by Con Warner
Thu Feb 13, 2014 8:19 am
Lahoma Ramesh <[email protected]> wrote:
Thanks for your prompt response.I understand your explanation. A little about me...I am Ms Ramesh Lahoma .26 Years, Female, from Zurich,Switzerland.Profession:-Medical Doctor,Religion:- Catholic Marital Status:-Single,Cleanliness:- Very clean,Hobbies: Movies,Reading, Soccer,Traveling.Nature:-Great sense of humor,easy and very out going person. Drinking/Drugs/Smoking:-Social Drinker,don't do drugs nor smoke. I will be coming to State for medical research. This was why i made inquiry as per the availability of your space.Please let me know the Utilities that are available in the rent.(ALL application will be signed when am back in state.)
For the payment that is not a problem at all..Because my boss will be highly responsible for all my expenses, all i have to do is to confirm the amount of the room which i have done including the utilities(if there is any) and then get it sent to him.
However i will be in need of the information in which the payment will be issued to..,So all i require of you is for you to send me your..
FULL NAME
FULL ADDRESS(Apt#,City,State and Zip code)
PHONE NUMBER
EMAIL ADDRESS
So that I can forward it to my boss because my boss will be paying for the rent, my flight and some other things so all you have to do is that as soon as you receive the check he will send. You will deduct your rent fee and the utilities from it and then get the rest back to my flight manager so that my ticket can be booked. Waiting to hearing from you. I will want all this information for quick payment asap pls.
Thanks
This scammer will indicate interest in renting your property but wants to send a cheque for more than the rental rate. He requests that the advertiser cashes or deposits the cheque, sending the excess to a third party, often a supposed shipping company.
The "shipping company" or other third party is either the same scammer or his accomplice.
All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.
Do not cash or deposit any cheques from this thief!
You will definitely lose your money and may be charged with financial fraud.
If you are at all unsure about a cheque or money order that you have received, you should take it to your bank or local police and tell them you think it may be from a scammer.
