E-mail: timlevin1@yahoo.com

Phone: +971567012835

Check In Date: 6/9/2013

Check Out Date: 9/1/2013

How Many People: 3-4

Inquiry:

Dear Sir,

I would like to inquire about the availability of your apartment for rent,As we are coming over to your country to conduct a survey and research on energy diffusion,So it is most likely that we are going to stay for a duration of(1-2)months on these research, So please kindly give us a cost for this rent and the discount on it.

Thank you as i await your prompt response,

Regards,
Tim Levin.
Tel: +971567012835

IP Address: 197.255.244.82
Location NIGERIA, OGUN, IFO
Latitude, Longitude 6.81437, 3.19575 (6°48’52″N 3°11’45″E)
Connection through ETRANZACT INT’L PLC
Local Time 30 May, 2013 11:22 PM (UTC +01:00)
Domain -
Net Speed DSL

How Many People: 4

Inquiry:

Hello,
am Mr Albert by name,i would like to know if your apartment is

still out for rent,if so i would like you to get back at me with

detail information, i will be looking forward to read from you

soon.here is my
cell number +447035998701 and my
email is… alberty_j@yahoo.com
Thanks,
Alberty Johnson

Inquiry:
I’m in afghanistan and I want to reserve it but I don’t know exactly when our leave dates will be

IP Address: 202.80.163.123
Location: SINGAPORE, SINGAPORE
Connection through: ST TELEPORT PTE LTD TELEPORT OPERATOR IN SINGAPORE

E-mail: phillipmaxwell7@ymail.com
Phone: 7045718260

How Many People: 4

Inquiry:

Hi,

My family are coming to your country for vacation holiday, we will like to book in your facility for our vacation holiday.
If you have accommodation, you give me the total cost including the tax,so that I will send you my credit card details for the deposit payment.

Names of Guests;
Dr.Phillip Maxwell,
Mrs.Tracy Maxwell (wife),
Lilly Maxwell(Daughter 17yrs),
Kenny Maxwell (son;19yrs).

Number of guests ; Four guests
Date of arrival: 7th July,2012 .
Date of Departure : 21st July,2012 .

Kind Regards,
Dr.Phillip Maxwell .

IP Address: 176.9.79.206
Location: GERMANY, BAYERN, NUREMBERG
Connection through: HETZNER ONLINE AG
Domain: HETZNER.DEEN
Net Speed:

I am pretty sure nobody will bite. I am Russian and feel ashamed for this first Russian spammer I came across in the past 4 years I am running vacation rental portals.

*****

Name: George Kalion

E-mail: engr.georgebdc9@9.cn
Phone:

Fraudent Inquiry:

Hi.

Your immediate response please.

My name is Engr. George Kalion; working with British Drilling Corporation; a petrochemical analytical engineer. A citizen of the United States of America on international expatriate services with British Drilling Corporation. There are good things and mutual benefits we can achieve together as friends. Kindly send further replies to my email address (engr.georgebdc9@9.cn). I wait for your quick reply. Please respond fast.

I am presently in Sao Tome & Principe, a Portuguese Colonized Oil rich Island; an independent country where there are many international business opportunities. I feel with my presence in this region we can jointly benefit from any of these opportunities that are presently virgin; yet to be exploited or ventured into successfully. I was posted here from Libya when the uprising stated. Now there is one government official that is interested in investing funds in any lucrative venture in your country. Can you assist him?

I wait for your fast response.

Best regards,

Engr. George Kalion.
British Drilling Corporation
Sao Tome & Principe (covering other African Branches)

IP Address: 77.243.116.113

Location: RUSSIAN FEDERATION, IRKUTSK, IRKUTSK

Connection through: CLOSED JOINT-STOCK COMPANY ORIENT-TELECOM

Domain: IREN.RU

Net Speed: DSL

Scam name used: Peterson, Dominique
Contact: key.rental@yahoo.com
Phone: 8503684806

IP Address: 174.55.3.70
Location: UNITED STATES, PENNSYLVANIA, HAMBURG
Connection through: COMCAST CABLE COMMUNICATIONS INC
Domain: COMCAST.NET
Net Speed: DSL

