A post by one of our IREAA members has certainly caught our attention, it reads:

 

Recently, I was encountered by a situation relating to one of my client's "For Sale" listings, that I had posted
on Craig's list. It's a long story, but I'll try to sum it up.

 

Someone had taken the post that I created and changed the text to read that this was a rental property with a very low rent, changed the "Reply To" email address slightly so that it still resembled my client's email address (they used a Yahoo Email) and reposted this ad in the Rental Homes section. People began to respond to the ad.

 

One woman, who thought the reply she received looked a bit fishy, decided to dig further and found my clients real ad and email address. She forwarded us the response she received from the con artisit to her "request for more info". The message was designed to look as if it was coming from a legitimat real estate agent, my client, and spoke about how "her client", the person renting out the home, was a Roman Catholic Priest and away in Nigeria on a mission. It stated that she was left in charge of renting the property out to a "nice person like yourself" and the rent was so low because he wanted to make sure he got good tenants.



As I was in the process of investigating this with Craig's List, about a half hour later my client called back to tell me someone was at the door of the property (her listing client's home) looking to move in. They had paid someone an amount of money, equal to the rent, for immediate occupancy in the home.



Now I know you'll say, "what kind of idiot would just give a stranger money for a home they never saw", just like I said. That's not the point really, we don't know the circumstances. People go to desperate measures and take chances when they are in certain situations, especially if it comes to putting a roof over their families head.



My client was extremely concerned about her name and reputation being tarnished. We decided against taking all listings out of Craig's list since this could have happened on any of the internet listing sites, even the public MLS. I now check the listings daily on these sites and have set up Google Alerts for all the properties. If I had a Google Alert set up for that one I, most likely, would have seen the rental ad when it was posted.
 



 
Post is included in group: Assistants Corner
Post is included in group: International Real Estate Assistants Association (IREAA)

38 Comments on Craig's List Scam

FEB
13
2008
Thanks for the heads up.  we have to be dilligent.  There is always someone looking to take advantage of anothers desperation.  It's sad but a fact of life.
1:32pm • #1
2 Featured Posts Localism Sponsor

Wow, people go to great lengths trying to scam people. That sounds like a pretty elaborate deal. And as for the people scammed, It's terrible that they fell prey to this.

I pretty much quit ads on craigs list. The quality of my leads were poor to horrible. Lots of unwanted attention as well for the places I did advertise. I am not sure I would buy something advertised there either. Of course I am not big on buying anything through newspaper type ads.

1:36pm • #2
JUL
12
2008

I recently placed an ad on Craigs list seeking a long term renter for property in Park City.  It all sounded to good to be true so I did some research only to find out it was.  BEWARE OF THIS ISSUE!  Here's the response I received.

       Hello,



Thanks for the details on the Property, i am satisfied and will like to go ahead with the renting process,i will like you to go ahead and please reserve the property for me.
So i will be needing the following informations so that the check for payment of the deposit $3150 can be processed and posted to you soon.



FULL NAME TO BE ON CHECK:.......................
CONTACT ADDRESS WITH YOUR ZIP CODE:.............
PHONE NUMBER :...................................
YOUR NEAREST AIRPORT:..........................



I will also want to notify you that i have in the mean time arrange with an interior decorator who will be handling the purchase of furnitures,entertainment system and other appliances that i will need in the property,they will as well be incharge of moving down my luggages down to the states.
So the check of $8900 will be sent over to you which is a relocation grant by my employer, and all you need to do is deduct the deposit $3150 and you will forward the rest to the Decorators so i can have the place all prepared for my arrival. All applications and lease will be signed as soon as i arrive.



Also for familiarization I am Weaser Kent,I am 45 yrs of age,a British citizen,I work with Wen Consultants Ltd. (UK), as a Estate Consultant, I am a Christian, reserved in Nature, Non smoker also i don't keep pets.



I look forward to meeting you and hope to have a good relationship as a tenant with you.
I await the details.


you can reach my at this number Phone: Cell 1: +44 703 190 0802
+ 44 703 190 0807



Below is my present landlords information for reference :
Name: Kolo Miguel
Same Address35 Ynys Wen Booth House, Felinfoel Llanelli SA14 8BE
Email:kolomiguel@yahoo.com



Cheers

 

Be aware of this Weaser guy and the fact that they are targeting Craigs list ads.

Jerry- St. Louis
7:51am • #3
JUL
31
2008

Hello This is what I got this morning. BE CAREFUL, it looked very suspicious to me..... I am going to write back to him saying no thanks and might call the police.
 
Thanks for the details on the Property, i am satisfied and will like to go ahead with the renting process,i will like you to go ahead and please reserve the property for me.
So i will be needing the following informations so that the check for payment of the deposit $2200 can be processed and posted to you soon.
 
FULL NAME TO BE ON CHECK:.......................
CONTACT ADDRESS WITH YOUR ZIP CODE:.............
PHONE NUMBER :...................................
YOUR NEAREST AIRPORT:..........................
 
I will also want to notify you that i have in the mean time arrange with an interior decorator who will be handling the purchase of furnitures,entertainment system and other appliances that i will need in the property,they will as well be incharge of moving down my luggages down to the states.
So the check of $7900 will be sent over to you which is a relocation grant by my employer, and all you need to do is deduct the deposit $2200 and you will forward the rest to the Decorators so i can have the place all prepared for my arrival. All applications and lease will be signed as soon as i arrive.
 
Also for familiarization I am Younce Kes,I am 45 yrs of age,a British citizen,I work with Wen Consultants Ltd. (UK), as a Estate Consultant, I am a Christian, reserved in Nature, Non smoker also i don't keep pets.
 
