Hi ,

Thanks for your email, I will be willing to pay 1 month rent to start with plus the security deposit in order to secure this unit prior to my arrival, am coming to stay with my husb and and my two kids, with NO pet.

I am an Engineer by profession living @ salford manchester.m5 5eg United Kingdom currently working with McNicholas Construction Company Ltd. I will be coming to the state for the next one year and during my stay, I will be working with Layton Construction a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets and be paid $7,000 monthly which ll be $84,000 per annum.

My sole financier Who is based in the States will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:

# Measurements of the living room and bedroom.

# Picture viewing the living room and the bed room(s).

# As regards the lease agreement and application, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically by appending signatory at best physical. We can start the lease by asap and I will be doing a one year lease. You can prepare the lease in my name.

Let me know how to move ahead as I intend to move in by ending of Agust, so i want all the arrangement to be solidified so I settle in comfortably when I arrive.

I will look forward to your e-mail with the required information.

Thanks and sincere regards from me and my precious family i have attached picture of my self and my wife with my two lovely kids Justin and John. I await your urgent response.

Regards

Reference:
David Layton
Chief Financial Officer
Layton Construction

Thanks for your prompt reply, I would like to pay 1 month rent to start with plus the security deposit in order to secure this unit prior to my arrival, am coming to stay only with my wife, plus NO pet.

I am an Engineer currently living @ salford manchester.m5 5eg United Kingdom, working with McNicholas Construction Company Ltd. I will be coming to the state to stay for a year and which I will be working with Bayley Construction a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets and be paid $7,000 monthly which sumed to be $84,000 per annum. .

My sole financier Who based in the State will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out the payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we’ll need you to provide us with the the following:

# Measurements of the living room and bedroom.

# Picture viewing the living room and the bed room(s).

# As regards the lease agreement and application, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically by appending signatory at best physical. We can start the lease by asap and I will be doing a year lease. You can prepare the lease in my name.

Let me know how to move ahead as I intend to complete this deal before I move in a couple of days. I want all the arrangement to be solidified so I settled in comfortably when I arrive. I will let you know the exact date as soon as I get a booking on a flight to the states.

I look forward to your e-mail with the required information.

Thanks and regards from me and my families.

Ring me at +4470318252811

Reference:
Ron Bayley
Chief Executive Officer
Bayley Construction

Hi ,

Thanks for your email, I will be willing to pay 1 month rent to start with plus the security deposit in order to secure this unit prior to my arrival, am coming to stay with my wife only, with NO pet.

I am an Engineer by profession living @ salford manchester.m5 5eg United Kingdom currently working with McNicholas Construction Company Ltd. I will be coming to the state for the next one year and during my stay, I will be working with Layton Construction a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets and be paid $7,000 monthly which ll be $84,000 per annum. .

My sole financier Who based in the States will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:

# Measurements of the living room and bedroom.

# Picture viewing the living room and the bed room(s).

# As regards the lease agreement and application, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically by appending signatory at best physical. We can start the lease by asap and I will be doing a one year lease. You can prepare the lease in my name.

Let me know how to move ahead as I intend to complete this deal before I move in a couple of days. I want all the arrangement to be solidified so I settle in comfortably when I arrive. I will let you know the exact date as soon as I get a booking on a flight to the states.

I will look forward to your e-mail with the required information.

Thanks and sincere regards from me and my precious family. I await your urgent response.

Regards

Ring me at +4470318252811

Reference:
David Layton
Chief Financial Officer
Layton Construction

Hi ,

Thanks for your email, I will be willing to pay 1 month rent to start with plus the security deposit in order to secure this unit prior to my arrival, am coming to stay with my wife and my two kids, with NO pet.

I am an Engineer by profession living @ salford manchester.m5 5eg United Kingdom currently working with McNicholas Construction Company Ltd. I will be coming to the state for the next one year and during my stay, I will be working with Layton Construction a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets and be paid $7,000 monthly which ll be $84,000 per annum.

