Wednesday, March 25, 2009

Kate Morgan

Email: kismorgan@yahoo.com

Kismorgan@yahoo.com is also same email for Kissy Morgan, another false name. Original email was hacked email. Script change "Send to:" Will not post email for privacy purposes.

IP: 77.220.15.133 - host name is "133-15-220-077.static.iwayafrica.com"

Geographical location: Nairobi, Kenya

Hi there,

My name is Kate Morgan, I am 28 years old and I work full time, Monday through Friday and have weekends off except for once a month. I was born and raised in Fort Atkinson Wisconsin, but presently in Amsterdam Holland on a business trip for more than 10 months.......I am a professional, A Computer Consultant and I deal in various kinds of computer applications and software. I graduated in the University of Wisconsin-Madison (UW) 4 years ago and I have my B.sc in Computer Science... Please if you don't mind I will like to have answers to the following questions below:

i)I will like to have the rent fee per month plus the utilities.
ii) I will like to have the description of the Place, size, and the equipments in there.
iii) Also I will like to know if there is any garage or parking space cos I will have my own car come over.
iv) I will also be coming with some of my furniture, that is if it is allowed, like bed, book shelf cos I read a lot, shoe rank etc
v) I will also like to know if I can make an advance payment ahead my arrival that will be as a kind of commitment that I am truly coming over and for you to hold the place down for me.
vi) If the #5 questions is YES, I will like to know the total cost for the initial move as in first month rent and if you accept deposit.
vii) I will like to know the major intersection nearest your neighborhood. Like shopping mall, bus line e.t.c

Lastly, I will like to know more about you and also I will like to have your pictures as for me to know how you look like.

Here is all I can say about myself for now.

I am not really a sports person, BUT I do love Hockey Games, I am a very outgoing person and fun to be with. I do play the organ and piano, and I do have BOTH piano and organ here at my house. I am not a drinker and I don't smoke and I don't do drugs. I would also like to go out with you on weekends and weeknights when I am free. I like going to movies, concerts, plays, I like camping, hiking, bike riding, swimming, and I love to travel.

I am a very dedicated individual who is totally committed to human development, friendly, very trustworthy and value relationship above anything. I am a laid back person, I love traveling, sporting and Enjoy meeting people around the world. I am an easy going person and look forward to meet kind hearted, loving and caring person that is very responsible and understanding, someone I can really get along with. I will take my time to get you one of my pictures in my next mail for you to know how I look like, I am sure you will like me..

I am presently in Amsterdam Holland and I will be moving to USA fully to live for the rest of my life and start a new life and set up my own business as a Computer Consultant ( I have my resume). I will be staying in your Place as long as the lease is drawn.

I should be returning to America on before March 30th 2009

I need answers to my 8 questions above as soon as possible so as to arrange for you to get the money prior for my arrival to retain and consider the place is mine.. I will be making this advance payment ahead my arrival so that you can be rest assured that this is real since I am not in the state presently. If you think.

pls i will need a picture if available.....

I will be a good applicant to you and you are interested in renting the place to me

Thanks and have a good time.

Warmest Regards,

Kate Morgan.

Julie Harbur

Email: julie.126@hotmail.com
IP: Traced but disclosed to FBI investigators only.

Hi,

How are you doing? Guess fine I presume. Am writing you in regards to your advert on Craigslist.com and I'm interested in your room apartment, Am from Australia and I will be having some seminars coming up soon in US. Right now am working for a Non Government Organization on a program on children with orphans and heart related probs.

My next program/seminars will be in US and I will need a room to stay for these seminars, so I want to secure a room before my arrival to the states. I can't wait to arrive to US cause I’ve heard a lot about US.Moreso I will be staying for the period of 12-13 months h, Pls do get back to me with the room description, move in rent fees for the first month, Utilities and deposit if included. And if any picture of the room is available, kindly attach it with your reply please.

Hope to read from you. Have a wonderful and productive day.

Kindest Regards.


Julie..

Laura Lawson

Email: lauraluv008@gmail.com
aburem2006@yahoo.com
kingahmeds2003@yahoo.com
IP:
41.219.228.189 - host name is "dial-pool67.lg.starcomms.net"
Geo-Location Information: Lagos, Nigeria

Hello,
I saw your Room advert on craigslist and am interested in it.Below are some about myself and things i'll like to know about the room.I'm Laura Lawson 28 years old,I work as writer and am a visual artist,I am a quiet person and can get along well with any body,i am coming over alone,with no family or pets,i do not smoke and i drink very lightly. i based in London United Kingdom but I want to relocating back to the United States.while am curently in West Africa from my office and, i have finish the work here so am about coming back to state as soon as possble.Consequent to this and in order to make settling easier and quicker also looking forward to have my Master degree in a good university around there.I am searching for accommodation early and i saw your add on this craigslist and i want to make a reservation for your place. However i will like to know this details below.
[1)the maximum lease period available,exact amount of payment per
month
(2)deposit fee applicable........
(3) method of payment and other utilities I will be expecting
your reply as soon as possible, Hope to hear from
you soon.
Thanks,
Laura Lawson..

Catherine Silva

Email: catherinesilva2020@yahoo.com
IP: 41.219.211.138 - host name "dial-pool50.lg.starcomms.net"
Geo-Location Information: Lagos, Nigeria

Hi,
I was fortunate to see your advert on craigslist and i must confess that it was really interesting. I am interested in renting your room for about 6 months to 1 year starting from April 2009. My name is Catherine Silva and i am a female caucasian and a native of york in Pennsylvania. I am a pharmacist by profession. I will be paying with US cashiers check.Please let me know how much money i am to pay in order to move in. I am anxiously waiting for a reply from you,thanxs and God bless you.
Regards,
Catherine

Saturday, March 21, 2009

Renters beware!

Trying to rent out a room? Adverts posted on Craig's List might have been hit with scammers. Even when you post all the details... they still ask the questions that have been answered. All the stories are the same... "I'm so and so. I am a quite person and do not interfere with other peoples matters. I currently live in London and will be moving to the states to do research for my agency. Blah blah blah..." Yeah... but no.
The girl we rented from walked into that one without thinking about it. Her story was from a girl that lived in Idaho. The "woman's" company would be paying for her move, but she was going to go to France to take care of her sick uncle first. She explained the company would send our former roommate a check for the said amount with additional to help pay for her travel expenses. The check was well tracked and the roommate got a call from a man that claimed to be the uncle. He asked about the check and said that it will need to be sent via Western Union to the travel agent that is going to take care of the travel plans. Trusting to the needs, she withdrew the amount requested and sent it out. A day later, the woman emailed our roommate and said she received everything, thanked her, and said she couldn't wait to meet us. Just short of a week later, our roommate was declinded a transaction from the bank and found she was well over $2,000 in the negatives. She called in scared and it was then, she learned she had been had.
If it is too good to be true, it really is...
I'll be looking up IP addresses and posting details. It sucks that this is a VERY common thing... and I'm curious to know how many people fell for it...