New warnings: David Halls, Judith Halls, Karret1
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A Scam Watch reader writes:
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I am sorry to add to the list of scammers on Paris Craigslist, but I am trying to find a flat to rent there for the next year and I almost sent money to one of the three scammers I encountered. I knew the deals seemed too good to be true, but I was hoping I had just gotten lucky. DO NOT BELIEVE THE WEST AFRICA SCAMS!!! Also, in Paris, a flat of 30 sq. meters goes for like 900 Euros/month, so when you read about anything that’s like 70 sq. meters or more in size and goes for 450 to 600 Euros a month, that is a huge red flag. I’ve also noticed these scammers use gmail addresses frequently and they’re all claiming to work on a mission of some sort in West Africa. If the pictures of the apartment look like they are from a magazine, they are! It’s ridiculous. Read below. BE SAFE AND AVOID ADS LIKE THESE!!!:
Hi,I got your mail regards to my apartment for rent, is available for rent anytime you are ready..Before weProceed what really happen is that,i am not giving my apartment out because of money but because of my tranfer to west africa for work..I am Constrcting Supervisor under Constructing Company,you can view the site atwww.pcl.com but i have just been transfer to Reynolds Construction CompanyNigeria Ltd,you can as well also view site at goliath.ecnext.com…I left thecountry with hope that i will be coming back in 2 month’s time,but right nowthe company have told me to stay for 2 years under contract with them,so
thats why i have made up my mind to put up my apartment for rent to whom
ever that will take good care of it..And i will be coming once in a while to check
on my apartment..So Please if you are really interested get back to me for more
information,Also how long do you intend to stay????…Please respond to me as
soon as possible.
Thanks..
Carmeli..
And this scam reply from David Halls (ad below):
Thanks for your email and it is my gladness hearing from you. I am Rev David Halls,Theowner of the apartment you are making inquiry of. Actually I resided in the house with my family with my wife and my only daughter before and presently we had packed due to my transfer from my working place and now situated in new jersey, and presently my house is still available for rent for 600euros per month including the utilities like hydro, washer and security, it is furnished.I went for a Crusade in West Africa and I will like you to get in touch with my wife inTexas, USA for more discussion, as she is with the keys and the document to thehouse. we’re kind and honest family & respectful people and also spent a lot on ourproperty that we want to give you for rent, I will solicit your absolute maintenance ofthis house and want you to treat it as your own, if it’s taken by you, money is not themain problem but want you to keep it tidy all the time so that I will be glad to see itneat when I come for a check up. I also want trust in you as I always stand on my word.Email my wife Hall on (judith.halls00@gmail.com) and she will attends to you better.Thanks and you are welcome..Regards
EUR600 / 1br – 1 Bedroom Lovely Spacious Apartment For Rent (Paris)
Reply to: halls.david007@gmail.com
Date: 2008-06-18, 11:23AM CEST An excellent location, walking distence to South Ealing tube station. Modern, neutral decor. Large living room with fully fitted separate kitchen including washing machine/Dryer, Fridge freezer and a cooker. Bathroom and double bedroom. Living roomNO ADMIN OR AGENCY FEES TO THE TENANTS.
Karret1’s scam ad:
EUR450 / 2br – GRANDS BOULEVARDS GRAND TWO BEDROOM APARTMENT TO RENT IN PARIS……. (PARIS)
Reply to: karret1@gmail.comDate: 2008-06-21, 6:05PM CESTThis large two bedroom rental apartment is in an excellent location offered at a moderate price. Located at the beginning of Rue du Faubourg Poissonnière, this centrally located Paris apartment offers direct metro connections from the Grands Boulevards and Bonne-Nouvelle stations to the Opera and big department stores, Concorde with its famous Obelisque and on to Invalides for a visit to Napoleon’s tomb and the Eiffel Tower. In the neighborhood you will find many restaurants, cafes and grocery stores plus a trendy Parisian gym club “Waouh” to work off those calories, just opposite. An easy 5-minute walk takes you to Rue Montorgueil pedestrian street with a wealth of cafes, restaurants, shops and a famous pastry shop, established in the 18th century, by the French queens pastry maker. A 10-minute walk brings you to Boulevard Haussmann and the big department stores and in 15 minutes you can walk to the Louvre, le Marais and the Pompidou Center.This spacious apartment is 90 square meters (970 sq ft). Located on the 3rd French floor of a typical pre-Haussmann (19th century) building, with an elevator, all overlooking a large flowered courtyard. All rooms have high ceilings with exquisite plaster mouldings, beautiful wood parquet floors and non-functional fireplaces that add to the charm of this apartment. There is a double living room equipped with a large sofa, convertible to a double bed, a television with cable channels, a DVD player, a Stereo CD player, and an adjoining dining room with a table for six. The first bedroom is spacious with two twin beds adorned with a bookcase and a marble fireplace. The second smaller bedroom has a double bed, and a large closet. The kitchen is well equipped with sink, oven, washer dryer combo, dishwasher, refrigerator with freezer, dishes and cooking utensils. The small bathroom with tub and window is separate from the WC.
June 25, 2008 at 6:27 pm |
Just so you are aware, this Karret scammer is all over the place. If you type his email into google, you can see that he is running scams in several countries in the world on craigslist. I e-mailed him about an apartment for rent in the Washington, DC area and quickly realized it was a scam. These people are truly pathetic.
June 25, 2008 at 7:24 pm |
I am chasing this guy for more than a year. I was able to close many of his accounts but, as you know, he just opens others.
I am posting the same ad as his with a warning as you can see if you Google “Well Furnished 3 bedroom apartment”.
