Archive for the ‘Rental Scam Emails’ Category

 
Aug
21
Posted (admin) in Rental Scam Emails on August-21-2010

Vacation rental fraudulent email from David Francis

E-mail: dr.david1100@ymail.com

Phone: +13864901783

Am David from state :
Checking Date : 1 Nov 2010
Checkout Date 7 Nov 2010
2 Adults : 0 children
Looking forward to hear from you asap
Thanks
David Francis .
Sent via DROID on Verizon Wireless




 
Aug
15
Posted (admin) in Rental Scam Emails on August-15-2010

Unusual vacation rental scammer from Norway:

IP: 85.166.142.244 – TELENOR BUSINESS SOLUTIONS

Name: jose maria sanchez

E-mail: jose4maria@yahoo.com

Phone: 0034-672521964

Fraudulent inquiry
i want to arrange a surprise honeymoon vacation for my son and his wife fully pre-paid via a certified bank cheque or my credit card.

or

i want to arrange a surprise birthday vacation for my daughter and 4 of her best friends fully pre-paid via a certified bank cheque or my credit card.



 
Jun
06
Posted (admin) in Rental Scam Emails on June-6-2010

This is a great vacation lake house for family or family and friends that has a large gourmet kitchen. The house can sleep up to 14 comfortably. The house is only 34 miles from Austin, Texas. The private gated community has (3) swimming pools and numerous tennis courts and a landing strip for private planes. We are only a few miles from Barton Creek Lakeside Country Club & Golf Course as well as several other area golf courses. We are also only a few miles from a vineyard that offers tours and 17 miles from the Bee Caves Galleria where you will find wonderful shops and restaurants.

Description House, 2500 sq. ft.,
4 Bedrooms, Sleeps 12, 2 Bathrooms, 2 Half Baths

Amenities
lake,
waterfront,
pool, balcony,
satellite or cable, TV



 
May
11
Posted (admin) in Rental Scam Emails on May-11-2010

SCAM – BE Careful!

Name: kennedy

E-mail: kennedywalker63@yahoo.com / Phone: +447024096557

IP: 41.138.189.165, Nigeria

Fraudulent Inquiry:
Hello,  I saw your home advert on the internet,i will like to know if i can rent it for 2weeks starting in August 2010,if so kindly get back to me with your final asking price per week.. Regards.



 
Feb
02
Posted (admin) in Rental Scam Emails on February-2-2010

Be aware – SCAM!!

From: Mark Mercado
Email: markmer04@yahoo.com
IP: 41.219.225.204 / Negeria

rental scam inquiry:
Hello,
How you doing, My name is Mark Mercado and I wish to know if your place will be available for February 15 : February 22 – 2010. Me and wife are coming from Uk for Honey Moon and we will like to know the cost, the deposit to be made and all neccesary details. We do drink socially, we don’t smoke and we not coming with our pet. I hope to read from you soonest, GOD Bless You.
Best Regards,
Mr John Hout.



 
Dec
02
Posted (admin) in Rental Scam Emails on December-2-2009

Name: jim or

E-mail: aux_autos2001@yahoo.co.uk / Phone: +447024096557

IP:  41.138.178.69 NIGERIA       DSL     VISAFONE COMMUNICATIONS LIMITED

Fraudelent inquiry

I am interested in renting your home for 2weeks in Feb 2010,will like

to know your final asking per week,i await your responces.



 
Dec
02
Posted (admin) in Rental Scam Emails on December-2-2009

Harry Miller
Email:     hmiller702@gmail.com
Phone #:     + 1 206-338-2506

Message From Harry Miller

My Name is Sgt Harry Miller of the Persian Gulf,with members of the Hawai’i Air National Guard’s 154th Security Forces Squadron.In respect of your rental,I am planning a surprise vacation gift package for my Godson and her newly wedded wife alone with treat while currently on an active duty,the scheduled date will be 14th -29th January.2010, (14nights)if this has already been booked.please advice on the nearest 14nights you have available, cost for the period, Security Deposit,Cleaning fees, and Tax,all been totaled plus any order major services to be rendered,for the couple alone,no pets,they don’t smoke either.l will need to conclude this booking early enough for them to avoid any inconvenience during there stay.



 
Nov
24
Posted (admin) in Rental Scam Emails on November-24-2009

IP: 41.217.2.7

Name: Mr. Paul Blake

E-mail: paul_blake19@yahoo.com

Phone: +447045764125

Fraudulent Inquiry:

Good Day,

I saw your house on the site and i got interested.My family will like to move over to your country for their holidays.Please get back to me with your last price in Euros.Also let me have more pictures of the apartment.Bookings are as follow…

Number of people: 2,
Number of rooms: one room per each,
Cost of a room per night,
Total cost for 2 people for that period,
Arrival date: 4th June, 2010,
Departure date: 25th June, 2010.

Mr. Paul Blake



 
Nov
10
Posted (admin) in Rental Scam Emails on November-10-2009

Email: donsewa@yahoo.ca

HELLO,

Iam Williams David ,i want to book for reservation for my staffs that are
coming for honey moon.

Details for my bookings are below.
ARRIVAL DATES: MARCH 20TH.
DEPARTURE DATE: MARCH 30TH
NUMBER:4

(1).Availability of the dates.
(2).The daily cost of the required dates.
(3).the total cost for the length of their stay of the two couples.
(4).Payment type credit card only.

Do get back at me with the requirements as stated above.

KINDEST REGARDS
Dr.Williams David
Tel +447045707584



 
Oct
08
Posted (admin) in Rental Scam Emails on October-8-2009

Posed as renter: David Marc

Email: davidmarc27@yahoo.com

Scam rental inquiry:

I came across your apartment and i am interested in renting…I am an Engineer currently working on a contract in western part africa with an Oil exploration company.I am one of their field agent.So will like to know if the apartment is available.

IP: 41.211.250.81, Nigeria