Fraudulent Description of vacation rental:
OCEANFRONT RETREAT. A little out of the way but way beyond ordinary. This stunning 6 bedroom 6 1/2 bath home has been completely renovated. It features travertine floors, gorgeous built-in cabinets, granite counters, high impact windows and doors, iron and wood railings and fantastic baths. There is a game room, two garages with tile floors, a huge party size pool deck, a super hot tub and big balconies overlooking nothing but ocean. The roof is solid concrete plus barrel tile on top. If you are a fishing fanatic you will appreciate the 15,000 boat lift and the numerous holders for your rod and reel collection. There is a community park and boat ramp for even more water access. Notice a theme here? Even the pool features a jumping Tarpon mosaic. The entire property is walled, gated and completely private. This is the perfect exposure for capturing the cool summer breezes. Life doesn’t get any better than this.

Used name: Brown, Frank
Contact: fort34@yahoo.com
Phone: 8432982471

Address used in rental:
3130 ne 43rd st, Fort Lauderdale, FL 33308

IP Address: 68.58.57.123

Location: UNITED STATES, INDIANA, INDIANAPOLIS
Connection through: COMCAST CABLE COMMUNICATIONS INC
Domain: COMCAST.NET
Net Speed: DSL

Fraud rental descriptions used: Showcased on a glorious trophy point property, this sophisticated custom-built traditional residence offers the ultimate South Florida lifestyle.

Among the magnificent deepwater estates of Coral Ridge Country Club, the more rarely available Intracoastal point properties hold special appeal with their dramatic expanses of shoreline, opening panoramic viewpoints while berthing yachts on the sheltered side canal. One such point property, a spectacular trophy estate, provides the setting for this inspired classic, custom built in 2006, designed with a stylish take on tradition.

Presiding over 247+/- feet of southeast-facing shoreline, this Mediterranean jewel is beautifully sited to showcase both its elegant presence and wide-reaching Intracoastal vistas, all the more breathtaking when the passing parade of yachts is on display. Equally as stunning as the setting, the sophisticated living environment achieves the perfect balance of richness and understated refinement. Each aspect is brilliantly thought out, from the versatile floor-plan to the fine details and from the principal living/entertaining rooms to the more utilitarian spaces. Abundant French doors promote an open flow to extensive outdoor living spaces creating a wonderful blend of shaded and sun-splashed settings around the pool. Private yacht dockage with unobstructed ocean access culminates this exquisite Fort Lauderdale point paradise.

Location

Fort Lauderdale, Florida. One of Fort Lauderdale’s finest private-membership communities, Coral Ridge Country Club offers gracious living centered on an 18-hole championship golf course designed by Robert Trent Jones, Sr. The Clubhouse is accompanied by an Olympic-size pool and 11-court tennis facility. In the heart of Fort Lauderdale, Coral Ridge is minutes from the beach and world-class shopping and dining.

Property

This prized southeast point lot fronts 140+/- feet directly on the Intracoastal plus another 107+/- feet on the side canal, featuring a specially engineered seawall and full-service dock with boat lift. Optimizing the stellar southeast viewpoint, the breezy outdoor entertainment area hosts large-scale social gatherings on multiple loggia/gazebo areas, served by a summer kitchen and cabana bath, centered on the sleek pool with “beach” area.

Residence

Traditional design is artfully refined in this impeccable residence comprising a total of 9,170+/- square feet with 6 bedrooms, 6? baths, elevator, back-up generator, 4-zone air-conditioning, and 3-bay garage. Myriad features include the authentic hand-made clay barrel tile roof, classic millwork, oil-based paints, beautiful marble and antiqued tile finishes, high ceilings on both levels, and Toto bath fixtures.

First Floor: Inside the welcoming entry, the impressive 2-story foyer is set off by striking banded marble flooring and a handsome wainscoted cherry staircase. Waterfront views open through the Doric-columned passageway into the living room with hardwood floor, recessed ceiling, elegant gas fireplace, and transomed French doors to the pool patio. Appointed with a recessed ceiling and chair rail, the formal dining room adjoins a butler’s pantry with wine cooler, adjacent to the powder room. A waterside breakfast bay opens off the epicurean’s kitchen creating a beautiful composition with contrasting cabinet finishes, Carrara marble counters, tiled backsplashes, and ashlar-patterned stone flooring. High-end appliances include the Thermador 6-burner gas range, Sub-Zero refrigerator/freezer, and 2 Miele dishwashers. The inviting family room is lined with French doors along the poolside loggia. Off the rear stair hall is a laundry room/office plus a staff bedroom/playroom adjoining the full cabana bath. Across the foyer, a side hall leads to a guest/staff suite and a den with French doors to another waterside loggia.

