There are three variations of the rental scam, and all are very successful. In one, the victim advertises a room or home rental. They will be contacted by an eager tenant from another country that needs to relocate for school or work.
Sometimes they claim to be renting the room for a relative, friend, or client.
They will then send money orders or cashiers checks for more money than is required to rent the property, and instruct you to send the extra money via Western Union to a shipping company, travel agent or furniture store prior to their arrival.
In the second, the scammer posts an ad for a rental property with a price that catches the eye as being really cheap. They will request a deposit prior to sending the keys to the would-be renter; obviously they keep your money and you get nothing in return.
The third is unique; the scammer advertises a free home to anyone that will assist them in running their business. They need you to cash checks for them while they are out of the country and wire them the money.
They will request that you do this once or twice as a "test run" prior to them sending you the keys and contract for the property to "establish trust" before appointing you as the official "collector" of money owed to them by vendors.
All three scams result in you sending them money and them vanishing into thin air.
You Will not Have Any Regrets
From: Jarry John email@example.com To: firstname.lastname@example.org Sent: Saturday, April 19, 2009 5:48:23 PM Subject: am intrested
attn i am interested in renting your Room and i am willing to pay whatever amount you are willing to collect for the Room.i won't be able to come by to see the place but Heres a little info about myself.
I am sandra martins,i am 29 years old,Am a Female Single.I am originaly from North Carolina but presently in W/Africa ,i hold a degree in BUSINESS AND RESOURCES MANAGEMENT FROM THE METROPOLITAN UNIVERSITY IN LONDON U.K,i worked for two years in UK before leaving for West Africa where i am at present with my mum who is on a missionary project here.
Consequent to this and in order to make arramgment in easier and quicker i am searching for Timeshare early and i saw your add on the web and i want to make a reservation for your timeshare.
I can assure you that you will not have any regrets letting out this Room to me.I am a quiet person and can get along well with any body,i am coming over alone,with no family or pets,i do not smoke and i drink very lightly.
Please reply me as soon as you read this email.You can contact me via email.(email@example.com)...and if you have a yahoo messenger please feel free to add me to your list....Hope to hear from you soon.... regards
My name is Mr Albert Samson,I am highly interested in making payment for the room you advertised for rent,I want to make the payment on behalf of my Daughter who intends to be at your location to further her education, I am currently in the UK.....London.So I would like you to let me know how much you will be charging per month.
So, try to get back to me as soon as you can and also I hope the environment is a quiet and peaceful place for her to concentrate and further her education, and note that your payment will be made to you via Money order.
I look forward to receiving your response as soon as possible with the FINAL ASKING PRICE and if u want me to send my daughter's pics,let me know.
Mr Albert CELL:+447024015330
For My Niece
From: christiana410 foxy firstname.lastname@example.org To: email@example.com Sent: Sunday, April 22, 2009 11:41:09 PM Subject: needed room.....
I came across your profile for your place to be rented out.I am interested in renting your place for my niece who will be coming to the US for 2 to 3 months vacation in the US. she will be staying in the place for the duration instead of an hotel due to the exhorbitant price.Please answer my following questions below:
1) I will like to know if your room will be available for 2 or 3 months starting from April to June
2) I will like to have the description of the room, size, and the equipments in there to know what she will bring along when coming.
3) I will like to know the rent fee per month plus the utilities and if you require deposit. I will like to know if you accept paying the rent monthly.
4) I want to know if you will accept Money Orders, Cashier's Check or Traveller's Check as form of payment so I can make an advance payment before her arrival that will stand as commitment.
5) I will like to know if the place is near to shopping mall, food stores e.t.c.
6) I will like to know if there is a parking space because she will be using a car when she gets there.
My name is Edward from Benin Republic. I am 29years old student and a professional (male) I will be coming over to states for my studies and program before the end of April 2007.
So I am looking for a good place I could share or rent, I work as a consultant to central bank of Benin, I will be staying for some months in the US for my studies and a workshop.
Furthermore,please kindly get back to me with the amount and the utilities per month and more details about the place.
Finally,I will be very glad to hear from you as soon as possible. I would love you to get back to me with my personal email .So send me an email with the details to my personal email. Hope to read from you soon.
