Rental Home Scammer: sandra_anthony@rocketmail.com

Here's another one, guys...

Hello,

Thanks for your email, I personally own the house, I want my property to be well taken good care of, and there are some rules and regulation in which I do give out to tenant willing to rent my house so please don't disrespect my order But if you are still capable of renting my house the rules and regulation goes this way!!!
You must keep my house clean including the surrounding, you must know the way in which you use the stove so as to avoid fire outbreak,you must not disturb the neighbor.I decided to rent out the property due to our transfer to (West Africa) on a Missionary Work.the initial plan was to sale out the House. which I tried, but sometimes the Agents inflates the prize and it takes longer to sell.so we later changed our minds and wanting to rent now so we are looking for someone to move in asap, so we are renting it out since we need someone to take good care of the property on our absent. Don't be surprise if you find the home with another site and deference price,I have plan to rent it through Real estate before, but they are not serious simply because they have a lot of house to lease out And they added some money to the rent while there commission is not fair.Have this in mind you must know the kind of person that I'm nevertheless I am giving you this rules because of what corresponded between me and my last tenant. the keys and documents are with us here in West Africa... So I will need to ship them to you before you can occupy the house But you can drive by the house anytime to take a look at the area and surrounding, You can also peek through the windows if you don't mind.For now we are looking for 2 or 3 years lease or rather lets us know how long you wish to stay.

let me know if you are still interested so that I can forward you the Rental Questionnaire to fill out.

PROPERTY DESCRIPTION...........

Number of Bedrooms:3
Number of baths:1.0
Square footage:988
Pets are welcome!!!
Rent:800
Refundable security Deposit:$900
House Address:4879 Sea Gale Way N Keizer, OR 97303

Thanks and remain blessed..

Sandra Anthony & family,

Below is the picture of my house....................
(Pic is the one stolen off of CraigsList)

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My reply:


Hi there Sandra...



I did a drive by yesterday. Looks great! Can I ask why the rent is so cheap? You could probably get almost double that price for the house and the area. (Not that I am complaining! LOL!!) I would like to rent for at least one year...see if I like the neighborhood and area. I hope this is OK.


Anyhow, what do I need to do to rent it? Please let me know. Thanks!

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Since I have not heard back from "Sandra", I decided to send her another email:

Hi there Sandra...

Did a drive by...nice area and house!! ☺

Can you please tell me what is wrong with the stove? If it is too bad I can always replace it.

Dont worry, your property will be well taken care of. I have excellent credit and rental history. ☺

Please forward me your application to fill out. I hope you like me!! Thanks for your time.

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I heard back. Notice the "Signature" at the end is not the same as the original scammers name. icon_rolleyes

Hello *****

Thanks for the email, I am getting pleased with your plight, We have been searching for the right person to occupy the home in our absent which I believe God will answer my prayer very soon towards my property.the utilities are included in the rent like Washer,Dryer,Heat, A/C in wall/window, Garbage Disposal, Fireplace, Fridge, stove, Dishwasher,Dryer,Refrigerator,internet access e.t.c.We plan to stay here for 4years or more,and I might also decide to move back to my new renovated home in MI upon my arrival.my cell phone is:+2347044554764 or +2347028866906 I can be reach at anytime.

Filling out of the Questionnaire will determined if you are the right person to occupy my house,we will send another email to let you know our final decision.

Rental Information......

Full Name?
Full Address?
Cell Phone Number?
Home phone Number?
Work Phone Number?
Date of Birth?
Are you married?
How many people will be living in the house?
picture of you and your family?

Do you have a pet?
Do you have a car?
Occupation?
What is your monthly income?
Reference Contact Name and Address if Any?
Why are you moving?
When do you intend to pay the deposit?
When do you intend Moving in?
Any Police problem? no (they added this, not me! LOL)

Thanks and remain blessed..

Nick Thomas & family,

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My reply:

Hi there...

Why thank you. I can assure you your house will be well taken care of. I thought I was dealing with a Sandra Anthony, though. The signature at the bottom of this email says "Nick Thomas & Family." ??

Anyhow, here is the completed application. If you need anymore information, please let me know. Thanks!!

~Daisy

Rental Information......