I am deleting anywhere between 10 and 20 ads per week. Sometimes I just like to scam the scammer and send him to the Western Union to collect his money…
Anyway, thanks for caring.
Shadow.
June 28, 2008 at 12:28 pm |
this David Halls and Judith Halls have just scammed us and took 1000 pounds from us.
What can we do now?
June 28, 2008 at 1:27 pm |
Best is to contact your local police. You should also report the fraud to the police in the country where it took place.
June 30, 2008 at 5:24 am |
We almost “close the deal”, this guys are really, really no soul persons, u can do anything to earn money and live, but you just can’t use the name of God like this.
i wish someone can do something to catch them out. i got a phone number or maybe is fake, but it match with the area code of Nigeria, if someone know what to do with
June 30, 2008 at 5:44 am |
DESGRACIADOS!!! AHORA UTILIZAN LA MISMA HISTORIA PERO CON EL NOMBRE DE ” REV DANIEL KINGSTON” Y VANESSA KINGSTON”
LA MISMA HISTORIA NO LES DA PARA MAS SU CABEZA, UTILIZAN A DIOS PARA QUE LA GENTE BUENA Y NECESITADA CONFIE, CASI CERRAMOS EL TRATO CON ESTOS DESMADRADOS!! OJALA SE HAGA ALGO D JUSTICIA Y NO ESTAFEN A MAS GENTE INOCENTE
July 2, 2008 at 12:35 pm |
OH MY GOD!!
I AM ACTUALLY IN THE MIDDLE OF CLOSING THE DEAL!!!
GOD REALLY IS WATCHING OVER ME!!
THIS DAVID AND JUDITH ARE REQUESTING FOR A DEPOSIT.. WHAT CAN I DO TO TURN THESE PEOPLE IN? I REALLY WANT TO NAIL THESE PEOPLE AFTER SEEING THESE REPLYS.
July 2, 2008 at 11:12 pm |
…I’M GOING ALONG WITH THE STORY AND TRACK THEM DOWN…HOPEFULLY I COULD GET SOMEINFORMATION AND TRACKTHEM DOWN…I’M WAITING TO SEE WERE I SEND MY FAKE MONEY TO…
July 3, 2008 at 8:06 pm |
These people should go to hell with gasoline underwear. And that is exactly what I sent to Judith
July 8, 2008 at 11:20 am |
Hi,
they’re operating also in uk/london with craiglist..
here their first email
==============
Thanks for your email and it is my gladness hearing from you. I am Rev David Halls,The
owner of the apartment you are making inquiry of. Actually I resided in the house with my family with my wife and my only daughter before and presently we had packed due to my transfer
from my working place and now situated in Texas, and presently my house is still
available for rent for 680pounds/month including the utilities like hydro, washer and
security, it is furnished.
I went for a Crusade in West Africa and I will like you to get in touch with my wife in
Texas, USA for more discussion, as she is with the keys and the document to the
house. we’re kind and honest family & respectful people and also spent a lot on our
property that we want to give you for rent, I will solicit your absolute maintenance of
this house and want you to treat it as your own, if it’s taken by you, money is not the
main problem but want you to keep it tidy all the time so that I will be glad to see it
neat when I come for a check up. I also want trust in you as I always stand on my word.
Email my wife Hall on (judith.halls00@gmail.com) and she will attends to you better.
Thanks and you are welcome…
Regards
====================
After I wrote to the wife she reply this
================
Thanks for the email and also yes ,My husband in respect of Rev David
Halls who owned the place and also it is situated In 6 Chesterfield
Street Mayfair London W1J 5JQ and also want you to know that it was
due to my husband transfer that makes us to leave the place and also
want to give it out for rent and looking for a resposible person that
can take very good care of it as we are not after the money for the
rent but want it to be clean at the time and the person which is
reliable and responsible that will rent it to take it as if it were
its own.So for now,Am here in Texas right now in our new flat and also
with the keys/document of the flat we are willing to rent to you.
We try to look for an agent that we can give this document before we
left but could not see and we are as well as dont wnt our flat to be
used any how in our present that is why we toook it along to us here
and as you know that,my husband over in the West Africa for a Mission
of God,so I hope you will promise us to take very good care of the
home.So get back to me on how you could take care of our home or
perhaps experience you have in renting home.
Hope you are okay with the price of 680pounds/month for the place with
hydro,heat laundry facilities,air condition, internet connection and
so on 750 Square Feet, I look forward to hearing from you as soon as
possible so that i can forward you an application to fill out and
discuss on how to get the flat for rent,also are you ready to rent it
now or when?you can view our room picture at the attach file as you
can see the pictures of the place are beautiful that is why we need a
maintenance and up keep of our flat.
Thanks
Judith Hall
July 10, 2008 at 10:29 am |
Their recent offer was on London craiglist for a £170 / 1br – 1 bedroom Furnished Apartment in (Mayfair, London). The offer seemed too good to be true & red flags went off immediately, so I googled them & found this site, what a blessing. I could have been another of their duped casualties.
I’ll also do my best to try & track them & update comments once i’ve found out more – though I doubt they’ll give anything away. Here’s the content of our corrrespondence :
————————————-
Thanks for the email and also yes ,My husband in respect of Rev David
Halls who owned the place and also it is situated In 6 Chesterfield
Street Mayfair London W1J 5JQ and also want you to know that it was
due to my husband transfer that makes us to leave the place and also
want to give it out for rent and looking for a resposible person that
can take very good care of it as we are not after the money for the
rent but want it to be clean at the time and the person which is
reliable and responsible that will rent it to take it as if it were
its own.So for now,Am here in Texas right now in our new flat and also
with the keys/document of the flat we are willing to rent to you.
