by NY2010resident
Fri Oct 12, 2012 6:00 pm
Scammer starts off by asking if it's available. Then responds wanting to issue a payment for a deposit. This person has never seen the place, never spoken to us, never seen any pictures, etc. Too good to be true? Well - it sure is - it's one of those <fake> check scams.
The reply goes to : [email protected]
Friday, October 12, 2012
From: "Natalia Tito" <[email protected]>
Add sender to Contacts
To: [email protected]
Room still available by now...?
T-Mobile. America's First Nationwide 4G Network.
FROM: Natalia Tito <[email protected]>
TO:
Friday, October 12, 2012
Thanks for getting back to me.. My full name is Natalia Tito I'm 25
yr sold.(FEMALE) I was born in Ewa beach Hawaii, my Dad is from US
while my Mum is from CHINA .I graduated from Georgia state university
last year. I'm fun loving, personal, friendly, clean,caring and
respectful of others, a non-smoker, don't do drugs but i drink occasionally, am
single and have no children. I go to church every Sunday.I am coming
for my masters but am presently on research work in Guam, .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, i would have loved to see it but am
very far, with pictures i Will really appreciate it. I really want you
to tell me more about yourself and i will like to know if you have a
if garage or parking space cos ill have my own car coming over, please
let me know the total payment of the place and all the Utilities of
the room, payment will be done via US Cashier or Certified Check from
a reputable Bank .The following details will be needed so that the
payment can be issue out right away,i will very glad to read from you
soon till then have a lovely day and God bless.
Get back to me with the information to facilitate the mailing of the
check.
First Name:
Last Name:
Street Address:
City, State,
Zip Code:
Cell Phone Number:
Note:.. My Dad will issue out the payment for the deposit as soon as
possible, with that you can hold on the place for me till i come, and
payment will be shipped to your address via Ups or FedEx or Usps . I'll be
waiting to read back from you with the information requested today.
The reply goes to : [email protected]
Friday, October 12, 2012
From: "Natalia Tito" <[email protected]>
Add sender to Contacts
To: [email protected]
Room still available by now...?
T-Mobile. America's First Nationwide 4G Network.
FROM: Natalia Tito <[email protected]>
TO:
Friday, October 12, 2012
Thanks for getting back to me.. My full name is Natalia Tito I'm 25
yr sold.(FEMALE) I was born in Ewa beach Hawaii, my Dad is from US
while my Mum is from CHINA .I graduated from Georgia state university
last year. I'm fun loving, personal, friendly, clean,caring and
respectful of others, a non-smoker, don't do drugs but i drink occasionally, am
single and have no children. I go to church every Sunday.I am coming
for my masters but am presently on research work in Guam, .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, i would have loved to see it but am
very far, with pictures i Will really appreciate it. I really want you
to tell me more about yourself and i will like to know if you have a
if garage or parking space cos ill have my own car coming over, please
let me know the total payment of the place and all the Utilities of
the room, payment will be done via US Cashier or Certified Check from
a reputable Bank .The following details will be needed so that the
payment can be issue out right away,i will very glad to read from you
soon till then have a lovely day and God bless.
Get back to me with the information to facilitate the mailing of the
check.
First Name:
Last Name:
Street Address:
City, State,
Zip Code:
Cell Phone Number:
Note:.. My Dad will issue out the payment for the deposit as soon as
possible, with that you can hold on the place for me till i come, and
payment will be shipped to your address via Ups or FedEx or Usps . I'll be
waiting to read back from you with the information requested today.