Sample scam offers:
From paris_flat_venge@yahoo.fr:
Bonjour,This is Venge,I will be 28 by March.I am working abroad so that was why i want to rent out my 3 bedroom flat located in of Paris.The apartment has 3 rooms with en suite bathroom and toilet.It is fully furnished and also equipped.You can rent a room if you want to share and also you can rent the whole apartment if you don’t feel like sharing the place with anyone.Anyway do get back to me for more on the details.Thanks while i wait for your response
from darlingston_90s@yahoo.com (Darlington Stone):
Bonjour,
An Exclusive, bien meublé et équipé appartement de deux chambres est disponible à la location, il est situé au centre dans les 12 erre, une distance de marche de la station de métro, une salle cos juste 400euro y compris les projets de loi et d’un dépôt de garantie remboursable de seulement 600euro.
Vous pouvez revenir à moi si cela vous intéresse.
Merci et meilleures salutations
from chelsea_bluessports@hotmail.co.uk:
I have a lovely apartment for rent now in the center of Paris,Kindly mail me back for more details if still searching for a place
From herr_step88@yahoo.com (Stephanis Herrerias):
I’m well mail you with the details concerning the apartment which I have available for RENT,am Stephanie 21 years old from France.
Kindly go through the details/info stated thus;will suits your
findings/taste.
-Dryer/washer
-TV
-STORE
-Wireless internet connection
- Air conditioner
-Spacious closets
–Rent 400EUROS/ROOM
-DeposiT 600EUROS
Month to Month lease.(I’m ready to sign a year lease as well depending on
you)
Furnished bedroom.
-800sq feet of space-Utilities included.
Let me hear from you if you havent find any.
Stephanie
All of these come from IP addresses in Nigeria or the U.K.
Typically, the scam works like this: The scammer sets up a bait in the way of an attractive apartment rental, or they contact someone who’s posted an ad looking for a flat.
They then send a form to be filled out (see below), after which they tell you that in order to secure your reservation you need to wire money upfront.
They say they’ll arrange to send you the keys or have somone meet you, but of course that never happens!
Example of a scammer “follow-up”
I got your email and Thanks for your interest in my 1 Bedroom Flat,has an inernet connection inside, i want you to know that my 2-Bedroom Flat is still available, The Flat is fully with All Necessary Document registered, I am Glad you response to he West Africa on a Christian missionary work in Nigeria to be praise, we are here for missionary trip from Paris, We used to live in Paris, but since we left for the missionary trip we have to bring the Flat Document papers of the House because of People Who are willing to have the Flat for Rent, And as you asked For, so right now all the House Papers Document are with Our Lawyer here in the West Africa, We Just Got a Lawyer Here in the West Africa, because we are New to the Country, and we are not Yet a Citizen Of the country, so we really need to get a Lawyer for Back-up, in which we will be staying in West Africa Nigeria for 1-3 Yrs in which all our house Papers Document of the FLAT in United State is With the Lawyer Because, We have been Provided a New Flat, Accomodation, feeding , here in the West Africa Nigeria, by the Church who brought i and my husband to the West Africa,
If you are interested in our lovely Apartment,get back to me with your
FullName—————
Full Address ———-
Phone number——–
City———————–
State———————-
zipcode——————-
Occupation————-
Age————————
Sex————————
Religion——————
email Address———
Fax Number————
marriage Status——-
Picture If Available—-
How many months deposit you will be paying for——————–
And Let me Know How many Month or Years You are Willing to Rent my Apartment–
So that i can Forward all your information Directly to The Lawyer and the Lawyer will Get in touch with you, In the Paying of the Flat Fee, Agreement of Month or Years You are Willing to Stay and the Sending of the Document to you for you to have the Flat, the Document will be scan to you and also be Fax to You, if you have a Fax, and the Document will be Shipped Down to your Home Address Door Next-Day By Via EXPRESS DELIVERY, for you to have the Document at Hand, so you can move into the Flat, we really need a Good Decent Person for The Flat .And i Hope you are Decent And Respectfully Person, If you are interested,get back to me with the Information Below as soon as possible Hope to read from you soonest
Thanks And God Bless You
Below is the address
Rue St Honoré, 1st Ardt
2 piècesLocation&Area
In the heart of Paris, 100m from the Louvre Museum, the Royal Palace and 5mn from Opera, in a 18th century building fully renovated, 5th floor with lift, charming penthouse, 35m2 (385sq.f) : living room with large closet with a terrasse overlooking the roof and at the upper floor : small bedroom with a double bed,
very well decorated with wooden beams, fully equipped kitchen, modern bathroom with bathtub, WC, Tel, TV
Sleeps : 4 people (1 double bed and 1 convertible sofa)
Metro : Pyramides ( lines 7, 14) orTuileries (line 1) – RER: Chatelet-Les-Halles, Lines A and B
Tags: craigslist, paris, scam, scammer
July 20, 2008 at 5:47 pm |
Thanks,
chelsea_bluessports@hotmail.co.uk (also used the address layserzeal@googlemail.com) tried to scam me too, a quick search in google made me find this post and realize it’s a scam
Thanks again for this post!
October 3, 2008 at 10:21 am |
micheal.harper000@gmail.com also a scam from west africa.
Please be advised
January 15, 2009 at 3:31 pm |
I chatted with the person that hides behind “chelsea_bluessports@hotmail.co.uk ” that I found on craigslist and she/he wanted me to transfer money through western union. It was a scam since after I told him/her that I wouldn’t have transferred any money …he went offline for ever!
September 21, 2009 at 3:27 am |
Another two!
embracewisdom1@gmail.com
dorcasapts@gmail.com
This is what they wrote:
“Hello,
Thanks for the email.My husband ownes the Apartment, also want you to know that it was due to my husband’s transfer that made us to leave the apartment and also want to give it out for rent and looking for a responsible person that can take good care of the apartment, we are not after the money for the rent but we want it to be clean all the time .So for now,I am in with him and also I am with the keys and documents of the apartment,we tried to look for an agent that we can give this documents before we left but could not see and we dont want the apartment to be used any how in our absence that is why we took the keys and documents along with us here and as you know that,my husband is on a missionary trip to the west africa for a mission of God,so i hope you will promise us to take very good care of the apartment.So get back to me on how you could take care of our apartment or perhaps experience you have in renting a home.Hope you are okay with the price per month which includes utilities such as Electricity, gas,internet connection and so on.Very close to supermarket,Eateries and so on. View pics in the attached files.I am looking forward to hearing from you ASAP so that i can forward you an application form to fill out and discuss on how to get the keys and documents to the apartment.
Hope to read from you soon.
Dorcas
“