We try to look for an agent that we can give this document before we
left but could not see and we are as well as dont wnt our flat to be
used any how in our present that is why we toook it along to us here
and as you know that,my husband over in the West Africa for a Mission
of God,so I hope you will promise us to take very good care of the
home.So get back to me on how you could take care of our home or
perhaps experience you have in renting home.
Hope you are okay with the price of 680pounds/month for the place with
hydro,heat laundry facilities,air condition, internet connection and
so on 750 Square Feet, I look forward to hearing from you as soon as
possible so that i can forward you an application to fill out and
discuss on how to get the flat for rent,also are you ready to rent it
now or when?you can view our room picture at the attach file as you
can see the pictures of the place are beautiful that is why we need a
maintenance and up keep of our flat.
Thanks
Judith Hall
On Thu, Jul 10, 2008 at 10:10 AM, ********* wrote:
>
> Mr Halls, thankyou very much for your email. Mrs Halls,
>
> I’m interested in the Mayfair property & would like some more information & pictures if you have them available. When would it be convenient to view?
>
>
>
> Regards,
> *******
> “David Halls”
>
> 10/07/2008 09:39
>
> To
> ***************************
> cc
> Subject
> Re: £170 / 1br – 1 bedroom Furnished Apartment For Rent (Mayfair,London)
>
>
>
>
> Thanks for your email and it is my gladness hearing from you. I am Rev David Halls, The owner of the apartment you are making inquiry of. Actually I resided in the house with my family with my wife and my only daughter before and presently we had packed due to my transfer
> from my working place and now situated in Texas, and presently my house is still available for rent for 680pounds/month including the utilities like hydro, washer and security, it is furnished.
I went for a Crusade in West Africa and I will like you to get in touch with
my wife in Texas, USA for more discussion, as she is with the keys and the document to the house. we’re kind and honest family & respectful people and also spent a lot on our property that we want to give you for rent, I will solicit your absolute maintenance of this house and want you to treat it as your own, if it’s taken by you, money is not the main problem but want you to keep it tidy all the time so that I will be glad to see it
neat when I come for a check up. I also want trust in you as I always stand on my word. Email my wife Hall on (judith.halls00@gmail.com) and she will attends to you better.
>
> Thanks and you are welcome…
> Regards
>
> On 7/8/08, ****** wrote:
>
> Hi there
>
> I’m very interested in this property & can do a lunch time viewing depending
> on location. Do get in touch asap via *********
>
> *******
>
>
> Regards,
>
> ********
August 6, 2008 at 5:57 pm |
BEWARE of Charles Oludo, another well-known Nigerian scam artist who writes using email madegodwin@gmail.com, charles.oludo60@o2.pl and charles.oludo60@yahoo.com, among others, a.k.a karret1.
August 7, 2008 at 11:14 pm |
Wish I had seen this before we sent $1,000 to Made Godwin for a 1 bed apartment in Amsterdam! “She” was in a big hurry to get the money, leaving town, etc but “based on trust” will send you keys, etc “as soon as I get the money.” Had very specific instructions about Western Union transfers to United Kingdom. The whole thing was VERY rushed. I was trying to help my son who is in Amsterdam and thought this was a great deal. If I had stopped and thought about it for a day or two everything would have semed as fishy as it did right after I sent the money. BEWARE!!!!!!!!!!
August 8, 2008 at 8:13 pm |
watch out for MADE GODWIN! this guy is out of control. once i figured out it was a scam he wouldn’t stop and insisted that his “family lawyer” would send me the apartment keys once i have a deposit and first month’s rent. BEWARE! don’t believe a thing you read or hear – google the users and their e-mails that you come in contact with.
August 22, 2008 at 8:43 am |
Hi there,
Nearly got scammed by David Hall and his so called wife, Judith Hall: ..
Thanks for your response, My name is Judith Halls ,my husband owned the flat you are interested in Fulham London , We want to give it out for rent and looking for a responsible person that can take very good care of the house for us…It was due to our transfer that makes us to leave the house and also want to give it out for rent and we’re looking for a responsible person that can take very good care of it, as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own.
So for now,am here in New Jersey, United states Of America our new house and also with the keys/documents of the house,we try to look for an agent that we can give this document before we left but could not see and we are as well as don’t want our house to be used any how in our present that is why we took it along to us here, and as you know that my husband over in West Africa for a mission of God,so i hope you will promise us to take very good care of the house.So get back to me on how you could take care of our house or perhaps experience you have in renting home.
property address:
Format House (4)
11 Imperial Road
Fulham
London
SW6 2AG
Hope you are okay with the price of £400 per month with hydro,heat laundry facilities,air condition and so on.I look forward to hearing from you asap so that i can forward you a application to fill out and discuss on how to get the house for rent,also are you ready to rent it now or when?
Thanks And God Bless You
Await your reply,
Judith Halls
I got really suspicious as her reply was really fast and wanted me to send through a month’s payment without any referrals etc.. I got suspicious and did a search online and am glad I found this site.
Thank you so much.. I really thought I was really lucky!!
August 22, 2008 at 8:52 am |
BTW: This was DAvid Hall’s first reponse when I emailed him regarding rental of his apartment:
Thanks for your email and it is glad to Read from you.I am Rev Donna Halls ,the owner of the one bedroom Apartment you are making enquiry of at Fulham , London , .Actually I resided in the Apartment with my Wife before and presently we had Moved out due to my transfer from my Missionary work now situated in the West Coast of Africa and presently my Apartment is still available for rent for £480 per month including the utilities like Good Heaters, Iron and Iron Board, Hair Dryer, Vacuum Cleaner, Equipped Kitchen with Cooking and Eating Utensils, Oven, Microwave, Toaster, Coffee Maker, Kettle. £480 per month – including electricity and Internet Access. ..
