I have received this email as well although it is from a John Harry.  Same email verbatim

Here is another # of the same scam.  Mega-Millions Sweepstakes & or what not!  you won! 2.5 million or $250,000. We'll bring your prize to you if you give us 500 or  $399.00 before you collect your winnings.  lol
DUH  gullible, naive people who fall for this at all? I feel sorry? No, people are so stupid..
*  ( unknown ) 202-239-6000

exactly report to Bunko Squad or your phone provider, cable co. or Bank & inform them of the "prank" SCAM - fake callers & these promo's

take care     ;]

Same crappy email here

Hello,
       Thanks for your email i am  interested in renting the place
for the period that you have specified that it will be available
for.,i will be arriving with my only daughter and i don't keep pets, i
am willing to offer you One months rent plus the security deposit in
order to secure this unit prior to my arrival.?Since it is in a nice
location,i am going to rent it as i like it with the little
discription from you .I am an easy going person and would be outdoors
most of the time during my stay in the unit due to the research work i
will be doing while i am in the states.i am presently in London in the
United Kingdom and will be arriving by August 25th  to your place.I
am a chemist by profession and am presently working at St.Mark's and
Luke Hospital, Harrow,Middlesex,London here in the United Kingdom and
my reason for coming to the states and renting your place is because
the hospital is sending me to do a private research work with the
United States Environmental Protection Agency(USEPA),i will be working
with them for a year and 2months starting from  September 2nd on
contract,i will be glad to show you my contract papers and all other
documents relating to my research with them during that period on my
arrival in your place,i am even of the opinion that such issues can
best be handled physically.

   As regards payment for the rent and deposit,my financier who is in
the states will be effecting your payment to you as soon as you give
us the go ahead to do so.I believe we can work together and ensure
every arrangements that we shall both execute in line with my taking
up the tenancy should be done accordingly to ensure we have a proper
understanding.As regards the lease agreement,if there is any,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 and i will abide by it.If you
need to reach me for more information,you can always reach me on
+447031966628.,please dial as presented for international calls.

Sincere regards from me and my daughter. Adams

Got same message regarding rental- but different company for the year of employment- has anyone done anything about it?

that happened to me and for some reason i didnt even think about it and i repiled wihmy address and phone number. im scared about it.. what do i do? could he come find me or what?

Just received many emails from a "steven and Melizza Smith".

heres a couple.