I look forward to meeting you and hope to have a good relationship as a tenant with you.
I await the details.
you can reach my at this number Phone: Cell 1: +44 703 190 0802
+ 44 703 190 0807
 
Below is my present landlords information for reference :
Name: Bill Williams
Same Address35 Ynys Wen Booth House, Felinfoel Llanelli SA14 8BE
Email:Bill_Land01@yahoo.com
 
Cheers

Be careful
7:25am • #4
AUG
05
2008

Here is another scam to watch for:

This is someone answering to a REAL posting on craigslist and asking for names and addresses as if he is going to send a payment to rent the apartment. He is supposedely in the UK etc and in need to rent the appartment for wife and daugther. They basically start asking for your information and omitting to send out their reference letters etc and all information that has been requested to them. They keep sending you emails insisting on making a payment to you....

Be aware it is a scam....

----------------
> Date: Tue, 5 Aug 2008 01:42:00 +0100
> From: dr.jeremylawrance45@gmail.com
> To:
> Subject: Re: Apartment
>
> Hello,
> Thanks for your mail and details on this unit, I am indeed
>
> serious about renting this unit and will be willing to offer you
>
> 2 Months rent plus the security deposit in order to secure this
>
> Unit prior to our arrival. Could you be kind enough to let me?
>
> Know what the electricity/utility cost would be? As I will
>
> really need to have this unit to myself. You can send me the
>
> lease Application to wire, to enable be review it ahead of
>
> time. I would
> Eventually have it signed physically when i arrive in state. In
>
> my Opinion, appending signatories should be done properly
>
> and at best physically. Please, send me a picture view of the
>
> living room and bed rooms.
>
> This is an international situation .With this arrangement, my
>
> financier in the states, will be effecting your payment deposit
>
> to you. I believe we can work together and ensure every
>
> arrangement that we shall both execute in line with my
>
> taking up the tenancy should be done accordingly to ensure
>
> we have a proper understanding. In view of my work
>
> schedule, i would want us to finalize basic arrangements. I
>
> will arrive in the United States by 15th of AUGUST, with my
>
> wife Nancy and daughter KELLY.I will like you to
> Send me your FULLNAME, ADDRESS, CITY, STATE, ZIPCODE
>
> AND YOURMOBILE NUMBER to issue out the payment, And
>
> get back to me with the total house rent. I will sign and fill
>
> the application form and the lease on the day of my arrival
>
> to state, If you require any specific information, pls let me
>
> know or you can call me on my cell phone
>
> +447031919865,please dial as presented for international calls
>
> .
>
> DR JEREMY LAWRANCE,Ph.D (Chemist)
> Christie Hospital NHS Trust
> Wilmslow Road, Withington,
> Manchester M20 4BX
> United Kingdom
> Phone: +447031919865
> ..to protect human health and the environment.

Alejandra
1:58pm • #5

Date: Tue, 5 Aug 2008 06:36:19 -0700
From: larryfox7@yahoo.com
Subject: DETAILS NEEDED FOR PAYMENT
To:

Thanks for your mail towards the unit i want to rent.As regards the lease agreement, i will eventually have it filled and signed all necessary paper physically in person on the day of my arrival. Fortunately we'll be arriving to the state on 30th of Aug and i want  the lease in my name Dr. Larry Fox .What is 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 your full name in which the check will be issued and your complete physical contact address in other to instruct my financier to go ahead with payment. Also reconfirm the total move in costs,that is the rent and deposit to be paid in time.
 
  I will be looking forward to hear from you soon. Dr. Larry Fox


Date: Mon, 4 Aug 2008 10:48:58 -0700
From: larryfox7@yahoo.com
Subject: DETAILS NEEDED FOR PAYMENT
To:

Thanks for your mail towards the unit i want to rent.As regards the lease agreement, i will eventually have it filled and signed all necessary paper physically in person on the day of my arrival. Fortunately we'll be arriving to the state on 30th of Aug and i want  the lease in my name Dr. Larry Fox .What is 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 your full name in which the check will be issued and your complete physical contact address in other to instruct my financier to go ahead with payment. Also reconfirm the total move in costs,that is the rent and deposit to be paid in time.
 
  I will be looking forward to hear from you soon. Dr. Larry Fox



Date: Mon, 4 Aug 2008 13:18:47 -0300
From: larryfox7@gmail.com
To: llawralee@hotmail.com
Subject: APARTMENT NEEDED ASAP !!!


Good day, I saw your house for rent advertised on the internet.Infact i'm interested in renting it, is it still available? and will be willing to offer you 2 months rent plus the security deposit in order to secure this unit  prior to our arrival.What is the electricity/utility cost would be? I'm willing to sign one year lease because i will be in the states for the next one year with my wife and five years old son and during my stay i will be on for my professional work research Radiologist in the state.Due to the limited time that we have before our arrival,my family decide to have own furniture to supply the home with furniture,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.If you require any specific information,you can reach me on my cell phone +44 7031924272 ,please dial as presented for international calls.
  Let us know how to move ahead as we intend to complete this deal before we move in.  Dr. Larry Fox
St.Mark's Hospital
Consultant Radiologist,
Department of Radiology Nhs.uk



And anothe of these "UK doctors" scams to watch for
2:01pm • #6
AUG
21
2008

 

Be Careful!!!!  Dr. Jeremy is still out there!!!!!  Here is one of his latest!!!! Even when

he is informed he is busted and the real Dr. Jeremy has been notified, he still keeps trying.  Amazing.

 

---------- Forwarded message ----------
From: jeremy lawrance <dr.jeremylawrance09@googlemail.com>
Date: Wed, 20 Aug 2008 00:27:18 -0700
Subject: PAYMENT IN TRANSIT


Hello,

 Thanks for the mail. I just want to notify you that you will be getting
the check package today, Through FEDEX Courier service, Here is the check
package tracking number XXXXXXXXXXXXXX.   You  can track it to
know the status of the check package.

