Room for Rent and other rental scams
by NY2010resident Mon Oct 22, 2012 4:25 pm
Rental scammer trying to use the <fake> check scam.

The reply goes to : dianacepsys <[email protected]>
Thursday, October 18, 2012
From: "Alex" <[email protected]>
To: xxx
Am interested in renting your room..Let me know if the room is still available?

FROM: Diana Cepsys <[email protected]>
TO:
Friday, October 19, 2012

Thanks for the response . My name is Diana I was born and razed in
Guam {USA},i am quiet and easy going person to live with. I'm 25 years
of age, I am extremely clean,quiet and respectful, I am a sensitive,
intelligent,patient

and caring person,have a good sense of humor and am easy to get on
with. I will be coming to camada on a reserach progarm, I will be in
the state towards ending of this month, i can start my lease before my
arrival .

I am very faithful and committed person, who is very considerate of
other people's feelings. I don't drug and I don't smoke .. I enjoy
going out with my friends to movies, plays,parks, hikes, anything to
do with the ocean and

horses but I'm cool living with people. I will like to make the
payment for the first month/deposit ahead of my arrival, then i will
make subsequent payment thereafter.I will be in the state by ending of
this Month for the next one

year

Pls do get back to me with the room description, move in rent fees for
the first month, Utilities and deposit if included,I have a someone in
the Canada that will be handling the rent deposit payment on my behalf
and I will need the

following information to get the payment to you.

(1) Full name as it will appear on the check.
(2) Address with Zip code
(3) Cell phone number
I would be glad to see your quick response.

Thanks,
Last edited by NY2010resident on Wed Nov 07, 2012 4:05 pm, edited 1 time in total.
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by kristijan Wed Oct 31, 2012 1:25 pm
Its Scam, l got from same person email, today is 31 okt 2012

From: Diana Cepsys <[email protected]>
To: Darko Vesna
Sent: Wednesday, October 31, 2012 12:28:22 AM
Subject: Re: $500 Room Available for 1 or 2 person - Female (North Vancouver - by the Seebus)

Thanks for getting back to me... My name is Diana (F),I am 27yrs old,I
am fun loving, personal, friendly,clean and respectful of others. A
non-smoker, don't do drugs, i drink occasionally,and drama free. I
graduated last year in France. I am single and have no children..I
will be in the state towards the Mid of this month.

Am coming for my masters degree. I was born in France (Bordeaux), my
dad is from USA but my mum is from Paris...I went to University of
Bordeaux in France i speak both French and English ,am presently on
research work at Guam (USA), am almost done with the research. Am
doing it because its part of prerequisite for my masters in
Microbiology. 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.

Am really interested in renting from you and i don't really love pets
but i don't care if there is any in the house. I would have loved to
see the place but am very far away,. I will also like you to tell me
more about you and if you have garage or parking space because I will
have my own car come over, please let me know the total payment of the
place and more over I will send your email to my dad for him to email
you later because he is the one that will be paying the bills but
nevertheless,get back to me with your

Full Name & Mailing 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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