Hello,

Thanks for showing interest in our search for a responsible and
reliable Nanny for our kids. I am very sorry for the late response. We
have been very busy with some personal issues and that was why I have
not been able to get back to you. Good to hear that you are interested
in the position.Our preference is a reliable and responsible nanny for
our 3 years old and 5 years old kids(Micheal,a boy and Alicia,a girl
who is the eldest).Your resume has been viewed and considered.Your
level and experience is okay by us. Our kids are very dear to us and
they mean the world to me and my wife.Your service with our family
would commence from the 28th of July, 2011 and we would be needing
your service for more than a year.But we will first need you for the
first 3 month We are looking for a humble, loving and caring Nanny
that will treat Micheal and Alicia as if they are related because
we've had bad experience with a Nanny in the United Kingdom and we
would not want such issue to recall itself again hence why we are
looking for a reliable nanny our self that is why we did not go
through a recruiter also and more so, we have limited time left
toarrive the States as we will begin work immediately when we arrive,
so that is why we want to successfully secure the service of a
responsible and reliable nanny ahead of time as we would not be able
to look for childcare when we arrive.We are from a family of four and
I am married to the most loving and understanding woman in this
world.Can we count on you to take good care of Micheal and Alicia
while me and my wife are away to our different fields of work .
Micheal and Alicia are very adorable kids and they mean alot to the
family.I am a Freelance Financial Research Consultant by profession
and I'm also into full consultancy while my wife is in the medical
field and She's a Pediatric Nurse by profession.I am currently working
in Ireland with Irish Financial Services Regulatory Authority as a
Financial Expert in Ireland with my family.I'm moving to the United
States as I have been offered a well paying Job and I'm relocating in
some weeks time from now with my family though the Job Position is
very demanding but it worth's the pay.My name is Steven while my
wife's name is Melizza ,During my stay in the United States,I will be
working with The Federal Deposit Insurance Corporation in the United
States as a Financial Consultant which would last for more than 36
Months.Your services would be required from Monday-Friday around 12
noon to 5pm in the evening. You can choose to make this a live-in or
live-out position. Mean while, I will also like to know your time
frame availability to see if this matches your time frame. More so, I
might be needing your service occasionally on weekends and holidays
but you'll have been notified earlier for such.Your weekly pay would
be $500 plus some other incentives but that depends on how hardworking
and reliable you are. Tax would be worked and taken care of by you
when you receive your pay,I'll tell you more about the kids so as to
know more about them before we arrive and you know what to look
forward to when you meet them in person.They are fun to be with and
very outgoing,They are neat and They are not naughty,as myself and my
wife has brought them up in the way of the lord,They are very cool and
obedient so you have nothing to worry about,They like playing with
their age groups or mates,they love swimming,going to the beach,going
to museums,dancing,playing games,reading textbooks,contemporary
paintings, pictures,scrabbles.Take good care of them and pick them up
later in the day at school.You will always take them out once in
awhile. They are not choosy when it comes to food,but they like pizza
alot.I believe you are fit for this position in as much as you will
prove yourself a reliable and and good person.We would expect your
service to commence by the 28th of July, 2011,as such our expected
arrival to the United States would be by 27th of July,2011 in order
for you to be around and available to assist in the setting up of the
house on that day, being that our belongings and furniture which are
in charge of the shipper are bound to arrive soon. We are in the final
process of making payments for the home that we would be living in
when we arrive so I will give you the address in due time and instruct
you when to go there. We have concluded plans and arrangements to
issue out an upfront payment in order to secure your service prior to
our arrival and ahead of time and to show our commitment and
seriousness on our part as we would not want to loose your service.As
for your transportation,we would work out something worthwhile and
make provision for transport allowance, which will be paid together
with your wages, regardless of your distance.You are to evaluate your
total cost of transportation from your destination to our new
residence and provide me with the cost,that it could be brought
together with your chosen remuneration from what we are offering.
Please note that our preference is an individual (Nanny/Babysitter)
with extremely good conduct,well mannered,considerably accommodating
and loving.If you are ready to accept this offer,it will be mostly
appreciated to send us your information to mail out the payment.

Full Name to be on Check:.............................
Address:........................................(NOT P.OBOX)
City:......................................................
State:.....................................................
Zip Code:...................................................
Phone(Both Home and Cell):...................................
Urgent reply will be duly appreciated and if you have any question to
ask me i will be happy if you can state it in your response to this
offer.We look forward to having you as one of the family member.Thanks
and I await your response.
Regards.
#+44-702-401-2865





------------------------------


Hello,

Good to hear from you again and it's good thing that you are willing
to work with my family.I will let you know that everything is in order
now as you have been approved by my family member that you are the one
for the job.As regards my
furniture and other stuff,i am planning on having them delivered to
the house before our arrival so that we can settle in comfortably.I
would be arriving by the 29th or 30th of July(depending on which day we
find a sit in the plane) with my family .Myself and my family are very
excited about this move though you can understand that cross
Trans-Atlantic is not easy but we are very happy about it mostly
especially the kids. I'm very glad to hear that we can rely on your
for the delivery of our stuffs. We are really looking forward to
meeting you in person soonest and I do hope we can rely on you? As I
would not want last minute disappointment for myself and the kids. We
are in the final process of making the last payment of the apartment
to the Agent. I'll instruct you when to go there.Can you be there
during the delivery time on our behalf?.Due to the limited time that
we have before our arrival,we are making arrangements with a shipper
to help us deliver our stuffs and furniture before our arrival,You can
understand that transiting cross Atlantic is not easy.We will ask you
for a favor here,can we rely on you to take delivery of our stuffs
and furniture for us when they are delivered? We will instruct the
shipper to contact you to schedule a delivery date and time that will
be convenient for you to receive the stuffs,cars and furniture for
us.we will ask our financier to include the costs of our shipping
agent with the deposit to be sent to you so that you can help us to
make the payment when it is delivered.We will really appreciate if you
can do this for us and promise to compensate you adequately for your
time and efforts on our arrival.We intend to complete this before we
move in a couple of days.I want all the arrangement to be solidified
before our arrival. I will let you know the exact date as soon as we
get a booking on a flight to the States. I look forward to meet you
soon in person.Do have a blessed day.
Regards.


