8326151294

Add another one to the list.  I was suspicious from the start and found these postings during my investigation.  Report this guy to Craigslist and to gmail but the reality is that nothing can probably be done.

Hello,

I really appreciate your timely response.I want you to know that am very much serious about renting the house and very much willing  to offer two month rent plus the security deposit in order to secure this unit prior to my arrival. You can send me the lease application, to enable me to review it ahead of time

I will be in the states for the next one year and during my stay I will be working with the Culligan International Corp  on a private engineering  work.I will be working with George .W Tamke, the Chief Executive Officer you can contact him on 832-615-1294.

I have a financier that is based in the States and he will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you.Due to the limited time that we have before our arrival,we are making arrangements with a furniture company to supply the home with furnitures,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 so that they can supply the unit with furniture that will fit in well. Also send me a picture viewing the living room and the bed rooms

As regards the lease agreement, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically. We can start the lease by December 31st and I will be doing a one year lease. You can prepare the lease in my name.

Let me know how to move ahead as I intend to complete this deal before I move in a couple of days. I want all the arrangement to be solidified so I settle in comfortably when I arrive. I will let you know the exact date as soon as I get a booking on a flight to the states.

I will look forward to your e mail with the required information.
Thanks and sincere regards from me and my precious  family. I await your urgent response.

Alex Bengy

These guys are such fools.  Their emails are a dead giveaway. I received one for renting my property listed in Craigs list.  Here is the email ...

Hello ,

Thanks for your mail, I will be willing to offer you two month rent to start with plus the security deposit in order to secure this unit prior to my arrival.

I am an Engineer by profession and I am currently working with Wessex Survey & Design Ltd UK. I will be coming to the state for the next one year and during my stay, I will be working with Black & Veatch Engineering Limited, a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets.


I have a financier that is based in the States and he will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:


# Measurements of the living room and bedroom.

# Picture viewing the living room and the bed rooms.


# As regards the lease agreement and application, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically. We can start the lease by 5th of January and I will be doing a one year lease. You can prepare the lease in my name.

I will look forward to your e mail with the required information.

Thanks and sincere regards from me and my precious  family. I await your urgent response.


Engr. Albert
+447031833187
keane.albert@gmail.com

Reference:
Karen Daniel
Chief Financial Officer
Black and Veatch Engineering
832-615-1294

Ray taylor from the uk, same as the rest of you. He wants to send a cashier check for the deposit. Claims he works for Mark seals at 832-615-1294.

His number is suppose to be 447-0240058482
Thanks for the information

Here's the follow up...I was talking to the guy for weeks before discovered this list...send money to furniture company right away.Goes by Eng. R. Parker

Thanks so much for your correspondence so far and I'm very sorry for
reverting this mail to you late I have had lots of family and fiends
over for the Xmas ! We have not had a lot of time to ourselves! , I
just receive a confirmation today that the payment have been mail out
to you Via FedEx Courier Service . Here is the package tracking number
( 796212188679  ), and i believe you have gotten it by now. I would
like you to go ahead and cash the cashier's check Instantly, deduct
the deposit money in the amount of ($5,670) and  have the remaining of
the fund in the amount of ($4,000) minus Money gram fees) sent to the
furniture company representative via Money gram at any Wall mart store
so that they can proceed with my order and they can be able to come
and deliver the furniture's into the unit before our arrival. Here is
the furniture representative information to send the money to:

Names: Jaoquin Guteirrez

City:Bridgewater

State: NY

zip code: 13313

Please make sure you have the funds sent asap you cash it Instantly
because they had already contacted me today concerning my order and i
told them they should be getting their payment from you soon which
implies that if they don't get it time my order will be canceled.
Kindly make sure you send the funds out Immediately you cash it out as
we are almost set for our departure..

After you have made the transfer, kindly get back to me with the
Money gram transfer details so i can forward it to the furniture
company so that my furniture can be supplied asap.

Hope to hear from you asap. Thanks for making this dream come true.

Thanks

Eng r. Parker.

