WARNING: THESE ALLEGED OWNERS ARE POSTING AS MISSIONARIES IN WEST AFRICA/NIGERIA AND WANTS YOUR MONEY WIRED/FEDEX TO THEM! STUDENTS AND DESPERATE APARTMENET SEEKERS CAN EASILY FALL INTO THIS TRAP!!!
MIssionary story 1: Emailed to me by firstname.lastname@example.org and likewise reported in this site---
Thanks for the email I Engr. Levi Morgan and my wife Dr. Catherine Morgan own the 1bedroom Condo/Apartment and also want you to know that it was due to my transfer that makes me and my wife 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 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, our new house and also with the keys of the house, we try to look for an agent that we can give this documents 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 present that is why we took it along with us.. I and my wife came over to West Africa for a missionary work, so i hope you will promise us to take very good care of the house. So get back to me on how you could take care of our house or perhaps experience you have in renting home. Hope you are okay with the price of US$600 with hydro,heat laundry facilities, air condition and so on. I am looking forward to hear from you soon, please call us on how to get the Apartment for rent, (214 MULBERRY, Apt: 2B New York, NY)
RENT APPLICATION FORM
1)Your Full Name :
2)Your Full Address & Phone Number :
3)How old are you?
4)Are you married?
5)How many people will be living in the house?
6)Do you have a pet?
7)Do you have a car?
9)1-2 Month Rent needed
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, 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.Please i want you to check the apartment at the address and let me know if you would like it, the apartment is locked and i have the keys...
Looking forward to read from you.
our cell phone #: +234-806-565-0995 or +234-809-661-0130
We would like to send the following document to you via FED EX to the address you are to provide 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 disappoint us and I promise you that you will love the house. So we are with the below document here with us. What you do now is make a deposit payment of a month rent which also include the shipment of the Keys and document to your address that you have provided So when you make the payment and send the details I will be going to the Fed Ex office
immediately to ship the document. We're planning the rent the property out for Long term, but if you plan on stay in the Property for a Short term that would be no problem.
Here are the contents of the package to be sent...
1) Entrance and the room Keys
2) Lease/Rental Agreement Paper (for you to go through)
3) The house documetary file.
4) Payment Receipt.
5) Full address and description of the house.
So please do get back to me today so that I will let you know the next step to take concerning the First Month Deposit payment so we can have the keys and document sent to you. I need you to promise me that as soon as you receive the Package you will not delay the monthly payment.
our cell phone #: +234-806-565-0995 or +234-809-661-0130
Missionary/Sad story #2: Emailed to me by bobtana Bobo [email@example.com] as follows--
I'm so happy to hear from you.
I'm Bobtana bobo 29 years old I own the apartment located at( 147-16 253rd Place,
Queens NY 11422).$750 Par Month Utilities included.
My cell phone line
0112348064509504, or +2348064509504
I inherited the property from my late parent who died in a ghastly accident let year Dc 1st.
I was also involved in the accident too, in cause of it I lost my legs so I'm in a wheelchair.
Right now I'm in missionary school in West Africa , now I need an occupant for the apartment ASAP...
Let me tell you little about my self. I'm the only child of my late parent, I love to serve God and that is way I'm in missionary school presently in West Africa .
However, the initial plan was to sale out the apt. which I tried, but sometimes the agents inflate the prize and it takes longer to sell. Because of this reason and more I need a responsible person (With good credit) that can take very good care of the apartment.
As you know I'm in a wheelchair now and the renting of my apartment is the only way I can assist my self.
The keys of my apartment are with me here in West Africa so if you are willing to rent from me below is the rental Application fill it out.
(1)Your Full Name:
(2)Your Full Address & Phone Number:
(4) Marital status?
(5)Rental Payment plan (Every 1 month, 3 month or 6 months?) most convenient
(6) How long do you intend to rent? .
Once I get the information back from you I will make arrangement for the keys and documentation including an Authorization letter to be shipped to you Via FedEx to your full address when filling out the Application.
God bless you as you so.
Hello, 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 shippment of the Keys and document to the address you will have to provide to us.. Here are the contents of the document.
1) Entrance and the rooms Keys
2)Paper/Permanent house form
3)The house documetary file.
So please do get back to me today so that I will let know the next step to take concerning the payment. I await your reply ASAP.Regard and God bless you!!! You can call us on how to make payment for the shippment of the Keys and Documnet to the apartment our cell phone #:0112348064509504, or +2348064509504
Missionary story #3: By firstname.lastname@example.org (same 214 Mulberry apartment listing)---
Good to hear from you,I really appreciate your response to the Ad,I believe you got a detailed information about the House in the ad,I am Mrs.Karl,i traveled down to Nigeria on a Christian mission,i hope you're serious about this house as i have a lot of people interested to rent and some have wasted my time before in the past.
DESCRIPTION OF THE APARTMENT
A fully furnished apartment with Satellite TV (DSTV), DVD Player with surround sound. Fully equipped open plan kitchen with additional modern comfort appliances - Washing Machine, Tumble Dryer, Fridge-Freezer, Microwave Beautiful Bedroom with en-suite bathroom (bath & shower) Excellent security & safe /1 bedroom apartment offering true contemporary city living. The apartment is fully furnished and equipped with air-conditioning. There is lots of prewar charm in this sunny Bed study 1 bedroom. Located in an Up and coming hip neighborhood, with many charming cafes and restaurants.Sunny 1 bedroom sleeps 2, right off the A train Nostrand Ave express stop with a 8 Min commute to downtown Manhattan, make this a great retreat for all.Gorgeous, bright and sunny apartment in hip Nolita. Located in the historic "Viola" building in Little Italy, this apartment faces south with great views of downtown Soho.Gorgeous, bright and sunny apartment in hip Nolita. Located in the historic "Viola" building in Little Italy, this apartment faces south with great views of downtown Soho. The bedroom is extremely quiet and the entire apartment is brand-new renovated with all new appliances and a white tiled bathroom. 2 AC, 2 fridges, laptop, high-speed Internet, TV, Tel, Answ.Machine, Fax.. Very well appointed, walk up 3 flights and right off the 6 train station.
LOCATION & AREA
Gorgeous, bright and sunny apartment in hip Nolita. Located in the historic "Viola" building in Little Italy, this apartment faces south with great views of downtown Soho.
Address: 214 Mulberry Street, New York City NY 10012, United States
Nearest Metro / Subway: 6 Train - 100 Feet
Nearest Bus / Tramway: next block - 10 Feet
Nearest Airport: JFK - 10 Miles
Accommodation located in city, downtown, nolita !
RENTS & DEPOSITS
Rent: $400 Per Month
Security Deposit: $250.00
Type of Listing:Apartment/Flat(1Bedroom Apartment)
Minimum Letting Period:2 months
Attributes:CCTV,House Alarm,Street Parking,Laundry and Room
How long do you intend to stay?
When do you intend to move in?
How many people will be leaving with you?
DO YOU THINK THIS IS JUST A MERE COINCIDENCE THAT ALL THESE IDIOTS WANT YOUR MONEY TO BE WIRED OR SENT BY FEDEX TO THEM?
AML Global Compliance Inc.
FOR YOUR SAFETY, CONDUCT VERIFICATION OF PROPERTY OWNERSHIP ONLINE: http://a836-acris.nyc.gov/Scripts/Coverpage.dll/index
NYC DEPT OF FINANCE has ACRIS online free access to all those who want to verify property ownership by names/ addresses. It will show actual titles issued to one or more single or married joint owners. GOOD LUCK!
Anti-money laundering specialist
New York, New York