Hello , I am Teresa belle and i am 23 years old.I am interested in your house for rent.I am a very tolerant person .I dont interfare into other peoples matters.I like to respect their rules of the house. i don't do drugs.I am a model(professional). Please you could email me back if the room is still available . i look forward to hearing back from you ASAP. regards teresa
Thanks for the mail and i appreciate your efforts towards this .I am interested in renting your room.I will need more info from you regards to the place and also i need to know the deposit that i will be paying before i arrive,i am from ENGLAND,but currently based in west africa now with my mom because she works for a missionary school and she is posted down here
i want to move over to the US,Kindly get back to me ASAP with the deposit i need to pay because i will like to pay for the deposit before my arrival and i will like to know the total amount i will be paying for a whole year but i will like to pay the deposit first of all,I do part time modelling and also i have finished with my masters programme.
I do model and i have job offers already in the US,I have my masters degree in accounting. My job will be based on contracts so i do not have to go to work all the time,I will only need to go to work 3 times in a week.
Well, i think we will get along well because am a easy going person,like i said i dont do drugs or smoke but i drink only occasionally.I will be glad if you have a Yahoo messenger (firstname.lastname@example.org) so we can chat and talk more and get to know each other better, its free,Send me ur email addy
Please kindly get back to me ASAP.Hope to hear from you soon.
Please I Will Like to Have Answers
From: Grace raphs email@example.com To: firstname.lastname@example.org Sent: Tuesday, April 24, 2009 8:37:28 PM Subject: I am Interested in The place for rent
I am'm Grace raphs ,28 yrs old Citizen in The united state ,Northcarolina.Graduate of Barcelona University on the Costa Brava,i have a masters degree in accounting.
i planned to relocate back to the United States Of America because it is where my Parents were born.i will planned relocating to the states To Start up a New Life and also get a Good work There .. I Urgently need a place to settle in the states and i saw your advert and am sincerly intrested.
Please I will like to have answers to the following questions below: I will like to know the major intersection nearest your neighbourhood.like shopping mall,Churches,bus line e.t.c... I will like to know the total cost for the my initial move as in first month rent and if you accept deposit.I will like to know if there is any garage or parking space cos I will have my own car come over.
I will like to have the rent fee per month plus the utilities. I will like to have the description of the room, size, and the equipments in there.I will also like to know Your payment mode.
I will like to know if I can make an advance payment ahead my arrival that will be stand as a kind of commitment that I am truely coming over and for you to hold the room down for me.
I will be very glad to have all this questions answered with out leaving a stone unturned...now a little about myself;I am from The united state , North carolina and had all my education in Spain . I am 28yrs old and very much single,the only child of my only parent,my mother alive, i lost my father and my only brother years ago while i was still a kid in an auto accident.
I am currently living with my mom who's a catholic volunteer worker,but also manages her antique business.She is a volunteer at the sister's of the eucharistic heart of jesus convent,here in Barcelona,Spain.I have always wanted to relocate to the US even while i was a little girl growing up and my mom is in support.
It'll be a long dream come true for me when i finnally settle in the USA. I will be working as an accountant once i arrive and i also have an Ameriacn Immigrant visa on my passport and that allows me to work anywhere in the USA.I have chosen your city for a start to my new life in the US.I am easy to get along with and well annered.
I do not use people's items without permission and consideration. Kindly get back to me ASAP with the your monthly rent and the deposit i need to pay to enable you turn down other interested parties and keep the place for me until i arrive,because i will like to pay for the deposit before my arrival and i will like to know the total amount the rent for a whole year would be,as i am more interested in a long term lease,but still open to any form of lease you want.
But i will like to pay the deposit first of all before i arrive to show my seriousness and so that you can hold the place for me until i arrive.I am single as i said and i am not attached to anyone at the moment here and do not have anythinh holding me back since my mom ha given me her full support.
I do part time modeling;i call myself an amateur though,LOL,just something i take as a hobby and also i have a masters degree in accounting which i bagged from the Barcelona University on the Costa Brava in Spain last June before picking up a few accounting jobs here and there here in Spain.
I will be looking to pick up accounting jobs once i arrive,accounting is my life and i love it.I am new living all alone as i have lived with my mom alone in the past but i have no doubts in my mind about my ability to live peacefully with as i was raised to be a lover of peace.
A friend That i stayed with in Nigeria just introduced me to this thing and i really wish that i am able to find the good cultured kind of Place i am looking for here,i hope i am doing it right anyways.
LOL.Well,i think we will get along well because am a easy going person who respects ones privacy,like i said i dont do drugs or smoke but i drink (Especially Non-alchol)only occasionally,i strongly believe there will be any problems living with me as i was raised by strong catholic Christain parents and have inbibed such good qualities from childhood.