Same thing for us renting a flat in San Francisco. He went by the name of "Terry James" terrjam@googlemail.com  We've reported "Terry James" to the proper authorities who have began an investigation.  Below is the text of his initial correspondance through Craig's List to us:

Hello,

   My name is Terry James.  I am an industrial engineer presently working for A Managerial and Engineering Company (AMEC) in the United Kingdom.I came across your advert for an apartment you want to rent on craigslist.com. I will be doing a one year lease for it and i want to know the necessary requirements for renting it.


Kindly let me know what the Monthly Fees, Security deposit and the Electricity/Utility bills are.The reason am enquiring about the house is because i will be doing a one year engineering project while in the state and i need a place to stay.



I will be coming with my wife and 7year old son and no pet.I will appreciate it if i hear from you in time as i will want to conclude the rental process as soon as possible.


Thanks

I got the exact same letter, from house listing on
Craigslist, he is saying he is a "environmental" engineer
now working for Wessex Survey and Design LTD UK
He is going by PEMuller as of 1/2/09.

Same thing... "Me and My precious family,
We must thank god for internet and this website,,,

J

I received a letter from a person stating he was interested in renting my home....Very similar...Strange..........Here it is....


Hi ,

Thanks for your mail, I will be willing to pay 1 month rent to start with plus the security deposit in order to secure this unit prior to my arrival.  

I am an Engineer by profession and I am currently working with Wessex Survey & Design Ltd UK. I will be coming to the state for the next one year and during my stay, I will be working with Black & Veatch Incorporation a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets.

My sole  financier that is based in the States  will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:

# Measurements of the living room and bedroom.

# Picture viewing the living room and the bed room(s).

# As regards the lease agreement and application, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically by appending signatory at best physical. We can start the lease by asap and I will be doing a one year lease. You can prepare the lease in my name.

I will look forward to your e-mail with the required information.

Thanks and sincere regards from me and my precious  family. I await your urgent response.

Regards

Contact me on (+44)- 7031905654

Reference:
Phillip Lennox
Chief Financial Officer
Black and Veatch Incoporation
206-339-5710

Yep, this is the first time I've used Craigslist and the same thing, but with the name PETER ADAMS.  Hasn't called tho.

Just got the same scam attempt on response to rental add. Going by pemuller @ aol. Did not respond to invitation to call.

i got the same scam pulled after placing an ad on craigs list
Hi ,

Thanks for your mail, I will be willing to pay 1 month rent to start with plus the security deposit in order to secure this unit prior to my arrival.  

I am an Engineer by profession and I am currently working with Wessex Survey & Design Ltd UK. I will be coming to the state for the next one year and during my stay, I will be working with Black & Veatch Incorporation a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets.

My sole  financier that is based in the States  will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:

# Measurements of the living room and bedroom.

# Picture viewing the living room and the bed room(s).

# As regards the lease agreement and application, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically by appending signatory at best physical. We can start the lease by asap and I will be doing a one year lease. You can prepare the lease in my name.

I will look forward to your e-mail with the required information.

Thanks and sincere regards from me and my precious  family. I await your urgent response.

Regards

Contact me on (+44)- 7031905654

Reference:
Phillip Lennox
Chief Financial Officer
Black and Veatch Incoporation
206-339-5710

this guy needs to be stopped I am complaining to craigs list right now!

Same as above

Thanks for the email, its good reading from you again. I really appreciate your response and with the information in the listing. I don't have any question at the moment. I would have loved to see the property before making any plan but the distance is the problem. I wanna go ahead in renting the property from you. I will be coming with my wife and we are relocating from the UK. I am a consultant for Doctorsandtobacco and here is my employer's website www.doctorsandtobacco.org . We are trying to open a branch in your area and thats the reason why am coming. My Company will be responsible for the monthly rent and security deposit. I will sign the lease agreement in person and will be signing a year lease as soon as i get to the States. We will be moving to the States on January the 25th and i want the lease to start same date because We will be moving into the property directly. Kindly get the ad off from all listing because am taking the property for sure.
In the meantime, I will like to secure the property asap so that i can attend to other important things for our move to the Country.In order to proceed with payment, I will need the following information so that we can continue from there.
(1) FULL NAME AS IT WILL BE ON CHECK. (2) MAILING ADDRESS. (3) CELL NUMBER AND ALTERNATIVE NUMBER.
Kindly get back to me with the above information and incase of any question, please contact me on my phone number 00447596687568. Await your response asap.

