Who called from 3392301739

Wow!! Same thing happened to me. The ad was posted on craigs list.  I was corresponding with him yesterday and  I got the same exact email as above. Only his name was Marshall Steven. So glad I followed my gut!  I knew this was way too good to be true. Too many sick people in the world! F'ing scam artists!

Thank you guys so much for posting this the on web, the same thing happened to me I felt that something wasn't right about this.

> We are pleased that you have an interest in our house, our lovely home is still available for lease and we want responsible adults/family that are neat and also believe that they have what it takes to take care of our house as if it were theirs. My wife and I initially had it up for sale but had a change of mind in leasing it out ourselves because the agent that was in charge of our rental property was asking too much of an agent fee and also making it difficult for people who cannot afford the rent, stay away from renting my house.
>  
> The reason why our house is up for lease is because I got transferred from my place of work to Baytown TX, I will be away with my family for at least 4 to 5 years because of the love I have for them, I have decided not to sell our house and also assuring them that we only have few years to spend here and will be willing to lease it out to person/family who is willing to assure us of taking absolute care of our home and pay their rent on time. I will start by telling you more in regard me and my family. I have a son named Ann on vacation, he also assist her mom in the house work when am at work. I work as a Robotic Programmer & Welder/Fitter here in Baytown TX and got married to a lovely wife who is a member of Joyce Meyer Ministries.
>  
> We will be very pleased if we can find the right tenant to rent our home, a person who is a clean freak and does not tolerate anything that has to do with dirt... we also would like to know more about you and your family, your renting experience and how long and when you plan moving into our home. These 2 bedrooms and 1 baths home are very specious and neat.
>  
> Below is the rental property address:
> 25 Kerlyn Court, Elizabeth NJ 07202
> Pets allowed: Yes
> Rent: $600
> Deposit: $600


I emailed him back and this what I got back


Hello,

Attached is the Rental Application form, fill it and get back to us, I can see your willingness in leasing our home and hope we will never have regrets in leasing our home to you. I want you to also know that we will let you stay in our home till the period of time you wish to as long as you pay up your rent on time.  We also want you to know that the rent fee covers the
utilities, you can use them and take proper care of our home. All we ask for is making sure you fill the rental application form properly so that we can approve you as our tenant, we will also advise you secure our home by paying for a refundable security deposit so that we can take our house off market and let other renters not to contact us anymore for the same house you are about renting.

Here are the contents of the package that will be shipped to your present home address via a courier service upon receiving your application form filled by you.

1) Entrance and the rooms Keys
2) Paper/Permanent House form (Containing your reference details)
3) The duplicate of the House documented file.
4) Payment Receipt.

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___________________________?

Comment
.........................................................
TAKE NOTE: YOU CAN ONLY DRIVE BY AND SEE MY PLACE FROM THE OUTSIDE, BUT IF YOU DRIVE BY THE HOME YOU MAY SEE A SIGN THERE, YOU HAVE NOTHING TO WORRY ABOUT IT BELONGS TO OUR PREVIOUS AGENT SO YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT AND YOU DON'T HAVE TO CALL THEM BECAUSE THEY DON'T HAVE ACCESS TO THE HOME ANYMORE! IF YOU ARE INTERESTED IN RENTING GET THE TENANCY RENT APPLICATION FORM FILLED OUT AND SEND IT BACK TO ME. ALSO YOU CAN CONTACT ME AT 214-613-8592
The rental fee is inclusive with utilities and my home available as at this moment.
Remain Blessed
Mr & Mrs Mireya G Posada.

I received the same message today for a house in Hammond Indiana but this time it said he was in Atlanta Ga

This Scammer seems to have NOW  moved to Anchorage, AK ... See Below e-mail back & forth.

339-230-1739

________________________________________
From: Sam
To: 'Asdfads Ssc' <[email protected]>

Sent: Saturday, March 24, 2012 3:53 PM
Subject: RE: Rental Application form


Give me your phone number or please call me at xxx.xxx.xxxx

Sam

From: Asdfads Ssc [mailto:[email protected]]
Sent: Friday, March 23, 2012 9:43 PM
To: Sam
Subject: Rental Application form

Hello,

Below is the Rental Application form, fill it and get back to us, I can see your willingness in leasing our home and hope we will never have regrets in leasing our
home to you.I want you to also know that we will let you stay in our home till the period of time you wish to as long as you pay up your rent on time.  We also want
you to know that the rent fee covers the utilities, you can use them and take proper care of our home.All we ask for is making sure you fill the rental application
form properly so that we can approve you as our tenant, we will also advise you secure our home by paying for a refundable security deposit so that we can take our
house off market and let other renters not to contact us anymore for the same house you are about renting. Here are the contents of the package that will be shipped to
your present home address via a courier service upon receiving your application form filled by you.

1) Entrance and the rooms Keys
2) Paper/Permanent House form (Containing your reference details)
3) The duplicate of the House documented file.
4) Payment Receipt.


PLEASE TELL US ABOUT YOURSELF

Full Name__________________________________________________ Home Phone (        ) ________________________
Date of Birth_________________________________
Other Phone (       ) ___________________
Current Address_______________________________Apt#________ City__________________ State______ Zip________
Reasons for Leaving____________________________Rent $__________Phone (       ) ____________________________
Are you married____________________________
How many people will be living in the house____________________________
How many people will be living in the house____________________________
Do you have a pet____________________________
Do you have a car____________________________
Occupation____________________________
Move In Date____________________________

House Address
25 Meadow Ridge Lane, Lagrangeville NY 12540


Monthly Fee ; $1200
Security Deposit: $1000

Available :Available Now for move in.