---------


Hello,
According to my financial director,the cashier check will be deliver
to you today,kindly keep me posted once you have it.Thanks

___________________


They even talked to me on the phone! WHAT A JOKE!

I just received the same email from this bozo ("Kenneth Butler" <kenniebutter.co@gmail.com>) I had the gut feeling of not trusting him, was I ever so right, my property is in Hawaii.

I got this email aswell
Dear Applicant,

I am Mr Barry Jones the C.E.O of Wega Electronic Inc. I got your resume and your application for the job as my personal assistant. Where are you located? I would love to meet up with you to talk about this job but I am currently away on business. I am presently in Australia so there will be no interview, I will pre-pay you in advance to do my business errands. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to.. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.

The content of the packages are computer and electronics, clothing's business and personal letters. All expenses and taxes will be covered by me.You will work between 18 and 20hrs a month. I will paying $500.00 per-week for this position.

That is not a bad offer is it? I need your service because I am constantly out of town.I own Small Art Gallery in Paris { France }. and also electronics store in USA and Canada I will return to Canada by june 2010 so this process will be going- on till i get back in May. If you don't mind, I will meet up with you when I return and then we can talk
about the possibility of making this long term.

Well, let me know if you are able to handle the position. Hope to hear I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores. You will be shopping for Electronics and clothing's. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? Maybe you can provide me with the following details below :-

Full Name:
Full Address:
(NO P.O.BOX)
City:
State:
Zip Code:
Country:
Phone Number:
Age:
Sex:

Get back to me with the required details above , So that the pay-check can be forward to you as soon as possible and I will appreciate quick response from you.Thanks and please get back to me asap and confirm
this mail asap.Here is my companys webpage http://wegainternational.webs.com/

Have a lovely day.
Barry Jones

Real or fake
Im tire of scammers ugh i just want a job jeeze

Hi,

Just got basically the same email as those posted here but using the name Troy Peterson and a different phone number from the UK.  Just didn't sound right so thought I would do some investigating and so glad I did. Also used the name David Layton as contact info.

He's now going by chris owen, got the same email about renting. knew something was fishy about a guy wanting to rent my 1 bed apt. for 1100 a month when he's going to making 7000 a month. called Layton construction which is a legit comp. says they have been getting calls about him for the last few months. theres got to be something that can be done about these freaks. we may have caught on before to late. but he's been doing this for at least two years for what i can see. alot of people must be losing alot of hard earned cash.

for me, the scam was to hire me for "Matt" his 14 year old son who has a passion for Norwegian. He'd send me 2 months in advance, with the same cashier's check,

I just received this a few days. What should I think of this?

Dear Applicant,

I am Mr Barry Jones the C.E.O of Wega Electronic Inc. I got your resume and your application for the job as my personal assistant. Where are you located? I would love to meet up with you to talk about this job but I am currently away on business. I am presently in Australia so there will be no interview, I will pre-pay you in advance to do my
business errands. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to.. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.The content of the packages are computer and electronics, clothing's business and personal letters. All expenses and taxes will be covered by me.You will work between 18 and 20hrs a month. I will paying $500.00 per-week for this position. That is not a bad offer is it? I need your service because I am constantly out of town.I work in real estate and I also own Small Art Gallery in Paris { France }.I will return to USA by june 2010 so this process will be going- on till i get back in May. If you don't mind, I will meet up with you when I return and then we can talk
about the possibility of making this long term.
Well, let me know if you are able to handle the position. Hope to hear I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores. You will be shopping for Electronics and clothing's. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money?

Maybe you can provide me with the following details below :-

Full Name:
Full Address:
(NO P.O.BOX)
City:
State:
Zip Code:
Country:
Phone Number:
Age:
Sex:

Get back to me with the required details above , So that the pay-check can be forward to you as soon as possible and I
will appreciate quick response from you.Thanks and please get back to me asap and confirm
this mail asap.Here is my companys webpage http://wegainternational.webs.com/

Have a lovely day.
Barry Jones

Park City, Utah  I suspected that something was fishy about this guy but have made return contact asking for more info on his employer which I happen to know. After reading these comments, I will consider it a closed deal. Thanks for the scoop and this just shows how vailable this website is.