I got an email from Robbison Cammara, exchanged a few emails with him but I decided to verify his employment looking up online when I found this website. Thank you so much. Thank god I kept negociating with others interested in my apartment.
This is the email i got from him, the same scam!



Hello ,
Thanks for your mail, I am indeed serious about renting this unit and will be willing to offer you two month rent to start with plus the security deposit in order to secure this unit prior to my arrival. You can send me the lease application, to enable me to review it ahead of time. I am an Engineer by profession and I am currently working with Wessex Survey & Design Ltd UK. I will be in the states for the next one year and during my stay I will be working with the United States Steel Corporation on a private construction work. I will be working with David Richards,you can contact him on 206-309-7223. I have a financier that is based in the States and he will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you.Due to the limited time that i have before my arrival,we are making arrangements with a furniture company to supply the home with furnitures,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 so that they can supply the unit with furniture that will fit in well. Also send me a picture viewing the living room and the bed rooms.As regards the lease agreement, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically. We can start the lease by 1st  of Octomber 2008. and I will be doing a one year lease. You can prepare the lease in my name (Engr. Robbison cammara  Scott).
Let me know how to move ahead as I intend to complete this deal before I move in. I want all the arrangement to be solidified so I settle in comfortably when I arrive. I will let you know the exact date as soon as I get a booking on a flight to the states.

I will look forward to your e mail with the required information.Thanks and sincere regards . I await your urgent response.

Engr.Robbison cammara  Scott

And it goes on...

Hello,
>
> My name is Terry James. I am an industrial engineer presently
> working for A Managerial and Engineering Company (AMEC) in the United
> Kingdom.I came across your advert for an apartment you want to rent on
> craigslist.com. I will be doing a one year lease for it and i want to
> know the necessary requirements for renting it.
>
>
> Kindly let me know what the Monthly Fees, Security deposit and the
> Electricity/Utility bills are.The reason am enquiring about the house
> is because i will be doing a one year engineering project while in the
> state and i need a place to stay.
>
>
>
> I will be coming with my wife and 7year old son and no pet.I will
> appreciate it if i hear from you in time as i will want to conclude
> the rental process as soon as possible.
>
>
> Thanks
Hello,
>
> My name is Terry James. I am an industrial engineer presently
> working for A Managerial and Engineering Company (AMEC) in the United
> Kingdom.I came across your advert for an apartment you want to rent on
> craigslist.com. I will be doing a one year lease for it and i want to
> know the necessary requirements for renting it.
>
>
> Kindly let me know what the Monthly Fees, Security deposit and the
> Electricity/Utility bills are.The reason am enquiring about the house
> is because i will be doing a one year engineering project while in the
> state and i need a place to stay.
>
>
>
> I will be coming with my wife and 7year old son and no pet.I will
> appreciate it if i hear from you in time as i will want to conclude
> the rental process as soon as possible.
>
>
> Thanks

I got an email response to an ad for ahome from a Parker Phildelphus.  He wants to move in quickly and will pay two months deposit.  I searched for his compansy Wessex Survey & Design and i got this site.  THANKYOU VERY MUCH FOR POSTING IT and saving me from a scam!

He is at it again!

Hi ,

Thanks for your mail, I will be willing to pay 1 month rent to start with plus the security deposit in order to secure this unit prior to my arrival.  

I am an Engineer by profession and I am currently working with Wessex Survey & Design Ltd UK. I will be coming to the state for the next one year and during my stay, I will be working with Black & Veatch Incorporation a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets.