 I talked to Cynthia the furniture company sales manager in charge
my order yesterday, And I told her that you will be sending the furniture
payment to him today. Once you got the check today just deduct your house
rent and send the $3,575 to her through Money Gram Transfer and deduct Money
Gram Charges because they only accept Money Gram as their only method of
payment because it is very safety and faster, Make sure you have the money
send once you got the check so that the furniture company can come for the
delivery of the furniture's to the apartment location...I want all the
furniture's to be delivered before my arrival to state.

      Here is the information to send the money to through Money Gram
Transfer




NAME.........  xxxxxxxxxxxxxxx

ADDERSS....... xxxxxxxxxxxxxxxxxx

CITY.............. Portland

STATE..............xxxxxxxxxxxxx

ZIP.CODE............... 04102


Kindly help me to send the furniture's funds out to Cynthia today
through Money Gram Transfer and get back to me with the Money Gram Details
that use used to wired the money to Cynthia. Such as Money Gram
Receipt and 8 Digit Money Gram Control Number and senders Name and Address.

Am waiting for your Positive Respond ASAP.


Thanks for your help looking forward to meet you on our arrival date.


DR JEREMY LAWRANCE,Ph.D (Chemist)


Another Attempt by Dr. Jeremy
7:18am • #7

Thanks for letting us know about this!  I use Craigslist for my team, so I really appreciate the heads up!

6:34pm • #8
AUG
25
2008

I thought this sounded really fishy... Here is the email I received from a Dr. Paul Lucio...

Good day, I saw your house for rent advertised on the internet.Infact
i'm interested in renting it, is it still available? and will be
willing to offer you 2 months rent plus the security deposit in order
to secure this unit  prior to our arrival.What is the
electricity/utility cost would be? I'm willing to sign one year lease
because i will be in the states for the next one year with my wife and
five years old son and during my stay i will be on for my professional
work research Radiologist in the state.Due to the limited time that we
have before our arrival,my family decide to have own furniture to
supply the home with furniture,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.If you require any specific information,you
can reach me on my cell phone +44 7031924272 ,please dial as presented
for international calls.
 Let us know how to move ahead as we intend to complete this deal
before we move in.  Dr. Paul Lucio
St.Mark's Hospital
Consultant Radiologist,
Department of Radiology Nhs.uk

WOW, glad I found this post... this happend to me
6:24pm • #9
AUG
29
2008

Weaser Alert!!! Thanks for all of you out there who took the time to set up and add to this blog website about Craig's List Scams. This sure has saved us from falling into this scam. Here is the email that I recieved. Boy does this sound familiar! The only thing that changed was his phone number and the name is slightly different!

----- Original Message ----
From: tom Weaser <tomweaser@live.com>
To: DLC in Kansas City
Sent: Friday, August 29, 2008 6:32:24 AM
Subject: Eager to rent.......

Hello,
 
Thanks for the details on the Property, i am satisfied and will like to go ahead with the renting process,i will like you to go ahead and please reserve the property for me.
So i will be needing the following informations so that the check for payment of the deposit $1190 can be processed and posted to you soon.
 
FULL NAME TO BE ON CHECK:.......................
CONTACT ADDRESS WITH YOUR ZIP CODE:.............
PHONE NUMBER :...................................
YOUR NEAREST AIRPORT:..........................
 
I will also want to notify you that i have in the mean time arrange with an interior decorator who will be handling the purchase of furnitures,entertainment system and other appliances that i will need in the property,they will as well be incharge of moving down my luggages down to the states.
So the check of $6900 will be sent over to you which is a relocation grant by my employer, and all you need to do is deduct the deposit $1190 and you will forward the rest to the Decorators so i can have the place all prepared for my arrival. All applications and lease will be signed as soon as i arrive.
 
Also for familiarization I am Tom Weaser,I am 45 yrs of age,a British citizen,I work with Wen Consultants Ltd. (UK), as a Estate Consultant, I am a Christian, reserved in Nature, Non smoker also i don't keep pets.
 
I look forward to meeting you and hope to have a good relationship as a tenant with you.
I await the details.

you can reach my at this number Phone: Cell 1: +44 703 190 0802
+ 447045744484
 
Below is my present landlords information for reference :
Name: Bill Williams
Same Address35 Ynys Wen Booth House, Felinfoel Llanelli SA14 8BE
Email:bill_land01@yahoo.com
 
Cheers

DLC - in Kansas City
12:21pm • #10
SEP
03
2008

I just received the same response from Younce Kes a British citizen.  Too good to be true.  I suspected as much and googled the name.  Ashame there are so many low lifes out there.  Thx. for the heads up. 

febigblocks@yahoo.com
11:56am • #11

I recieved Dr. Lawrance's inqiury today and almost fell for it. What seemed suspicious to me is that his spelling and grammer was very poor for a PhD.

Thanks for posting this info and saving many people from falling into the same trap.

Ditto
8:39pm • #12

I have been corresponding with Dr. Jeremy Lawrance... wow, it is a scam.  Hopefully, others will not be scammed.  I have contacted the police and notified them of my situation to protect my property.

Analee
11:37pm • #13
SEP
04
2008

Younce Kes has shown up in Asheville, NC (USA) on September 3, 2008. Same words as above. What's the scam he's working?

Marc Mullinax
1:07pm • #14
SEP
06
2008

Thank God for Google!!! I just posted a rental unit on Craigslist and was so excited to hear back from a Dr Jeremy Lawrance!

Now I know to stay away from this scam!

 

7:14am • #15
SEP
15
2008

Dr. Jeremy also inquired about my property today, I replied back with his projected move in date, and then decided to google him, and found all of these articles about him being a scammer... We got so excited when we got his email, I'm glad we found out it was a scam!!!!

