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 Post subject: Re: Beware of ' Federal Agency of Works and Natural Resource
PostPosted: Fri Nov 18, 2011 8:48 am 
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Joined: Fri Nov 18, 2011 8:42 am
Posts: 2
I also keep getting replies from this Jessica Smith and under different combination of names.
I know these are scams. I want to rent out a room also, but will not do this until I at least can meet the person in person and interview them, as I want to know whom I renting to, and it has to feel right and compatible for me.

She has replied also, being that she is currently in UK, London, now she's in Spain. SCAM SCAM SCAM. Don't bother putting yourself in the position that you do this and then can't get rid of the tenant in your home. After all there just as bad as squatters and have rights too, believe it or not, even though it's your home.


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 Post subject: Re: Beware of ' Federal Agency of Works and Natural Resource
PostPosted: Fri Nov 18, 2011 10:23 am 
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Joined: Fri Nov 18, 2011 10:15 am
Posts: 1
Well, you can add me to the list. I almost replied back to this person telling them off but then they'd have my email address. Arrgggghhh! So glad I found this forum! I'm going to share it with my fb buddies.

I read your posting on Craigslist, and I am very interested in the
room. It’s in the perfect location for me and it sounds like we could
be great roommates. I will be arriving the state by earlier of the
next month just let me know when we can start the lease although i
wont arrive the state until 30th of November.

About me: I'm Jessica Smith female from Spain, 28, am currently
working with the Federal Agency of Works and Natural Resources . I am
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 roommate. I don't
smoke and I don't have any pets. I've got a lot going on this year,
so i won't be around the apartment all that much. Mostly, I’d just
like a place that I can come home to and chill at the end of the day.
I am social, though, and get along well with most people. I probably
won't have too many house guests, but I would like to feel
comfortable bringing friends over once in awhile.

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

Thanks & God bless

Jessica Smith


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 Post subject: Re: Beware of ' Federal Agency of Works and Natural Resource
PostPosted: Sat Dec 31, 2011 1:12 am 
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Joined: Fri Dec 30, 2011 11:24 pm
Posts: 3
Just a victim of <coreyjessicasmith.11@gmail.com> I may be the 11th victim since the other email address was .6 Her messages are the same as from other victims. On her 3rd email she asked me to accept a delivery for her car. This brought me to speculate possible scam. I compared her 1st, 2nd, and 3rd message the way it was written. There's some discrepancy to it. The grammar, punctuation, and spelling on the 1st letter was almost perfect. The 2nd and 3rd changed. That's how I started to doubt. I was about to send a reply to Jessica that I will not take full responsibility of her car to be delivered to my house. But before I sent my reply, I googled the email address and directed me to a scammer site. I wrote to Jessica "this is a scam, you have been reported God Bless." I am worried about the information I gave to her. I provided her with my home address, telephone number, photos of my house outside and inside, and my full name. Please advise.


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 Post subject: Re: Beware of ' Federal Agency of Works and Natural Resource
PostPosted: Fri Feb 10, 2012 5:08 pm 
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Joined: Fri Feb 10, 2012 4:56 pm
Posts: 1
Just got check and email today
The person/address in email is probably CRIMINAL involved:

Hello
How are you doing Today ?.I just want to let you know that the payment has been deliver to you this morning including the funds for the delivery of my car plus the shipment cos and i want them to be delivered the car before my coming over, So since you have receive the payment i will instruct them to contact you about the delivery and the rest of the funds you are sending to them to comifrm my order after you might have deduct your first month deposit fees. Here is the Fedex tracking (XXXXXX) and you can have it tracked via www.fedex.com. so kindly have the payment deposited in your account and deduct your first month deposit fees for the room and have the rest money immediately sent to the car dealer and the delivery agent required the money to paid to them before they can come for the delivery of my Car and they require the money to be sent to them via Western union Money Transfer after you might have deduct your first month deposit fees for the room and you are deducting the western union charges from the rest of the money you are sending to the delivery agent and you are sending the money to then with Money available in Minutes service at Western union


Here is the delivery agent info below


TYLER ANDERSON
1929 16th Street, Nw
Washington Dc 20002

As soon as you are done with western union kindly get back to me with the Senders name and address you use to send the money to them and ,actual amount sent after deducting western union charges MTCN (10 Digit Money Transfer Control Number on western union receipt.) and they required the money to send to them with Money in Minutes service and also let me know the time you will be at home to monitor the delivery tomorrow.

Thanks
God Bless


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 Post subject: Re: Beware of ' Federal Agency of Works and Natural Resource
PostPosted: Mon Apr 30, 2012 3:09 am 
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Joined: Mon Apr 30, 2012 3:06 am
Posts: 1
Cindy Donovan <ghhyeinmidexs@gmail.com>;

Same scam, tweaked the details.


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 Post subject: Re: Beware of ' Federal Agency of Works and Natural Resource
PostPosted: Tue May 15, 2012 3:30 pm 
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Joined: Tue May 15, 2012 3:27 pm
Posts: 1
She has a new name now here is here post.



