Thursday, January 15, 2009

Scam from Reverend Sam
Alan and I have been looking for a new apartment. Our lease is up at our current location and we both feel that it is time for something new, and cheaper. I have mostly been looking on Craigslist for our new place to live. There are lots of scams on Craigslist. Here is an example of a scam email that I received today. The email was in reference to an apartment that I inquired about...

Subject: Re: $988 / 1br - 1bedroom 1bath - In Great Belmont at 2220 Lake Rd Belmont, CA 94002 (belmont)

i am so much excited. My name is Rev samuel holmes the owner of the apartment and also want you to know that it was due to my transfer that makes me and my wife and little daughter to leave the apartment and also want to give it out for rent and looking for a responsible person that can take very good care of it while we are not at the state 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 put all my worries off concerning the maintenance of the apartment for, since i am not residing there for now. I left behind some Facilities and electonics which include the rent, DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils, refrigerator-freezer, four-hob and oven, microwave, dishwasher and washing machine, my computer connected with Internet access also the keys and document of the apartment are right here with us in West Africa, and the lease document. Which i can send to you after all necessary agreement has been accepted. Also i will like you to know that the rent charges is not really the issue, hope you are okay with the price of $988 per month including utilities like water, gas, heat laundry facilities, air condition and so on, but your absolute maintenance of my apartment is most important thing, if you are really interested in renting this apartment get back to me so that i can forward you an application form for you to fill so that i can start all necesary arrangement asap. HERE IS THE APARTMENT ADDRESS >2220 Lake Rd Belmont, CA 94002

*********RENT APPLICATION FORM********** *********PRIVATE & CONFIDENTIAL********** 1) Your Full Name. 2) Your Full Address3)Phone Number4) Citizen or Country ?5) How old are you ? 6) Are you married ?7) Sex ?8) How many people will be living in the apartment? 9) Do you have a pet ?10) Do you have a car ?11) What is your Occupation ?12) Short or Long Term Lease ?13) When do you intend moving in : Date ?14) When do you inted to moving out : Date ?15) Deposit : One or Two month Deposit are required16) Occupant Picture17) Reference Details Landing 33'1" x 6'10" ( 7.83m x 2.88m )Reception room 27'1" x 26'1" ( 6.28m x 5.98m )Kitchen 23'1" x 21'1" ( 4.96m x 4.45m )Bathroom 7'20" x 6'20" ( 3.18m x 2.88m )Guest WC 6'1" x 3'20" ( 2.62m x 1.96m ) I personally will actually come visiting you sometimes during the year as our new tenant. Looking forward to hear from you with all this details so that i can have it in my file in case of issueing the receipt for you and contacting you. I can be reach anytime at +2348022961927 or 0112348022961927. Awaiting your reply so that we can discuss on how to get the document and the keys of the apartment to you.
Thanks and God bless
RegardsRev samuel

10 comments:

Anonymous said...

Too funny! I received this e-mail from the same person on the same day regarding a property at 676 chenery st, san francisco, ca (actually a place of business in reality):
i am so much excited. My name is Rev samuel holmes the owner of the apartment and also want you to know that it was due to my transfer that makes me and my wife and little daughter to leave the apartment and also want to give it out for rent and looking for a responsible person that can take very good care of it while we are not at the state 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 put all my worries off concerning the maintenance of the apartment for, since i am not residing there for now. I left behind some Facilities and electonics which include the rent, DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils, refrigerator-freezer, four-hob and oven, microwave, dishwasher and washing machine, my computer connected with Internet access also the keys and document of the apartment are right here with us in West Africa, and the lease document. Which i can send to you after all necessary agreement has been accepted. Also i will like you to know that the rent charges is not really the issue, hope you are okay with the price of $988 per month including utilities like water, gas, heat laundry facilities, air condition and so on, but your absolute maintenance of my apartment is most important thing, if you are really interested in renting this apartment get back to me so that i can forward you an application form for you to fill so that i can start all necesary arrangement asap.

