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 Post subject: Additional Scammer Identified - Murphy Smith - 12/3/08
PostPosted: Thu Dec 04, 2008 12:57 am 
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Joined: Wed Dec 03, 2008 8:10 pm
Posts: 2
Hi again...

Posting more information about another scammer.

Murphy Smith (murphysmith01@walla.com) wrote in his initial e-mail:

Hello, am Murphy and how are you.Yes i would be intrested and i would love for you to let me know what it would cost per month.
I am based in the UK and would be coming in Third week in December and i would like to have concluded payment details before then.
Pls get back to me as soon as you get this message.
So that i can make arrangements to pay you in USA funds.


Thanks in this regard
Murphy Smith

A second e-mail after I responded with details about the room:

Hello and how are you.
Thanks alot for the breakdown, here is the neccessary information that
you might need.



MURPHY SMITH
9B PEDLAS WALK
SHIRLING WAY ESTATE
LONDON.UK
N7 9PT
TEL:+44 7024079396



Yes the dates that you recommended will be suitable for me and i might stay extra months depending on the my stay in the USA. Am Murphy Smith, 32 years of age and a computer graphics designer.
Regarding payment, this is what i am willing to do.You see i am based in UK and you see the fastest way that i can get payment to you is through my associate in the USA that owes me for a Computer Graphic Design, and they told me that they are ready to make payment made to me but i am not in amsterdam right now.
So since that i will be coming to the USA directly from here, pls i wont mind if i can have the payment sent via postal money order immediately to you so that you can hold the accomodation for me.
Although the payment is more than the amount for the accomodation but i should be able to trust you with my balance and i would appreciate it you can keep the remainder for me after you must have deducted all your charges and when i get over there i would use the remainder to pay other fees,such as car rentals,security deposits, e.t.c.
Pls if you are still interested in giving me the accomodation,i would appreciate it if you can let me have the following details which you would prefer to have the payment made out to you immediately.



Full Name :
Full Contact Address:
City:
State:
Country:
Zip Code:
Phone Number ------------
Pls get back to me as soon as you get this mail.



Regards
Murphy Smith

I never wrote him back and the e-mails stopped.

Be careful people!!!


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