Renee
8:24am • #16
OCT
01
2008

I also have posted a rental property on craigslist and received this response this morning, BEWARE:

Eager to rent

 

Wednesday, October 1, 2008 3:18 PM From: "Kelvin Moore" kelvinmoore224@hotmail.com

Hello,

Thanks for the details on the Property, i am satisfied and will like to goahead with the renting process,i will like you to go ahead and pleasereserve the property for me.So i will be needing the following informations so that the check forpayment of the deposit $2,000 can be processed and posted to you soon.
 
FULL NAME TO BE ON CHECK:.......................
CONTACT ADDRESS ...................................
YOUR CITY..................................................
YOUR STATE...............................................
WITH YOUR ZIP CODE:...............................
PHONE NUMBER :.......................................
YOUR NEAREST AIRPORT:...........................
 
I will also want to notify you that i have in the mean time arrange with aninterior decorator who will be handling the purchase offurnitures,entertainment system and other appliances that i will need in theproperty,they will as well be incharge of moving down my luggages down tothe states.
 
So the check of $6,500 will be sent over to you which is a relocation grantby my employer, and all you need to do is deduct the deposit $2,000 and youwill forward the rest to the Decorators so i can have the place all preparedfor my arrival. All applications and lease will be signed as soon as iarrive. Also for familiarization I am Kelvin moore,I am 45 yrs of age,a Britishcitizen,I work with Wen Consultants Ltd. (UK), as a Estate Consultant, I ama Christian, reserved in Nature, Non moker also i don't keep pets. I look forward to meeting you and hope to have a good relationship as atenant with you.
 
I await the details. you can reach my at this number Phone: Cell 1: +44 703 190 7802+ 44 703 190 0823

Below is my present landlords information for reference;Name:Williams BillSame Address35 Ynys Wen Booth House, Felinfoel Llanelli SA14 8BEEmail:bill_land001@yahoo.com Same Address35 Ynys Wen Booth House, Felinfoel Llanelli SA14 8BEEmail:bill_land001@yahoo.com
 
Cheers

Amanda
11:49am • #17
OCT
09
2008

I received this email from Jeremy Adams for our house near Charlotte. Thank goodness my husband was suspicious enough to investigate ...

Charlotte, NC
1:34pm • #18

I have the same story. Posted on Craigslist and soon after received this.

E-mail one from Younce Kes:

 

Hello.
I saw your advert concerning the apartment for rent and am very much interested.Kindly get back to me as soon as possible with the present condition. I like you send me most recent interior photos or the room dimensions .
How much is required to move-in  ?
I Await your Urgent Response..
Regards,

E-mail Two:

Hello,
 
Thanks for the details on the Property, i am satisfied and will like to go ahead with the renting process,i will like you to go ahead and please reserve the property for me.
So i will be needing the following informations so that the check for payment of the deposit $2600 can be processed and posted to you soon.
 
FULL NAME TO BE ON CHECK:.......................
CONTACT ADDRESS WITH YOUR ZIP CODE:.............
PHONE NUMBER :...................................
YOUR NEAREST AIRPORT:..........................
 
I will also want to notify you that i have in the mean time arrange with an interior decorator who will be handling the purchase of furnitures,entertainment system and other appliances that i will need in the property,they will as well be incharge of moving down my luggages down to the states.
So the check of $7900 will be sent over to you which is a relocation grant by my employer, and all you need to do is deduct the deposit $2600 and you will forward the rest to the Decorators so i can have the place all prepared for my arrival. All applications and lease will be signed as soon as i arrive.
 
Also for familiarization I am Younce Kes,I am 45 yrs of age,a British citizen,I work with Wen Consultants Ltd. (UK), as a Estate Consultant, I am a Christian, reserved in Nature, Non smoker also i don't keep pets.
 
I look forward to meeting you and hope to have a good relationship as a tenant with you.
I await the details.
you can reach my at this number Phone: Cell 1: +44 703 190 0802
+ 44 703 190 0807
 
Below is my present landlords information for reference :
Name:Bill Williams
Same Address35 Ynys Wen Booth House, Felinfoel Llanelli SA14 8BE
Email:Bill_land001@yahoo.com
 
Cheers

 

E-mail Three:

Hi,
 
Am planning to move-in on the 22th of Oct and i need a year lease, Kindly email me your details below:
 
FULL NAME TO BE ON CHECK:.......................
CONTACT ADDRESS WITH YOUR ZIP CODE:.............
PHONE NUMBER :...................................
YOUR NEAREST AIRPORT:..........................
 
Thanks.

 

Thank goodness for this blog.  He wanted to move in very soon and was a little to eager to rent without really knowing anything.  Plus, why wouldn't he pay his interior designer directly.

I e-mailed him back with a link to this site and asked for an explanation.  I'm sure I won't hear from him again.

Southington, CT
5:42pm • #19
OCT
17
2008

My husband and I received a similar email (nearly word-for-word)... Just be very careful! We started to question this guy and he was very elusive in his responses.  I googled his phone number and thank goodness I found this posting.  Here is the email and hopefully if anyone else gets this they will read this and realize they are trying to be scammed.  He said his name was Mark Sicima <handsomeblue@live.com>.

 

Subject: Eager to rent....

Hello,
 
Thanks for the details on the Property, i am satisfied and will like to go ahead with the renting process,i will like you to go ahead and please reserve the property for me.
So i will be needing the following informations so that the check for payment of the deposit $2400 can be processed and posted to you soon.
 
FULL NAME TO BE ON CHECK:.......................
CONTACT ADDRESS WITH YOUR ZIP CODE:.............
PHONE NUMBER :...................................
YOUR NEAREST AIRPORT:..........................
 
