Rental scammer : [email protected]

<Fake> check scammer.

The reply goes to : [email protected]
FROM: linda Ortiz <[email protected]>
TO: @hous.craigslist.org
Sunday, October 21, 2012

Checking to see if you still have the room available for rent ?
Sent via Iphone 4S

FROM: linda Ortiz <[email protected]>
TO:
Tuesday, October 23, 2012
Thanks for getting back to me and I read your posting on Craigslist,
and I am very interested in the room. It’s in the perfect location for
me and it sounds like we could be great roommates. I will be arriving
the state by earlier of the next month just let me know when we can
start the lease although i wont arrive the state until 7th of
November.

About me: I'm Linda Ortiz female from Spain, 27, am currently
working with the Federal Agency of Works and Natural Resources . I am
pretty quietand neat, but not obsessively so. I’m responsible and will
pull my weight around the apartment and pay bills on time. I like to
cook, and it would be great to have people to cook with or eat with,
but it’s definitely not a requirement in a roommate. I don't smoke and
I don't have any pets. I've got a lot going on this year, so i won't
be around the apartment all that much. Mostly, I’d just like a place
that I can come home to and chill at the end of the day. I am social,
though, and get along well with most people. I probably won't have too
many house guests, but I would like to feel comfortable bringing
friends over once in awhile.

More so i would really want to secure the room before my arrival, and
more so to know if it would be possible for me to pay for the room
before my arrival,So i will like to know the total amount of the room
per month and the utility included. All these information are very
important so that i can submit my proposal to my Organization.My
Organization will be responsible for all the fees and the payment .
Please let me know if I can give you any more info that would be
helpful for making your decision. I will be more than happy if you can
tell me little about you too. I will also like to see more picture of
the room if possible.

Thanks & God bless

Linda Ortiz

Same <fake> check scammer using a different email. The reply goes to the centralized scammer account [email protected]

The reply goes to : [email protected]
Sunday, October 21, 2012
From: "linda Ortiz" <[email protected]>
To: @hous.craigslist.org

Checking to see if you still have the room available for rent ?
Sent via Iphone 4S

Other email addresses that have been used : [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]

she is talking to me know saying the exact same word and she is trying to get me to send her money order to...
You are to send the money to below address and that is there held office information was just receive now from them

Steven Trippett
1224 Mount Olivet Rd NE
Washington, DC 20002
and send the rest funds to Below Info :
Sheila Spivey
1224 Mount Olivet Rd NE
Washington, DC 20002
Thanks alot and am very grateful and i will be waiting for the both details first thing tomorrow morning

I called western union now to confirm what is going on with the payment and i was told that the amount you is too much to send at once, please kindly go ahead and get the money back as they have already refund it, and split the money into 2 places and then go to another western union agent location to send it to the 2 names below :

send $1300 to below :
Steven Trippett
1232 4th St NE
Washington, DC 20002
and send the rest funds to Below Info :
Sheila Spivey
1232 4th St NE
Washington, DC 20002
Kindly, get this done and get back to me with the new western union details.

Hi,

How are you today? I hope everything is fine with you and you are in great shape.i just received the tracking number from USPS that you will receive the payment tomorrow morning and I am glad to let you know that the check payment has been successfully processed and it has been mailed out.It will be delivered to you tomorrow morning via USPS so please make yourself available for the delivery.

The tracking number is 9101969010386933835826
As soon as you get the check,please go ahead and cash it in your bank account and please deduct the total amount i am to pay you and withdraw the balance which you will then take with you to the closest western union store to send to the information below;

Here is the information to send the money to through Western Union Money Transfer

Receiver's Name.......Donald Fowler
Address.....................815 Maryland Ave NE
City...........................Washington

State........................DC
Zip code..................20002

hat is all the information you need to send the money.Please do not make mistakes of any kind and please make sure the spellings are right and that western union makes the transaction to be Money In Minutes So everything can be done asap.

Western Union will charge you for sending money through them so please deduct the cost of sending from the balance and send just the remaining taking note of the actual amount sent and the mtcn number for the transaction and as soon as you get the money sent,please e mail me with the following;

1- MTCN number

2- ACTUAL AMOUNT SENT

3- DATE AND TIME you will be at home for delivery of my items

As soon as i get this from you first thing on Thursday and the agent confirms the payment,i will then let you have the other details needed and every other information about my arrival and everything.I do hope to get the western union details from you asap

Best Regards....

She's still active as of June 5th

I'm legitimatlylooking for a roommate! And the scammers outnumber the legitimate ones 10:1