My sole financier Who is based in the States will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:

# Measurements of the living room and bedroom.

# Picture viewing the living room and the bed room(s).

# As regards the lease agreement and application, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically by appending signatory at best physical. We can start the lease by asap and I will be doing a one year lease. You can prepare the lease in my name.

Let me know how to move ahead as I intend to move in on 1st of May, so i want all the arrangement to be solidified so I settle in comfortably when I arrive.

I will look forward to your e-mail with the required information.

Thanks and sincere regards from me and my precious family i have attached picture of my self and my wife with my two lovely kids Justin and John. I await your urgent response.

Regards

Reference:
David Layton
Chief Financial Officer
Layton Construction

Name: Elsy Jones
Email: evanvans24@yahoo.fr
Phone: +41767737046

Details: from 05/05/2010 for 21 days

Party Details: 4 adults, and 0 children
Extra info: Dear Sir/Madam
Please do let us know if you have avialability in your place at our requested time as we have clients ready to
rent this place for this number of nights.
We wait for your responce.
Mrs Elsy

————————————–Dear Sir,
Thanks for your responce,please do re-confirm that the total cost of this place for all the avialable nights we have requested for including all will be 1,800Euros this is for us to be sure before proceeding with this booking.
Thanks for your understanding
Mrs Elsy Jone

Dear Sir,
We are an agent attachment to RAYMOND WEILS GROUPS based here in Switzerland,and we are renting for staffs of this same company,so we are not on commission from you dont worry ,we are been paid directly from RAMOND WEIL for our services.
Thanks for your understanding.
Mrs Elsy Jones

Dear Sir,

Thanks for your responce ,We have just finished having a meeting with my clients this moment concerning renting your apartment and the price as you have tabled are ok by us, This clients are REAL ESTATE workers with RAYMOND WEIL GROUPS,My clients have agreed to go ahead with occupying the place for the period ,since they are group of 4 Adults and are being sponsored by there company they have decided to send you a Cheque of 1,800Euros been the full payment for the whole period according to them to be sure that they have finalized there booking since its there company who are taking sponsor of there trip,please kindly confirm your

1.FULL NAME
2.ADDRESS
3.TELEPHONE

to enable them send to you a Cheque for there payment while i will
be given a call as soon as i get your response to talk with you..
Thanks for your understanding.
Best Regards
Mrs Elsy Jones(EUROAGENTS/CONSULTANTS) +41767737046 ,Kraftstrasse 33, 8044 Zürich , Switzerland

data 16 febbraio 2010 14.08
oggetto Dear
firmato da yahoo.co.uk
nascondi dettagli 14.08 (1 ora fa)

Dear Giuseppe,

Thanks for your mail ,we appreciate your efforts,we confirm receipt of your full info for the payment,sorry for the unanswered calls,am always very busy in the factory as we also run a factory here and whenever am there i dont respond to my calls because of noises from big factory machines,we are responding late because we really had to finalise things with this clients before coming back to you….This moment we have just finished with this clients /sponsor company regarding the payment preparation,I am glad to tell you that we have concluded payment arrangements with them hence the booking of the apartment should be confirmed,Moreover we had a new development as because of the distance we were able to make an arrangement with a pre-paid car hiring agent who will supply the guests with vehicles and other logistics that will be used by the guests and fro your place..

Meanwhile as the payment Cheque has been prepared together to cover both there logistics expenses over their stay there, however you will be recieving a cheque of 4,400Euros that will cover the cost of their accomodation which is 1,330Euros , while with your good office you send the balance of 3,070Euros to transport logistic agent for them to arrange Car hiring/ flight ticket to your property and other logistics arrangment, it is our duty to do this but because me and my husband will be out on holidays for 3weeks from 7th of March,we/they have decided to trust it on you to help us disburse the excess to the logistics so as to enable them continue with there’s,.