More so Now, i went for a Christian Missionary Mission in West Africa and i will like you to get in touch with my wife in New Jersey, United states Of America for more discussion and Pictures as She is with the keys and the document to the Apartment.Please i want you to note that I am a kind and honest man and also I spent alot on my property that i want to give to you for rent,so i will solicit for your absolute mentenance of this Apartment and want you to treat it as your own,is that taken ? it is not the money that is the main problem but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for check up which i do once in a while and give 1month notice before i come for check up.I also want you to let me have trust in you as i always stand on my word. his apartment is for both short or long term rental
Speacial Notice : Pls note that there’s none of us to show you the apartment,as we would have to send you the keys through DHL COURIER SERVICE ON A NEXT DELIVERY TO YOUR HOUSE and move in asap. A refundable deposit is required.if you are ok with this ,pls Email my wife Judith Halls , at ( ju.halls0147@gmail.com ) and she will attend to you better or call me @ 0112348064052706 ..Also show her my e-mail address so she can really know you are from me.
Thanks and God Bless You
Donna Halls
August 24, 2008 at 2:32 pm |
Beware of someone using the alias MICHELLE GEORGENS. They have been operating under this name for the last 3 years and after contacting the ‘real’ Michelle Georgens I discovered today I have been the victim of fraud. I wish I had read this website BEFORE I sent the money. How can we stop these horrible people?
Ayesha Tansey
Melbourne Australia
September 3, 2008 at 3:43 am |
FUCKING ASSHOLES – SHOULD BE HANG UP ONE LEG FACE DOWN IN PORK SHIT til slowly fading away in screams (First thing that came to my mind):
Here’s how far it got in my case, fortunatley nothing coming their way except waste of time and a stupid phone call.
Hello ,
Thanks so much for the kind mail after renting our house to you, we will be also be happy to have you as a family friend as well i will like to let you know that we are real and geniu people and we are devoted christian so you have nothing to worry about transacting with us.
Below is the Rent Application form, Kindly fill it and send it back . In case you don’t have a scanner or Printer, Click on the reply button , fill the form and send it back to me. or you print ,fill, attach and send it to me. so i can have it my file when issuing you the receipt and sending the document & keys .
Lastly Since you are interested in the house i will advise you fill the below rent application form so we can proceed on how you will be making the payment via western union since i dont longer operate any bank account in NZ since we have been transfered and we will be getting the keys and documents to you via DHL EXPRESS DELIVERY.
FOR EXAMPLE IF PAYMENT IS MADE TODAY, YOU WILL GET THE KEYS AND DOCUMENT THE THIRD DAY, THAT IS TO SAY ITS A 2 DAY DELIVERY
NUMBER TO CALL +44-7024074166…get back to me if you are ready to fill the form and still interested in renting from us.
NOTE IN THE RENT APPLICATION FORM, WHERE YOU WILL FIND A BLANK SPACE TO FILL IN YOUR Social Insurance Number & Driver’s License or BCID # PLEASE LEAVE IT BLANK BECAUSE I DON’T NEED THAT.
APPLICATION TO RENT
(Please list above all proposed rental properties you’re interested in applying for)
Occupancy Date Desired:
** PLEASE NOTE THAT INCOMPLETE APPLICATIONS WILL NOT BE PROCESSED! WE REQUIRE A SEPARATE APPLICATION FOR EACH ADULT **
PERSONAL INFORMATION:
Last Name: First Name: Middle Initial:
Date of Birth:
Social Insurance Number: Driver’s License or BCID #: Telephone Number: Alt. Telephone Number:
The total number of proposed occupants including yourself (please circle one) 1 2 3 4 5 6+
RENTAL HISTORY:
CURRENT Address:
City: Province:
Move-In Date: Move-Out Date: Owner/Manager Name: Owner/Manager Contact #:
Reason for moving:
PAST Address: City: Province:
Move-In Date: Move-Out Date: Owner/Manager Name: Owner/Manager Contact #:
Reason for moving:
PAST Address; City: Province:
Move-In Date: Move-Out Date: Owner/Manager Name: Owner/Manager Contact #:
Reason for moving:
EMPLOYMENT INFORMATION:
Job Title: Company Name:
Length of Employment: Supervisor/Mgr. Name:
Employer Address & Contact Information:
PREVIOUS EMPLOYMENT INFORMATION:
GENERAL INFORMATION:
Please check off the following:
Do you have water-filled furniture/aquariums? YES_____ NO_____
Do you own a vacuum cleaner? YES _____ NO _____
Do any household members smoke? YES _____ NO _____
Do you own a lawnmower? YES _____ NO _____
Do you have any pets? YES _____ NO _____
If you checked off “yes” for pets – please list size(s), breed(s), and name(s):
REFERENCES:
?? Name:
Phone Number:
Address:
Relationship:
?? Name:
Phone Number:
Address:
Relationship:
?? Name:
Phone Number:
Address:
Relationship:
I hereby represent that all of the above information is true, accurate and complete, and hereby of the unauthorized verification over items, including but not limited to the obtaining of a credit report/and or recovery of monetary claims, and agree to furnish additional credit references on request.
