Room for Rent and other rental scams
by NY2010resident Tue Oct 09, 2012 2:24 pm
The reply goes to : [email protected]
Monday, October 8, 2012 9:53 AM
From: "[email protected]" <[email protected]>
To: @hous.craigslist.org
Do you still have the room available? Sonia.

Scammer has tried scamming in the past and has been reported on this website :
http://www.scambook.com/report/view/157 ... -for-$0.00

Sonia Martinez [email protected]
Date Occurred:09/15/2012
Reported Damages:$0.00
Email: [email protected]

Hello,
Thanks for getting back to me, My name is Sonia Martinez.I am 26yrs
old and fun-loving, personal,friendly,clean, caring,respectful of
others.A non-smoker and don't do drugs, not a drinker and drama free.
I've been searching and searching for two weeks for a place and been
having no luck, Males/females doesn't matter as well as homes with a
lot of roommates. I graduated last year. I am single and have no
children. I do bible study, and sometimes we do karaoke night with my
roommate! i go to church every Sunday.

Am coming for my masters degree. I was born in France (Bordeaux), my
dad is from US but my mum is from Paris. I went to University of
Bordeaux in France i speak both French and English. I'm on research
work at Guam (USA), I'm almost done with that because its part of my
prerequisite for my masters in Micro Biology.I would have loved to
call you but this is a remote area calls is hard to go through from
here and i don't want to waste much time. I'm really interested in
renting from you and I want to know everything about the place. I do
really love pets and don't have any at the moment. I would have loved
to see it but I'm very far, but with pictures,I am glad. I will also
like you to tell me more about yourself and if you have pets. I don't
smoke. Please let me know the total payment of the place and moreover
I will send your email to my dad for him to email you later because
He's the one that will be paying the bills(Rent and deposit fees), but
nevertheless, Kindly get back to me with your information below:

Full Name(Name to be on the check):
Full address(Residential address):
Phone Number:

So that my Dad will issue out the payment for the place as soon as
possible,with that you can hold on the place for me till i come. I
will be looking forward to your email soonest. Thanks and have a nice
day
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by NY2010resident Wed Oct 10, 2012 1:47 pm
Notice how these scammers use different email addresses but the "reply back to" goes to a more centralized email address. You can click on the "reply" option, take note of the reply email and then click "cancel".

The reply goes to : [email protected]
Wednesday, October 10, 2012 12:39 AM
From: "[email protected]" <[email protected]>
To: @hous.craigslist.org
Do you still have the room available?
Sonia.
by NY2010resident Wed Oct 10, 2012 2:05 pm
From: [email protected]
TO:
Tuesday, October 9, 2012 9:17 PM

Hello,
Thanks for getting back to me, My name is Sonia Martinez.I am 26yrs
old and fun-loving, personal,friendly,clean, caring,respectful of
others.A non-smoker and don't do drugs, not a drinker and drama free.
I've been searching and searching for two weeks for a place and been
having no luck, Males/females doesn't matter as well as homes with a
lot of roommates. I graduated last year. I am single and have no
children. I do bible study, and sometimes we do karaoke night with my
roommate! i go to church every Sunday.

Am coming for my masters degree. I was born in France (Bordeaux),
my dad is from US but my mum is from Paris. I went to University of
Bordeaux in France i speak both French and English. I'm on research
work at Guam (USA), I'm almost done with that because its part of my
prerequisite for my masters in Micro Biology.I would have loved to
call you but this is a remote area calls is hard to go through from
here and i don't want to waste much time. I'm really interested in
renting from you and I want to know everything about the place. I do
really love pets and don't have any at the moment. I would have loved
to see it but I'm very far, but with pictures,I am glad. I will also
like you to tell me more about yourself and if you have pets. I don't
smoke. Please let me know the total payment of the place and moreover
I will send your email to my dad for him to email you later because
He's the one that will be paying the bills(Rent and deposit fees), but
nevertheless, Kindly get back to me with your information below:

Full Name(Name to be on the check):
Full address(Residential address):
Phone Number:

So that my Dad will issue out the payment for the place as soon as
possible,with that you can hold on the place for me till i come. I
will be looking forward to your email soonest. Thanks and have a nice
day
Sonia

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