I will also want to notify you that i have in the mean time arrange with an interior decorator who will be handling the purchase of furnitures,entertainment system and other appliances that i will need in the property,they will as well be incharge of moving down my luggages down to the states.
So the check of $7900 will be sent over to you which is a relocation grant by my employer, and all you need to do is deduct the deposit $2400 and you will forward the rest to the Decorators so i can have the place all prepared for my arrival. All applications and lease will be signed as soon as i arrive.
 
Once again my name is Mark Sicima, i am a Christian reserved in Nature, non-smoker also i don't keep pets. Am presently in UK ,I work with PYPUN ENGINEERING CONSULTANTS LTD, as a Estate Consultant, reserved in Nature.
 
I look forward to meeting you and hope to have a good relationship as a tenant with you.
I await the details.
P.S: Here is my phone number in UK:
Cell 1: +44 703 190 0802
or 44 703 190 0807
 
Below is my present landlords information for reference :
Name:Bill Williams
Same Address: 71  Evenlode Crescent,Coventry,CV6 1BU. 
Email:Bill_land001@yahoo.com

Cheers.

Add this one to the list...
2:42pm • #20
OCT
29
2008

I recieved an e-mail the day after I listed my rental property and thought it was too good to be true, so I typed in this name and found this page thank you for having this available to warn each other.

We need to be careful.

 

Younce Kes <beg.4mercy@live.comHello.

<!--StartFragment-->

I saw your advert concerning the apartment for rent and am very much interested.Kindly get back to me as soon as possible with the present condition. I like you send me most recent interior photos or the room dimensions .
How much is required to move-in  ?
I Await your Urgent Response..
Regards,

<!--EndFragment-->
6:45am • #21
NOV
10
2008

I just received this email today.  So glad I googled this person's name!

There is not 31 days in Nov.

Younce Kes---beg.4mercy@hotmail.com

Greetings,
  How are you doing today. I'm responding to your listing on Craigslist and am highly interested in renting the property. I'll be glad if you could give me a little more details about the property such as the total amount needed for move-in, i have seen pictures of the place and when would the property be available.
The move in cost would be paid with a cashier's check ,while other monthly fees would be paid on my arrival as and when due.
Kindly get back to me ASAP as i awaits your response.
Regards,

Eager to rent..........

 Hello,
 
   Hope this message finds you well, thanks for the details on the Property. I am satisfied and would like to go ahead with the renting process. I like to rent the property for one year starting from Nov 31st, 2008 because i have just been relocated from my office in London to start up a local branch office in your town which as been a great achievement for me.
 
Once again my name is Younce Kes, i am a Christian reserved in Nature, non-smoker also i don't keep pets. Am presently in Manchester and i will resume directly to USA.
 
I would like to secure the property so that I can attend to other important things.I like to pay in advance for the first month rent and deposit with a U.S Bank check ASAP. So they would be sending you a cashier's check of $7900 (which is a relocation grant from my employment and i have decided to use it for the deposit of interior decoration and getting furnitures for the place).
 
You will then have to deduct an initial deposit of $2400 which is the move in cost) and then forward the lump sum on the check to the interior decorator(who will be responsible for shipping of furnitures, electrical appliances and other personal luggages).
 
Kindly get back to me with the under listed information in order to proceed with the payment:
 
1. Name you want on the check,
2. Full contact address to send the payment to,
3. Phone number to reach you today so that we can discuss more.
 
Landlord Reference.
Name : Bill Williams
Address : 549, Cheetham Hill Road, Cheetham Hill, Manchester, Lancashire. M8 9NW
E-mail : Bill_land001@yahoo.com
 
Regards;
Younce Kes
PS: All Lease/Applications would be signed as soon as i arrive in the States.

Kristine- Goose Creek,SC
7:05pm • #22
DEC
04
2008

I saw an ad for tutor needed on Craigslist. I am a student, in need of money and I e-mailed the person. I found the e-mail doubtful because all he talked in the e-mail was money. And then when I googled his name, I came to this thread..Thanks a lot you guys..But this is so sad..targetting poor students like me..The only thing that worries me is that I sent my real resume to this man (I assumed its a legit posting!!)

Anyways..The mail goes as follows:

 

Hello, Thank you for signifying your interested in the position i listed,i want my son 9 year old boy named (NICOLAS) for the tutorial, more so for accepting the offer and its okay by me,I have made contacts with my nanny concerning the arrangement of the tutoring and how she will be bringing him to you which she told me is ok by her and i want you to know that i am going to pay for 2 Weeks,which should be $40.00/ph(which i have in mind) And am planning that you will be teaching him 3 times a week,which is 2 hr per day,so get back to me with the total fee for the subject which is Maths/science and when you will be available to teach him during the week.Also to tell you that i am currently in the United Kingdom.So my child is coming to the states before ending of this month 2008 and i want him to study more about what he need to know while he is in the states.... So i want you to know that i will be sending you the payment in form of a check for the tutorial while i will also pay the Nanny that will be taking care of him while they were there for the lesson, so as soon as you get the check cashed you will deduct cost of tutoring of the lesson and send the remaining balance to my nanny that will be taking care of him,which the information will be giving to you later. Regarding this,kindly send your full information to receive the payment so it can be made out on-time. So hope i can trust you that you will teach him good academics and some moral respects so that he can be good to himself in the future, i hope i can count on you for the tutorial and the money to be sent to the Guardian. Thanks and waiting to read from you kindly get back to me with the necessary details needed such as to issue out the payment and sending it to you. Name on the check.............. Contact Address................... City.......................................... State........................................ Post Code............................. Cell Phone Number................. Home Phone Number............ Will be waiting to read your mail soon Regards, little.

Ruch
8:02am • #23

I just got exact same email as kristine in Goose Lake.  Thanks for the warning.

