by jellybean
Wed Nov 07, 2012 3:46 pm
This scammer is trying to use the <fake> check trick.
(a) REPLY TO : josephrichard <[email protected]>
FROM : "[email protected]" <[email protected]>
Sunday, November 4, 2012
Hello, how are you doing today?.. I saw your room posted on Craigslist for rent. I'll like to know if the room is still available . Thank You
(b) REPLY TO : josephrichard <[email protected]>
FROM : "[email protected]" <[email protected]>
Sunday, November 4, 2012
Hello, how are you doing today?.. I saw your room posted on Craigslist for rent. I'll like to know if the room is still available . Thank You
(c) REPLY TO : josephrichard <[email protected]>
FROM: [email protected]
Sunday, November 4, 2012
Hello, how are you doing today?.. I saw your room posted on Craigslist for rent. I'll like to know if the room is still available . Thank You
Response after replying to above email(s) :
Cecelia Kelvin <[email protected]>
From: Cecelia Kelvin ([email protected])
Sent: Tue 11/06/12
Thanks for getting back to me and I am sorry for getting back to youso late.. My full name is Cecelia Kelvin I'm 25 yrs old.(FEMALE) I wasborn 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, anon-smoker, don't do drugs but i drink occasionally, am single andhave no children. I go to church every Sunday.I am coming for mymasters but am presently on research work in Guam, .I would have lovedto call you but this is a remote area calls is hard to go through fromhere and i don't want to waste much time. I'm really interested inrenting from you, i would have loved to see it but am very far, withpictures i Will really appreciate it. I really want you to tell memore about yourself and i will like to know if you have a garage orparking space cos ill have my own car coming over, please let me knowthe total payment of the place and all the Utilities of the room,payment will be done via USPS MONEY ORDER or CERTIFIED CHECK from areputable Bank .The following details will be needed so that thepayment can be issue out right away,i will be very glad to read fromyou 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 aspossible, with that you can hold on the place for me till i come, andpayment will be shipped to your address via Ups,FedEx or US PostalService Courier. I'll be waiting to read back from you with theinformation requested today..Here is my Dad Phone number (646)397-2893)...
Thanks.
God is Love! 1 John 4:16For God so Loved the World! John 3:16I am the Way, the Truth and the Life...John 14:1-6 GOD BLESS US.
(a) REPLY TO : josephrichard <[email protected]>
FROM : "[email protected]" <[email protected]>
Sunday, November 4, 2012
Hello, how are you doing today?.. I saw your room posted on Craigslist for rent. I'll like to know if the room is still available . Thank You
(b) REPLY TO : josephrichard <[email protected]>
FROM : "[email protected]" <[email protected]>
Sunday, November 4, 2012
Hello, how are you doing today?.. I saw your room posted on Craigslist for rent. I'll like to know if the room is still available . Thank You
(c) REPLY TO : josephrichard <[email protected]>
FROM: [email protected]
Sunday, November 4, 2012
Hello, how are you doing today?.. I saw your room posted on Craigslist for rent. I'll like to know if the room is still available . Thank You
Response after replying to above email(s) :
Cecelia Kelvin <[email protected]>
From: Cecelia Kelvin ([email protected])
Sent: Tue 11/06/12
Thanks for getting back to me and I am sorry for getting back to youso late.. My full name is Cecelia Kelvin I'm 25 yrs old.(FEMALE) I wasborn 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, anon-smoker, don't do drugs but i drink occasionally, am single andhave no children. I go to church every Sunday.I am coming for mymasters but am presently on research work in Guam, .I would have lovedto call you but this is a remote area calls is hard to go through fromhere and i don't want to waste much time. I'm really interested inrenting from you, i would have loved to see it but am very far, withpictures i Will really appreciate it. I really want you to tell memore about yourself and i will like to know if you have a garage orparking space cos ill have my own car coming over, please let me knowthe total payment of the place and all the Utilities of the room,payment will be done via USPS MONEY ORDER or CERTIFIED CHECK from areputable Bank .The following details will be needed so that thepayment can be issue out right away,i will be very glad to read fromyou 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 aspossible, with that you can hold on the place for me till i come, andpayment will be shipped to your address via Ups,FedEx or US PostalService Courier. I'll be waiting to read back from you with theinformation requested today..Here is my Dad Phone number (646)397-2893)...
Thanks.
God is Love! 1 John 4:16For God so Loved the World! John 3:16I am the Way, the Truth and the Life...John 14:1-6 GOD BLESS US.