Rental Scammer - Miki Naas [email protected]

[Quirked Eyebrow]

From: Miki Naas [email protected]
Sent: 24 January 2011

Thanks for your interest in my apartment. The apartment is available for long term and short term rent. The building is in a great location situated in the quiet and safe neighborhood and offers secure access. internet, cable, laundry in-suite, storage facilities, heat, water, electric and parking are included in the rent.I have relocated to United kingdom for my my Doctor of Ministry (D. Min.) at the London Theological Seminary ( LTS)

I am looking for a responsible tenant that is going to be taking good care of my apartment and trusting you that you are going to be taking good care of of my apartment. Here is the address of the apartment 46 Rue Saint-Louis en l'Ile 75004 Paris. The rent is €700 per month,Damage Deposit €200 which include the utilities such as Water/Sewer, heat, hydro, gas,internet access e.t.c

The Apartment is furnished. I will like you to tell me your experience with renting. I was wondering maybe i can send you the application form for you to fill out and the interior pictures for you to have an idea how beautiful and spacious the inside looks.Also i ll like to know when you want to take possession of the apartment so that we can discuss how to get the keys and neccessary documents to you.

I look forward to hearing from you

Regards,
Revd. Ley
London Theological Seminary ( LTS)
104 Hendon Lane
London
N3 3SQ

Originating IP address 41.155.104.26
Originating hostname dial-pool104.lg.starcomms.net
Originating ISP (Provider) Starcomms Limited
Originating Country Nigeria
Originating City Lagos

[doamna]

Operating in Montreal under: "M Ron", and Miki Naas.

E-mail address: M Ron <[email protected]>

Montreal, Craig's List posting: [email protected]

[Anonymous2011]

This same person (with a slightly altered email address), is running the same scam right now on Toronto Craigslist. CAREFUL!

[Bubbles]

Thank you for the additional information doamna and Anonymous2011 and welcome to ScamWarners. Hopefully this updated information will be helpful to others. This shows how these scammers keep moving and adding email addresses to keep their scam going.

[anon2011]

I am very embarrassed to share this, but he did it again. All necessary details below :

Matt Aaron is his new Alias, operating out of Philadelphia, PA. He just posted an AD on Craigslist yesterday 3/18/11 in Hawaii. He used M Ron <[email protected]>.

Receiver's Name: Matt Aaron
City: Philadelphia
State: Pennsylvania
Postal code: 19131
Amount: $850
Text Question: to who
Answer: aaron

He listed the Apartment rental as pet friendly (it is very difficult to find one here in honolulu). Our situation was desperate. First time using Craiglist too. In hindsight, I can not believe how naive & stupid we were to wire the money Western Union $850 (without speaking to him first).

The latest:

"We want you to know we're Christian couple and we can't rip off cos it's against our doctrine if that's what you're thinking, this is a private rent and there's nobody that have the keys to the apt that's why the apt is more secured, we're sending our picture to you for you to be rest assured and confident that you're dealing with humble fellows and don't even think about scamming because we never know it will went like this, we appreciate your faith in sending the initial payment but we'll want you to be rest assured about this"

Sorry for the inconveniences,

Matt and Renicha

I know that there is nothing that can be done to track someone down, but I can warn other's for making the same mistake as ours.