Sarah I got the EXACT same e-mail as you from a post I saw on craigslist. Is this guy legit?

Dear Applicant,

I am Mr Barry Jones the C.E.O of Wega Electronic Inc. I got your resume and your application for the job as my personal assistant. Where are you located? I would love to meet up with you to talk about this job but I am currently away on business. I am presently in Australia so there will be no interview, I will pre-pay you in advance to do my business errands. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to.. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.

The content of the packages are computer and electronics, clothing's business and personal letters. All expenses and taxes will be covered by me.You will work between 18 and 20hrs a month. I will paying $500.00 per-week for this position.

That is not a bad offer is it? I need your service because I am constantly out of town.I own Small Art Gallery in Paris { France }. and also electronics store in USA and Canada I will return to Canada by june 2010 so this process will be going- on till i get back in May. If you don't mind, I will meet up with you when I return and then we can talk
about the possibility of making this long term.

Well, let me know if you are able to handle the position. Hope to hear I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores. You will be shopping for Electronics and clothing's. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? Maybe you can provide me with the following details below :-

Full Name:
Full Address:
(NO P.O.BOX)
City:
State:
Zip Code:
Country:
Phone Number:
Age:
Sex:

Get back to me with the required details above , So that the pay-check can be forward to you as soon as possible and I will appreciate quick response from you.Thanks and please get back to me asap and confirm
this mail asap.Here is my companys webpage http://wegainternational.webs.com/

Have a lovely day.
Barry Jones

Now he is working the Long Beach/Los Angeles/Orange County area: as Toby and Tamara S. Coker AND ALSO Andy Wilson.

(1st letter (ad for caregiver)
Hello,                
                          How are you doing ? It's good to hear from you.We got your resume showing an interest for the Nanny/Caregiver Position.Our preference is a reliable and responsible nanny for our 6 years old son.Your profile has been viewed and considered.Your level and experience is okay by us. Our son Michael is very dear to us and he means the world to me and my family.Your service with our family would commence from the 25th of August 2009 and we would be needing  your service for more than a year. We are looking for a humble, loving and caring Nanny that will treat Michael as if they are related because we've had bad experience with a Nanny in the United Kingdom and we would not want such issue to recall itself again.
             
We are from a family of three and am married to the most loving and understanding woman in this world. Can we count on you to take good care of Michael while me and my wife are away to our different fields of work ? Michael is a very adorable kids and he means alot to the family. I am a Civil Engineer and a General Contractor while my wife is in the medical field and She's a Paediatric Doctor by profession. I am currently working with LOACH CONSTRUCTION AND DEVELOPMENT LIMITED,MILE END ROAD,NOTTINGHAM,NOTTINGHAMSHIRE,NG4 2EE.

During my stay in the United States, I would be working the United States Federal Housing Administration (FHA) on a private construction work which would last for more than 24 Months.We would be needing your service from Monday-Friday(9am-2pm) and occassionally on weekends but you would have been notified earlier enough for that, Your weekly pay would be $500 plus some other incentives but that depends on how hardworking and reliable you are. Tax would be worked and taken care of by you when you receive your pay. I wiltl tell you all you need to know about Michael so that you can know what to expect when you meet him in person.
                                                                               
He is  fun to be with and very outgoing,he is neat and he is not a naughty kid,very cool and obedient so you have nothing to worry about,he likes playing with their age  groups' or mates,he likes swimming,going to the beach,going to museums,dancing,playing games,reading textbooks,contemporary paintings, pictures,scrabbles,ludo games,going to the parks,watching T.V,cartoons,playing rugby,cycling and skateboarding,riding their bicycles,football,walking and sight seeing.Take good care of him and pick him up later in the day at school.You will always take him out. He is not choosy when it comes to food,but he likes pizzaz alot.i believe you are fit for this position in as much you will prove yourself a reliable and and good person.We would expect your service to commence by the 25th of August.2009, as such our expected arrival to California, US would be towards 24th of August 2009 in order for you to be around and available to assist in the setting up of the house on that day, being that our belongings and furniture which are in charge of the shipper are bound to arrive soon.