 

Sincerely,

John

John Evans
8:57pm • #24
DEC
10
2008

I just listed a property for rent privately on Craig's List.  Tom Weaser asked to rent it saying he was "from London"  and "his company is opening an office in my town".  Then said the company was going to send me the entire check for his move, and could I deposit it and then send his decorator the rest of it (not needed for security deposit).  What a scam!  Obviously I didn't do it, because the outcome would be pretty obvious---I send money, his check bounces.

Kathy
12:27pm • #25
DEC
13
2008

That Weaser - quite a character.

 

Hello,
 
   Hope this message finds you well, thanks for the details on the Property. I am satisfied and would like to go ahead with the renting process. I like to rent the property for one year starting from Dec 24th, 2008 because i have just been relocated from my office in London to start up a local branch office in your town which as been a great achievement for me.
 
Once again my name is Tom Weaser, i am a Christian reserved in Nature, non-smoker also i don't keep pets. Am presently in Manchester and i will resume directly to USA..
 
I would like to secure the property so that I can attend to other important things.I like to pay in advance for the first month rent and deposit with a U.S Bank check ASAP. So they would be sending you a cashier's check of $9500 (which is a relocation grant from my employment and i have decided to use it for the deposit of interior decoration and getting furnitures for the place).
 
You will then have to deduct an initial deposit of $3890 which is the move in cost) and then forward the lump sum on the check to the interior decorator(who will be responsible for shipping of furnitures, electrical appliances and other personal luggages).
 
Kindly get back to me with the under listed information in order to proceed with the payment:
 
1. Name you want on the check,
2. Full contact address to send the payment to,
3. Phone number to reach you today so that we can discuss more.
 
Landlord Reference.
Name : Bill Williams
Address : 549, Cheetham Hill Road, Cheetham Hill, Manchester, Lancashire. M8 9NW
E-mail : Bill_land001@yahoo.com
 
Regards;
Tom Weaser
PS: All Lease/Applications would be signed as soon as i arrive in the States.

Bernie
9:34am • #26
DEC
17
2008

Almost the same scam emailed to me today...

After Reviewing the details on the Property,
i will like to go ahead with the renting process,
I want you to reserve the place for me.
As for the payment of the deposit and rent totaling $5500
also i will have an interior decorator put up the place for me prior to my arrival.
So do provide the below information for the deposit as i have asked my employer to
 
Name to issue the check to:............
Address:.............
Phone number(cell and land):............
 
I want the 12 month lease to start on January 1st 2009, i also want to notify you that due to the fact that i cannot view in person, i have in the mean time arrange with an interior decorator here in England who will be putting up the place for me and also handling the purchase of furniture,entertainment system, miscellaneous appliances that i will be needing in the property, they will as well be in charge of moving down my luggage down to the states.
Due to the time restrictions and days for a UK check to clear in the states, i have requested from my employers to issue my relocation grant in form of a cashiers check, because its easily cashed there in the US.
So a US check of ($10,900) will be sent over to you which is the relocation grant by my employer, and all you need to do is to clear the check and deduct the deposit($5500) and you will handle the rest to the Decorators so i can have the place all prepared for my arrival. all other document will be signed as soon as i arrive.
 
About Me:
My Names are Adelaide Delma
Age: 28 yrs
Single
Non smoker
don't keep pets
 
Below are some references
 
Current landlord: Eric Rosenfeld
Address: 81 Waverley Rd
Bexley London, Uk
Email: erosenfeld33@gmail.com
 
 
Supervisor: Richard Webber
Address: 26 Austin Close
Thamesmead London
SE26 0DH
Tel : 01904282087
Email: r65webber@yahoo.co.uk
 
I look forward to your response
Thank You

shawn
12:41pm • #27
DEC
30
2008

These people are something else.  I am the one who wrote the original post on IREAA, it was my client and her seller who were partial victims in this scam.  The crazy thing about this was that these people moved so fast.  From the time I found out that this was taking place until the time that I was able to get their ad flagged and speak to someone at Craigslist, these people had another victim and already had their money, it was a few hours at most.  Keep an eye on your listings with Google Alerts, it works really well.

8:09am • #28
FEB
13

Got this one today from my ad on craigslist.

 

Hello,
 
   Hope this message finds you well, thanks for the details on the Property. I am satisfied and would like to go ahead with the renting process. I like to rent the property for one year starting from Feb 28th, 2009 because i have just been relocated from my office in London to start up a local branch office in your town which as been a great achievement for me.
 
Once again my name is Hedris Weaser, i am a Christian reserved in Nature, non-smoker also i don't keep pets. Am presently in Manchester and i will resume directly to USA.
 
I would like to secure the property so that I can attend to other important things.I like to pay in advance for the first month rent and deposit with a U.S Bank check ASAP. So they would be sending you a cashier's check of $7850 (which is a relocation grant from my employment and i have decided to use it for the deposit of interior decoration and getting furnitures for the place).
 
You will then have to deduct an initial deposit of $2000 which is the move in cost) and then forward the lump sum on the check to the interior decorator(who will be responsible for shipping of furnitures, electrical appliances and other personal luggages).
 
Kindly get back to me with the under listed information in order to proceed with the payment:
 
1. Name you want on the check,
2. Full contact address to send the payment to,
3. Phone number to reach you today so that we can discuss more.
 
Landlord Reference.
Name : Bill Williams
Address : 549, Cheetham Hill Road, Cheetham Hill, Manchester, Lancashire. M8 9NW
E-mail :
Bill_land001@yahoo.com
 
Regards;
Hedris Weaser
PS: All Lease/Applications would be signed as soon as i arrive in the States.
Here is my phone number +447024068189
+447024068422.

 

His name has changed from Tom to Hedris.  I Googled "Hedris Weaver" and found only one result.  It was not helpful.  So I googled the "landlord" address and this site was the second result returned.  The first site with the address showed that address as a victim support and counseling center for domestic violence and rape. (http://www.manchesterhasit.co.uk/business/12806/ It is Victim Support North manchester, #5 on the similar businesses list).

