Elias Moreno

This person advertised the most amazing deal! and then frauds you out of them.

Examples of EMAIL:
#1 Hi,



Thanks for your reply, I think it would be perfect to tell you little about myself. I was originally from Italy but I've spent most of my life here and I have two daughter who graduated from University Of South Carolina. I work with a transportation company for 25years before I got a divine call to serve God and humanity. I did my first missionary assignment in Italy. It was very tough and interesting when you interact with many people and preach the word of God to them. I will attached the photo of my missionary in Italy and my family in next email and that of the apartment for you to view.. I'm presently serving here in council bluffs, USA right now and it would take me some months to get back home. So I decided to rent out the property to assist my daughter's financially.


The rent has all it takes to become a lovely home. All the utilities are included in the rent. Well equipped large kitchen and home office for computer and can be used as extra room. Laundry is available and ensuite. Parking for two cars.The rent would not increase in nearest future and all rent would be send to me here and I will have the receipts issue from here and send it over to you on monthly basis. Do not forget the security deposit is refundable at the end of the tenancy. This can be rent short term and long term rental.



I will need the following information from you to process the tenancy application form.



1. Name of the tenant(s):


2. Occupation:

3. Current Address of the applicants:


4. Zip code :

5. Reasons for relocating:



6. Ph#: Cell & Home :



7. Email:


8. Pet : If any ()



9. Preferrable Move in date:


I will like to read from you as soon as possible. So that we can proceed on how to get it finalized and occupy the vacant.




Thanks and God Bless You.

Elias

#2
Hi ,



Good to read from you with the rent application form filled and I have packed the package. I've called the shipping company to registered the package for shipping by over-night shipping. The guy at the shipping company said the package will leave today and get to you in the next couple of days if you can send the payment today. I will be heading to the courier service Office now to arrange the shipment of the package to your present address but I just want you to take very good care of the place. I will email you the tracking number from the courier service immediately i get the payment confirmation from you and the package is on air.


The contents of the package are;


-- A bunch of keys.

-- Lease agreement

-- Documents containing property location and description.

-- Tenancy agreement and policy.

-- Receipts.


I want you to know for sure your security deposit will be refund back to you at the end tenancy, I've already issued a rent receipts and deposit with your information.So I want you to proceed with the Security deposit Payment and a month rent. The deposit and the rent is refundable if by any means you want it back and decide not to rent the place.You can make the payment by any of the Money Transfer Service such as :Western Union. They are fast and Quick ways of receiving money here. They are 100% secure and safe. I want you to go and visit any of their office nearby and make the payment to the information below :


Here is the Information for the payment.



Name : Elias Moreno

Address:

1261-10th Ave,

Council Bluffs,

Iowa 51501

U.S.A


Rent fee : $900


Deposit fee : (Refundable at the end of Tenancy) $900


Once you make the payment with any of the Money Transfer Service get back to me with the following information :


Mtcn # :

Sender's full name:

Sender's full address:

Amount sent :


I will email you the tracking number of the package from secure courier service.Hoping to read from you with the payment confirmation. Please I want you to take good care of the place and If there is any repair,

please do not hesitate to contact me.


Thanks and God bless.