Kindly confirm this while i will be sending you the full info and address of the logistic agent ASAP:Please remember that the integrity of our agency is involved, so this business requires prompt response. I also hope that my clients stay will be comfortable in your apartment? I wait for your confirmation and have a wonderful day.
Thanks for your understanding.

Mrs Sandra Nathy(EUROAGENTS/CONSULTANTS) +41767737046 ,Kraftstrasse 33, 8044 Zürich , Switzerland

Thanks for your responces ,We have just finished having
a meeting with my clients this moment concerning renting your apartment and the price /conditions as you have tabled are ok by us,This clients are REAL ESTATE workers with RAYMOND WEIL GROUPS based here in switzerland,My clients have agreed to go ahead with occupying the place for the period ,since they are group of 4 Adults and are being sponsored by there company they have decided to send you a Cheque of $1,800USD been the full payment for the whole period according to them
to be sure that they have finalized there booking since its there company who are
taking sponsor of there trip and considering the timing, please kindly confirm your

1.FULL NAME
2.ADDRESS
3.TELEPHONE

to enable them send to you a Cheque for there payment while i will
be given a call as soon as i get your response to talk with you.
Thanks for your understanding.
Best Regards
Mrs Elsy Jones(EUROAGENTS/CONSULTANTS)+41767737046,Kraftstrasse 33, 8044 Zürich, Switzerland

hello, I am, Penn Rover i work with McNicholas Construction Company Ltd here in the UNITED KINGDOM. i will like to know if you have availability for this dates April 1th to April 10th 2010, for just me and my wife Rita Rover, please send me details cost per week or per night. Lluestowen, Bristol Road, Frenchay Bristol BS16 1LQ U.K..

Name: penn rover
Email: penn.rover01@gmail.com
Phone #: + 1 44-70457-55022
Total in party: 2 total, 0 children
Arrival/Departure: Apr 1, 2010 – Apr 10, 2010

Message From penn rover

Hello, I am, Penn Rover i work with McNicholas Construction Company Ltd here in the UNITED KINGDOM. i will like to know if you have availability for this dates April 1th to April 10th 2010, for just me and my wife Rita Rover, please send me details cost per week or per night. Lluestowen, Bristol Road, Frenchay Bristol BS16 1LQ U.K..

Beware of cashier checks and moneygrams/Western Union!

“Thanks for your mail ,we appreciate your efforts,we confirm receipt of the full
info for the payment,We are responding late because we really had to finalise things with this clients before coming back to you…..This moment we have just finished with this clients /sponsor company regarding the payment preparation,I am glad to tell you that we have concluded payment arrangements with them hence the booking of the apartment should be confirmed as they have concluded to pay all in full,and the booking form will be filled and send together with the payment cheque,Moreover because of the distance there is a new development as we were able to make an arrangement with a pre-paid car hiring agent who will supply the guests with vehicles and other logistics that will be used by the guests and fro your place..

Meanwhile as the payment Cheque has been prepared together to cover both there logistics expenses over their stay there, however you will be recieving a cheque of $3,740USD that will cover the cost of their accomodation /security deposit which is $1,520USD , while with your good office you send the balance of $2,220USD to transport logistic agent for them to arrange Car hiring/ flight ticket to your property and other logistics arrangment, it is our duty to do this but because me and my husband will be out on holidays for 3weeks from Wenesday 18th of Nov,we/they have decided to trust it on you to help us disburse the excess to the logistics so as to enable them continue with there’s,

Kindly confirm this while i will be sending you the full info and address of the logistic agent ASAP:Please remember that the integrity of our agency is involved, so this business requires prompt response. I also hope that my clients stay will
be comfortable in your apartment? I wait for your confirmation and have a wonderful day.
Thanks for your understanding.
Mrs Anna Daniels(EUROAGENTS/CONSULTANTS) +41767737046 Tödistrasse 7, 8027 Zürich, Switzerland

Is there an Authority to send this scam to ??