I will love to see your pics and those of the place as well.I'll be so glad if you can reserve the room for me and remove all your the adverts abt the place as i'll love to rent the place.
Please Get back to Me as soon as possible ..God Bless You
I am pleased to contact you about your accommodation which you have for rent. I am 28 years old lady from a good background in UK. Do not smoke, drink nor a party type.I like reading, watching TV (mostly Discovery Programmes) and meeting people, working with Premier Oil & Gas Plc in Republic of Ireland as a Geophysicist.
I will be coming to USA for a research project in less than a month, and which will last between 11 - 12 months. So, I need an accommodation to stay for the period of the research project, and I will like to secure an accommodation before my arrival.
Therefore, let me know if your accommodation is available for me, if yes, send its address with brief description of its vicinity to me. Also let me know the rent cost per month and security deposit.
Thanks for your co-operation,while I can't wait to read your prompt response.
Ena Kenrich, Assistant Field Geophysicist
I Came Across the Posted Rent Advert
From: Sarah Moak email@example.com Sent: Friday, April 18, 2009 5:33:22 AM Subject: i am interested in your RENT
In search of a room or an apartment ,i came across the posted rent advert & ll like to know if its still available .I am in London as at now where i just finished my professional programme and relocating.
I am a friendly and easy going person who like to acquaint with people from diverse races ,background and origin. my hobbies include music, movies, computers, poetry and giving an helping hand to whoever that needs it.
My interest is not limited in anyway and i love trying out new things .I will like to know the location of the room/apartment ,with more details about the actual amount to be paid.
kindly email me again with the below details so we can proceed and have some things done concerning the Rent.
1} RENT FEE\MO ? 2} MOVE-IN DEPOSIT ? 3} ADDRESS OF THE PLACE FOR RENT ? 4) WILL YOU TAKE A CERTIFIED CASHIER'S CHEQUE FOR MOVE-IN DEPOSIT ? 5} HOW LONG RENT LEASE DO YOU REQUIRE? 6) DO YOU HAVE PICTURES ? 7 ) HOW FAR IS THE STORES , BUS-STOP & TRAIN STATION FROM THE PLACE ? 8) RENT START DATE ?
I will be expecting to read answers to the above questions asap .
Best Regards. Sarah.
From: Sarah Moak firstname.lastname@example.org To: Mike Sent: Saturday, April 19, 2009 12:15:42 AM Subject: Re: i am interested in your RENT
Thanks for your response and i am truly sorry for the delay in reply.I am glad to inform you that my dad agreed to pay the requested amount ( PAYMENT FOR THE FIRST MONTH RENT AND ITS DEPOSIT STARTING FROM MY MOVING IN DATE ) while other months rent fee will also be paid on or before expiry of each rent fee in person when i start living there.
I was born on the 01/05/1983 and attended Woolwich College : Graduated in 2001 (GPA: 3.5) and thereafter proceeded to the University of Bristol ; A.A., Advertising, Pensacola,Bristol, 05/2002-05/2006, (GPA: 3.25 ).I just finished my 6 months professional course in Strategic Alliances from the Goldsmith University London where i am now. I live with my parents here in London for now .My home/parents address here is :
Also it might be of your interest to know that Payment/ Certified Money Order drawn on a USA bank and cash-able in states only will be sent to you as mode of payment.
The payment will be issued to you in an excess amount, in which the excess funds will be sent to me/my travel agent via Money Gram or Wesetern Union transfer after you might have deducted your original amount. The excess amount is meant for my traveling allowance , flight ticketing and other expenses.
kindly get back to me with the under listed information so that the payment can be issued out for my rent without any further delay .
NAME ON CHECK: FULL CONTACT ADDRESS: HOME PHONE NUMBER: MOBILE PHONE NUMBER: SUM TOTAL OF THE FIRST MONTH RENT FEE AND SECURITY DEPOSIT :
Also, i will be moving into the apartment on the 1st week the rent fee start counting and i will be very honored if you could furnish me with the required details so that we can proceed on payment.I also want to let you know that move-in dates can be decided by you as i am flexible.
I also want to add that i do not smoke nor drink but can live with one because my dad does. I do not own a pet either but i am used to them. My step brother does own a cat and dog.
I am not dirty , i read a lot , go clubbing on weekends , go to cinemas and i love cooking .I am appreciative and tolerating .I am friendly and gentle .I am so nice that i was nicknamed NICE. Anyway ,you ll get to know more about me later and also , do not forget to tell me more about your self.
