Archive for the ‘Rental Scam Emails’ Category

 
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



 
Apr
07
Posted (admin) in Rental Scam Emails on April-7-2009

BEWARE – FRAUD!

Name: grace

E-mail: grace_ed001@yahoo.com / Phone: +447024096557

IP: 83.138.172.72 , UNITED KINGDOM,

ISP: NET2ROAM-LTD- IP SPACE

How are you doing today, hope you are fine?I am interested in renting your Apartment for 1month,Starting JUNE 2009.I will like to know your final asking price of the apartment per month.
I await your responces…

Edwards..
+447024096557



 
Mar
25
Posted (admin) in Rental Scam Emails on March-25-2009

Be aware- vacation rental email scam!

Name: Mr richard Don

Email: don00rich0@msn.com

I want to make a reservation in your facility for Six (6) newly ordained priest from Greece they will be visiting your country for a seven (7) days religious program in the month of MAy 2009.
Arrival Date :10th MAy.2009
Departure Date:17th MAy.2009
Number of guest:6
Number of rooms:3

Kindly confirm availability and get back to me with the cost, so that we can pay a deposit for the rooms to be reserved for them, am waiting for your swift response.

Regards,
Richard Don



 
Mar
20
Posted (admin) in Rental Scam Emails on March-20-2009

FRAUD!!

Name: Dr. Richard Okon

E-mail: rich_okon@yahoo.com

IP: 196.14.164.240, SOUTH AFRICA – MWEB.CO.ZA

It is my pleasure to inquire for accommodations in your facility, I
am Dr. Richard Okon. I want to book reservation for a vacation organized by our group of medical experts that will commence on the 1st April 2009 and end on the 20th April 2009 or 1st June 2009 to 20th June 2009. Please get back to me with your rates and the subtotal cost for 4 delegates who will stay for the duration of 20nights . If these dates are free and if you can accommodate us kindly send me a response so that I will book.
I expect your urgent response. I will be glad if you can tell us the cost of:

(1). 2 double rooms that can sleep 4guests for 20nights or any good rooms that can accommodate the 4 medical experts.

(2). Your rates per night include all taxes

(3). It’s subtotal for the 20 nights.

(4). we will make Advance payment through a secured check payment.
Indicate if you accept check payment.

Best regard,

Dr. Richard Okon



 
Mar
02
Posted (admin) in Rental Scam Emails on March-2-2009

Email: Frank.0147@rocketmail.com

Phone: +447024037047

IP: 62.173.35.6, Nigeria – also using 217.14.91.148

Inquiry: Make sure you get back to me with the prices but if the property is not available from may ,Make sure you get back to me with the available date in time.
Thanks
Frank

Also the same email comes from David Francis

Additional scam by the same person:

Name: Mr. David Francis
Straße: 121 Madie Lane
Ort: 32459 Santa Rosa Beach
Land: USA
Telefon: 1386-490-1783
Telefax: 1206-202-4196
E-Mail: dr.david1100@gmail.com