Since: Saturday, June 30, 2012

Email Address: tomc.barnardyahoo.com

Phone number: 0112348032711607

Post Title: Tom, Barnard( 13633 Krestwood Drive, Burnsville MN 55337)

Location: minneapolis / st paul

States affected: MN - minnesota    

Notes:
06/22/12

I am Tomc Barnard, the owner of the house you are making inquiry of. I must confess to you that you are a lucky tenant. Presently my house is still available for rent for $1,200 USD (rent already includes utilities). Due to our present location, we have been transferred from Work to Western region in Africa, i am an x ray welder, and i was transferred here under Niger dock plc. My wife came here to join me with my kids after some months i was transfer, I will be here for 5 years. My Father is ill and he has gone to Germany for surgery. So my wife had to come along with the keys and all the documents to the property because my father is not around for now. It is not share accommodation, it's all for you and your family.Please i want you to note that i spent a lot on my property that i want to give to you for rent, so i will solicit for your absolute maintenance of this house and want you to treat it as your own, I is not the money that is the main problem but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up. I also want you to let me have trust in you as i always stand on my word.

This is the address of the House (13633 Krestwood Drive, Burnsville MN 55337)
It has a dramatic entry foyer with ceramic floor. Extremely spacious rooms throughout with lots of big windows. Nice and light! New neutral paint and some newer carpet.....Very quiet, low traffic area. New fridge I believe its absolutely a perfect home for you and your family.Utilities include Water,Trash,Sewer,Gas Etc....


SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW.
RENT APPLICATION FORM.
FIRST NAME:__________?
MIDDLE NAME:___________?
LAST NAME:_____________________?
PROFESSION:______________________?
PHONE CELL:______________________?
PHONE HOME:_______________________?
PHONE WORK:________________________?
PRESENT ADDRESS:________ ?
HOW LONG:________?
MARRIED:__________ ?
CHILDREN:_________ ?
HOW MANY:________ ?
AGES:__________________?
PETS:_________ ?
NAME OF PET
KIND OF PETS:__________________ ?
HOW MANY?_______?
HABITS
DO YOU SMOKE______________ ?
DO YOU DRINK______________?
DO YOU WORK LATE NIGHT?____?
MOVE IN DATE____________________________?
HOW SOON CAN YOU HAVE THE RENT AND DEPOSIT PAYMENT SEND TO ME___________________________?
HOW SOON DO YOU WANT TO RECEIVE THE KEYS AND DOCUMENT OF THE HOUSE___________________________?

The Landlord is authorized to use the information provided herein to conduct any and all investigations as deemed prudent by the Landlord.
The house is available for rent at the moment so you are free to move in as soon as you wish to. A Deposit of $1000 (which happens to be the security deposit) is required before moving in. Arrangements on how to get the keys and other necessary documents delivered to you. The house will be available for rent for a period of 5 years so you have a choice of deciding how long you intend staying there.

Landlord,
Tomc Barnard
___________________________________________

i filled the application without realizing this person sent me a lie and here is the next message he sent.
______________

6/22/12
APPLICATION APPROVED.

Thanks very much for your reply and also i can see your willingness in my house, I am really happy you got back to me and I would say you are the one "GOD SENT" because my wife and I are happy that we have finally found a responsible tenant who understands what it takes to rent ones home with great reference that you have provided. We have decided to let you live in our house. As we have found your application very wonderful, satisfactory 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.We would like to send the following document to you via FedEx to the address you sent to us in your Rental Application Form. Please once again, we are giving you this on trust and do not disappoint 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 security deposit which is ($1000) so that we can shipped out the Keys and documents to the address you have provided to us.give me a call asap so that we can make arrangement on how you are going to receive the keys and documents of my house.We would like to send the following documents to you via FedEx next day delivery to the address you sent to us Please reconfirm the address.. The rent starts counting when you move in, so you could go ahead with the payment straight away to make things Faster...The total payment of $2,200 will be made to me here in west Africa via Western Union money transfer because that is easiest mean of receiving money here in Africa.


RE-CONFIRMATION OF THE DELIVERY ADDRESS :
RECEIVERS NAME?
DELIVERY ADDRESS?:
RECEIVERS NUMBER:?

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
5) Payment Receipt
6)Lease contract.

So please do get back to me today so that I will let you know the next step to take concerning the payment. You can call me on my cellphone# +2348032711607 Or 0112348032711607.

Thanks and Remain Blessed.
___________________

06/23/12
Western Union Money Transfer

Hello,

Thanks for your email, i got the emails you send to me, i will want us to have a good tenant and landlord relationship as you have promised to look after the house with your family please do okay, well i will go out now to the shipping compnay to get the keys and other documents registered to the address that you have provided which is (inserted my house address) below are the content of the parkage.

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 contract.

Payment Information:

Receiver's Name: Tom Barnard
Address : 10 Church Avenue
State : Lagos
Country :Nigeria
Zip code: 23401
TEXT QUESTION : Who Made Us?
ANSWER : God

As soon as you send the payment from the WESTERN UNION, you would be given some informations You would have to get back to me

with the following information:

1. Full Sender's Name And Address Including Zip Code:
2. MTCN #:
3. Amount Sent:


I will send the necessary document and keys of the house to you through via FedEx shipping company and get back to you with the Tracking number and the arrival time of the document and you can also reach me on my cell phone.. +2348032711607 .
Regards.

_______________

From: Me (my email) @hotmail.com>
To: tom barnard <tomc.barnard@yahoo.com>
Sent: Thursday, June 23, 2012 10:17 PM
Subject: RE: Western Union Money Transfer


Just because I am really in need of a house doesn't mean i can trust someone who's living in Africa with my money. if you are serious about the whole thing, get an agent.

___________

Re: WESTERN UNION INFORMATION....‏


6/24/12
Reply ▼
tom barnard
To (my name)
I really understand you right all what you need to go ahead and make the payment now once i confirm the payment i will send the keys to you asap OK.
___________

06/29/12

tom barnard
To my name
Hi ,
What is going on now,please i want you to get back to me right now.i have being calling you since you do not pick your call why?
_____________

we chatted over the phone and talked about the whole thing and he told me that he has a cousin who lives in Ohio and that he will sent the keys and documents to him. couple hours later, a guy called me from a 614 area code who seem to be in Africa but was using some kind of an internet phones because the connection was really bad and i knew they were both lying. this is the last message he sent me and attached a Fake Legal Rental Document Form.
Tom C Barnard
To my name

2 attachments (total 175.7 KB)

LEGAL REN...doc
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Download(87.8 KB)

LEGAL REN...doc
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Download(87.8 KB)
Download all as zip
Hello Shukri,
Thanks for the phone conservation, i have attached the lease agreement to this mail i want you to go through it and print then sign on it then you send it back to me with the payment information giving to you at the western union agent.i want you to come up with the deposit so that i can able to send the keys of the house to you then you can able to move in asap

I wait to read from you soonest...
.

Report to the FTC at https://www.ftccomplaintassistant.gov/