UNDERNEATH THE ABOVE DETAILS NEEDED , PLS ACKNOWLEDGE THAT YOU ARE IN AGREEMENT TO SEND BACK THE EXCESS MONEY THROUGH MONEY GRAM TRANSFER TO ME AND MY TRAVELING AGENT AS YOU WILL BE INSTRUCTED AFTER RECEIVING AND CASHING/CERTIFING THE CHEQUE.
Lastly,my dad's mobile is : (+44)07045765830 & Home Number is : +(44)02081443956.Call him any day any time.I lost my phone at the park last weekend and secondly, for now, our home number is out of order.
From: Sarah Moak To: Mike Sent: Saturday, April 19, 2009 9:02:34 AM Subject: rent payment details received
Thanks for the details and consider the rent mine.Payment will be issued soon and delivered later next week.Once again, consider the rent mine, take your ad off and turn down other offers while you wait patiently for the delivery of my rent payment.
Thereafter you acknowledge the receipt of the payment, i will email you with my travel agent's information's and what to do with the excess money.I will update you again tomorrow or next by latest.Also, i will be happy to receive replies from any message sent to you from me so i can be rest assured about my rent.
From: Sarah Moak email@example.com Sent: Thursday, May 15, 2009 6:08:02 PM Subject: ( RENT ) What to do with the excess money !!!
Good Morning to you over there and below is what i want you to do with the excess Money.Take the excess money with you and go head to the Western Union and have the excess money sent to me :
Ms. Sarah Moak 14 Swetenham Walk, Plumstead, London, SE18 7EZ
When sending the money, deduct what ever the transfer charges are from my money and not yours.Thereafter the money has being sent, you will have to email me the below details as stated on the transfer receipt.
1.MTCN ( This is a 10 digit Money Transfer Control number ). 2.Amount sent. 3.Transfer charges used. 4.Sender's full name & Address.
Please remember that you are sending the excess money via Western Union Money Transfer and if you are having difficulties locating any, please inform me.
Please endeavour to follow the above instruction's immediately. Thanks for understanding and ll be expetcing to read from you as soon as possible. Hopefully, Today.
How are you doing today and hope you are having a great week ? I am sorry for not updating you all this while but now, i am happy to inform you that the rent payment is on its way and will be delivered this weekend. If at all it does fail to deliver this weekend, i am very sure that will be the post office's fault due to slow mail and we are both aware it does happen quite often but by Monday or before next mid week latest, you will have my rent payment.
Look out for it any time from Friday.My move-in date and plans are still on so do not be worried. My travel agent also told us yesterday he ll be out town soon so i also want him to take care of things before leaving London later next week as he as explained.
Thanks for understanding and waiting this long.ll compensate you someday, hopefully when we meet and once again, thanks.
Hope you had a great weekend ? ll email you with the UPS tracking number for the cheque. It will be delivered on Wednesday or on May 1st unfailingly.
Thanks for waiting, Sarah Moak.
From: Sarah Moak firstname.lastname@example.org Sent: Wednesday, May 14, 2009 5:47:16 PM Subject: I AM STILL INTERESTED IN YOUR RENT !!!
I am so sorry for not getting back to you all this while. I was discharged from Hospital after been diagnosed for Hepatitis B when i went to check ups ahead of my traveling over there. I had to spend time in the hospital and i am OK now but still on Vaccine anyway. I was surprised to read that you have not received the cheque.
Its really weird and unbelievable but ll ask my dad about it because he should know better. Pls hope you are doing OK ? I am truly sorry for failing to respond to your messages, OK. I am very fine now and would still like to come. Thanks and ll be expecting you to look out for your mail because the cheque was posted.
Sorry, my dad just come in now and told me he is aware the cheque has not been delivered. I questioned him on what reasons and he explained that he thought i might be relocating after the Doctor told us that my ailment might lead to a chronic liver problem. I am so sorry for the delay but he said the cheque was re issued and sent yesterday after he was sure that ll make it over there on my own.
I am very grateful for understanding, Sarah Moak.
From Georgia in Europe
From: faith walcott email@example.com To: firstname.lastname@example.org Sent: Wednesday, November 14, 2008 7:12:13 AM Subject: I Need A Place To Stay
My name is Faith Howell,i am 28 yrs old, From Georgia in europe, i saw your room/Apt advert online and am interested , i will like to know if the room is still available and the total move in price with the date,with other included futures,preferable pics if available , i will be expecting to read from you soon so we can proceed further.