Mail 1
Thanks for your responces an sorry we are coming back late,We have just finished having a meeting with my clients this moment concerning renting your apartment and the price as you have tabled are ok by us, This clients are REAL ESTATE workers with PANALPINA GROUPS,My clients have agreed to go ahead with occupying the place for the period ,since they are group of 3 Adults and are being sponsored by there company they have decided to send you a Cheque of $1,804USD been the full payment for the whole period according to them to be sure that they have finalized there booking since its there company who are taking sponsor of there trip and considering the timing,please kindly confirm your

1.FULL NAME
2.ADDRESS
3.TELEPHONE

to enable them send to you a Cheque for there payment while i will
be given a call as soon as i get your response to talk with you.
You can reach me on phone during evenings.
Thanks for your understanding.
Best Regards
Mrs Anna Daniels(EUROAGENTS/CONSULTANTS) +41767737046,Tödistrasse 7, 8027 Zürich, Switzerland

Mail 2
Thanks for your mail ,we appreciate your efforts,we confirm receipt of the full
info for the payment,We are responding late because we really had to finalise things with this clients before coming back to you…..This moment we have just finished with this clients /sponsor company regarding the payment preparation,I am glad to tell you that we have concluded payment arrangements with them hence the booking of the apartment should be confirmed as they have concluded to pay all in full,Moreover because of the distance there is a new development as we were able to make an arrangement with a pre-paid car hiring agent who will supply the guests with vehicles and other logistics that will be used by the guests and fro your place..

Meanwhile as the payment Cheque has been prepared together to cover both there logistics expenses over their stay there, however you will be recieving a cheque of $7,750USD that will cover the cost of their accomodation including all which is $1,804USD , while with your good office you send the balance of $5,946USD to transport logistic agent for them to arrange Car hiring/ flight ticket to your property and other logistics arrangment, it is our duty to do this but because me and my husband will be out on holidays for 3weeks from Wenesday 25th of Nov,we/they have decided to trust it on you to help us disburse the excess to the logistics so as to enable them continue with there’s,

Kindly confirm this while i will be sending you the full info and address of the logistic agent ASAP:Please remember that the integrity of our agency is involved, so this business requires prompt response. I also hope that my clients stay will
be comfortable in your apartment? I wait for your confirmation and have a wonderful day.
Thanks for your understanding.

Mrs Anna Daniels(EUROAGENTS/CONSULTANTS) +41767737046,Tödistrasse 7, 8027 Zürich, Switzerland

From: litesate@yahoo.com

Dear Bryan,

Thanks for your responces an sorry we are coming back late,We have just finished having a meeting with my clients this moment concerning renting your apartment and the price as you have tabled are ok by us, This clients are REAL ESTATE workers with PANALPINA GROUPS,My clients have agreed to go ahead with occupying the place for the period ,since they are group of 3 Adults and are being sponsored by there company they have decided to send you a Cheque of $4,615.06USD been the full payment /tax for the whole period according to them to be sure that they have finalized there booking since its there company who are taking sponsor of there trip and considering the timing,while the security deposit and the cleaning fees will be paid cash on there arrival to your place,please kindly confirm your

1.FULL NAME
2.ADDRESS
3.TELEPHONE

to enable them send to you a Cheque for there payment while i will
be given a call as soon as i get your response to talk with you.
You can reach me on phone during evenings.
Thanks for your understanding.
Best Regards
Mrs Anna Daniels(EUROAGENTS/CONSULTANTS) +41767737046,Tödistrasse 7, 8027 Zürich, Switzerland

Dear Sir/Madam, Please do let us know if you avialabilty in your home at our requested period,We would like to rent the property in the time frame mentioned here. we are looking forward to hearing from you.. Yours sincerely, Anna Daniels

I called the number +41762523995 twice before I knew she was a scam. VM only, not a surprise. Her e-mail is litesate@yahoo.com now.

Watch out.
<Matt