DATE: _____________ APPLICANT SIGNATURE: ______________
September 12, 2008 at 7:36 pm |
Iam so glad that i found this site. Me and my girlfriend just went through all of this same stuff with rev donna hall and judith hall. we were going to be moving to seattle,wa.usa. we found a nice spot. 700/mo, just remodeled, fully furnished, view of the space needle off the balcony. They luckly only got us for $350.00 and they never got our personal info. We were about to sent the first and last months rent, till we found out that the building they said it was in was a fake. The address they gave us happened to be an apartment complex and no one owns anything in that building. All renters. It will take some work from everyone, but we can get them. There is a paper trail. They also needed identification to accept our and your moneys. I wanna do everything I can to get this broadcasted online, on t.v., anything. Everyone needs to come together for this. If so, its gonna be big. This needs to come to a stop. I have found out that Rev Donna Halls is connected to the VPCOG. Vernon Park Church of God. It talks about praying for a “Harvest of Finances”. He also told me he was in Nigeria working. He also said they were Nigerian, but talking to him over the phone, he doesnt sound Nigerian. At this point, I would not be surprised if this was some terrorist group collecting money from anyone who will send it.They need to pay for everything they have done and are doing as I type this. I would like to know who is intrested to take this matter to another level. Please email me @ leftcoast4life@hotmail.com , and please put Halls scam in the subject so I know. Thanks
September 27, 2008 at 6:08 pm |
yes i was just about to launder the money & i told the truth to the teller i was renting not that i was sending the money to family like Donna told me to
i have his phone number & text him that all authorities are being notified which they are this will be take very seriously by & the law
he replied by text from nigeria??? i in vancouver bc “what did i do???” i said you worthless piece of shit you tried to take my money but i’m smarter than you & you will get caught!
September 27, 2008 at 9:39 pm |
Here are the emails I corresponded with them….just so others are aware
Thanks for your response to my aprtment,it is my
gladness to hearing from you.I am Rev. David
Amberg,the owner of the aprtment you are making
enquiry of.Actually I resided in the house with my
family,such as my wife and my only daugther before and
presently we had packed due to my transfer from my
working place and now situated in the Charlotte,NC,USA
and presently my house is still available for rent
for $600 including the utilities like hydro,washer and
security,it is furnised.
Moreso Now, I went for a Crusade in the West Africa
and i will like you to get in touch with my wife
Priest Precious in the state for more discussion as
she is with the keys and the document to the house.Pls
i want you to note that,i am a kind and honest man and
also i spent alot on my property that i want to give
you for rent,so i will solicit for your absolute
mentenance of this house and want you to treat it as
your own,is that taken,it is not the money the main
problem but want you to keep it tidy all the time so
that i will be glad to see it neat when i camefor a
check up.I do that once in a while.I also want you to
let me have trust in you as i always stand on my word.
Email my wife Priest Robyn Amberg, on
(robynambergril@gmail.com ) she will attends to you
better.
Thanks and you are welcome
Best Regards
Rev. David Amberg
Hello,
Thanks for your response regarding your interest in having my apartment.The apartment is much available for now.I want you to know that I am the owner of this apartment.But right now, I am in Africa on a Christain mission with my wife and we have the keys right here with us.I will like to inform you that it was due to my transfer that makes us to leave the apartment and also want to give it out for rent.I am looking for a resposible person that can take very good care of it as we are not after the money for the rent but want it to be clean at all time.The apartment can only be rented by the person that will take care of it as if it were its own.So for now,We are here in West Africa,NIGERIA in our new house and also with the keys of the apartment,we are trying to look for an agent that we can give these documents before we left but could not see and we are as well as dont want our apartment to be used any how in our absent and that was why we took it along with us here.We are only willing to give the apartment out to a lovely and caring family only, so if you know you cannot give the apartment the neatness it deserves please don’t contact me.But if you promise to always take good care of apartment,get back to me on how you could take care of our apartment or perhaps experience you have in renting home.Hope you are okay with the price of $650 with hydro,heat laundry facilities,air-condition and so on.i look forward to hearing from you ASAP so that i can forward you an application to fill out and discuss on how to get the apartment for rent,also are you ready to rent it now or when?
Thanks,
Await your reply,
Mr Brooks Brophy and Danny.
Another crazy thing…i googled their names are they are on this site called LinkedIn, but many that is a random correlation
September 27, 2008 at 10:58 pm |
To Rebecca – these criminals steal peoples’ names and identities from all kinds of places, including networking sites such as Linkedin and Facebook, White Pages, stolen ID and so on. It is not random, but deliberate. Oftentimes the real “owner” of the name has no clue that fraud is being carried out in his or her name. The scammers create new email addresses in the person’s name, sometimes even using the person’s real address as part of the scam. And of course, they also use the identities of their previous victims to scam more people, using the scanned passports and ID that some unfortunate souls have sent them in addition to money.
September 29, 2008 at 12:09 pm |
Flat in Manstall Square advertised for £100 a week all inclusive. Emailed to show interest. Got an email back asking to send deposit to Judith Halls in America and sonofcrist6@yahoo.com – Rev Donna Halls was in West Africa Coast – do not send any!!! Reported to Crimestoppers.
September 29, 2008 at 5:25 pm |
Incredible – i just got the same trash from Donna then Judith Halls. I did an IP track on Donna which provides the address of the individial (approximate) as Lagos in Nigeria. More worringly, the alias Judith Halls has a registered secret IP address, protected from searches.
I used:
http://www.ip2location.com/free.asp
and
http://www.geobytes.com/IpLocator.htm?GetLocation
and
http://ws.arin.net/whois/?queryinput=41.219.202.153
Donna Halls:
41.219.202.153
Judith Halls:
10.65.196.11
How can we bust these people? The sites provide the server for Donna Halls, so they can be caught. Someone e-mail me about what to do next – I’m going to try and contact the cheif server.