We have concluded plans and arrangements to issue out an upfront payment inorder to secure your service prior to our arrival and ahead of time and to show our commitment and seriousness on our part.As your transportation,we would work out something worthwhile and make provision for transport allowance, which will be paid together with your wages, regardless of your distance.You are to evaluate your total cost of transportation from your destination to our new residence and provide me with the cost,that it could be brought together with your chosen remuneration from what we are offering.


Please note that our preference is in an individual (Nanny/Babysitter) with extremely good conduct, well mannered,considerably accommodating and loving.If you are ready to accept this offer,it will be mostly appreciated to send us your information to mail out the payment. You can get hold of me on   +44 7024046870

Full Name to be on Check:.............................
Address:...................................................(NOT P.O BOX)
City:......................................................
State:.....................................................
Zip Code:...................................................
Phone(Both Home and Cell):.....................................................

Urgent reply will be duly appreciated and if you have any question to ask me i will be happy if you can state it in your response to this offer.We look forward to having you as one of the family member..

Thanks and Please get back to me asap
Regards,
Toby and Tamara S. Coker.


2nd letter: Ad for Babysitter:

Andy Willson to me
show details 11:13 AM (4 hours ago) Reply



Hello,
       Thanks for your prompt response and your interest,My name is Wilson and seeking for a reliable,responsible and energetic nanny for my daughter Racheal which is presently living with her mum in SPAIN and  Racheal mum is very ill(sick) which is why i want her to move down to your area,, i am a very busy business man,i want her to stay with my  mum there in state,you will be taking care of her daily  Monday through Friday at your convenient hours(3 hours) which Her Tutor teacher will bring her down to your location and he will pick her up later,i want you to get back to me with your available hours,so i need an experience,God  fearing and caring nanny that can understand the well being of a  child to take care of her for the weeks till her mum is back on her  feet (probably month). She is cool,gentle bright and talented girl of age 10 and i  will send her picture so she will be moving down here on first week of Sept, i want you to make yourself available for the hours and concerning  the price,i am offering $500 per week for a period of one  months  and additional 50 bucks for yourself every week and for my child  care.I  want you to get back to me so i can be assured i have  someone to take care of her for me. As regards the payment, my client will issue a Check payment, that will cover your upfront first week salary and her English tutor teacher, in which you will  be of help by deduct your first week payment as upfront  salary and the remaining balance will be remitted to her Tutor teacher as regards as her own
tutor salary to help improve my daughter English, I will greatly appreciate if you be delighted in accepting  this offer and I look forward to having a better service from  you.Kindly get back asap with the information below required,Thus,Further proceedings can take place and look forward to  reading from you

FULL NAME:
MAILING ADDRESS (no P.O.Box please):
CITY:
STATE:
ZIP CODE:
CELL PHONE:
HOME PHONE:
GENDER:
D.O.B:
MARITAL
STATUS:
PRESENT JOB:
BEST TIME TO CALL:
EMAIL
:Will be waiting to read your mail soon.

REGARDS

Dear Applicant,

I am Mr Barry Jones the C.E.O of Wega Electronic Inc. I got your resume and your application for the job as my personal assistant. Where are you located? I would love to meet up with you to talk about this job but I am currently away on business. I am presently in Australia so there will be no interview, I will pre-pay you in advance to do my business errands. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to.. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.

The content of the packages are computer and electronics, clothing's business and personal letters. All expenses and taxes will be covered by me.You will work between 18 and 20hrs a month. I will paying $500.00 per-week for this position.

That is not a bad offer is it? I need your service because I am constantly out of town. and I also own Small Art Gallery in Paris { France }.I will return to Canada by june 2010 so this process will be going- on till i get back in May. If you don't mind, I will meet up with you when I return and then we can talk
about the possibility of making this long term.