Full Name? Daisy Diana Davis
Full Address? 555 Liberty Street Southeast, Salem, Oregon 97301
Cell Phone Number? 503-388-6123
Home phone Number? 503-388-6123
Work Phone Number? 503-388-6123 (I work from home)
Date of Birth? 5/30/1967
Are you married? No
How many people will be living in the house? Just Me.
Do you have a pet? A Dog and a Cat.
Do you have a car? Yes. 1999 Crown Victoria. (Note. This is a cop car! hehehe!)
Occupation? Internet Business Owner. (I work from home.)
What is your monthly income? Vaires from $3200.00 to $4913.00
Reference Contact Name and Address if Any? George "Chief" Harrison. 4000 Aumsville Hwy. SE, Salem, OR 97317 503-588-6245
Why are you moving? I need a yard for my dog.
When do you intend to pay the deposit? As soon as possible.
When do you intend Moving in? July 1st.
Any Police problem? Never. I am a good girl. ☺

(I really am a good girl. Just don't p**s me or my attorney off!!) icon_biggrin

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Daisy, Daisy, give me your answer, do . . .

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On the internet, everyone knows you're a dog.
Do I what?? icon_biggrin

PS: Daisy is not my real name. It's my cousins dogs name. icon_wink

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I like that Daisy has an alliterative name, and that all her names have five letters. icon_smile

I've been using the names of fictional characters from an obscure book I'm reading.

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On the internet, everyone knows you're a dog.
Thank you. icon_biggrin I've been using pets names to reply to these idiots. Course, Fido would not work well. icon_cool

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The dog in my icon is named Klea. I would be honored if you chose to borrow her name.



edited by: JohnnyPez, datetimebrief

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On the internet, everyone knows you're a dog.
Here is the actual TRUE rental. Beautiful house!!! Notice it's a lot more than the $800 "Sandra" is asking for. icon_rolleyes

http://salem.craigslist.org/apa/3075466506.html

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Her Reply: (as I sit here laughing at her "We are giving you this opportunity base on trust so please do not disappoint us." part.) icon_lol

Hello Daisy,

Thanks to filled out the Rental Questionnaire, I reviewed and pray over to it now, and see how sincere you are which really gave me a mind rest of seeing the right person which we have always been praying for. I and my family are extremely happy because the content of your letter is clear and frank. So we have decided to accept you as our new tenant,why i made my house so inexpensive because i believe everybody deserves a home both the rich and the poor We just want our property to be incurred under a proper monitoring and make sure you conform to your promises.We are giving you this opportunity base on trust so please do not disappoint us.

We ask for the the refundable security deposit of $900 for you to move in,after you have move in you can pay for your rent at your convenience time.

Kindly Reconfirm your Address for the shipping of the keys/document across to you ASAP:555 Liberty Street Southeast, Salem, Oregon 97301.

Here are the contents of the documents of the house which would be shipped to you with the keys via FedEx courier service upon payment confirmation, and you will receive the package in just 24hours after payment.

1) Entrance and the rooms Key.
2)Paper/Permanent house form(Containing your reference details).
3)The house documentary file.
4)Payment Receipt.
5)driving direction/Full description of the house.
6)Hard copy of lease Agreement
7)Authorization Letter.

Below is the instruction on how to send the payment,the money should be wired Via Western Union Money Transfer,

HERE IS THE PAYMENT INFORMATION
RECEIVER'S NAME:Sandra Anthony
RECEIVER'S ADDRESS:104 Catholic Street
CITY: VICTORIA ISLAND.
STATE: LAGOS .
COUNTRY : NIGERIA
ZIP CODE: 23401
TEXT QUESTION: WHO CREATED US
ANSWER: GOD

Get back to me with the following details as soon as the payment is made so that the shipment could commence ASAP.
SENDER'S NAME:
SENDER'S ADDRESS:
AMOUNT SENT:
MTCN#:

I will be waiting to hear back from you.

Thanks and God bless you....

Sandra Anthony & family,

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My Reply:

Hi Sandra....

I sent the money out this morning. I hope it arrived there ok!!


