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Scammer Information
NameMike Richardson or Craig A. Wagner    
Telephone2347045861051     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
About a month ago, we applied for a house for rent on 19 Jonquil st. casper wyoming. On March 17th I received an email stating all he needed was the application filled out and the first and last month's rent. He stated his name was Craig Wagner and was a pediatrician who worked in Africa. The email was very detailed and very flattering. I emailed him the application (with out giving away personal info about social security number etc) and then I started to think something was wrong. He told me to send the money to nigeria and the next day the COURIER would deliver the house and keys. I asked him to call me so I knew it wasn't a scam. When he did call, it was not an american person it was a person with a foreign accent. When I told him I wanted to see inside the house before I rented, he told me he didnt have anyway to do this, when in his emails he stated he had family living there at the moment that could take care of anything needed. I hung up after I told him I knew it was a scam. We didn't give him any money, but what peaked our interest was that we HAD applied for the house online through craiglist, well emailed our interest.

Scam Email
RE: New message for 19 Jonquil St, Casper‏ good hom ( Add to contacts 3/17/14 [Keep this message at the top of your inbox] To: Kerry Carr Picture of good hom Greetings, Thanks for the mail and I am sorry for my late response as i have been extremely busy lately, It gives me great joy to know that you are interested in my lovely house, it is still very much available for rent and also ready for immediate occupancy. Before leaving the state,we tried to look for a dependable Realtor to handle the renting issue but we could not find one due to the limited amount of time we had before leaving the country. The initial plan was to sell the house,which we tried hard to do,but the agent inflates the commission and it takes longer to sell that is why we decided to rent it out. I am telling you this in case you find the house on another website.That is the old advertisement and because of that reason and more we are looking for a responsible and God fearing person that can take very good care of the house.If you noticed, the price we are offering is far below the standard price. This is enough for you to know that we are not after a market rate rental fee but an absolute perfect care of the property. So if you know that you are very responsible, you can email me back to secure and occupy my house at my absent.I hope i can put my trust and confidence in you as i always stand on my word. I would like you to know that i am renting this house out for such a low rate because i have been posted to West Africa as a Pediatrician(Kid\'s Doctor) and will need to spend a couple of years there before i complete my assignment. I would not rent the home out if not for this because we love the house so much. My family and I have decided that we would be moving to our other home in Hawaii when we get back to the states. I would like you to complete the tenant application form below and please be honest with the details so we can choose the right tenant. The utilities are included in the monthly rent such as Dryer,Washer,Internet,cables,Trash,Heat,Water, Electric, Dishwasher,Refrigerator,Stove/Oven, Microwave and more.Also the house vital informative documents and the entrance keys to the house are with us here in West African. GENERAL HOUSE FEATURES: House Address: 19 Jonquil St, Casper, WY 82604 Rent Per Month: $700 (Including All Utilities) Security Deposit: $700 (Refundable) Total move in cost: $1400 Large 3 Bedroom 1 Bathroom All utilities are included in the rent. Pets are fully Welcome. There is also high speed wireless internet access. NB: You can drive by and check the neighborhood and get back to me for further discussion, any sign post will be removed once i get any responsible tenant so you ignore the sign post cause i have stop dealing and contacting the Realtor for too much fees i pay,It is available for a long term lease as we will be here for 5 years. _________________________________________________________________________________________________________________________ TENANT APPLICATION FORM FIRST NAME:__________ MIDDLE NAME:__________ LAST NAME:__________ SEX:__________ PROFESSION:__________ MONTHLY INCOME:_________ (CELL)PHONE__________ (WORK)PHONE__________ (HOME)PHONE__________ KIDS _____ (YES/NO), HOW MANY:________ DO YOU HAVE A CAR____(YES/NO), HOW MANY:________ HOW MANY PEOPLE WILL BE LIVING IN THE HOUSE:__________ PRESENT ADDRESS:_____________________ WHY ARE YOU LEAVING YOUR PRESENT HOME:__________ CURRENT LANDLORD NAME AND PHONE NUMBER:__________________ IF THIS HOUSE IS BEING GIVEN TO YOU, HOW LONG DO YOU INTEND STAYING:_______ WHEN DO YOU INTEND MOVING IN:________ IF YOU HAVE A PET, NAME OF PET: _____________ KIND OF PETS: _____________ HABITS DO YOU SMOKE:______________ DO YOU DRINK:______________ DO YOU WORK LATE NIGHT:____ HOW MUCH DO YOU BUDGET TO DEPOSIT BEFORE MOVE IN:____________ WHEN DO YOU INTEND PAYING THE SECURITY DEPOSIT______________ DO YOU AGREE TO PAY DEPOSIT BEFORE RECEIVING THE KEYS:______________ WHEN DO YOU WANT THE KEYS AND DOCUMENTS OF THE HOUSE SENT TO YOU:____________ HOW MANY MONTHS RENT CAN YOU PAY UPFRONT:_____________ After i have received the above details, i will discuss with my family and let you know our terms and how we would conclude on the renting process so you can move into our home asap or anytime you are ready. You can drive by the house since we are not in the State and we don\'t have anyone in the state we trust to show you the inside of the house for now, so if you are still interested let me know by filling the form above. Looking forward to hear from you with all this details so that we can have it in our file in case of issuing the receipt for you and contacting you. I hope to hear from you soonest. Regards. Craig A Wagner. Glad To Have You As Our New Tenant!!!‏ good hom ( Add to contacts 3/24/14 [Keep this message at the top of your inbox] To: Kerry Carr Picture of good hom Hello Kerry, We are very happy to have you as our new tenant. I will want you to know that if you can send out the payment today, I will ship out the keys and document of the house first thing tomorrow morning. Here is the instruction you will be using to make the payment to us via western union at any grocery store around you. I want you to know that you will be sending the payment to my Personal Assistant and as soon as he confirm it he will commence with the shipment.All i need from you now is to be at home on the day of the delivery,if you can assure me of that then everything will work out smoothly. Please we are putting our trust on you do not disappoint us, take good care of the house for us. So if you send the payment today you will receive the keys and the document tomorrow.below is my Personal Assistant information. Name: Richardson Mike State: Lagos Country: Nigeria Zip Code: 23401 Text Question: God Blessed ? Answer: America Also you will have to reply to this e-mail with the following details from the Western Union receipt: - The Money Transfer Control Number (M.T.C.N). - The sender exact name and address used for the transfer. - The receiver exact name. - The amount sent to be received . Thank and Remain blessed Rental Application Form Accepted!!!‏ good hom ( Add to contacts 3/24/14 [Keep this message at the top of your inbox] To: Kerry Carr Picture of good hom Hello Kerry, I have go through your application form that you filled and everything is okay by us, well we just want you to know that you can live there as long as you want,also you can move out anytime you want..But you just need to inform us a month before you leave, so that i can be able to look for another good tenant.We are very exited and willing to let you move in our house as soon as possible and i have conclude with my family on accepting payment for the first month rent which is $700 and a security deposit of $700 which is sum of $1400 to move in as soon as you are ready. Just get back to me with mailing address where The package containing the keys and documentations of the house will be delivered to you through Courier Service,and you have to pay some payment to hold the house if you are not ready to move into the house now. And for us to be convinced that you really want to rent the house and you want us to keep the house for are to decide if you will pay the deposit or the first month rent first, So get back to me to know where we will be sending the keys and the document. Cell#: 0112347045861051 or +2347045861051 Thanks and God Bless You.

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