408-647-4691
CA, US
SAS
SAS
2013-03-28 15:54:43
Unknown
Just got the same fraud e-mail!  Who the hell is this person and why hasn't he/them been busted???
So pathetic!
JJ
JJ
2013-03-15 18:49:24
Unknown
I got this one, he changed his company at least...lol:

Hi,




I'm glad you respond back. I am a serious applicant, i'm from Germany. I would like to share more about me.




I am 49 years old, married to a wonderful woman. I am a Civil Engineer by profession and I am working with 3U Holding AG Frauenbergstrasse 31-33 MARBURG  35039  Germany. I just got a 2 years contract with United States Environmental Services, i would be spending 2 years working with them. I'm interested in signing a 2 year lease with you, We can start the lease by 1st of April. We are due to arrive the states by 5th of April. I would be traveling with my wife. We are such an old fashion couple, we are neat, we do not smoke, no criminal record and we do not have pet.




I would love to see the PICTURES of the unit so i can have more idea of what it really looks like, i need the FULL ADDRESS of the unit so as to view it on satellite through Google map to see the neighborhood. This is my first time of renting a house to live as i need to know if the house is FURNISHED/UNFURNISHED, ANY ADDITIONAL FEE? Also i would like to know if the unit have a GARAGE/PARKING SPACE for cars as we are making plans to ship our car. I hope you will do your best in securing the unit for me and my wife, Let me know if you want me to proceed with the deposit.You can give me a call, but the best way to get the hold of me is through email because i might be away from the phone. My cell# is 011-44-702-405-1220




I want to make a deposit of one month rent plus the security deposit, to secure the unit before we arrive. The company would be handling the rent deposit payment on our behalf, I will inform them to mail you a deposit to secure the unit for us as soon as you get back to me with the details i requested for.




Below is my reference in the states, kindly call or email Mr Billy Matteo to verify my contract with the company. Have a great day.




Michael







Reference:

Billy Matteo

Regional Manager

United States Environmental Services

Cell#: 408-647-4691

Email: italianbornbilly@yahoo.com
Terry
Terry
2013-03-14 17:38:48
Unknown
I got the same message, too this weekend.  It's a shame.
Broadway.gold
Broadway.gold
2013-03-13 15:09:26
Unknown
I am glad I was curious, and looked this number up!  Thank you for posts like this.
He contacted me from a posting on Craigs list.  I thought it was fishy because all the others that responded included the post link. The name he used was Michael Ray from Germany.
I think I have another one I just got this morning! He is using the name Jones Bruce from London.  This one did not give the contact person. The E-mail reads the same!  THANK YOU!
Deb
Deb
2013-03-12 22:28:54
Unknown
I also got one two from this person the last couple of days.........so not stopped yet!
Jordan
Jordan
2013-02-19 07:30:12
Unknown
Who is the owner?
Sal B
Sal B
2013-02-18 23:19:48
Unknown
I just reported this jerk to the U.S. CERT... They will trace route the idiot. Probably somewhere in Nigeria or Russia... Who knows.....  BEWARE!!!!
bwright
bwright
2013-02-16 23:29:23
Unknown
I got the exact same email this morning--- I'm so glad I looked this up!  Wish I could expose this idiot.
Heidi
Heidi
2012-09-26 19:03:14
Unknown
I got the same message off a post I out on Craigs list !
watch out
watch out
2012-09-24 20:00:21
Unknown
I got the same exact e-mail over the weekend too.
Marco
Marco
2012-09-24 13:19:33
Unknown
This is FRAUD. Be careful. I got an e-mail similar to other scams.

Hi,

I'm glad you respond back. I just got home from work and i'm glad you respond back to me inquires. I am 49 years old, married to a wonderful woman. I am a Civil Engineer by profession and I am working with ABP Marine Environmental Research Ltd, Southampton, SO14 2AQ, England. I am so glad to inform you that i just got a 2 years contract with United States Environmental Services, i would be spending 2 years working with them. I'm interested in signing a 1 year lease with you, We can start the lease by 15th of Oct. We are due to arrive the states by 17th of Oct. I would be traveling with my wife who is 4 months pregnant. We are such an old fashion couple, we are neat, we do not smoke, no criminal record and we do not have pet.

I want to make a deposit of one month rent plus the security deposit, to secure the unit before we arrive. My financial assistant who is based in states would be handling the rent deposit payment on our behalf, I will tell him to send you one month rent as deposit payment of the rent as soon as you give me the go ahead to make out the payment to you.

I would love to see the PICTURES of the unit so i can have more idea of what it really looks like and i need the FULL ADDRESS of unit so as to google map it to see the neighborhood. This is my first time of renting a house to live as i need to know if the house is FURNISHED/UNFURNISHED, Also i would like to know if the unit have a parking space for cars as we are making plans to ship our car. I hope you will do your best in securing the unit for me and my wife, Let me know if you want me to proceed with the deposit.You can give me a call, but the best way to get the hold of me is through email because i might be away from the phone. My cell# is 011-44-702-405-1220

Below is my reference in the states, kindly call Mr Billy Matteo to verify my employment. Have a great day.

Michael


Reference
Billy Matteo
Regional Manager
United States Environmental Services
Cell#: 408-647-4691
Email: billy.matteo@yahoo.com
1-816-874-8839 1-630-332-0774 1-206-496-0969
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