HERE IS THE APARTMENT ADDRESS > 676 Chenery St San Francisco, CA 94131, USA

*********RENT APPLICATION FORM**********
*********PRIVATE & CONFIDENTIAL**********

1) Your Full Name.
2) Your Full Address
3)Phone Number
4) Citizen or Country ?
5) How old are you ?
6) Are you married ?
7) Sex ?
8) How many people will be living in the apartment?
9) Do you have a pet ?
10) Do you have a car ?
11) What is your Occupation ?
12) Short or Long Term Lease ?
13) When do you intend moving in : Date ?
14) When do you inted to moving out : Date ?
15) Deposit : One or Two month Deposit are required
16) Occupant Picture
17) Reference Details

Landing 33'1" x 6'10" ( 7.83m x 2.88m )
Reception room 27'1" x 26'1" ( 6.28m x 5.98m )
Kitchen 23'1" x 21'1" ( 4.96m x 4.45m )
Bathroom 7'20" x 6'20" ( 3.18m x 2.88m )
Guest WC 6'1" x 3'20" ( 2.62m x 1.96m )

I personally will actually come visiting you sometimes during the year as our new tenant. Looking forward to hear from you with all this details so that i can have it in my file in case of issueing the receipt for you and contacting you. I can be reach anytime at +2348022961927 or 0112348022961927. Awaiting your reply so that we can discuss on how to get the document and the keys of the apartment to you.

Thanks and God bless
Regards
Rev samuel holmes

Anonymous said...

I received the exact same email about an apartment at 242 Joost Ave. LOL - Too much!! God Bless the Internet.

i am so much excited. My name is Rev samuel holmes the owner of the apartment and also want you to know that it was due to my transfer that makes me and my wife and little daughter to leave the apartment and also want to give it out for rent and looking for a responsible person that can take very good care of it while we are not at the state 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 put all my worries off concerning the maintenance of the apartment for, since i am not residing there for now. I left behind some Facilities and electonics which include the rent, DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils, refrigerator-freezer, four-hob and oven, microwave, dishwasher and washing machine, my computer connected with Internet access also the keys and document of the apartment are right here with us in West Africa, and the lease document. Which i can send to you after all necessary agreement has been accepted. Also i will like you to know that the rent charges is not really the issue, hope you are okay with the price of $980 per month including utilities like water, gas, heat laundry facilities, air condition and so on, but your absolute maintenance of my apartment is most important thing, if you are really interested in renting this apartment get back to me so that i can forward you an application form for you to fill so that i can start all necesary arrangement asap.

HERE IS THE APARTMENT ADDRESS>1242 Joost Ave. San Francisco, CA 94131

*******RENT APPLICATION FORM********** *********PRIVATE & CONFIDENTIAL********** 1) Your Full Name. 2) Your Full Address3)Phone Number4) Citizen or Country ?5) How old are you ? 6) Are you married ?7) Sex ?8) How many people will be living in the apartment? 9) Do you have a pet ?10) Do you have a car ?11) What is your Occupation ?12) Short or Long Term Lease ?13) When do you intend moving in : Date ?14) When do you inted to moving out : Date ?15) Deposit : One or Two month Deposit are required16) Occupant Picture17) Reference Details Landing 33'1" x 6'10" ( 7.83m x 2.88m )Reception room 27'1" x 26'1" ( 6.28m x 5.98m )Kitchen 23'1" x 21'1" ( 4.96m x 4.45m )Bathroom 7'20" x 6'20" ( 3.18m x 2.88m )Guest WC 6'1" x 3'20" ( 2.62m x 1.96m ) I personally will actually come visiting you sometimes during the year as our new tenant. Looking forward to hear from you with all this details so that i can have it in my file in case of issueing the receipt for you and contacting you. I can be reach anytime at +2348022961927 or 0112348022961927. Awaiting your reply so that we can discuss on how to get the document and the keys of the apartment to you.
Thanks and God bless
RegardsRev samuel

Jennifer said...

I must say....
IT IS a FRAUD!!!!!!
I asked him about the apartment, and he replied me exactly the same mail!!
Thanks to my roommate that she stopped me to believe this scam!!!
I almost believed him. I actually called him and use email to communicate with him back and forth. Anyway, what can I do to report to the authorities??

Jennifer said...

This is what he sent to me.