Best regards, Faith .
My Organization Will be Responsible
From: nike joun email@example.com To: firstname.lastname@example.org Sent: Friday, April 18, 2008 6:50:42 AM Subject: Roommate
Hi roommate How are you doing ? i am from dallas, I speak both English and Spanish fluently, and i am 32years of age. I am currently working with the Federal Agency of Works and Natural Resources in Spain.
I am currently on a reseach programme,and i am desperately looking for a place to stay. I read your profile about the room and i would really want to secure the room before my arrival,and more so to know if it would be possible for me to pay for the room before my arrival,So i will like to know the total amount of the room per month and the utility included.
All these information are very important so that i can submit my proposal to my Organization. My Organization will be responsible for all the fees and the payment will be by United State money order. I will need the following information to get the payment to you.
(1) Full name as it will appear on the payment. (2) Address (3) phone number.
How are you doing? Guess fine I presume. Am writing you in regards to your advert on Craigslist.com and I'm interested in your room apartment, Am from canada and I will be having some seminars coming up soon in US. Right now am working for a Non Government Organization on a program on children with orphans and heart related probs.
My next program/seminars will be in US and I will need a room to stay for these seminars, so I want to secure a room before my arrival to the states. I can't wait to arrive to US cause I've heard a lot about US.Moreso I will be staying for the period of 12-13 months, Pls do get back to me with the room description, move in rent fees for the first month, Utilities and deposit if included. And if any picture of the room is available, kindly attach it with your reply please.
Hope to read from you. Have a wonderful and productive day.
Thank you for getting back soon.am Jane 26 yrs old and am graduate, I am respectful, responsible, and sociable. I am respectful of other's personal lifestyles,belongings, as well as their privacy.
All I ask in return is for my future friend to reciprocate the very same actions that I give to them. I have a very culturally diverse personality,therefore I have the ability to connect to individuals from different walks of life. I like to know your age, your job and your sexual orientation.
However, I saw your advert and I am sincerely interested in the place advertised as I will like to move in as soon as we're able to reach an accord. Please I'll like to know if the total move in cost can be negotiate because I'll not be able to check out the place until my arrival, so that my parent can make arrangement for payment prior to my arrival as soon as I'm able to secure a comfortable place .
I will be pay for a month rent to move in but I will be willing to stay for more than 6 months. I'll be so happy if you can reserve the room for me, an additional $20 would be paid for removing the advert from the site because I'm so much interested in the room.
My parents will be responsible for all the fees and the payment will be made by US certified cheque or money order the certified cheque will be made out to you and sent to your address before my arrival. Let me know the total amount I will pay for a month so the certified cheque can be made to you on time before my arrival.
Get back to me with your FULL NAME, ADDRESS and PHONE NUMBER so my parent can make the payment out to you. I have discussed with my parent and also they have a travel agent in the US, my parent has promised to include the money for my flight, stipend and the lodging. I send you all necessary information you need to have once payment is mailed and also provide you a tracking number for the package.
Excess monies that will be included in the payments you will receive will be forwarded to my travel agent once the cheque clears into your account. That's to ensure a safe transaction on your side.
I hope the room is still vacant and you can help with handling excess monies. I understand the fact that you want to get to know me better, so I've attached my pictures to this email and am sure I will be the one you like to live with. looking forward to read from you.
I just want you to know I have arranged for the payment and it will get to you next week, I'm very much interested in the rental and I'm looking for your support to get the space, please get back to me and I will send you the tracking number of the payment when it is sent by the overnight courier.
Note, the payment will contain excess funds as I explained earlier that the excess monies will be sent to my travel agent once the check is clear.
I friend of mine had a room for rent that you asked about, but she had already rented it. My parents passed away recently and I'm living in their home now and need to rent mine out. Are you still in the market for a home? I may be travelling out of the country soon to be with my new boyfriend and need to rent to someone I can really trust. I've attached my picture.
