rental scammer - [email protected]

<Fake> check scammer.

Reply to : [email protected]
November 14, 2012
From: mrsshalot <[email protected]>
To:
Hello, how are you doing today?.. I saw your Apartment posted on Craigslist for rent. I'll like to know if the room is still available . Thank You

Reply to : mrsshalot <[email protected]>
From: mrsshalot ([email protected])
Sent: 11/19/12
To:
Hello, Thanks for getting back to me, Little about my Family background, MyMum name is Shalot Thomas and my Dad is Ben Thomas. I am 26yrs old andthe first born of the family. I'm fun loving, personal,friendly,clean, caring,and respectful of others.A non-smoker,don't do drugs,nota drinker and drama free. I've been searching and searching for 2weeks for a place and been having no luck,Males/females doesn't matteras well as homes with a lot of roommates. I graduated last year.I amsingle and have no children.However, I don't have Pets. I'm comingfor my masters degree.I was born in Virginia Beach in Virginia. My dadis from there too but my mum is from Canada.I'm on research work atGuam (USA), I'm almost done with that because its part of myprerequisite for my masters in Micro Biology .I would have loved tocall you but I have been disconnected from mobile due to moving out ofGuam.But i can still send and receive text. My number is 657 549-1062I'm really interested in renting from you and I want to knoweverything about the place. I do really love pets but I don't have anyat the moment.I would have loved to see it but I'm very far,but withpictures. My dad will be resonsible for the rent fee so he will essuea check draw from his company to cover the rent fee and otherdeposit.So plaese let me know the total amount for move-in and alsoemail me below information to make me payment on

First Name:
Last Name: to be on the check
Full address: Not P.O.BOX
City:
State:
Postal Code: That will be for the shipping.

Do include your phonenumber incase my dad may like to speak with you .
Thanks Marry.

This scam went over a period of nearly a month. From May 13, 2013 - June 6, 2013
BE CAREFUL THIS SCAM ARTIST IS VERY PATIENT AND "NICE"

from: roastbeefe
to: [email protected]
date: Mon, May 13, 2013 at 1:12 PM
subject: 2801 Ellendale Sublease

Yes, this room is still open but I have other peoe interested. Can you tell me a little bit about yourself as a a background check?

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Mon, May 13, 2013 at 8:35 PM
subject: Re: 2801 Ellendale Sublease

Thanks for your response, my name is Mary Cindy from Spain. I'm moving
to your area soon, I work with EPA here in Spain, I was transfer from
Spain to carry out research work with Environmental Protection
Agency(EPA) in your state. Here is little about myself, i speak
English and Spanish, am single, fun, loving, clean, and respectful of
others, don't drugs/smoke. My father is from US and my Mother is
from Spain, am { 25yrs old/F }. I attendedAmerican Jesuit University
in Spain, where
i gain my Medical Doctor (M.D.) a physician's degree and Masters.

I'm coming for my stay, the lease is for how many months? am ready to
sign the lease agreement as soon as i get there. I'll like to pay for
the first month rent fee now... I'll would have like to come and check
the room before renting but am very busy here with my preparation, i
will love to see 1 or 2 of the room pics and your own pics also. I'll
like you to tell me little about yourself, please let me know the
total amount for the first month rent and payment will be done in Us
dollar certified check.. It's my employer that will sponsor me and
responsible for my rent and traveling expenses. Kindly get back to me
with the below information, so that the check will be send out to
you. Please get back to me with the cost and i will be glad to update
you and make the payment in advance to show you how serious and for
you to secure the room for me.

Full name to be on the check :- Street address (not P.O Box): -
City:- State:- Zip code:- First Month rent fee :- Mobile
number:

I wait for the information from you as soon as possible, so that i
can forward it to my employer to issue out the check for the first
month rent, you can hold on the place for me upon my arrival. If you
have any agreement form to fill out, the lease agreement will be sign
with my physical signature on my arrival. I'll be using the room
started from June.

Thank you.

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Fri, May 17, 2013 at 2:10 PM
subject: Re: 2801 Ellendale Sublease

Hello,
Thanks for getting back to me with the information requested. I'l
forward the information to my employer in united states to send you
the check as soon as possible. I really appreciate your effort that
you are ready to accept me, i 'll like you to have a little patience
or the check to arrive to your location and also secure the room prior
to my arrival. I want you to take the Ad down CL, this will give me a
strong prove that the room has been hold down for me and
other interested people will not make any enquirer..If there is any
other information i will let you know.