I am so much excited. My name is Rev Samuel Holmes the owner of the apartment and also want you to know that it was due to my transfer that makes me and my wife and little daughter to leave the apartment and also want to give it out for rent and looking for a responsible person that can take very good care of it while we are not at the state 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 put all my worries off concerning the maintenance of the apartment for, since i am not residing there for now. I left behind some Facilities and electonics which include the rent, DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils, refrigerator-freezer, four-hob and oven, microwave, dishwasher and washing machine, my computer connected with Internet access also the keys and document of the apartment are right here with us in West Africa, and the lease document. Which i can send to you after all necessary agreement has been accepted. Also i will like you to know that the rent charges is not really the issue, hope you are okay with the price of $988 per month including utilities like water, gas, heat laundry facilities, air condition and so on, but your absolute maintenance of my apartment is most important thing, if you are really interested in renting this apartment get back to me so that i can forward you an application form for you to fill so that i can start all necesary arrangement asap.

HERE IS THE APARTMENT ADDRESS >175 Calvert Dr Cupertino, CA 95014

*********RENT APPLICATION FORM**********
*********PRIVATE & CONFIDENTIAL**********

1) Your Full Name.
2) Your Full Address
3)Phone Number
4) Citizen or Country ?
5) How old are you ?
6) Are you married ?
7) Sex ?
8) How many people will be living in the apartment?
9) Do you have a pet ?
10) Do you have a car ?
11) What is your Occupation ?
12) Short or Long Term Lease ?
13) When do you intend moving in : Date ?
14) When do you inted to moving out : Date ?
15) Deposit : One or Two month Deposit are required
16) Occupant Picture
17) Reference Details

Landing 33'1" x 6'10" ( 7.83m x 2.88m )
Reception room 27'1" x 26'1" ( 6.28m x 5.98m )
Kitchen 23'1" x 21'1" ( 4.96m x 4.45m )
Bathroom 7'20" x 6'20" ( 3.18m x 2.88m )
Guest WC 6'1" x 3'20" ( 2.62m x 1.96m )

I personally will actually come visiting you sometimes during the year as our new tenant. Looking forward to hear from you with all this details so that i can have it in my file in case of issueing the receipt for you and contacting you. I can be reach anytime at +2348022961927 or 0112348022961927. Awaiting your reply so that we can discuss on how to get the document and the keys of the apartment to you.

Thanks and God bless
Regards
Rev Samuel

Anonymous said...

Thank you so much for posting this!!! I received the exact same email in response to my inquiry about an apartment in Emeryville. I decided to look up "Rev. Samuel Holmes" to see if he was legitimate, and that's when I found your post. I've definitely saved myself some trouble as a result. Thanks again!

lynn bortnick said...

Just got the same email for an apt on Craig's List in Cupertino -175 Culvert.
Thanks for your email and it is my gladness hearing from you.I am,the owner of the house you are making inquiry of,Actually I resided in the house with my family,with my wife and my only daughter before and presently we had packed due to my transfer from my working place and now situated in the (West Africa) and presently my house is still available for rent including the utilities like,washer and security,it is furnished.More so Now, i went for a Crusade in West Africa .Pls i want you to note that,i am a kind and honest family and etc etc etc...

blinkindiefilms said...

man this guy is a tool! he wants the $900 and i just wanted to look at the apartment. has anyone had any repercussions to giving their information out? he actually called me and asked me to call him back at that number. when i did, i couldn't connect, and decided to google it, which is when i found this post. i'm kinda worried.

FIRST EMAIL CORRESPONDANCE:

garry scott to me
show details 3:02 PM (4 hours ago)
Reply
i am so much excited. My name is Rev Garry Scott the owner of the apartment and also want you to know that it was due to my transfer that makes me and my wife and little daughter to leave the apartment and also want to give it out for rent and looking for a responsible person that can take very good care of it while we are not at the state 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 put all my worries off concerning the maintenance of the apartment for, since i am not residing there for now. I left behind some Facilities and electonics which include the rent, DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils, refrigerator-freezer, four-hob and oven, microwave, dishwasher and washing machine, my computer connected with Internet access also the keys and document of the apartment are right here with us in West Africa, and the lease document. Which i can send to you after all necessary agreement has been accepted. Also i will like you to know that the rent charges is not really the issue, hope you are okay with the price of $900 per month including utilities like water, gas, heat laundry facilities, air condition and so on, but your absolute maintenance of my apartment is most important thing, if you are really interested in renting this apartment get back to me so that i can forward you an application form for you to fill so that i can start all necesary arrangement asap.
Here is the apartment address: 45 Hollis Street, San Francisco CA 94115