Hello , Thanks for the mail and i appreciate your efforts towards this .I am interested in renting your room.I will need more info from you regards to the place and also i need to know the deposit that i will be paying before i arrive,i am from ENGLAND,but currently based in west africa now with my mom because she works for a missionary school and she is posted down here,i want to move over to the US,Kindly get back to me ASAP with the deposit i need to pay because i will like to pay for the deposit before my arrival and i will like to know the total amount i will be paying for a whole year but i will like to pay the deposit first of all,I do part time modelling and also i have finished with my masters programme.I do model and i have job offers already in the US,I have my masters degree in accounting.My job will be based on contracts so i do not have to go to work all the time,I will only need to go to work 3 times in a week,i have also attached one of my picture Well, i think we will get along well because am a easy going person,like i said i dont do drugs or smoke but i drink only occasionally.I will be glad if you have a Yahoo messenger (email@example.com) so we can chat and talk more and get to know each other better, its free,Send me ur email addy Please kindly get back to me ASAP.Hope to hear from you soon. regards teresa
Hello Missy, Wow you are cute and hot as well,but i would like you to know that i am willin to pay $1000 for deposit to hold the room before my arrival to the states okay,then i will balance you the remaining payment when i arrive okay,get back to me asap if you are satisfid with this. I would really aapreciate me if you can understand me.
Missy Prissy firstname.lastname@example.org> wrote: The rent is $3,000 a month, first and last month up front, and the deposit is $3,500. You can send the money to secure the property to Missy Prissy, 12930 SE. 86th PL. Newcastle, WA. 98056. It is a spectacular condo valued at one million dollers. I've attached pictures. I look forward to meeting you.
Hello Honey, Thanks for the mail ,I do really appreciate your efforts towards this.You sound very nice i am also an easy going person as well. i appreciate your urgent response towards this and the explanation you have made.
I model and i have jobs at stake for me once i come over to the US these jobs are based on modelling contracts,i have a job in US.I am ready to pay $1000 down as deposit to reserve the house,I appreciate the efforts you have made and also the explanation you have given.I will be arriving in the next two weeks,but i will let you know my exact move in date as soon as you recieve the deposit.I will like to pay the deposit because that really shows that i am serious about this and its secures the room.Please lets meet online so we can discuss better.I do model and my job is based strictly on contracts so i do not have to go to work everyday,I will only be going to like 3 times a week.I am perfectly okay with all what you have said so far,i do not have any questions for now,but i will let you know if i have any as time goes on.I am perfectly okay with all what you have said and have no questions for now.
As regards payment my mom has a client in the US that owes her some money,so he will be making out a Check out in your name and as soon as the check gets to you take it to your bank or as soon as you cash the check, then i will move over and then hand over the remaining balance of the lease to you once i come over to meet you in person,i am always online which you can as well set up a yahoo messenger its free , you can add me to your messanger list if ,well i need the name as you want it to appear on the check and also the address to send the check to,I would require your contact telephone number as well..I will expect your immediate reply.
Regards teresa N.B..I have attached another pics ofmyself to you dear.
Missy Prissy <email@example.com> wrote: Well, it's seems like your asking a lot, but you are soooo cute and all. I'll do it, but only for you sweetness. Can I at least get one more picture of you? Nude? Your just so hot I can't stop thinking about your lovely dark skin! Sorry!
I've attached one of me, but I did have to cover my face (it is the internet you know).
See you soon,
Hello Missy, You look greatly look admiring cant wait to meet you honey,have a nice day and i have attached one new pics of mine to you.......it's nude.....just fir you honey. regards teresa
Missy Prissy <firstname.lastname@example.org> wrote: I thought I would share more with you since I ask more from you. Also, how soon before we can complete our business together and get you moved in
Hello Missy, You are so cool,i cant believe i am meetoing someone like you soon,infact can wait to meet you,well i would like you to know that tne payment would be getting to you by next week okay,i would givbe you a call soon okay,i am quite busy as at now but expect my call missy,have a nice day honey,dont tell anyone about me for now,so it would look like a surprise to your friends when i arrive...hope you like it that way?i mean a new roomie on new arrival with a surprise .....it's kind of wow !!!!!!!!!!!!!!! another picture for you as you've requested my sweetie. regards teresa
Thatís fine by me my little hotty. Why is it taking so long to send the money? I do have other candidates for the room.
Teresa vanished for a couple of weeks after that email. Later she actually called me on the phone wanting to talk to Missy and I told her I was Missyís brother. She gave me her new email address since Yahoo had shut down her account.
Teressa, my brother Mike called me at work just now and said you were trying to reach me (I gave you his number because I don't have a cell phone anymore). The email he gave me for you is very much like your other one. Is there a problem? You are still coming aren't you?
I was hoping to hear from you soon. I miss getting those hot pictures of you sweety. Can I possible get some more? You have such a nice little body! I'd like to see it all!