RECEIVER'S NAME:Sandra Anthony
RECEIVER'S ADDRESS:104 Catholic Street
CITY: VICTORIA ISLAND.
STATE: LAGOS .
COUNTRY : NIGERIA
ZIP CODE: 23401
TEXT QUESTION: WHO CREATED US
ANSWER: GOD


SENDER'S NAME: Daisy Diana Davis
SENDER'S ADDRESS: 555 Liberty Street Southeast, Salem, Oregon 97301 USA
AMOUNT SENT: $900
MTCN#: 5613464913

I expect my FEDEX package with the keys to be mailed ASAP. Once you mail it you will receive another $900 for the second months rent. ☺

Sincerely,

~Daisy

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Her Reply: (Aww...she wants her moneyyyyy.....POOR BABY!!)
icon_rolleyes

From: Sandra Anthony
To: Daisy Davis
Sent: Saturday, June 16, 2012 2:38 AM
Subject: Re: Rental Application Form Approved/Payment Information!!!

Hello Daisy,Hiw are you doing today?I got your email it was well noted,I went to the western union they said the money is not there,kindly reconfirm the MTCN,5613464913

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And...another reply several hours later....(Someone is impatient!!) icon_lol

From: Sandra Anthony
To: Daisy Davis
Sent: Saturday, June 16, 2012 11:30 AM
Subject: Re: Rental Application Form Approved/Payment Information!!!


Hello Daisy,how are you doing today?I hope you got my email,the mtcn number is incorrect.

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Tell her/him your dog ate your receipt from Western Union, and they're closed for the weekend and you can't get the numbers from them until Monday.

Bad dog! Bad dog!

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On the internet, everyone knows you're a dog.
The ol' "The dog ate my Western Union $$ Order" excuse eh... icon_lol

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MTCN#: 5613464913

I would go with the dog crapped on the receipt and you can't tell if the last digit is a 3 or an 8 icon_lol



edited by: ThePowersThatBe, datetimebrief
OMG that's terrible!! BUT HILARIOUS!!! icon_lol

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Sorry, didn't mean to be disgusting.

Reply back to her with that you accidently transposed two of the numbers and that after giving it a bit more thought you want proof that she owns the property. Once you receive it you will send the correct MTCN.

Let her stew knowing that there is money out there for her that she can't get her hands on.
Excellent reply, TPTB. I will tell her that. icon_biggrin

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Here's what I told all of those fools... (Names changed for each fool of course... )


Hi there Sandra...

Sorry about that been real busy with work.

I accidently transposed two of the numbers. After giving it a bit more thought, though, and talking it over with my husband (Who was furious I wired $$ to Nigeria via Western Union!!), he wants solid proof that you own the property. Once I receive this information my husband will let me send the correct MTCN. If not, we will just go get a refund back for the unclaimed funds.



Sincerely,

Daisy D. Davis

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Her reply:

From: Sandra Anthony
To: Daisy Davis
Sent: Sunday, June 17, 2012 3:16 AM
Subject: Re: Rental Application Form Approved/Payment Information!!!


my lawyer can prove this to you.my lawyer happen to be in California.

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My Reply: (Hey this one is not a fib! I CAN have my attorney check!! heheehehe ) icon_biggrin

Ok...who is your lawyer? I will have my attorney check him out and verify his bar #.

~Daisy

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Her reply: (Someone is hostile!) icon_eek icon_lol icon_rolleyes

From: Sandra Anthony
Sent: Tuesday, June 19, 2012 8:11 PM
Subject: Re: Rental Application Form Approved/Payment Information!!!

you bastard you will die of surgery very soon,I will make sure i kill your family!!!I track you down it a promise,just watch your back any where you go,

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My Reply: icon_cool

??? All I asked was who your attorney was. I do not understand the angerness??? I guess I had better not give you the MTCN Western Union number I had sitting here for you for this rental. =(

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Her reply:


From: Sandra Anthony
Sent: Wednesday, June 20, 2012 9:50 AM
Subject: Re: Rental Application Form Approved/Payment Information!!!


i promise to kill the whole of ur extended family,

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My reply:

Why are you so angry?? I have monies here for you for a rental and you are upset. Are you sure you have the right person?? icon_lol

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Better watch your back Daisy and Fido...

http://www.hark.com/clips/znhpvjghjc-ill-get-you-my-pretty
Yeah...I am so scared... icon_eek icon_rolleyes Especially if "Sandra" sends her posse to the address I gave her in the rental application. icon_lol

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