Background: House was listed on Craigslist and this lady inquires. I am curious how to do a background check and verify this individual at this point I am leaning towards some of the other people looking at the house.
Ok first e-mail I received from her:
Hello,
In responce to your Apartment for rent. My company is posting me to the states on an official assignment in JUNE. I will like to rent your Home for the period i will be staying in US. Pls do give me the following information.
1.A brief discription of the Home
2.Monthly rent and deposit
3.The address of the Home
4. Pictures of the interior areas of the house
I will be staying in the Apartment for a year pls do send the total charges for this period and the initial deposit required of me to pay before moving in.Pls do let me know if you will accept cashier's check as payment.I will be waiting for your responce on this.Hope to hear from you in earnest
XXX XXXXX.
Then I responded answering her questions. Also, trying to find out what she is doing here. Then I get this e-mail:
Hello,
Thanks for the quick response. I will be gladly like to inform you that my organiser after much agreed to pay the requested amount of {$1400 PAYMENT FOR THE FIRST MONTH RENT AND ITS DEPOSIT STARTING FROM MY MOVING IN DATE WHICH WILL BE ON THE 5TH OF JUNE} and my staying will be for a year,which will also be paid on the first of every month.Also it might be of your interest to know that a check will be issued to you in an excess amount,in which after you might have deduct your original amount will be sent to me via western union transfer.The excess amount is meant for my travelling allowance,feeding and other expenses.kindly get back to me with the underlisted information so that the payment can be issued out asap.
NAME ON CASHIERS CHECK
FULL CONTACT ADDRESS
HOME PHONE NUMBER
MOBILE PHONE NUMBER
Also i will be moving
into the apartment on 5TH OF JUNE and will be very hono ured if you could furnish me with the required details so that we can proceed on payment.I am coming from the uk, England. am 24yrs and i studied fine and creative art from the LONDON METROPOLITAN UNIVERSITY which i have graduated,here is my present address below.. 29 BASILDON ROAD ABBY WOOD, LONDON SE2 0EP united kingdom.i await the details.cheers
XXX XXXXX
So now I respond with some more direct questions:
XXX?
Sounds like you are very interested. Typically when a house is rented in the US there are a couple of things that are taken care of in person, however we do not have that luxury. Therefore I need to ask these via e-mail.
What brings you to the US?
What will you be doing all year? And who is your organizer?
Will you be living by yourself?
Will you have any pets?
Could you provide some references in the form of e-mail and phone in which I could contact to verify a couple of things?
Sorry for all the questions, but I just wanted to try and get a sense of who will be renting the house.
Thanks again and look forward to hearing back from you!
Sincerely,
And she shoots back this:
Hello,
As i told you in my previous email,that NEW DAWN MODELING INC ,a fashio modlling outfit ,is th company i am working for as a fashion modeller and we have an exibition to showcase in the states for a year and that is why am coming over.Here under is the employes address in the U.K;
NEW DAWN MODELLING INC
26 ,TOYCE AVE,
KENT,
U.K
DA 18 2YA
Presently i do not know how the exibiton will go in the states,as there is no particular address ,as we will be working on contract.and all you explanation and here under is the information you requested;
1.Name;Alli Mogan
2.Present Address; (number edited - but it did show up on google maps)BASILDON ROAD ABBY WOOD, LONDON SE2 0EP
3.Phone; - edited.
4.Date of birth;03-07.1981
5.Passpot number; edited.
EMPLOYMENT INFO
1.Name of company; New Dawn Modelling Inc
2.Position; Modeller
And pls do get back to me your full name and address you went the payment sent to you thank's.
XXXX XXXXXX
What do you think?
Ok first e-mail I received from her:
Hello,
In responce to your Apartment for rent. My company is posting me to the states on an official assignment in JUNE. I will like to rent your Home for the period i will be staying in US. Pls do give me the following information.
1.A brief discription of the Home
2.Monthly rent and deposit
3.The address of the Home
4. Pictures of the interior areas of the house
I will be staying in the Apartment for a year pls do send the total charges for this period and the initial deposit required of me to pay before moving in.Pls do let me know if you will accept cashier's check as payment.I will be waiting for your responce on this.Hope to hear from you in earnest
XXX XXXXX.
Then I responded answering her questions. Also, trying to find out what she is doing here. Then I get this e-mail:
Hello,
Thanks for the quick response. I will be gladly like to inform you that my organiser after much agreed to pay the requested amount of {$1400 PAYMENT FOR THE FIRST MONTH RENT AND ITS DEPOSIT STARTING FROM MY MOVING IN DATE WHICH WILL BE ON THE 5TH OF JUNE} and my staying will be for a year,which will also be paid on the first of every month.Also it might be of your interest to know that a check will be issued to you in an excess amount,in which after you might have deduct your original amount will be sent to me via western union transfer.The excess amount is meant for my travelling allowance,feeding and other expenses.kindly get back to me with the underlisted information so that the payment can be issued out asap.
NAME ON CASHIERS CHECK
FULL CONTACT ADDRESS
HOME PHONE NUMBER
MOBILE PHONE NUMBER
Also i will be moving
into the apartment on 5TH OF JUNE and will be very hono ured if you could furnish me with the required details so that we can proceed on payment.I am coming from the uk, England. am 24yrs and i studied fine and creative art from the LONDON METROPOLITAN UNIVERSITY which i have graduated,here is my present address below.. 29 BASILDON ROAD ABBY WOOD, LONDON SE2 0EP united kingdom.i await the details.cheers
XXX XXXXX
So now I respond with some more direct questions:
XXX?
Sounds like you are very interested. Typically when a house is rented in the US there are a couple of things that are taken care of in person, however we do not have that luxury. Therefore I need to ask these via e-mail.
What brings you to the US?
What will you be doing all year? And who is your organizer?
Will you be living by yourself?
Will you have any pets?
Could you provide some references in the form of e-mail and phone in which I could contact to verify a couple of things?
Sorry for all the questions, but I just wanted to try and get a sense of who will be renting the house.
Thanks again and look forward to hearing back from you!
Sincerely,
And she shoots back this:
Hello,
As i told you in my previous email,that NEW DAWN MODELING INC ,a fashio modlling outfit ,is th company i am working for as a fashion modeller and we have an exibition to showcase in the states for a year and that is why am coming over.Here under is the employes address in the U.K;
NEW DAWN MODELLING INC
26 ,TOYCE AVE,
KENT,
U.K
DA 18 2YA
Presently i do not know how the exibiton will go in the states,as there is no particular address ,as we will be working on contract.and all you explanation and here under is the information you requested;
1.Name;Alli Mogan
2.Present Address; (number edited - but it did show up on google maps)BASILDON ROAD ABBY WOOD, LONDON SE2 0EP
3.Phone; - edited.
4.Date of birth;03-07.1981
5.Passpot number; edited.
EMPLOYMENT INFO
1.Name of company; New Dawn Modelling Inc
2.Position; Modeller
And pls do get back to me your full name and address you went the payment sent to you thank's.
XXXX XXXXXX
What do you think?
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