How long before you arrive? Is there anything I can do for you before you get here? I've attached more pics for you! See you soon!
Hello Missy, Thanks alot for the prompt mail response,i had been calling the number you gave to me ever since yesterday due to the fact i had a problem accessing my former email address,i should have gotten you aware of this eversince but my mom was not feeling fine she had been ill and i had to stay with her at the hospital so as to assist her and to make sure she is attended to by the doctors and to make sure she respond to treatments,hope you can understand,but thanks to Almighty God !!!!she is not gettiing much better. I really miss you too and i really miss your sweet emails and sweet pics,i have also attached one of my picture for you to have more clipse of me,have a lovely day and hope to hear from you once you receive the payment cos it would definitely get to you soon cos i would need you to know that the rest of the funds goes to my travelling expenses which will enhance my coming,cos i really need the rest of the funds to come over as soon as possible,hope to hear from you asap once you see this mail missy,i wish you all the best before we meet ech other,cos you've been so nice to me and i can wait to meet you and mike your brother.
Extend my greetings to him [MIKE], tell him i really appreciate his effort and i really wellcome his efficiency in contacting. Have a nice day missy.
Mike says "your welcome". How much money is being sent to me hon? I thought it was just enough to cover the rent and deposit. Sorry to hear about your mum, glads she's getting better? The pic you sent, I already have!
Hello Missy, Thanks alot for the prompt response,the payment sent to you is above rent okay,so once you receive the payment i would need you to deduct your rent payment and deposit so you woiuld have to send the rest to my travelling agent as it is for my travelling expenses and arrangement to the states like i had explain to you earlier on sweety,missy i would send to you my arrival schedule as soon as i receive the funds after you must have deducted your funds okay,have a lovely day and hope to hear from you soon,extend my greetings to mike. You can as well add me to your yahoo IM,my yahoo id is email@example.com. regards teresa
Okay sweety, thats fine. You've still not mentioned how much money I should expect to receive. I'll also need your Travel Agents info to contact him. Thanks so much and I look forward to meeting you. I have a huge hot tub we can play in.
Hello Missy, How you doing and do hope all is fine with you in the states?how is work ?hope not too stresfull?i bought some african art works to beautify the room i would like to know if you care for one or two art works to so that i would give to you when i arrive the states?Extend my greetings to mike,cos he is a very nice person to me and i really appreciate his concern eversince i spoke with him . Have a lobvely day missy. regards teresa
Well thank you soooo much! Mike says he'll take you out to dinner once you arrive here and show you a good time. He saw your pics and was pretty smitten with you. I've attached a picture of him on his boat.
I love art, the more the better. Can you send me an African necklace before you arrive, I've always wanted one? I've received no funds at this point from your people, but will surely let you know when they arrive. How about another sexy picture of you?
Hello Missy, Many thanks for your mail response,i would definitely get you an African necklace when am coming,i will surely bring it with me while coming on my arrival to the states okay,cos fedex,DHL and other courier service is costly overhere so it is gonna be profitable and convinient for me to bring it to you when am coming okay,am really sorry about this,i believe you can understand me missy,extend my greetings to mike also that i cant wait to meet with him.
It is really great mike will be taking me out on dinner when i arrive i have also told my mom about him and my mom is also extending her greeting to him okay,have a lovelky day and hope to hear from you ocne you recieve the payment sent to you,have a lovely day and wish to meet you and mike soon. regards teresa
Hello Missy, Many thanks for your understanding,i really appreciate it,i live in Cotonou in Republic of benin in west africa,have a lovely day missy,extend my greetings to mike tell him i wish him all the best including a nice and peaceful weekend and you too missy.
Teresa, you know you've been telling me for weeks now that money was on the way, and I've not received a dollar yet. If I don't receive the funds in this next week I'll have no choice but to rent the room to another person that has expressed an interest in it.
Hello Missy, Many thanks for the mail responseand am really sorry for the payment delay,you will defintely receive the payment by this week okay,have a lovely weekend and extend my greetings to mike. regards teresa
I do hope so. It's just that I really need the extra money and this has drug on for almost one month. I could have rented it weeks ago to another person and already collected cash and had it in my account. How much money is being sent to me, and how much of that do you need me to send back .