My sole  financier that is based in the States  will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:

# Measurements of the living room and bedroom.

# Picture viewing the living room and the bed room(s).

# As regards the lease agreement and application, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically by appending signatory at best physical. We can start the lease by asap and I will be doing a one year lease. You can prepare the lease in my name.

I will look forward to your e-mail with the required information.

Thanks and sincere regards from me and my precious  family. I await your urgent response.

Regards

Contact me on  +(44)-70359 66360

Reference:
Bradd Miller
Chief Financial Officer
Black and Veatch Incoporation
206-339-5710

This number 832-615-1294 is belong to Ryan Melboune Smith. I got this number from Michael B. Klauder (klauder01@gmail.com)from England/UK.
Michael B. Klauder, who is presently working for Mark John Solicitor Geoff Hotchkissgravelbank Farmhouse Gravel Bank St Johns Fen End Wisbech England PE148J and he will work for United States Steel Corporation.
He offered a "nanny" job on craiglist and stating that his family will arrived on Jan 24 in San Diego, CA.
Michael B. Klauder has UK 44-7024046870.

Thank you to you all, now I know this is a scam. Reading your information make me sick. Unbelieveble, this person whatever his name, should be shame...Even an animal should know better.

Below is part of the correspondence I received from "Mr Lopez"  

I am an Engineer by profession and I am currently working with Wessex Survey & Design Ltd UK. I will be coming to the state for the next one year and during my stay, I will be working with Black & Veatch Incorporation a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets.

My sole  financier that is based in the States  will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:

Hi ,

Thanks for your mail, I will be willing to pay 1 month rent to start with plus the security deposit in order to secure this unit prior to my arrival.

I am an Engineer by profession and I am currently working with Wessex Survey & Design Ltd UK. I will be coming to the state for the next one year and during my stay, I will be working with Black & Veatch Incorporation a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets.

My sole  financier that is based in the States  will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:

# Measurements of the living room and bedroom.

# Picture viewing the living room and the bed room(s).

# As regards the lease agreement and application, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically by appending signatory at best physical. We can start the lease by asap and I will be doing a one year lease. You can prepare the lease in my name.

I will look forward to your e-mail with the required information.

Thanks and sincere regards from me and my precious  family. I await your urgent response.

Regards

Contact me on  011 (44)-70359 66360

Reference:
Bradd Miller
Chief Financial Officer
Black and Veatch Incoporation
206-339-5710

No phone call just the same response to my Craig's List ad in Richmond, VA. Thanks for the info. I could have fallen for it because Black and Veatch is a company as far as I can tell and they were not asking for money to be returned and the funds would come from someone local.Thanks for the heads up.

Total B.S. - I got the same email below in response to my Craigslist ad to rent my rental property.  
Don't fall for it!  


Thanks for your mail, I will be willing to pay 1 month rent to start with plus the security deposit in order to secure this unit prior to my arrival.  

I am an Engineer by profession and I am currently working with Wessex Survey & Design Ltd UK. I will be coming to the state for the next one year and during my stay, I will be working with Black & Veatch Incorporation a leading global engineering, consulting and construction company specializing in infrastructure development in energy, water, telecommunications, management consulting, federal and environmental markets.

My sole  financier that is based in the States  will be handling the rent deposit payment on my behalf, I will instruct him to send you a Certified Check for this as soon as you give me the go ahead to make out payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company to supply the home with furnitures,so we will need you to provide us with the the following:

# Measurements of the living room and bedroom.

# Picture viewing the living room and the bed room(s).

# As regards the lease agreement and application, I want you to send it to me for my review. I will eventually have it filled and signed on my arrival in your place as I am of the opinion that such documents are best filled and signed physically by appending signatory at best physical. We can start the lease by asap and I will be doing a one year lease. You can prepare the lease in my name.

I will look forward to your e-mail with the required information.

Thanks and sincere regards from me and my precious  family. I await your urgent response.

Regards

Contact me on  011 (44)-70359 66360

Reference:
Daniel Karen
Chief Financial Officer
Black and Veatch Incoporation
206-339-5710