This guy (really several people, think organized crime) has a lot of gall using valid addresses and names to scam people out of their hard-earned money. 

Someone asked in this thread what the scam is.  It is this: "Hedris/Tom/Dr. Lawrence/Younce/etc." contacts you and gets your info.  He sends you a "check" for, in my instance, $7850.00.  He tells you to take $2000.00 and forward the rest, $6850.00, to his decorator or furniture store.  Well, since you cannot take $2000.00 from a check, you have to cash/deposit it.  Then you send a check/money order/moneygram to the "decorator", which in actuality is "Hedris/Tom/Dr. Lawrence/Younce/etc." .  In the meantime, the check you cashed bounces.  Since that amount was posted to your bank account, it now gets taken back out.  You have then sent him nearly $7000.00 and, unless you normally keep that amount of money deposited, your bank acoount is now massively overdrawn.  And since "Hedris/Tom/Dr. Lawrence/Younce/etc." is most likely not in the U.S, you don't really have any legal recourse.

Oeberon
2:00pm • #29
FEB
18

Just got the same scam from Hedris Weaser.  First request asks for recent pictures of the rental and amount you want them to send...

kd
9:42am • #30
FEB
20

Thanks for the info.  We were just contacted by Hedris w/ the same scam.

Jennifer
9:44pm • #31
FEB
21
Thanks to all of you. I received the same type of e-mail from this crook. Thank you again for saving me from a big headache.
Lazaro J Gonzalez
5:14pm • #32
MAR
03

Heads up, I think there is a new scam on the horizon. This is the same name Gerald Martins indicated in the lottery scams so I don't believe it to be a real inquiry.  Some things are red flags... the urgent time frame, top celebrities, the mistress and so on. If I am wrong, well I have lost a lead but I want to pass it on to warn others.  I also have received purchase inquiries for one of my listings from a Pastor (Blair) Cruise who has never seen the house, is constantly leaving for China or has some reason he has to do the purchase by email correspondence.

Is anyone else getting these?

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

 

Dear CHRISTINE,

 

I am a private relocation agent in the United Kingdom serving a niche market for top celebrities, government officials and clients from the Gulf region (mainly Qatar, UAE, Yemen and Saudi Arabia) in meeting their relocation needs.

My clients needs vary considerably. Some of the services I provide to my clients range from simple acquisition of residential properties to assisting their siblings/mistresses settle down in a new country and acquisition of commercial properties.


One of my clients on this occasion has indicated interest in the acquisition of a residential property in the USA particularly in WARWICK for his mistress. Would you be kind enough to forward to me by email attachment some of the properties you have on your listings in pursuit of this urgent need. To help narrow the search, I have outlined some of the specifics my client has given.

 

CLIENTâ€TMS SPECIFICS

 

*Minimum of three bedrooms

*Minimum of two baths

*Property must be a stand-alone (Fully Detached) house and not communal residence/block of flats

*Secure Private parking for at least two cars

*Available budget …$1M-$1.8M USD

*Choice residential location offering outright purchase

*Time frame given is three weeks

*Proximity to shopping mall

*At the most 10 to 20 miles radius of a city centre

 

Please note that my client on this occasion is expecting a fast and excellent service as he has got some urgent family issues and has reposed confidence in me based on my track record with his friends and associates. Be very free to contact me ASAP with details of any property reflecting the specifics above to discuss the way forward.

 

Be sure that we shall both be very clear on issues relating to fees/percentages and client meetings beforehand.


Thank you for your cooperation.


Gerald Martins

PRIVATE RELOCATION AGENT

Christine
10:04am • #33
MAR
05

HA this is what i got from that same people

someone should find the interior decorator cause thats the real criminal

 

 

Hello,
 
   Hope this message finds you well, thanks for the details on the Property. I am satisfied and would like to go ahead with the renting process. I like to rent the property for one year starting from March 5th, 2009 because i have just been relocated from my office in London to start up a local branch office in your town which as been a great achievement for me.
 
Once again my name is Hedris Weaser, i am a Christian reserved in Nature, non-smoker also i don't keep pets. Am presently in Manchester and i will resume directly to USA.
 
I would like to secure the property so that I can attend to other important things.I like to pay in advance for the first month rent and deposit with a U.S Bank check ASAP. So they would be sending you a cashier's check of $7950 (which is a relocation grant from my employment and i have decided to use it for the deposit of interior decoration and getting furnitures for the place).
 
You will then have to deduct an initial deposit of $2400 which is the move in cost) and then forward the lump sum on the check to the interior decorator(who will be responsible for shipping of furnitures, electrical appliances and other personal luggages).
 
Kindly get back to me with the under listed information in order to proceed with the payment:
 
1. Name you want on the check,
2. Full contact address to send the payment to,
3. Phone number to reach you today so that we can discuss more.
 
Landlord Reference.
Name : Bill Williams
Address : 549, Cheetham Hill Road, Cheetham Hill, Manchester, Lancashire. M8 9NW
E-mail : Bill_land001@yahoo.com
 
Regards;
Hedris Weaser
PS: All Lease/Applications would be signed as soon as i arrive in the States.
Here is my phone number +447024068189
+447024068422.

3:55pm • #34
APR
21

I just got the exact same email as Christine, only from Elvis Baker. Amazing that this "referal" is exactly like the one as Christine's All I did was Google the first few words of the email to find this thread. WOW! A cash buyer for an easy sale! Af anyone here wants this "HOT LEAD" here ya' go!

 

Dear Jon,

 

I am a private relocation agent based in the United Kingdom serving a niche market for top celebrities, government officials and clients from the Gulf region (mainly Qatar, UAE, Saudi Arabia and Russia) in meeting their relocation needs.