Amazingly, I’m still in contact with Judith!
September 29, 2008 at 5:36 pm |
Several things can be done: write to Craigslist and ask them to ban the IP addresses used by these criminals. Write to Gmail and Yahoo and ask them to prevent IP addresses known to be used by fraudsters from using their services. Write to Western Union and other wire services to notify them of scam attempts. Spread the word to increase awareness.
October 1, 2008 at 9:38 am |
REV JUDITH HALLS / HALLSJ8@YAHOO.COM / ,My name is Judith Halls,wife of RevDonna owner / ON A CHRISTIAN CRUSADE IN SOUTH AFRICA DAVID HALLS **********************
beware of that email address and those names. he / she was offering a fully furnished apartment for me and my fiance in E1 London for £350pm with bills included! I did a bit of research and these names came up on another site warning people to beware of the filth. minimum 1 bed in liveable conditions furnished in E1 is going to be at least £520 and thats with alot of searching. dirty jokers
October 8, 2008 at 10:04 pm |
THIS IS ANOTHER SCAM. WE ALMOST PAID £900
Date: Sun, 5 Oct 2008 15:36:09 -0700
From: saralovele@gmail.com
Subject: ***** PAYMENT DETAILS *****
Dr John ,
Thanks very much for your reply and also i can now see your willingness in this rent, So as i shall be renting you our apartment as it becomes yours till your due date, please again take care of the falt as if is yours so that i might be glad to meet it clean when i come to visit you . I have filled the documents and keys for 24hrs delivery to your house,so i would send the keys and documents to your address as soon as you make the payment. My husband and I are so excited . we would be giving you one free month in the flat if you can make the payment tomorrow by the Grace of God . my husband needs your numeber so he would give you a call tomorrow .
You are going to send a deposit of 600 GBP and 300 GBP payment of via western union to my husband secetary .. Below is the information to send the payment through Western Union at any local store Nearest to you .just go to any local store.pls make sure that all the informations are correctly spelt.
Receivers Name :- OKechukwu Ifechukwu
Address :- 829 dove stanley Road
City :- Victoria Island
State :- Lagos
Country :- Nigeria
Zip code :- 23401
Text Question :- In God
Text Answer :- We Trust
Amount Sending :- 900 GBP
As soon as you send the payment from the Western Union , you would be given some informations. You would have to get back to me with following information:
Sender’s Name:
Sender’s Address:
MTCN # 10 Digits number given to you by Western Union.
Amount sent :
As soon as i confirm the deposit payment,i will send the necessary documents and keys of the apartment to you through DHL Courrier Service and get back to you with the Tracking number in which you would use and track and see that the packages on transit and the arrival time of the documents and the keys. Looking forward to read from you the payment details asap. So let me know once you get this e-mail.
Thanks and God Bless you
Mrs Lee
Re: MORE ABOUT YOU
From: Sara Le (saralovele@gmail.com)
Sent: 05 October 2008 22:29:40
To: Dr. John
Dr John ,
Thanks for your mail, i am so sorry for not getting back to you on time . I am Mrs Sara Lee from Japan we have been living in London for few years now with my family . Husband and kids and we own the flat you are about to rent . my husband is a Rev James Lee in United Methodist Church . because we came from a very Good Christan home and you know what it mean because i am a Christan mother . we moved to the united states New Jersey because my husband just bought a new home before he was transfer to west Africa . Dr John i don’t have much to say but i want to a sure everything would be fine and we would meet in person before this year . so i would email you the details were you would make the western union transfer alright so you have nothing to worry about .
Regards
Mrs Lee
On Sun, Oct 5, 2008 at 11:20 AM, Dr. John wrote:
Mrs Lee
It is ok with me to complete every thing online and sending you the money through Western Union. However, now that we’ve gone this much far, you already know a bit about us, we would also like to know a bit more about you just for the sake of assurance that we are dealing with genuine owners of this property. Just briefly you know ….
With Kindest Regards
Dr. John
——————————————————————————–
Date: Sun, 5 Oct 2008 10:13:10 -0700
From: saralovele@gmail.com
To: jim
Subject: Re: REST ASSURED OF SAFE CUSTODY OF YOUR PROPERTY
Dr John ,
Thanks for your mail, alright get back to me once she is back alright . i would be happy if you can make the deposit tomorrow so i can send the keys and papers of the flat same tomorrow .
Regards
Sara
On Sun, Oct 5, 2008 at 9:57 AM, Dr. John wrote:
Hi Sara
Once again many thanks for the TRUST you have endowed upon us to safely look after your property. With God’s Grace we look forward to concluding this transaction possibly later this week. My wife is not yet back from work – we need to agree on your proposal when she is comes back later tonight – I will confirm this to you immediately after that. But in principal we are your tents from now – GOD BLESS YOU RICHLY…
With Kindest Regards
Dr. John
“Education’s purpose is to replace an empty mind with an open one” Malcom Forbes (1919 – 1990)
“The curriculum for any university programme needs to be developed around the idea that students are being prepared for a future which is largely unknown (Bowden & Marton, 1998:94″
“… without knowledge, there is no freedom” Anon
——————————————————————————–
Date: Sun, 5 Oct 2008 09:39:25 -0700
From: saralovele@gmail.com
To: jim
Subject: Re: ***** YOUR RENT APPLICATION FORM HAVE BEEN APPROVED *******
Dr John ,
Thanks for your mail, Yes the bills include’s the council tax and very thing so you have nothing to worry about alright . so i would like to know when you would be making the two months deposit so i would know when i would be sending you the keys and papers of the flat . once you make the deposit i would send you the keys and papers so Next month you can move in alright . so Dr John we have given you all our TRUST please don’t us down alright .
