SCAM EMAIL ADDRESS....Something new on scams?

is there something new with the CL scams?


Good Day,

Please excuse my late reply but I couldn't respond earlier. I'm using 5 years in West Africa,so I'm not giving it out for month alone but for years.I and my wife had an accident when we were in state,and she lost her hearing during the accident,so please if you know you are going to rent my house kindly take good care of it. My name is Thomas Hahn.The House has 3 bedrooms and 2 Bathroom. The rent is $600 /month and it includes the utilities. I am the owner of the House, Now I live in West Africa( Nigeria ) right now and I came to West Africa under (WHO) World Health Organization(WHO).. WHO is the directing and coordinating authority for health within the United Nations system. It is responsible for providing leadership on global health matters, shaping the health research agenda, setting norms and standards, articulating evidence-based policy options, providing technical support to countries and monitoring and assessing health trends.Visit our website
for more information if you also want to make an impact to the world. http://www.who.int/about/en/. I hope you will promise me to take very good care of the House.. The House is very big and nice and it is in a nice area I have received many proposals today for my property. Hope you are okay with the price of $600 per month and the security Deposit is $600.Get back to me for the rental application.You can go and view the house anytime.I want you to know that i have decided not to rent my house with the property management and also you can move in with your pets..

Here is the address bellow:

Address: 1313 Gabriel Drive
City: Vancouver
State : BC

Pets Allowed

My contact Number for further discussion............+234-813-930-4672 or 011-234-813-930-4672

Thanks and remain blessed
Rhonda Sheehan

EMAIL received from :
To xxx
From: TNT Service ([email protected])
Sent: Friday, July 01, 2011 3:57:15 PM
To: xxx

NOTE: In order to avoid the earlier pick up of funds by the shipper, based on fact that he is aware of the sent payment, we are advising you to assign a password to this transaction, which will be revealed to the shipper along with all the transaction details after the delivery and your clearance. To assign a password to this transaction simply send us a key word along with the transfer details. Consider this security measure if you haven't bought from this seller before and you believe that this is in your best interest.

FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE

[email protected]


FRAUD TNT EMAIL FRAUD SCAM FRAUD


this email was sent to my cousin few days ago from a person who told him that she is in another country and the keys will be sent to him....if u have questions pls contact me by replying in this thread or using the private messaging system. We prefer to keep this forum free from any personal details so I have removed them - Michael

THIS SCAMMER HAS SENT ME AN INVOICE FROM REALTOR USA [email protected] as a protection firm


From: allan roy [[email protected]]
Sent: 18 August 2011 16:10
To: Michael Casey
Subject: discription to my flat

Hello thanks for the prompt in response, my name is Mr, Roy Allan who owned the 1 bedroom apartment you emailed me on. i would like to let you know the apartment comes furnished and all bills included in the rent plus tax,I live in this flat before i got relocated for work in Cardiff with my family which is the main reason am letting the flat out so cheap at that price , the flat comes independent and you are not sharing with anyone, you should let me know when you will be available for the viewing and i can plan my self to come down for the viewing.
Offered fully furnished, the property comprises of a bright spacious living area, Kitchen that benefits from fridge/freezer. There is 1 good sized double room, wooded flooring, and wardrobes and a bathroom with toilet all bills included in the rent also available for both short and long term rent.

~Good size terrace overlooking gardens.

~Private underground car parking space.

~all bills included in the rent plus council tax ~bed:1bed room double ~Communal gardens

~rented fully furnished.

~No admin fees
Street:Marylebone Road, Westminster
Area:Marylebone................
London,united kingdom...............
postcode:NW1 5LA................
Rent pweek: £100pounds
Rent pcmonth:£400 pounds
refundable security and damage deposit:£600 Type:flat High speed internet connection and much more.....
Note* cats are OK - purr
* dogs are OK - woof
All bils included.
Also attached are a few pictures of Our flat.
.Once again,thanks for
your interest and you are most welcome for viewing.email me back if you are ready to view.
REGARDS

Mr.Roy

Welcome Prasad,
and thank you for this warning, it will help others to avoid this scam.

Please delete your phone number; it can be found by spammers and scammers, our forum is open to everyone. Done - Michael