My clients needs vary considerably. Some of the services I provide to my clients range from simple acquisition of residential properties to assisting their siblings/mistresses settle down in a new country and acquisition of commercial properties.


One of my clients on this occasion has indicated interest in the acquisition of a residential property in the USA particularly in OKLAHOMA CITY for his mistress. Considering the financial implications of travelling and high hotel expenses of my prolong stay, your expertise and local knowledge, I have chosen to contact you on subject. Would you be kind enough to forward to me by email attachment some of the properties you have on your listing in pursuit of this urgent need. To help narrow the search, I have outlined some of the specifics my client has given.

 

CLIENT’S SPECIFICS

 

*Minimum of three bedrooms

*Minimum of two baths

*Property must be a stand-alone (Fully Detached) house and not communal residence/block of flats

*Secure Private parking for at least two cars

*Available budget …$500,000 - $1M USD

*Choice residential location offering outright purchase

*Time frame given is three weeks

*Proximity to shopping mall and at the most 10 to 20 miles radius of the city centre

 

Please consider that my client on this occasion is expecting from me, a fast and excellent service as he has got some urgent family issues and has reposed confidence in me based on my track record from serving his friends and associates in the past. Be very free to contact me ASAP with details of any property reflecting the specifics above to discuss the way forward.

 

Be sure that we shall both be very clear on issues relating to fees/percentages and client meetings beforehand.


Thank you for your cooperation.


ELVIS BAKER

 

Email: (elvisbakerr@yahoo.co.uk)

PRIVATE RELOCATION AGENT

Jon Muckleroy
8:11pm • #35
MAY
28

Wow!  This is still going on!  I just got an email from "Hedris" yesterday!

 

Hello,
 
Thank you very much for your business relationship as regards my willingness to rent your apartment. I will like to informed you that we have the require funds to pay for the rent apartment, i will want you to do a favour?but the problems is that we have forward all our correspondence to our funding associate in USA which is charge in transfering the neccessary funds to you. So they would be sending you a cashier's check of $7650 (which is a relocation grant from my employment and i have decided to use it for the deposit of interior decoration and getting furnitures for the place).
 
You will then have to deduct an initial deposit of $2000 which is the move in cost) and then forward the lump sum on the check to the interior decorator(who will be responsible for shipping of furnitures, electrical appliances and other personal luggages).
We are sorry for any inconvenices this migth have cause you.If this procedure is okay by you kindly send us the following:
 
FULL NAME TO BE ON CHECK:.......................
CONTACT ADDRESS WITH YOUR ZIP CODE:.............
PHONE NUMBER :...................................
YOUR NEAREST AIRPORT:..........................
 
Landlord Reference.
Name : Bill Williams
Address : 549, Cheetham Hill Road, Cheetham Hill, Manchester, Lancashire. M8 9NW
E-mail : Bill_land001@yahoo.com

Also for familiarization I am Hedris Weaser,I am 45 yrs of age,a British citizen,I work with JELD-WEN UK Ltd, as a Estate Consultant, I am a Christian, reserved in Nature, Non smoker also i don't keep pets.
 
PS: All Lease/Applications would be signed as soon as i arrive in the States.

Here is my phone number +447024068189
+447024068422.
 
Await your response.
Regards;
Patrick Ritches

newlywed
5:29pm • #36
JUL
31
1 Featured Post

Hello, great post.  I just recieved an email from Elvis (He is alive) Baker or Abkar.

Here is how it looks. It's identicle to the one that Jon Muckleroy got.

 I am going to play it out and see what happens. I will keep you posted.

Dear Benson Greg R,

 

I am a private relocation agent in the CANADA serving a niche market for top celebrities, government officials and clients from the Gulf region (mainly Qatar, UAE, Saudi Arabia and Russia) in meeting their relocation needs.

My clients needs vary considerably. Some of the services I provide to my clients range from simple acquisition of residential properties to assisting their siblings/mistresses settle down in a new country and acquisition of commercial properties.


One of my clients on this occasion has indicated interest in the acquisition of a residential property in the USA particularly in BELLEVUE for his mistress. Considering the financial implications of my travelling, your expertise, local knowledge and high hotel expenses of my stay, I have chosen to contact you on subject. Would you be kind enough to forward to me by email attachment some of the properties you have on your listing pursuant to this urgent need. To help narrow the search, I have outlined some of the specifics my client has given.

 

CLIENT'S SPECIFICS

 

*Minimum of three bedrooms

*Minimum of two baths

*Property must be a stand-alone (Fully Detached) house and not communal residence/block of flats

*Secure Private parking for at least two cars

*Available budget ...$500,000 - $1M USD

*Choice residential location offering outright purchase

*Time frame given is three weeks

*Proximity to shopping mall and at the most 10 to 20 miles radius of a city centre

 

Please consider that my client on this occasion is expecting from me, a fast and excellent service as he has got some urgent family issues and has reposed confidence in me based on my track record from serving his friends and associates in the past. Be very free to contact me ASAP with details of any property reflecting the specifics above to discuss the way forward.

 

Be sure that we shall both be very clear on issues relating to fees/percentages and client meetings beforehand.


Thank you for your cooperation.


ELVIS BAKER

 

Email: (elvisbaker.props@gmail.com)

PRIVATE RELOCATION AGENT

10:53pm • #37

Elvis appears to be working the Seattle Metro area - I just got the same e-mail that Greg (and Jon) did.    The first clue that this is a scam is that he mis-spells his last name.  The interesting thing is I don't have any listings posted on CL right now, so they must be hacking into the MLS website or have bough an agent e-mail list for our area...

Remember - if it sounds too good to be true - it probably is.  Be careful out there!!

Tom Root - Windermere Real Estate/Northwest, Inc.
11:58pm • #38

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