Well, let me know if you are able to handle the position. Hope to hear I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores. You will be shopping for Electronics and clothing's. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? Maybe you can provide me with the following details below :-

Full Name:
Full Address:
(NO P.O.BOX)
City:
State:
Zip Code:
Country:
Phone Number:
Age:
Sex:

Get back to me with the required details above , So that the pay-check can be forward to you as soon as possible and I will appreciate quick response from you.Thanks and please get back to me asap and confirm
this mail asap.Here is my companys webpage http://wegainternational.webs.com/

Have a lovely day.
Barry Jones

his webpage looks like it was made by a 2 year old, it is also on a free website host

I also received email contact regarding my Craigslist apartment rental ad from the " English engineer" from Wessex Survey and Design Ltd Uk, using the alias terry mark (terrymark109@gmail.com).  He also used identical wording and MO as in the many reports.  Evidently still active.  May 16, 2010

I got the same info. Let this be a lesson to us all. These are most likley not a group out of the country. These are Gypsies. They are very common in Seattle / Tacoma. They run scams all of the time. This way they can send the rep for the furniture co to get the $$ and down the road they go.

lol...gypsies? are you serious? thats awesome

The case has been closed.  It is romani people within the citi scamming us with cashier cheques to they can put furniture on their wagons and sell them elsewhere!

I found it hard to believe all you said about this guy, bec i got something similar to this email and this guy arrived from London with his wife to my house 3 days ago. So my advise is that you don't conclude every one who is contacting you out of state is a scammer.. There are still good people.

I got the same message just recently on my property. This time its Queen Benzer from Manchester.

queenbenzer7@gmail.com
Hello,
Am Queen Benzer, contacting you regarding your posting on CL. I hope the Apartment/housing is still available for rent as am interested in the Apartment and will like to know more about the place,environment,and the utilities surrounded.
Kindly write back asap.

Thanks.


From: queenbenzer7@gmail.com

OHi,

Am okay with the dimensions and pictures. Lease and other necessary document will be fill in person as soon as i arrive. As regards the rent and deposit required to be paid by me in order to secure this rental prior to our arrival,i will need you to provide me with the following informations:

# Payee's name:

# Pysical contact address {home/office}:

# Total move in cost

# Telephone number:(Cell & Home)
Remember the payment will be sent via UPS second day  delivery and does not deliver to p.o box address.

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

Due regards from me and My family,we are lookking forward to meeting you soon.

From: queenbenzer7@gmail.com

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 on 1st of jun, 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

He is now using Collin Brown!!  First time using Craigs list - what a shame.

He is now using Collin Brown!!  First time using Craigs list - what a shame.

Mine was from  Scotty Robertson, but used Bayley construction as his employer

Hello,


Thanks for your timely response. I want you to know that am very much serious about renting the house and very much willing  to offer two month rent plus the security deposit in order to secure this unit prior to my arrival. You can send me the lease application, to enable me to review it ahead of time.



I am an Engineer by profession and I am currently working with Tanglesolve Instrumentation, Design and Technical Support Services, England, UK. I will be in the states for a couple of year and during my stay I will be working with Allegis Group, Inc. network of companies on a private construction work. I will be working under John Laing, his phone number (832-615-1294).



I have a financier that is based in the States and he 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 measurements of the living room and bedroom so that we can send it to the furniture company so that they can supply the unit with furniture that will fit in well. Also send me a picture viewing the living room and the bed rooms


As regards the lease agreement, 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. We can start the lease by June 20th 2010 and I will be doing a one year lease. You can prepare the lease in my name and my wife's name (Philip Hughes & Marie Hughes).



Let me know how to move ahead as I intend to complete this deal before I move in a couple of weeks. I want all the arrangements 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.


Philip
+447024058482

Glad I found this site. I'm in Oregon and got the same story.. now he is going by the name of Kennedy Lalas

When I got the same scam, I wrote back -
I don't think so guy. People are on to you...
I hear you go by several names but the story is same and that you've been
doing this for years. Scamming sucks.
Even if it takes a while for you to get caught, what comes around goesaround.
Good luck in life JERK!

He responded immediately with...

F*** OFF YOU S**T HEAD....CAN YOU HELP ? .....NO SO WHY LAMENTING....

I wish they could find jerks like this and string them up by the...

does anyone recognize this email?
Dr Mike Peter" <iisavelifes15@gmail.com>

potential scam.......

That's a scam, the CEO of Black and Veatch is Len C Rodman