scam JEFFERY JONES!

thankfully i knew straight away and wasnt caught in his trap! Can they do anything with the information you gave them???




Brand new refurbished 2 bedroom 2 bathroom House with stunning views.The property consists of a modern kitchen and open plan living room,One of the bedrooms has an en suite bathroom and both bedrooms are very spacious. Additionally, there is also a private Garden. The property has recently been refurbished throughout and is bright, light and fresh. Underground parking included,Two Bedroom Spacious open plan living room with dining area leading to a fitted kitchen with integrated appliances (ceramic electric hob/oven, fridge-freezer, washer-dryer, kettle, toaster and microwave) There are two double bedrooms, master with en-suite shower room. Family bathroom with rinsing shower over bath,Also Accept DSS AND PETS
-Splendid Two Double Bedroom House
-Double Glazing
- Garden
-Large Storage
-Modern Throughout
-Large Open Plan Kitchen Reception
-Superb Location
-Recently Refurbished Throughout
-Includes Underground Parking
PLEASE MAKE SURE YOU INCLUD E YOUR EMAIL ADDRESS WHEN GETTING BACK TO ME SO I CAN FORWARD YOU PICTURES
From: Jeff


Hello,

Thanks for your email and,Below is my personal assistance details to make the payment of 250pounds to by western union Money transfer or by Money Gram money transfer and as soon as the deposit is confirmed i will send out the keys and documents to you and email you the Dhl receipt and the tracking number so you will know that i am a man of my words okay??Please i need address where you want the keys and documents sent to

Receiver's Name......Temitope Alausa
Address............13 Andrea Cole Avenue
State..............Lagos
Zip code.......234010
Country.........Nigeria
Text Question......I Love
Text Answer.......God

NB.....PLEASE MAKE SURE YOU INCLUDE THE TEXT QUESTION AND ANSWER FOR SECURITY REASONS AND PLEASE PROVIDE ME WITH THE FULL SENDING DETAILS

So let me know about your final decision,so that we can proceed on the next step to send the keys of the House to you through DHL COURIER as soon as i confirm your first month deposit payment which is refundable after the first month you move in.I will be getting back to you with the tracking number as i have said and the arrival time of the package.Do get back to me with your address where you want the package to be sent to..So fill in your Delivering Information below:

1) Receivers Name:
2) Receivers Address:
3) Receivers Phone #:

Please as soon as payment is made you will email me the full sending details including 10 digit numbers from Western Union Money Transfer called M.T.C.N so we can confirm it,after the payment is confirmed i will ship the keys and document to you via Dhl courier next-day delivery so you can receive it immediately and move in when you wish???I am waiting to hear from you,take care and remain blessed.

Thanks and God Bless you as i look forward to hear from you.
Thanks And Remain Blessed.
Jeffery Jones
+447045712681
+2347055339056

Welcome to ScamWarners Pammy182. Generally there is nothing they can or want to do with your information. They are trying to appear legitimate by asking questions like that. What they want is a fast turn of cash money from their victims.

They are singly focused.

Please post up the email address this scammer used to contact you. That will help people who are searching using the email address.

I recieved 3 replies in one day for my ad on gumtree checked their details on here and there all scammers names :Danny Powell, Stella Kelvin and Robert Fisher . Danny powell email is [email protected]
Stella Kelvin email [email protected] and Robert Fisher email [email protected]
Robert and Danny claim to be in Nigeria doing missionary work for 3 years.

I also posted on gumtree that I was looking for a house to rent and received exactly the same e-mail from someone calling themselves Wales Jones his e-mail address is [email protected]. I also noticed a couple of to good to be true rental listing, looks like gumtree has it share of scammers but would never give up a penny without ever looking at a property. These people are just scum they don`t care who they target.

My flat scam was by ''rosie richard'' here is the email below...

----- Original Message -----
From: Rose Richard
Sent: 09/18/12 09:49 PM
To: Removed personal information. ~Bubbles
Subject: RE: Interest in Flat

Thanks for the sincere interest you have in my flat and yes you can arrange for a viewing as soon as possible.my flat is not a shared flat,it is for you alone and my flat is located at 111, Gallowgate, Aberdeen , AB25 1BU }. i appreciate your sincerity and concern you have over the renting of my flat,because i have so many candidate online that are interested in my flat,but they are not trust worthy of their financial ability.So i have to work with care in having a good tenant,i liked the way you expressed your feelings over my flat and i appreciate.I fully understand your situation and i would love to make you my tenant.Housing benefit are not accepted and will only be accepted if you stand as a middle man.I have experienced so many things in the hands of them,so i would not want to go through such again and don,t meet up to date as they promise.
It is unfortunate that our past bitter experience of inviting people to come and view our flat or make a reservation without any form of confirmation of their financial ability and not keeping up to time as at when scheduled,it has brought about great loss to us. I have traveled all the way from Ireland to take some interested candidates around our flat because that's where i work with M. Gould (Scunthorpe) Ltd. Some outside tenants do not have the money to pay the rent and yet they disturb the landlord to arrange a viewing with their friend or relative who are here in Aberdeen, also some do not meet up with the appointments which has led to the dismissal of some landlords in office by their employees.
However, i wouldn't want to collect any money from you as long as you have not sign a contract neither have i take you round my flat.we would not ask you to send your bank statement. At least 1 Month rent and security deposit which is 350GBP(all bills included) or a deposit of 650GBP which is refundable after your first week stay in my flat, would be required from you to transfer through Western Union post office and the only way i can help you is for you to make a deposit of one month because of your previous condition. You can make the transfer with your close relation's or friend's name as a sender and your name as a receiver to your destined address in UK.
Once you have done this, you can scan the receipt to us, and if you do not have scanner, you may write out the details on the receipt as we will send it to our lawyer to verify on the online website, after verification, then we proceed for reservation/viewing and our flat is okay for you when you arrive, then you will go and pickup the money back and pay for the rent and also, i will refund back to you the cost of transfer and don,t forget all this are to confirm your financial ability and finalizing of the viewing will be done immediately.
Kindly let me know your opinion as soonest as you get this message. At this stage that you are interested in my flat.

Hope to hear from you soonest and my greetings to your family.

Best Regards
Mr/Mrs Richard



My reply: hello,

Sorry I am not interested in your flat as this is an unorthodox method of collecting deposit and paying for rent.

Regards,

Miss Removed personal information. ~Bubbles.

Sad sad individual... furious that i almost fell for this nonsense!