Second Floor: Entered through a private octagonal foyer, the spacious waterfront master suite is warmly elegant and serenely restful. The large bedroom is appointed with hardwood flooring, a tray ceiling, and French doors to romantic loggia with panoramic waterway vistas. Two customized walk-in closets accompany the luxurious his-and-her bath with jetted tub and rain-head shower. Three more bedrooms, 2 with sun terraces, all feature waterfront vistas, walk-in closets, and en-suite baths finished in beadboard and subway tile. A study/playroom/media room and a laundry/exercise room complete this level.

Address used in this scam:
1651 Cleveland Rd, Miami beach, FL 33141

Fraudelent rental description used: Spectacular 2 Story Mediterranean palace overlooking Biscayne Bay & Indian Creek Isl. Located in the gated community of Biscayne Point. Completely remodeled inside out. Large courtyard, 2 car garage & a great entrance to the residence. Foyer, great room area with double living, sitting, entert/TV, dining & a state of the Art kitchen. 2 additional bedrooms, an office/guest bedroom & a laundry room/maid’s. Impact glass, surround system, generator, new dock, new boatlift, new pool & deck. New everything. The master suite is a gem with great views and a bright master bath. Pool and dock. 130 feet of waterfront. Minimum length of stay is 3 Nights. Offering unobstructed views across the length of the house the main floor is enormous in size and comprising of living, dining, media and wet bar areas inspiring a visitor to stop and admire the views! A vast waterfront master suite features a lounge area, wood ceilings, luxurious marble bath, soaking, two showers, one with steam shower, vanities and customized his/hers closets. A large gourmet kitchen has double SS appliances, cooking island, walk-in pantry and eating counter. These are just few of the numerous qualities that separates this water front home from many. Be the first to reserve today and have a memorable vacation experience!!!

IP Address: 66.87.4.221
Location:  UNITED STATES, CALIFORNIA, SAN FRANCISCO
Connection through SPRINT NEXTEL CORPORATION
Domain: SPRINT.COM
Net Speed: DSL

CAREFUL – FRAUD!

Pretend to be an owner: Price, James

Contact: jamespricesss@gmail.com
Phone: 7863293325

Unique one of a kind architectural masterpiece! Magnificent modern glass house with 200 ft of waterfront & on 18,000 sqft lot.Completed in 2009. Walled & gated estate! Mimo architecture! All Italian d?cor, interior sliding glass doors, impact windows. Wading pool w/ lap pool, 1500sf master suite. Guest house w/theatre & gym, heated infinity pool w/ lap pool & hot tub. Outside covered areas & summer kitchen.Full house generator.Security camera system.Latest in internet/av/lighting systems.

IP Address: 50.88.65.181
Location: UNITED STATES, FLORIDA, ORLANDO
Connection through: BRIGHT HOUSE NETWORKS – CFL DIVISION
Domain: BRIGHTHOUSE.COM / DSL

Name: albert
E-mail: albert4craig@gmail.com
Phone: 214-462-7865

Check In Date: 4/21/2012
Check Out Date: 4/28/2012
How Many People: 2

FRAUDELENT RENTAL Inquiry:

Good Day ,

Am Albert from United States i will like to know if i can rent your property from date below
Checking Date : 21 April 2012
Checkout Date 28 April 2012
Adults : 2

Looking forward to read your good news.
Thanks
Albert Craig
Sent via Verizon Wireless

Fraud came from

IP Address: 81.169.178.188
Location: GERMANY, BERLIN, BERLIN
Connection through: STRATO AG, STRATO.DE

Hello,
Thanks for your prompt response.I have discussed this with my Wife and we have agreed  to use your place and as for the cost,we are alright with it. I have a financier that is based in the States and he will be handling the rent deposit payment on my behalf..
All transportation arrangements are being handled by my travel agents from the airport and all other modalities will be arranged on our arrival. My financier will be paying for my flight, accommodation and all other holiday expenses,so payment will be sent to you from him. I will instruct my financier to send you a certified check on my behalf covering the total cost of our stay. For this, I would need your
FULL NAME:
ADDRESS (NOT P.O.BOX):
CITY:
ZIPCODE:
STATE:
TOTAL AMOUNT:
TEL PHONE:
Go ahead and provide these information ASAP, so that payment can be instructed to you.We have been looking forward to this trip for a long while,so you can also make  all necessary document with my name. I await you prompt response