*********RENT APPLICATION FORM**********
*********PRIVATE & CONFIDENTIAL**********

1) Your Full Name.
2) Your Full Address
3)Phone Number
4) Citizen or Country ?
5) How old are you ?
6) Are you married ?
7) Sex ?
8) How many people will be living in the apartment?
9) Do you have a pet ?
10) Do you have a car ?
11) What is your Occupation ?
12) Short or Long Term Lease ?
13) When do you intend moving in : Date ?
14) When do you inted to moving out : Date ?
15) Deposit : One or Two month Deposit are required
16) Occupant Picture
17) Reference Details

Landing 33'1" x 6'10" ( 7.83m x 2.88m )
Reception room 27'1" x 26'1" ( 6.28m x 5.98m )
Kitchen 23'1" x 21'1" ( 4.96m x 4.45m )
Bathroom 7'20" x 6'20" ( 3.18m x 2.88m )
Guest WC 6'1" x 3'20" ( 2.62m x 1.96m )

I personally will actually come visiting you sometimes during the year as our new tenant. Looking forward to hear from you with all this details so that i can have it in my file in case of issueing the receipt for you and contacting you. I can be reach anytime at +2348022961927 or 0112348022961927. Awaiting your reply so that we can discuss on how to get the document and the keys of the apartment to you.

Thanks and God bless
Regards
Rev Garry

SO I EMAILED HIM AND GOT THIS BACK:

garry scott to me
show details 7:27 PM (5 minutes ago)
Reply
Thanks very much for your reply and also i can see your willingness in my aprtment and i want to let you know that your rent application form as being accepted and you are now qualify for this rent. So as we shall be renting our properties to you, please again take very good care of the apartment so that i might be glad when coming by middle of next year to see how neat you keep the place.

Hope everything about this process is fine with you. However, if you are ready to rent the apartment now, that will not be a problem but we will advice you due to a responsible and reliable person like you, One month or Two month rent deposit will be made before moving in, and also we would like to send the following document to you via DHL to the address you provided to me in the application form and the tracking number will be sent to you so that you can possible occupy our apartment immediately. Once again, we are giving you this on trust and do not disappoint us and i promise you that you will love the
apartment.

Here are the contents of the packages that will be deliver to you via DHL courier service.

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

So i am with your informations here with me and i will like to know whether you are ready for the payment of this One month or Two month rent right now so you can move in asap..Let me know If I could forward you the Information on how and where to send the money through any Western Union Money Transfer location nearest to you so I can get all the package sent to you immediately. If for any more info i can be reach at 0112348022961927 or +2348022961927. Hope to read from you soonest

blinkindiefilms said...

he even sent me pics of the supposed apartment and his family....i'll send them to anyone who asks cause this blog wont let me post them up.

Anonymous said...

Oh My! This is great. He just posted another on craigslist.com in San Francisco. Now he's using a women's name hah. I googled the number because his email didn't come up for anything. So sketchy. Thank you soo much for this, I totally would have been a sucker.



Hello,

My name is Nicole Holmes the owner of the 1bedroom
apartment and also want
you to know that it was due to my transfer and also due
to my wife's
Sickness that made us to leave the apartment and also want to give it out for rent and looking for a responsible person that can take good care of the
apartment that makes me my wife and Son 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 the property to be kept clean all the time as it is our hard-earned property. If you are honestly interested and will absolutely maintain my property (Taking care of it like yours) as i hope i can put my trust and confidence in you.I earlier wanted to sale the house but had a second thought to rather put it up for rent. Presently we are here in west Africa, our new house and put all my worries off concerning the maintenance of the apartment for, since i am not residing there for now.I left behind some Facilities and electonics which include the rent, and a DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary

blah blahh
Thanks & God Bless You.
Nicole Holmes

lynn said...

Thank you so much for posting these. These ads are still going around on Craigslist. All I did was type in "due to my transfer that makes me and my wife and little daughter to leave the apartment and also want to give it out for rent" and found your orginal blog. It is similar to a scam where the person is looking to rent an apt and claims the employer will supply the payment, etc. I discovered info on that one from a blog called "Let's Get the Craigslist Scammers" at http://craigslistscammer.blogspot.com/2008/07/james-farrell-british-dinosaur-expert.html Thank goodness for blogs and Google!