Thank you

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Sun, May 19, 2013 at 5:37 PM
subject: Re: 2801 Ellendale Sublease

Hello
How are you today, i am happy to inform you that the payment has been sent to you and will deliver to you soon. But there was a mistake on the check issue out to you, the check have to be two, while one for the rent and the other for my traveling, which i was told that it is been issued out in one check sent to you. Please am very sorry for this, as soon as you got the check, i will like you to deduct your money for the rent and get the excess money to my travel agent and due to the short time of my arrival, i will like you to send the money to the agent through Western Union so that he can do all necessary things pending the time of my arrival. I will provide you the travel agent information as soon as you get the check. I hope you understand this and i can be able to depend on you


from: Marry Cindy <[email protected]>
to: roastbeefe
date: Mon, May 20, 2013 at 4:10 PM
subject: Re: 2801 Ellendale Sublease

Thanks for your response am really happy that you will help me i will
arrive on 2nd of June hope you can come an pick me at airport hope to

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Fri, May 31, 2013 at 1:05 AM
subject: Re: 2801 Ellendale Sublease

Thanks for you response you will get your payment very soon.Thank you

Mary

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Fri, May 31, 2013 at 1:11 AM
subject: Re: 2801 Ellendale Sublease

Yeah i will let you know about my arrive when am talk to my traveling
agent thanks for your time i can't wait to meet you in person.Thank
you

Mary

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Fri, May 31, 2013 at 1:31 AM
subject: Re: 2801 Ellendale Sublease

I will buy my cell phone tomorrow i will text my number to you.Thanks
for your time.

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Fri, May 31, 2013 at 5:04 AM
subject: Re: 2801 Ellendale Sublease

Hello good morning , I just received notification from Courier service
the payment will not arrived today as expected due to some bad weather
and will arrive on Monday due to the weekend . I'm going to get back
to you on Monday with the Payment tracking number and keep an eye on
the check .

thanks

Mary Cindy

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Mon, Jun 3, 2013 at 2:09 AM
subject: Re: 2801 Ellendale Sublease

Having issues with some arrangement and trying to figure out
everything and also the courier have some delay due to weekend and bad
weathers . The check will arrive anytime from now and keep me updated.
My arrival date also has changed due to some personal problema and it
will take me some couple of days to arrive and i will get back to you
soon with all information as soon as i hear back from my Agent .

thanks

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Wed, Jun 5, 2013 at 3:14 PM
subject: Re: 2801 Ellendale Sublease

My Arrival time and date to LA will be June 07 ,I'll be flying with
Southwest Airlines and i'm going to email you all information
including my arrival time so to know how to set up everything.The only
delay we are having right now is the money gram to be received by my
Agent to process up all pending arrangement and i'll advise if you can
take care of the money gram now as you already promised to do earlier
once you confirmed the receipt of the check. I'll like you to kindly
take care of the money gram now and let me know how soon you will be
getting it done today .

thanks

Mary

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Wed, Jun 5, 2013 at 3:26 PM
subject: Re: 2801 Ellendale Sublease



I'll apprecaite you get the money gram done today by sending the
$1800 as the agent is expecting minus the money gram charges and let
me know when the fund is transfered. Below is the information for to

send the money gram :

Jada Pettis
466 everly st

Youngstown FL 32466

Email me with this info when the money gram is done today .

Reference Number
Amount Sent after money gram fee
Sender's name and address as it appears on the receipt .


thanks

Mary


Mary,

from: roastbeefe
to: [email protected]
date: Thu, Jun 6, 2013 at 8:09 AM
subject: 2801 Ellendale Sublease

The money will not be delivered until you explain this website to me: viewtopic.php?f=39&t=58399

Thanks,
roastbeefe

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Thu, Jun 6, 2013 at 8:15 AM
subject: Re: 2801 Ellendale Sublease