Dr Bespash Chesy
40 Haly Gate
South Kensington
London, UK, SW7 5LR
+447024019715

Hello,
Thanks for your prompt reply, I have discussed this with my wife and
we have agreed to use your place.As for the cost we are alright
with it.So my wife employers will be the one to responsible for
all our honeymoon expenses with the all the necessary things and they
have promised to issues and send you a check as soon as you have
penned these dates down for us okay…This check will be send to you
via ups or Fedex courier service And to file the agreement form for
the rental here is our full details to fill the form…

My name is :Ellen Jeff
My wife :name is Ellen Rose
Our address..201 W.Washington St.Suite 800
          Phoenix, Arizona  85004

Kindly provide your full information,Full Name to be on the
check…..Home or office address to receive check, Zip code together
with your currently phone number {No PO BOX Pls.I want a physical
address}…So the payment will be made and sent to you as soon  as i
get all this information for the payment ok…Waiting to hear from you Asap.
                     Thanks and God bless you.

Name: Jason Moore
Phone: 2109054325
Email: jsnmoore@hotmail.com

IP Address: 41.184.147.125
Location  NIGERIA, LAGOS, LAGOS
Connection through IPNX NIGERIA LIMITED

IP Address: 76.110.54.60�
Location  UNITED STATES, WASHINGTON
Latitude, Longitude 38.9048, -77.0354 (38°54’17″S   -77°2’7″E)
Connection through COMCAST CABLE COMMUNICATIONS INC
Domain COMCAST.NET
Net Speed COMP
Weather Station WASHINGTON (USDC0001)
 
Fraudulent description
Mediterranean gated estate on prestigious Alton Rd in the heart of Miami Beach. Famous beaches, nightlife, shopping, galleries, entertainment and major business areas. Alton Rd is home to countless A-list celebrities, business moguls and the privileged elite. The house has luxurious finishes and amenities, seamlessly incorporating nature, spectacular entertaining spaces and waterfront views with a sophisticated elegance throughout the property. The home features extra large pool, 12 person Jacuzzi, spacious front lawn and gardens, circular drive way, water fountains and reflection pool, outside pool kitchen and bar b que with ful l service bar, 5 bedrooms with 5 full baths and 2 half baths, a private guest house, full state of the art gym with steam room, private office, separate maids quarters, immense 2nd floor master bedroom with 2 walk in closets, extra large glass enclosed steam shower, balconies overlooking the water, Crestron Smart Home System with security cameras, entertainment system, Apple TV, Crestron Intelligent Home System,High speed Internet, movie projection area, bar, dj booth, flat screens in every room… The house is on a 4,236 sq ft lot, can build up to 5,000 sq ft, boat dock with 100 feet on the water and perfectly built for entertainment.

IMMERSES YOU IN LUXURY! MIRAMAR BEACH, FL
Miramar Beach, Florida, United States�
Owner: Tom Hamilton
House 4/4�
Sleeps: 12�
Contact: destinrentals001@gmail.com   User Profile�
Phone: 9543573692 

IP Address: 41.206.15.26�
Location  NIGERIA, LAGOS, LAGOS
Latitude, Longitude 6.453056, 3.395833 (6°27’11″N   3°23’45″E)
Connection through MTN
Domain VGCCL.NET
Net Speed DSL
IDD Code 234
Weather Station LAGOS (NIXX0012)

