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Re: Linda, [email protected]

by malu53 ¦ Tue Jun 18, 2019 5:47 am ¦ Forum: Romance scams ¦ Topic: Linda, [email protected] ¦ Replies: 1 ¦ Views: 1620

Linda on swandate @dell22 active 2 months, 2 weeks ago I am a Woman Birthday 1980-02 Country United States City clovis Looking for a Man Height 57 Figure Normal Eye Color Black Hair Color Black Marital status Widowed Children I have enough Education college Occupation Modeling and agency Alcohol I ...

Mohan Raja - [email protected]

by Carlabanker ¦ Tue Jun 18, 2019 4:49 am ¦ Forum: Various financial scams ¦ Topic: Mohan Raja - [email protected] ¦ Replies: 1 ¦ Views: 3709

Scammer and time waster with a fanciful financial opportunity. 100K EURO PROGRAM: Leased SBLC at 10% used to generate the returns Issuing Bank HSBC, Barclays, Standard Charter Monetizer pays the Lease Fees Face Value of instrument 100 Million Entry level is 100K Euro to cover Admin and Transmission ...

Rental Scammer - [email protected]

by Michelle ¦ Mon Jun 17, 2019 2:09 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 1 ¦ Views: 2963

Michael J <[email protected].com> wrote: Hello, Like I said in my previous email, the company I work for moved me to United Kingdom, and unfortunately there is a problem showing you the apartment, because I already left. The reason I haven't managed to rent the apartment before I had to leave for U...

Rental Scammer - [email protected] /

by Michelle ¦ Mon Jun 17, 2019 2:03 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] / ¦ Replies: 0 ¦ Views: 1384

eudora.[email protected].com Good afternoon, Thank you for your recent inquiry message sent to my daughter, Eden, showing your interest in our apartment (34qm, 1. OG) from Jahnstraße 23, Friedrichstadt 40215, Düsseldorf. The rent of 375 € includes the water & WIFI bills. The costs for electricity &...

Re: Rental Scammer - [email protected]

by Michelle ¦ Mon Jun 17, 2019 12:14 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 2 ¦ Views: 3880

From: Michael R <[email protected].com> Like I said in my previous email, the company I work for moved me to United Kingdom, and unfortunately there is a problem showing you the apartment, because I already left. The reason I haven't managed to rent the apartment before I had to leave for United Kingd...

[email protected] - personal assistant scam

by Sandythescamslayer ¦ Fri Jun 14, 2019 3:38 pm ¦ Forum: Employment scams ¦ Topic: [email protected] - personal assistant scam ¦ Replies: 0 ¦ Views: 2336

*EXAMPLE OF EMPLOYMENT SCAM EMAIL* : Don't respond to emails like this. Don't contact this person. Don't let them know they are on this site. Email from Gadi Appelbaum , gadi.[email protected].com: Sequel to your application for a position in our organization, We regret to inform you that the p...

raymond007 - wonderdating

by Snow-White ¦ Fri Jun 14, 2019 10:23 am ¦ Forum: Romance scams ¦ Topic: Lewis Moore - [email protected] ¦ Replies: 4 ¦ Views: 5043

raymond007
58, Man, Single
Dallas, United States
Looks for:
Woman
51 - 65 years
Within 100 kms
Long-term dating, Short-term dating, Friendship

Image

Rental Scammer - [email protected]

by Michelle ¦ Thu Jun 13, 2019 12:31 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 0 ¦ Views: 1455

arim martins <[email protected].com> ‪Good Day, I am willing to rent my property to you as soon as the requested rental information is verified and approved. . It's a 1 bedroom apartment very spacious for a comfortable living. More pictures would be sent to you after i receive your next response...

Re: Listing Site Scammer - [email protected]

by Michelle ¦ Tue Jun 11, 2019 5:08 am ¦ Forum: Rental scams ¦ Topic: Listing Site Scammer - [email protected] ¦ Replies: 1 ¦ Views: 2600

From: Michael J <[email protected].com> Hello, Like I said in my previous email, the company I work for moved me to United Kingdom, and unfortunately there is a problem showing you the apartment, because I already left. The reason I haven't managed to rent the apartment before I had to leave for Un...

Rental Scammer - [email protected]

by Michelle ¦ Tue Jun 11, 2019 4:58 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 0 ¦ Views: 1611

Michael B <[email protected].com> wrote: Hello, Thank you for your interest in my apartment, it is still available. I will try to give you as many details as I can regarding the apartment in the following email. The full address of the apartment is 16141 Cleveland St, Redmond, WA 98052. Ev...

Another scammer: frank edwin <[email protected]>

by cbeaz2012 ¦ Mon Jun 10, 2019 10:02 pm ¦ Forum: Rental scams ¦ Topic: Another scammer: frank edwin <[email protected]> ¦ Replies: 0 ¦ Views: 1498

Hello XXX Thank you very much for inquiring about my apartment. The apartment is available and ready for move in.Am subletting the unit because( my dad suffering from amnesia from an accident that happened recently and luckily for me my company has a branch in California(Los Angeles)so i want to be ...

Another Scammer: [email protected]

by cbeaz2012 ¦ Mon Jun 10, 2019 10:01 pm ¦ Forum: Rental scams ¦ Topic: Another Scammer: [email protected] ¦ Replies: 0 ¦ Views: 1478

Scammers are getting to a new low... Thanks for taking the time to write to me, The unit is currently still available. Am subletting the unit because i had to move closer to my Wife in Texas because we just lost our first son recently and she is finding it very hard to deal with alone so i have to m...

Rental Scammer - [email protected] /

by Michelle ¦ Mon Jun 10, 2019 4:47 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] / ¦ Replies: 0 ¦ Views: 1491

From: Fred shepherd <[email protected].com> This is absolutely amazing seeing your reply, Presently am in (UTAH) to visit my Step MOM ,this is the reason why i want to rent out,Its available to both short and long lease term,so you can live as long as you want.This rent includes all utilities a...

Re: Listing Site Scammer - [email protected]

by Michelle ¦ Mon Jun 10, 2019 3:01 pm ¦ Forum: Rental scams ¦ Topic: Listing Site Scammer - [email protected] ¦ Replies: 1 ¦ Views: 2360

From: Michael L <[email protected].com> Like I said in my previous email, the company I work for moved me to United Kingdom, and unfortunately there is a problem showing you the apartment, because I already left. The reason I haven't managed to rent the apartment before I had to leave for United ...

Rental Scam: Debra Adams <[email protected]>

by cbeaz2012 ¦ Sun Jun 09, 2019 12:29 pm ¦ Forum: Rental scams ¦ Topic: Rental Scam: Debra Adams <[email protected]> ¦ Replies: 0 ¦ Views: 1496

Another scammer - I've found they are trying to mirror names of actual real estate agents in the area, but just slightly tweaking the naming or using a gmail instead of any legit realty associated email address. Debra Adams <[email protected].com> Please find unit photos attached and unit detai...

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