Hello roastbeefe ,

I have just got your message and this was a bad incident that
happened to me when i was first looking to rent a room online late
last year and that was during my last holiday . I was looking to rent
a room then for a short period of time and during the preparation and
arrangement then i noticed my Gmail account was changed by unknown
hacker , And i do not have access to the email and un know hacker was
operating to steal my personal informations and claim to be me.So i
reported the issue and later i resolved the everything and got my
email account back. That was how it happened and a long story but when
we see we can discuss better.I cannot wait to arrive and you seem like
a nice person and i'm glad to meet someone like you. thanks for the
care and concern . I have just contacted Jada and let them know by
4:30 the money gram will be done and everything will be sorted out so
she will be waiting . Also do you want me to send all details to your
email or have them fax to you after you have sent the money gram .
thanks


Mary

from: roastbeefe
to: [email protected]
date: Thu, Jun 6, 2013 at 8:26 AM
subject: 2801 Ellendale Sublease


Mary,

Forgive me but I am quite skeptical of this deal. I need to know more information because I feel like I am loosing trust in you. Please explain the following:

1) Why the check you sent me was from Fun-Time International, Inc. 413N 4th St. Philadelphia, PA 19123 when you said that you're living in Spain.
2) Why does the first email format that you wrote to me look VERY similar to the one in the link I sent you.
3) Give me some Spanish history (since you're from Spain) specificially about the "Moros". Who are they. Respond ASAP and no googling!

Thanks,
roastbeefe

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Thu, Jun 6, 2013 at 9:00 AM
subject: Re: 2801 Ellendale Sublease


Hello roastbeefe

Thanks for your heads up and i'm really sorry for the mix up .Also
i can understand what you are trying to say and how you feel and
preventing yourself and that is good . This is little about me again
. I was Born and raise up in the US before i came back to spain and
furthere more with my education . I attended American Jesuit
University in Spain .My father lives and works in Philadelphia, PA
US . As i told you my first rent will be sponspored by my employer and
the check was coming fromt the state .

When i had issue with my account by the un known hackers as i have
explained to you in the email then my account was used by the unknown
hacker with virous activities before i got my account back since i
have been using it for 9 years now . I hope you can understand
everything and i will want you to act accordingly as agreed before and
to avoid the delay of my arrival kindly get everything taken care of.

About this Moros history that is a long story and i really don't all
about it but i can brief some for you and when we see there are alot
we can share together . Moros y Cristianos (Moors and Christians) is a
peculiar celebration which is held in different cities along the
Spanish coast. This battles between the Arabs and the Christians that
took place in the region centuries ago. And places for this places to
see this fiesta is Alcoy, in Alicante, where the celebrations take
place between the 22 and the 24 of April .Other remarkable Moors and
Christians festivals are celebrated in the towns of Bocairent Medieval
town 1–5 February . There are also very interesting Moors and
Christians performances in Andalusia, especially in regions that were
formerly part of the Moorish kingdom of Granada. Unlike the Moors and
Christians pageants from Levante, the focus is here on the versed
dialogues between the main contenders. Performances are mostly
organized in rural towns and villages, such as Válor, Granada, a small
pueblo in the Eastern Alpujarras. You have really got me to think and
crack my brain for this stories of a century and i hope you can tell
me more about some story of the histories of the US when we meet soon
. And if there is more things to know when i arrive we can meet and
discuss as i will be excited to meet you soon too .

Thanks

Mary

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Thu, Jun 6, 2013 at 9:04 AM
subject: Re: 2801 Ellendale Sublease

I had my account reset back by google after filling the required
information online while trying to reset my account and there is no
documentation having difficulties with your account . I have just
told you how those things happena and i believe by now everything is
clear and if there is any thing you will like to know. You can ask me
in person and i have alot to ask you as well when we meet . thank you

Mary

from: Marry Cindy <[email protected]>
to: roastbeefe
date: Thu, Jun 6, 2013 at 9:59 AM
subject: Re: 2801 Ellendale Sublease


Hello roastbeefe

Now i understand more for your concerns and yes that is normal to
know and i understand your hard feeling and again i will thank you
much for your concern and honesty through this transaction . I want
you to understand all information given is correct and real . I also
want you to know more of the information i have given was to be given
in person and i am also willing to give you any more information
needed when i arrive and due to the past experience i have had i
cannot give out all my informations through emails any more and i am
sure you can understand what i am preventing.