BE CAREFUL – FRAUD!
IMMERSES YOU IN LUXURY! Avalon Dunes, a small, exclusive, gated Gulf Front property with only 16 luxury residences, has all the advantages of owning a gulf front home with none of the disadvantages. It is rare for an Avalon Dunes condominium to come on the market-don’t miss this opportunity to own in one of Destin’s most exclusive buildings. This 4BR/3BA east end residence has an open and inviting floor plan perfect for entertaining friends and family. The oversized, wraparound terrace (498 sq. feet) is an extension of your living area and perfect for outdoor dining or enjoying a siesta as you listen to the gentle waves on the beach. This… luxury residence offers travertine flooring, 9’5″ ceilings, custom millwork, decorative crown molding, solid core doors, granite countertops, and is prewired for security, internet and surround sound. The travertine flooring extends from the front entry through the kitchen, dining and living area. The gourmet kitchen features custom cabinetry, high end stainless steel appliances, and 5 burner gas cooktop. This condominium also has a large laundry room and a 22 sq. foot storage room right outside the leaded glass entry door. Avalon Dunes offers covered parking, a fully equipped exercise room with TV, gulf side pool, spa and gated dune walkover. This is a property full of happy owners which is why they very rarely become available. Discriminating buyers will appreciate the intimacy and privacy Avalon Dunes offers.

BE CAREFUL – VACATION RENTAL FRAUD!

Magnificent modern glass house In MB
Miami Beach, Florida, United States�
owner: Williams, joseph
House 6/6  ,Sleeps: 15�
Contact: josephwillliamss@gmail.com�
Phone: 7863295582 

IP Address: 96.228.198.35 
Location  UNITED STATES, FLORIDA, TAMPA
Latitude, Longitude 27.949436, -82.465144 (27°56’58″S   -82°27’55″E)
Connection through VERIZON ONLINE LLC
Local Time 14 Feb, 2012 08:58 AM (UTC -05:00)
Domain VERIZON.COM
Net Speed DSL
Area Code 813
IDD Code 1
ZIP Code 33601

Description of frauduletn rental
Unique one of a kind architectural masterpiece! Magnificant modern glass house with 200 ft of waterfront & on 18,000 sqft lot.Completed in 2009. Walled & gated estate! Mimo architecture! All Italian d?cor, interior sliding glass doors, impact windows. Wading pool w/ lap pool, 1500sf master suite. Guest house w/theatre & gym, heated infinity pool w/ lap pool & hot tub. Outside covered areas & summer kitchen.Full house generator.Security camera system.Latest in internet/av/lighting systems.

email: fredwilson247@gmail.com
IP: 41.221.171.150, SWIFT NETWORKS LIMITED

Fraudulent Inquiry:

Hello, i want to secure your accommodation for 2adult from march 9th-12th,do get back to me with the total cost of duration for the selected date,and hear is the information about the 2adult below: Name:mr & mrs Mathew paul. mathew.paul88@yahoo.com i look forward to hearing from you as soon as you receive my enquires. Thanks. Best Regards

Lovely Beach Front Home FRAUD
Destin, Florida, United States
House 7/6, Sleeps: 18
Contact: michael abelsson, michaelabelson@live.com, Phone: 8505022145 ,850-502-2145
IP: 184.95.44.90, UNITED STATES, DSL, SECURED SERVERS LLC, SECUREDSERVERS.COM

Lovely Beach Front Home directly on the white sand beaches , situated on the beachfront, this could very well be the perfect beach house! A well thought out floor plan, finely appointed with 10 foot ceilings throughout (including guest house), Mexican limestone floors, marble baths and counters, granite kitchen counters and bar, crown molding, recessed lighting and art lighting. Professionally decorated with a bright Carribean flair. Casa de Palmas is an oasis, with lush landscaping, swaying palm trees (over 50 palms) and an impressive grand entrance of cast stone tile, columns and balustrades. From the entrance foyer catch your first view of the emerald green waters of the Gulf.

The Apartment is located right in Midtown Manhattan, a 24hr Doorman and Concierge is present, it is the ultimate

place to stay in New York,the Views from this Condo are spectacular. Beautifully furnished with full new kitchen,

comfortable and luxurious living and dining areas, Marble Bathroom, Washer/Dryer, and Gleaming Floors.

This Two Bedroom Residence offers almost 1200 sq. feet of luxury with all the creature comforts of home, with the

elevator it is just a flight up the 2nd floor of the building, the apartment, furnished with 2 queen beds that have

high end pillow top mattresses and a queen sleeper sofa. The unit is best for 4 yet can sleep up to 6 people

comfortably. It has a flat screen plasma TV with cable channels, full bathrooms with bathtubs and showers, secure

wireless internet and fully equipped kitchenette.It is often the choice of Presidents and Royalty whom you may find

sitting next to you in the Gallery, Restaurant, Bar or Cafe.