Regards
Mrs Lee
On Sun, Oct 5, 2008 at 9:28 AM, Dr. John wrote:
Mrs Lee
Many thanks for your approval of my rental application. We shall discuss with my wife when she comes back about one month rent-free offer and get back to you asap.. of course 2nd month rent is possible.
In the mean time you can send us the money transfer details so that when we are ready the transaction can be excuted by us to your husband.
Rev James has actually called me a few minutes ago but the network wasn’t good.. so I couldn’t understand him clearly.. he may call back later. You haven’t clerified about the council tax though..
With Kindest Regards
Dr. John
“Education’s purpose is to replace an empty mind with an open one” Malcom Forbes (1919 – 1990)
“The curriculum for any university programme needs to be developed around the idea that students are being prepared for a future which is largely unknown (Bowden & Marton, 1998:94″
“… without knowledge, there is no freedom” Anon
——————————————————————————–
Date: Sun, 5 Oct 2008 08:36:22 -0700
From: saralovele@gmail.com
To: jim
Subject: ***** YOUR RENT APPLICATION FORM HAVE BEEN APPROVED *******
Dr John .
Thanks you very much for your reply, i can see your willingness in this flat . I want you to know that i’m satisfied with your profile and also believe l can trust in you because l will not like to experience what l experienced from my last tenant again,l showed your profile to my husband and daughter in West Africa, they said they are ok with it.l want you to know that we can let you stay in my Flat till the period of time you wish to.
I want you to know that the rent fee is among the Flat utilities all included, so you can use them anytime but make sure you take proper care of my properties.We will come and pay you a visit after you have moved into my apartment to see how you are maintaining it,I will be receiving the first month rent and security deposit payment from you via Western Union because l think it reliable,secured and fast,l wish you best of luck in your work, from your profile l can see that you are responsible and a hard working person may the almighty Lord lead you in what ever you wish to do.
As soon as the One month rent ( 600 GBP ) and security deposit ( 300 GBP ) payment has been confirmed by my husband via Western union at any local store around your home,l will go ahead and commence on how the apartments keys/Documents will be delivered to you via DHL on next day delivery and it will be delivered to the address you provided.Let me hear back from you as soon as possible so that l can arrange for the delivery of the keys/Documents. If you make the two month rent we would offer you one month free in the flat alright .
Once again l’m giving you this Flat on trust and do not disappointed me because l don’t want our house to be destroyed again, if you wish to move in with your own properties,we still have one extra room that is empty so you can easily put our own things that you think you dont need in there.
Here are the contents that will be delivered to you via DHL courier service.
1) Entrance and the rooms Keys
2) Paper/Permanent Flat form(Containing your reference details)
3) The Apartment documented file.
4) Payment Receipt.
5) Full address and description of the house.
My husband will like to talk to you,you can call him as soon as you get this mail his number is 0112348064052706 or +2348064052706 . Get back to me via email if you will need me to send you the information which you will use to make the first month rent and security deposit payment via western union to my husband .
Thanks and God bless you…
Best Regards,
Sara
On Sun, Oct 5, 2008 at 8:27 AM, Dr. John
Mrs Sara Lee
I have completed the application form attached herewith. What I still don’t know yet is whether the rent includes the council tax among other bills or not.
Otherwise, my family is delighted (they can’t wait) after having seen some pics + satellite view of the house/area. Most of amenities are within the relevant range. The kids are curious – do you actually have the back garden – Linda 8 is very much affectionate of gardening and so is her Mum – Loyce..
I have said the start date should be 1st Nov 08 because the current landlord has already been paid rent in advance for October 08.
With Kindest Regards
Dr. John
‘Education’s purpose is to replace an empty mind with an open one’ Malcom Forbes (1919 – 1990)
‘The curriculum for any university programme needs to be developed around the idea that students are being prepared for a future which is largely unknown (Bowden & Marton, 1998:94′
‘… without knowledge, there is no freedom’ Anon
——————————————————————————–
Date: Sat, 4 Oct 2008 02:19:16 -0700
From: saralovele@gmail.com
To: jim
Subject: Re: A fully Furnished 2 bedroom-flat in Central London
Mr John ,
Thanks for your response, My name is Sara Lee ,my husband owned the apartment you are interested in, We want to give it out for rent and looking for a responsible person that can take very good care of the house for us…It was due to our transfer that makes us to leave the house and also want to give it out for rent and we’re looking for a responsible person that can take very good care of it, as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own.
So for now,am here in New Jersey, United states Of America our new house and also with the keys/documents of the house,we try to look for an agent that we can give this document before we left but could not see and we are as well as don’t want our house to be used any how in our present that is why we took it along to us here, and as you know that my husband over in West Africa for a mission of God,so i hope you will promise us to take very good care of the house.So get back to me on how you could take care of our house or perhaps experience you have in renting home.
Address: Battlebridge Moorings, Wharfdale Road, London N1 9UY,Nearest Tube Station: King’s Cross-St Pancras London Underground station, (The ‘West Brompton Tube)
Hope you are okay with the price 600 GBP per month with hydro,heat laundry facilities,air condition and so on.I look forward to hearing from you asap so that i can forward you a application to fill out and discuss on how to get the house for rent,also are you ready to rent it now or when?
