Jack White Real Estate

Casey –

Victim Location 99577

Type of a scam Rental

From: Anne Tompkins

Date: Mon, Jul 23, 2018 at 12:12 PM

Subject: Fwd: RENT QUESTIONNAIRE ACCEPTED AND APPROVED…

To: [email protected]

I never sent him an application or any money. I thought you should know about it. House in Palmer near Palmer High School. Duplex separated by a garage.

Thank you.

Anne Tompkins

907-223-8134

———- Forwarded message ———-

From: Com Carry

Date: Thu, Jul 19, 2018 at 3:27 PM

Subject: RENT QUESTIONNAIRE ACCEPTED AND APPROVED…

To: Anne Tompkins

Hello Anne,

Glad to hear back from you.How are you doing? We want to thank you for the interest you have shown towards renting from us and i pray and believe that our house will be a blessing to you as soon as you move in.

We are really grateful that finally someone is renting our house, so we hope we are doing the right thing by trusting you with our property. So one thing i can assure you is that you will never regret renting from us.

My family and I’ve concluded on accepting payment for the refundable security deposit which is $700 including Utilities, for us to secure the house now and also send the keys & document to your given address in the rent question form.

The Payment will be needed as soon as possible so as to proceed with the arrangement of the keys and documents to be delivered at your given address, so i will urge you to verify the address where you want the package to be delivered so that there will be no mistake sending it to you.

So hope you stick to your words, you will be making the payment Via Walmart at any Money gram or Walmart near you.

Below is my Walmart to Walmart address where to send the money to okay.

Receivers name: Thomas Anthony

City: Las Vegas

State: Nevada

Zip code: 89031

As soon as you complete the transaction by Walmart kindly get back to me with the following information:

Ref#( digits number)

Senders Full Name

Senders Address

Amount Sent

Look forward to hear from you.

Thanks and remain blessed