Thanks for your swift response about the room . I'm, Kimberly
Wright,Female, Single and i am from Spain, specifically Malaga. I
speak both English and Spanish fluently, i am 26years of age .I am
loving caring and i'm respectful I am currently working with the
Federal Agency of Works and Natural Resources in Spain. a non-smoker,
don't do drugs, not a drinker. I myself like to be home and on
occasions sign up for classes. I graduated last year , I am single and
have no children...am coming back home (U.S.A ) for my masters degree,
during my stay i will be working with the United State Environmental
Protection Agency on a private research work, I was born in Ormond
Beach (Florida).my Dad is from there too but my Mum is from Sacramento
(CA). i will try calling when i get a call card and if you can call me
fine my # is +447024072956. Am really interested in renting from you
and will really want to know everything about the place. I do really
love pets but i don't have any at the moment. It will be a great
pleasure seeing you soon.I think you should let me know a lil about
you too.I am currently on a research programe,and i am desperately
looking for a place to stay.I read your profile about the room and i
would really want to secure the room before my arrival,and more so to
know if it would be possible for me to pay for the room before my
arrival, I am ready to offer you the first month rent fee + the first
month security deposit fee to secure the house prior to my arrival to
the states, So i will like to know the total amount of the room per
month and the utility included am looking to rent for the minimum of
6-12 month also i am ready to sign a year lease .All these information
are very important so that i can submit my proposal to my Dad.My Dad
will be responsible for all the fees prior my arrival and the payment
will be by United State Bank Cashier Check (NOT OUT OF STATE CHECK). I
will need the following information to
facilitate out the rental payment to you .
(1) Full name as it will appear on the payment.
(2) Physical Address
(3) phone number

i'll pay for the remaining months by cash when i get to state. Please
Forward the lease agreement/application form for my Review. In my
opinion, appending signatories should be done properly and at best
physically when i get to the state and also the back ground check. But
i can assure you that i have a very good employment record..

I would be glad to see your quick response.
Thanks,
Kimberly


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 Post subject: Re: Beware of ' Federal Agency of Works and Natural Resource
PostPosted: Mon Jun 25, 2012 5:11 pm 
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Joined: Mon Jun 25, 2012 4:51 pm
Posts: 1
I also got a message from "Kim" about a place I have available in California. This one was one of the best I had seen as it seemed to speak specifically about details of my place, and some of my requirements. The English and grammar are completely within the norm of a real person (I rent out rooms a lot). I have also successfully rented rooms to REAL people from out of the country who came from such places as Spain and Germany, and this was pretty much in line with the typical content. I think this scammer is for sure one of the smarter ones, and I think the message was probably plagiarized from an actual message, thus giving it its air of authenticity. Thankfully, doing a Google search on the 447 number lead me to this site (Thanks)! Another red flag for me was asking me for my private information and providing EVERY detail, and pressing the points about payments and whatnot.

I have attached a picture that was provided which is supposed to be "Kim", but at this point I think we all know this is NOT the person sending these messages.

Notice the 2 different email addresses being used and the dates of the messages compared to others:


On Sun, Jun 24, 2012 at 8:42 PM, kimberly Wright <kimmbybaby84@gmail.com> wrote:

** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams

--
Hi my name is Kimberly and m 26 yrs old and would really love to know if
this room is available.. so please dont hesitate to lemme know if its still
available and i will also love to let you know more about me and would like
to attach my pics if i get any respond from you soon.
thanks
KIM

On Mon, Jun 25, 2012 at 1:48 AM, Kimberly Wright <kim79bk@gmail.com> wrote:

Thanks for your swift response about the room . I'm, Kimberly
Wright,Female, Single and I am from Michigan . I speak both English
and Spanish fluently, i am 26years of age .I am loving caring and I'm
respectful I am Recently working with the Federal Agency of Works and
Natural Resources in England specifically (Nottingham) .Im a
non-smoker, don't do drugs, not a drinker. I myself like to be home
and on occasions sign up for classes. I graduated last year , I have
no children and i'm coming back home (U.S.A ) for my masters degree,
during my stay i will be working with the United State Environmental
Protection Agency on a private research work, I was born in Otisville
(Michigan).My Dad is from there too but my Mom a Mixed race from
Spain. I roamed my # (810) 476-3160 down here but i can only text you
coz it cost me so much if i try calling from here but i might try
calling you with my UK # +447024072956 you can also call back or text
me on my US #. Am really interested in renting from you and will
really want to know everything about the place. I do really love pets
but i don't have any at the moment. It will be a great pleasure seeing
you soon.I think you should let me know a lil about you too.I am
currently on a research program,and i am desperately looking for a
place to stay.I read your profile about the room and i would really
want to secure the room before my arrival,and more so to know if it
would be possible for me to pay for the room before my arrival, I am
ready to offer you the first month rent fee + the first month security
deposit fee to secure the house prior to my arrival to the states, So
i will like to know the total amount of the room per month and the
utility included am looking to rent for the minimum of 6-12 month also
i am ready to sign a year lease .All these information are very
important so that i can submit my proposal to my Dad.My Dad will be
responsible for all the fees prior my arrival and the payment will be
by United State Bank Cashier Check (NOT OUT OF STATE CHECK). I will
need the following information to facilitate out the rental payment
to you .
(1) Full name as it will appear on the payment.
(2) Physical Address
(3) phone number

i'll pay for the remaining months by cash when i get to state. Please
Forward the lease agreement/application form for my Review. In my
opinion, appending signatories should be done properly and at best
physically when i get to the state and also the back ground check. But
i can assure you that i have a very good employment record..

I would be glad to see your quick response.
Thanks,
Kimberly


Attachments:
File comment: This is the picture that was included in the email said to be "Kim".
6yrjpm541117-02.jpg
6yrjpm541117-02.jpg [ 46.29 KiB | Viewed 2316 times ]
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 Post subject: Re: Beware of ' Federal Agency of Works and Natural Resource
PostPosted: Fri Aug 03, 2012 11:20 am 
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Joined: Wed Jul 11, 2012 8:21 pm
Posts: 5
This person - Jessica Smith, js1054169@gmail.com, Patrick Mulcahy, etc. etc. can be found on Google (actual photo of a person). It is a guy of apparently African descent. See attached. I have reported all names / emails on this post to the FBI in my complaint.


Attachments:
Patrick Mulcahy Google Photo.jpg
Patrick Mulcahy Google Photo.jpg [ 2.72 KiB | Viewed 2124 times ]
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