stay
> in my House till the period
> > of time you
> > wish to. I want you to know
> that the rent fee is among the
> > House
> > 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 House
> to see how you are
> > maintaining it, I
> > will be receiving the
> security deposit and first month rent
> > sent to my
> > Bank Account from you because l
> think it reliable, secured
> > and fast and
> > moreover my Christian team and I
> got into Nairobi , Kenya
> > just few
> > weeks back a.
> >
> >
> >
> > 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 God lead you in
> what ever you wish to do.
> >
> > Please once
> > again, i want to trust you and i
> hope you do not disappoint
> > us and i
> > promise you that, you will love
> the house and not only, a
> > good
> > relationship between us. The
> following documents are here
> > with us as i
> > could find anyone whom i could
> trust to drop them with for
> > this purpose.
> > But never-mind, FedEx next
> day delivery service will handle
> > that
> > perfectly for us. In doing this,
> you will need to make a
> > first month and
> > security deposit and the
> rent payment which the deposit is
> > refundable
> > (should in case you don't like the
> house) to enable the
> > shipment of the
> > Keys and document to your
> current address that i have here
> > in the
> > rental form, after which you could
> move in at your
> > convenience. The rent
> > starts counting when you
> move in and after moving in, you
> > will be
> > required to make the first month
> rental fees at your
> > convenience Here
> > are the contents of the document
> that needs to be sent.
> >
> >
> >
> > 1) Entrance and the rooms Keys
> >
> > 2) Paper/Permanent house form
> >
> > 3) The house documentary file.
> >
> > 4) Full Description of the house
> and Address
> >
> > 5) Payment Receipt
> >
> > 6) Signed Lease Agreement Form you
> are supposed to also sign
> > and get it sent back to me
> >
> >
> >
> > NOTE: THAT THE SECURITY DEPOSIT IS
> REFUNDABLE IN CASE YOU
> > DON’T LIKE THE HOUSE..
> >
> >
> >
> > As
> > soon as the security deposit
> and first month rent sent to
> > my Bank
> > Account and been confirmed by me,
> l will go ahead and
> > commence on how
> > the House Keys / Documents will be
> delivered to you and i
> > will ensure
> > that i book for the 24 hours FedEx
> next day delivery service
> > as to
> > enable you receive it on time and
> as scheduled. Let me hear
> > back from
> > you as soon as possible so that i
> can arrange for the
> > delivery.
> >
> >
> >
> > Get back to me via email, call or
> Email me so as to instruct
> > you on how to make the refundable
> payment to me by
> >
> >
> >
> > I await your reply ASAP. Regard
> and God bless
> > you!!!
> >
I want to have this scammer caught and prosecuted if possible.
Below where it asks for Dollars the scammer attempted to take: the rent advertised on Craig's list was $600. They are also asking for a security deposit, which they do not have included on paper here.