And also the excess money was not suppose to come to you and as i
already told you in previous email that was a mistake and you also
understood the silly mistake that happend and promised me everything
will be taken care of and i believe in your word as you sound like a
nice person .

The reason why you are sending just $1800 is because that is the exact
amount i wanted to pay the Agent and nothing more than that and i did
already explained everything thing to you before and you undersood and
agreed. roastbeefe i want you to kindly understand this things clearly and
kindly act accordingly as agreed before and take care of the money
gram for my agent and all things can be completed to avoid the delay .

I want you to understand everything and kindly get things taken care
off and get back to me with the information for the money gram in the
next email and also please let me know if you already arranged for
someone to pick me up yet or not .

Thank you

Mary Cindy

Mary even sent a check to me! There is no way to detect if a check is fraud or not until the bank verifies it which in my case was 14 days but Mary wanted me to pay her tomorrow! So I called her bank and the told me to NOT do MoneyGram transfer after receiving a check from an unreliable source.
STAY SAFE

Marry Cindy <[email protected]>
to: roastbeefe
date: Sat, May 25, 2013 at 2:26 PM
subject: PAYMENT DELIVERED

Hello,
Am sorry for getting back to you late, the check will deliver to you
today through US Postal Service, here is the tracking number of the
package..... ################. As soon as you have the check with you,
i'll like you deposit the check at your bank, to have the money.
You're to deduct the first month rent and get the rest balance sent
to the Traveling agent Agent through Money gram transfer today.
Visit any Money gram outlet nearest to you , you will be given a
form to fill, get it filled with the information below as the receiver
of the money, you're to send the money in minutes and Money gram
fee are to be deducted from the money you are sending.

Here Is Traveling Agent's Money gram Information.

Jada Pettis
466 everly st
Youngstown FL 32466

Once the money is sent , i'll like you to get back to me with the,
Name and address use for the transaction, total amount sent after
deduction of Money gram fee and money gram 8digit confirmation number.

Thanks while i await to read from you asap.

from: Marry Cindy <[email protected]>
to: roastbeefe

date: Tue, May 28, 2013 at 12:52 PM
subject: Re: PAYMENT DELIVERED

Thanks for your response when i track the tracking now the payment status

Your Tracking Information
Status: DELIVERED
Last Scan: May 25, 2013 12:33 pm Delivered WAIVED false
Delivery Date: Saturday, May 25, 2013
Delivery Time: 12:33 PM
Delivery Location: ---------------------
Signed By: WAIVED
Carrier: US Postal Service
US Postal Service Tracking Number: #####################

AND SURE ENOUGH THE FRAUD CHECK WAS DELIVERED.

Thank you for posting this. I received a similar email from the same person. See below:

Thanks for your response, my name is Mary Cindy from Spain. I'm moving
to your area soon, I work with EPA here in Spain, I was transfer from
Spain to carry out research work with Environmental Protection
Agency(EPA) in your state. Here is little about myself, i speak
English and Spanish, am single, fun, loving, clean, and respectful of
others, don't drugs/smoke. My father is from US and my Mother is
from Spain, am { 25yrs old/F }. I attended American Jesuit University
in Spain, where i gain my Medical Doctor (M.D.) a physician's degree
and Masters. I'm coming for shot time stay, the lease is for how
many months? am ready to sign the lease agreement as soon as i get
there. I'll like to pay for the first month rent fee now... I'll would
have like to come and check the room before renting but am very busy
here with my preparation, i will love to see 1 or 2 of the room pics
and your own pics also. I'll like you to tell me little about
yourself, please let me know the total amount for the first month
rent and payment will be done in Us dollar certified check.. It's my
employer that will sponsor me and responsible for my rent and
traveling expenses. Kindly get back to me with the below information,
so that the check will be send out to you. Please get back to me with
the cost and i will be glad to update you and make the payment in
advance to show you how serious and for you to secure the room for me.

Full name to be on the check :- Street address (not P.O Box): - City:-
State:- Zip code:- First Month rent fee :- Mobile number:

I wait for the information from you as soon as possible, so that i
can forward it to my employer to issue out the check for the first
month rent, you can hold on the place for me upon my arrival. If you
have any agreement form to fill out, the lease agreement will be sign
with my physical signature on my arrival. I'll be using the room
started from July.

Thank you.
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