Thanks And God Bless You
Await your reply,
Sara Lee
On Sat, Oct 4, 2008 at 12:20 AM, Dr. John
Dear Mrs Sarah Lee
I am a freelance college/university lecturer currently based in the Midlands. I would like to relocate to London before the end of Oct 08 so am searching for a 2/3 bed flat/house. That is how I spotted your property – but guess what – I have since lost the web link for it – pls remind me….
I have contacted Rev James Lee about the above property and he has advised me to contact you for furtherance (read we exchanges below). Could you please enlighten me on the following:
1. How much is the upfront deposit?
2. Rent is inclusive of bills. Does this include Council Tax as well?
3. Is the location ideal for primary school kids? I have Lisa (8) and Linda (6). I also have Isaac 19 and Daniel 15 – but these will be staying elsewhere.
4. Is it possible to send me some pictures of the property – how large are the rooms.
With Kindest Regards
Dr. John
‘Education’s purpose is to replace an empty mind with an open one’ Malcom Forbes (1919 – 1990)
‘The curriculum for any university programme needs to be developed around the idea that students are being prepared for a future which is largely unknown (Bowden & Marton, 1998:94′
‘… without knowledge, there is no freedom’ Anon
> Date: Fri, 3 Oct 2008 13:44:22 -0700
> From: james.lee1477@yahoo.com
> Subject: RE: A fully Furnished 2 bedroom-flat in Central London
> To:
>
> Thanks for your email and it is glad to Read from you.I am Rev James Lee ,the owner of the Two bedroom flat you are making enquiry of at Central London ,Actually I resided in the Apartment with my Wife before and presently we had Moved out due to my transfer from my Missionary work now situated in the West Coast of Africa and presently my Apartment is still available for rent for 600 GBP per month including the utilities like Good Heaters, Iron and Iron Board, Hair Dryer, Vacuum Cleaner, Equipped Kitchen with Cooking and Eating Utensils, Oven, Microwave, Toaster, Coffee Maker, Kettle. 600 GBP per month – including electricity and Internet Access. ..
>
>
> More so Now, i went for a Christian Missionary Mission in West Africa and i will like you to get in touch with my wife in New Jersey, United states Of America for more discussion and Pictures as She is with the keys and the document to the Apartment.Please i want you to note that I am a kind and honest man and also I spent alot on my property that i want to give to you for rent,so i will solicit for your absolute mentenance of this Apartment and want you to treat it as your own,is that taken ? it is not the money that is the main problem but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for check up which i do once in a while and give 1month notice before i come for check up.I also want you to let me have trust in you as i always stand on my word. his apartment is for both short or long term rental . you can fine more about my christan work below .
>
>
>
> Speacial Notice : Pls note that there’s none of us to show you the apartment,as we would have to send you the keys through DHL COURIER SERVICE ON A NEXT DELIVERY TO YOUR HOUSE and move in asap. A refundable deposit is required.if you are ok with this ,pls Email my wife Sara Lee at ( saralovele@gmail.com ) and she will attend to you better or call me @ 0112348064052706 ..Also show her my e-mail address so she can really know you are from me.
>
>
>
> Thanks and God Bless You
> James Lee
>
>
> — On Fri, 10/3/08, wrote:
>
> > From: Dr. John
> > Subject: RE: A fully Furnished 2 bedroom-flat in Central London
> > To: james.lee1477@yahoo.com
> > Date: Friday, October 3, 2008, 10:29 AM
> > Hi James Is this property stilll available for rent pls?
> > With Kindest Regards
> >
> >
> >
> > ‘Education’s purpose is to replace an empty mind
> > with an open one’ Malcom Forbes (1919 – 1990)
> >
> > ‘The curriculum for any university programme needs to
> > be developed around the idea that students are being
> > prepared for a future which is largely unknown (Bowden &
> > Marton, 1998:94′
> >
> > ‘… without knowledge, there is no freedom’ Anon
>
>
>
October 18, 2008 at 1:12 pm |
hi,
my partner and I just recently got scammed by a judith hall and her husband james hall. Alarm bells went off when we were discussing the details of the house for they totally refuse giving the address of the house. Since living here in NZ where most people are honest and trustworthy I dismiss the thought and they got 600nzd from us though not that much, still we worked hard for it. Thank God I didnt give them the exact amount that they want coz im being careful still. Thay sold their soul to the devil for money, they will have a grand time in the pits of hell where they will scream and writh in agony due to the unberable flame and heat that will sear they skin down to their bones eternally. They may be laughing now,but we all know it wont last. I will do everthing I can to catch them.
December 30, 2008 at 9:11 am |
OMG! I was actually on my way to being scammed! BRENDA AND DAVID AMBERG! THE REVEREND? The 700 dollars a month apartment for rent! Then I actually looked at the apartment complex where they say they stayed… rent is no where near 700! this is a mess! THANK GOD I DECIDED TO DO A GOOGLE SEARCH! AND THE MOMENT I SAW SCAM I KNEW… OKAY… IT WAS TOOO GOOD TO BE TRUE.
THANK YOU GUYS FOR EXPOSING THESE JERKS!
AND TO THINK, THEY TRIED TO BRING GOD AND RELIGION INTO THIS!
I wont be the fool!
-Erica
May 17, 2009 at 8:40 am |
Thanks for this site. I posted an ad at craigslist and got a whole collection of emails of this sort. Yes, including the guy on a mission in West Africa (who was the first to make me suspicious).
I can add somebody who is pretending to have to get back to ‘her dad’ every time you refuse to send her money. And (since I’ll be moving to Sweden) several people who pretend they don’t speak proper English (I spend most of my life among non-native speakers and it’s pretty obvious if mistakes are made up.)
May 20, 2009 at 11:37 am |
They are in LA, CA too. did same thing.