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[Fraud Alert] 骗子使用假支票交房租

作者 主题: [Fraud Alert] 骗子使用假支票交房租  (阅读 19156 次)

apple345526817

  • 大拱门高年级同学
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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #15 于: 五月 31, 2018, 12:15:13 上午 »
最近发现疑似骗子的回复邮件~大家都要小心~~

Hello,

Thanks so much for your reply, I am Jane Lee, 27 years old female and I work full time, Monday to Friday and have weekends off except for once a month. I was born and in XXX and raised in America, but presently in Europe on a business trip for more than 2 weeks.......I am a professional IT Freelancer and I deal in various kinds of computer applications and software. I am 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 fun loving,clean, caring, and respectful to others. a non-smoker, i don’t do drugs, i drink occasionally, and drama free. Am single and have no children… i do bible study, and sometimes we do karaoke night and i go to church every Sunday.I would really love to secure the place from you before my arrival, So i will like to know the total amount of the place per month and the utility included, Size of the Place and the equipment in there, names of Markets, Churches, Restaurants, Malls, Gym, Cinemas, e.t.c

I will also like to know if I can make an Advance Payment ahead of my arrival as a kind of commitment that I am truly coming over and for you to hold the place down for me since i planned coming to the states as soon as possible. I will be much glad and happy if you can get back to me as soon as possible so as to make arrangement for you to get the payment before my arrival to hold and consider the place is mine.

Warmest Regards


xxx

Hsu

  • 大拱门新同学
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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #16 于: 九月 06, 2019, 10:10:14 上午 »
这个人联系我的,聊着聊着发现越来越不对。挂上来
supark123@hotmail.com

Hi

Thanks so much for your prompt response, I must confess I'm comfortable with the cost and it is okay by me. I will like to make the first month payment ahead of my arrival and the subsequent month will be effected thereafter as i should be arriving as soon as all arrangements are okay with you.

And as for the payment,the check will be made out to your name and sent out to you via express mail,So therefore i will need your following information below so as to prepare the check

Your full name as it will appear on the check,
Your work or home address to ensure delivery in your hands through regular mails or a courier service this week
Your phone number to keep contact close and avoid package missing in transit.

I will also like to know the nearest airport to the house.I will also like to know if you will be available to come pick me up from the airport and show me around or if I should make alternative arrangement. Well, i think we will get along well because am a easy going person who respects ones privacy and i strongly believe there will not be any problems with me as I was raised by strong catholic christian parents and have imbibed such good qualities from childhood and am very easy going and very fun to be with kind of person.

A little More about Me

Name: Su Park
Height: 5' 6' (170 CM)
Body Style: Athletic/Fit
Activity Level: Active
Smoking: No
Drinking: Socially
Marital Status: Single
Children: I have no kids
Zodiac Sign: Virgo
Languages I speak: Korean, English and Mandarin
Ethnicity: Korean-American
Religion: Catholic
Born in: South Korea
Grew up in: Santa Monica,CA, USA
Education: MCSA/MCSE
Occupation: IT/ Researcher

My favorite Cuisines:Mandoo Guk,Saewoo Jeo,Dim Sum, Sushi

My favorite Music: Disco, Tech-no, Blues

My favorite Physical activities: Basketball, Working Out, Dancing, Swimming and Hiking/Walking

I am always on line on Kakao talk try send me a message, My Kakao chat ID is wcitizen123

I'll be so glad if you can reserve the place for me and get back to me with the information i requested so as to prepare the Check.

Please kindly remove all the adverts about the place.

Su Park
« 最后编辑时间: 九月 06, 2019, 10:20:34 上午 作者 Hsu »

pandpd

  • 大拱门新同学
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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #17 于: 二月 20, 2020, 05:42:59 上午 »
大家好,给大家贡献一个新的诈骗,详细信息这个帖子里面已经说了 - https://hellogwu.com/thread-75629-1-1.html

我收到的邮件如下:

Thanks for writing back. I'm very much interested in renting the room and I really hope we could get along with each other. I plan to arrive on 5th of April.

About me: I'm a mixed race of Chinese and British and I speak Mandarin fluently, currently living in the United Kingdom, I'm 29 yrs old. I'm Educated (Undergraduate and Post Graduate Degree), a devoted Christian. I don't smoke nor drink and I don't mind if room mates do. I'm currently living at 65 Croydon Rd, Croydon CR0 4QE, I'm pretty quiet and neat, but not obsessively so. I'm responsible and will pull my weight around the apartment and pay bills on time. I like to cook, and it would be great to have people to cook with or eat with, but it's definitely not a requirement in a room-mate. I'm social though, and get along well with most people.

And I would really want to secure the room before my arrival, More-so, to know if it would be possible for me to pay for the room before my arrival, So I would like to know the total amount of the room per month and the utility included. All this information are very important so that I can submit my proposal to my Uncle. My Uncle will be responsible for all the fees. Please let me know if I could give you any more info that would be helpful for making your decision. I would be glad if you can tell me little about you too.

Sorry for the email novel. I hope it isn't a lot to read and I apologize for coming on strong, I'm just looking for a reliable place when I move down. I look forward to hearing positive from you again.

Thanks.
Linda.


顺便补充一句,因为之前收到过一个叫Ann Lee的骗子的邮件,而且Ann给我我很多她的自我介绍,于是我就把Ann的介绍copy了作为我的自我介绍发给她,邮件的最后说,提前给钱就给一个月的房租,多了不退。哈哈哈!

md03dx

  • 大拱门新同学
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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #18 于: 七月 28, 2020, 05:02:47 下午 »
今天收到的骗子邮件,用了新的邮箱:areumlee2020@hotmail.com,请大家留意:

Thanks so much for your prompt response, I must confess I'm comfortable with the cost and it is okay by me. I will like to make the first month payment ahead of my arrival and the subsequent month will be effected thereafter as i should be arriving as soon as all arrangements are okay with you.

And as for the payment,the check will be made out to your name and sent out to you via express mail,so therefore i will need your following information below so as to prepare the check

Your full name as it will appear on the check,
Your work or home address to ensure delivery in your hands through regular mails or a courier service this week
Your phone number to keep contact close and avoid package missing in transit.

I will also like to know the nearest airport to the house.I will also like to know if you will be available to come pick me up from the airport and show me around or if I should make alternative arrangement. Well, i think we will get along well because am a easy going person who respects ones privacy and i strongly believe there will not be any problems with me as I was raised by strong catholic christian parents and have imbibed such good qualities from childhood and am very easy going and very fun to be with kind of person.

A little More about Me

Name: Areum Lee
Height: 5' 7' (170 CM)
Body Style: Athletic/Fit
Activity Level: Active
Smoking: No
Drinking: Socially
Marital Status: Single
Children: I have no kids
Zodiac Sign: Virgo
Languages I speak: Korean, English and Mandarin
Ethnicity: American
Religion: Catholic
Born in: South Korea
Grew up in: USA
Education: MCSA/MCSE
Occupation: IT/ Researcher

My favorite Cuisines:Mandoo Guk,Saewoo Jeo,Dim Sum, Sushi

My favorite Music: Disco, Tech-no, Blues

My favorite Physical activities: Basketball, Working Out, Dancing, Swimming and Hiking/Walking

I am always on Kakao talk try send me a message, My Kakao chat ID is BBT101

I'll be so glad if you can reserve the place for me and get back to me with the information i requested so as to prepare the Check.

Please kindly remove all the adverts about the place.

Areum Lee

 

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