Hello Missy, Many thanks for your mail response,i had been trying to reach my mom's client that sent you the payment via phone but his number had been busy and not available,i guess his busy cos he is always a busy person okay,but do try and contact me once you recieve the checks,but before then i must have gotten the necessary info as regards the checks and please i would need you to send to me the remaining balance after you must have deducted yur funds for the deposit payment of the room okay,have a ,lovely day and hope to read from you soon,do extend my greetings to mike. regards. teresa
Hello Missy, Thanks alot and i really appreciate your mail response,i want you to know that i really appreciate your great patient in all.
Sweety all i need is just $1450 to come to the states for now,so once you receive the checks i would need you to send to me the total amount of $1450 via western union money transfer then you can hold the rest of the funds for the deposit payment of the room so when i arrive the states i would balance you every neccessary expenses or payment that i would need to pay to you as regards the room okay. Have a lovely day and hope to hear from you soon sweety, extend my greetings to mike . regards teresa
Hello Missy, Thanks alot for the mail response,Yes no problem i would pay for the month i held you waiting for,when i arrive okay,that is not a problem,you can send the $1450 to my travelling agent,here is the details you will need to send the funds to me via westernunion money transfer,here is the details below below. Recievers Name...........................RICHARD ADENIYI City..............................................COTONOU
Country..........................................BENIN. TEST QUESTION.........................MONEY IS FROM WHO? ANSWER.......................................MISSY After making the payment,you will have to send to me the following informations about the transfer The Money Transfer Control Number( MTCN) Test Question and Answer Senders name and address Exact amount sent.
I have also decide to assist you with the western union outlets close to your area, here are the outlets you could make use of any one of them okay.
SHE WAS KIND ENOUGH TO LIST THE LOCATIONS OF ABOUT 15 WESTERN UNION LOCATIONS.
Teressa, I said at least 5 times I would do it and you've told me at least a dozen times the money was on it's way. Now, I told you last week if it wasn't here this week I was renting to another person, and her it is Wednesday and your still talking about sending it. We have discussed this for one month!!!!!!!
I have never in my life seen someone procrastinate this much. I doing you a favor, and your jerking me around again and again in an effort(so it appears) to stall for more time.
If it's not here this week and you expect me to continue to hold it, you will need to pay the months rent you've already caused me to lose by waiting and waiting and waiting for you. I'll send the 1,450, but you will need to bring cash with you also.
The rent is $1,100 and the deposit required is $1,000, so that's $2,100. Thus your only sending $900 more than needed and wanted $1,450 back! I do that, but I want the $500 when you arrive.
Now please, for Gods sake, can we move forward or end this all together?
Hello Missy, How you doing and do hope all is fine with you in the states?i await to read the transfered details of the $1450 soon so that i can make it up to you asap,like i told you,i will refund all necessary payment back to you once i arrive okay,have a lovely day and hope to hear from you soo,extend my greetings to mike . regards teresa
MONEY FINALLY ARRIVED. THEY’RE SO STUPIC THEY ACTUALLY SENT IT TWICE, SO I RECEIVED TWO CHECKS FROM THEM.
Hello Missy, Thanks alot for the mail response,no problem,it is great you would be picking me up at the airport that is a nice and am grateful is your effort in all,i would like you to still hold the room for me so once you receive the payment you can as well deduct the months which i kpet you holding the room for okay,have a lovely day and hope to hear from you soon,do extend my greetings to mike.
I called Western Union and they said I could use the money orders to pay for the wire transfer. I'll use two of them to wire you the money and deposit one of them for myself. No big deal really, I already talked to them.
I'm not sure if I'll have time to get to their office today but for sure I can tomorrow.
Hello Missy, Thanks alot for the mail response,i would await to read from you soon,i would like to know the closest airport to you so that it would be much easier for us to locate each otehr when you will be coming to pick me up at the airport,i will contact you as soon as possible with my travelleing arrival schedule once the funds is sent okay,i really appreciate your effectivenss and efficiency in my coming over,you've relly tired for me,have a lovely day honey and hope to hear from you soon sweety. regards teresa
In conjunction with the Economic and Financial Crimes Commission (EFCC), our office has monitored the Alaba International Market, Ojo Military Barracks and the Trade Fair complex all within Ojo local government area.
Your interaction over this last month with Missy Prissy was all part of our investigation. You've been running the scam for some time and there are numerous victims you will be required to repay. Missy is actually an Agent, and not a female one at that. If you do not cooperate the EFCC will pick you up and take you to jail within 24 hours of receiving this message.
Please contact this office immediately to begin your cooperation and lessen the time you will serve in prison.
Special Agent Park US Secret Service Los Angeles Field Office Office: 213-533-4502 Fax: 213-533-4729