Remain Blessed.
Mr Kavouras & Family

________________________________________
From: Sam <
To: 'Asdfads Ssc' <[email protected]>

Sent: Thursday, March 22, 2012 6:49 PM
Subject: RE: $1200 / 3br - Single-Family Home (Lagrangeville NY)

Mr. & Mrs. Kavouras

Greetings from Lagrangeville – NY & Thank you for your quick & detailed response on your beautiful Home.

To start with I want to assure you that I will take care of this home as if it was my own and at any time you or your representative can stop by and come in at any time for any reasons what so ever without any restrictions.

I will be renting with my girlfriend of 17 years Trish … She also works with me ... You should not have any problem EVER with the Rent being On Time … You Can Contact all my previous Landlords and will tell you how much they miss me a GREAT, CLEAN, & CARING Tenant.

Here is what we will need:

  I need at least 2 Years Lease Or LONGER,
  Who will be responsible for the Lawn & Snow Removal,
  I can Direct Deposit Your Rent if that is an options you would like … E-mail a Copy of the Deposit Slip … I am always 2-4 days early
  Any other specifics that I should know

Please e-mail me back how you would like to proceed

P. S. You can call me at xxx.xxx.xxxx


Sam


From: Asdfads Ssc [mailto:[email protected]]
Sent: Thursday, March 22, 2012 7:52 PM
To: Sam
Subject: Re: $1200 / 3br - Single-Family Home (Lagrangeville NY)

Hello,

We are pleased that you have an interest in our house, our lovely home is still available for lease and we want responsible adults/family that are neat and also

believe that they have what it takes to take care of our house as if it were theirs. My wife and I initially had it up for sale but had a change of mind in leasing it

out ourselves because the agent that was in charge of our rental property was asking too much of an agent fee and also making it difficult for people who cannot afford

the rent, stay away from renting my house.

The reason why our house is up for lease is because I got transferred from my place of work to Anchorage AK, I will be away with my family for at least 4 to 5 years

because of the love I have for them, I have decided not to sell our house and also assuring them that we only have few years to spend here and will be willing to lease

it out to person/family who is willing to assure us of taking absolute care of our home and pay their rent on time.

I will start by telling you more in regard me and my family. I have a daughter named Melisa (21yrs) who attends University of Anchorage AK as a medical student, she

has a lot going for her and she is also down to earth in all that she does to keep us happy and when she is back home on vacation, she also assist her mom in the house

work when am at work. I work as a Robotic Programmer & Welder/Fitter here in Anchorage AK and got married to a lovely wife who is a member of Joyce Meyer Ministries .

We will be very pleased if we can find the right tenant to rent our home, a person who is a clean freak and does not tolerate anything that has to do with dirt... we

also would like to know more about you and your family, your renting experience and how long and when you plan moving into our home. These 3 bedrooms and 3 baths home

are very specious and neat. 2,428 sqft

Below is the rental property address:

25 Meadow Ridge Lane, Lagrangeville NY 12540


Pets allowed: Yes
Rent: $1200 Deposit: $1000

The rental fee is inclusive with utilities and my home available as at this moment. Remain Blessed.
Mr. & Mrs. Anthony C Kavouras
________________________________________
From: Sam
To: [email protected]
Sent: Thursday, March 22, 2012 6:39 AM
Subject: $1200 / 3br - Single-Family Home (Lagrangeville NY)

My Name Is Sam A Yousif … Please let me know if this property is still available … I may be reached at: xxx.xxx.xxxx anytime
http://hudsonvalley.craigslist.org/apa/2915578160.html

Hello,

We are pleased that you have an interest in our house, Our lovely home is still available for lease and we want responsible adults/family who are neat and also believe that they have what it takes to take care of our house as if it were theirs. My wife and I initially had it up for sale but had a change of mind in leasing it out ourselves because the agent that was in charge of our rental property was asking too much of an agent fee and also making it difficult for people who cannot afford the rent, stay away from renting my house.The reason why our house is up for lease is because I got transferred from my place of work to Alexander AR, I will be away with my family for at least 4 to 5 years because of the love I have for them, I have decided not to sell our house and also assuring them that we only have few years to spend here and will be willing to lease it out to person/family who is willing to assure us of taking absolute care of our home and pay their rent on time. I will start by telling you more in regards me and my family. I have a daughter named Leslie (20yrs) who attends University of Alexander AR as a medical student, she has a lot going for her and she is also down to earth in all that she does to keep us happy and when she is back home on vacation, she also assist her mom in the house work when am at work. I work as a Robotic Programmer & Welder/Fitter here in Alexander AR and got married to a lovely wife who is a member of Joyce Meyer Ministries . We will be very pleased if we can find the right tenant to rent our home, a person who is a clean freak and does not tolerate anything that has to do with dirt... we also would like to know more about you and your family, your renting experience and how long and when you plan moving into our home. These 5 bedrooms and 3 baths home are very specious and neat 2,640  sqft. As soon as you get back to me I will  email a rental application form for you to fill and get back to us with your information so that we can know you better.



This is the email i got today