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Beware of ' Federal Agency of Works and Natural Resources' http://scamvictimsunited.com/phpBB2/viewtopic.php?f=22&t=4720 |
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Author: | 1fitmom [ Wed Dec 22, 2010 12:04 am ] |
Post subject: | Beware of ' Federal Agency of Works and Natural Resources' |
Below is the email I received from my Craigslist posting. I reported her to Google. Same exact email practically as many I have read on here. Scary!!!! Tue, December 21, 2010 8:12:40 PMABOUT ME ---- Roommate From: jessica smith <coreyjessicasmith.6@gmail.com> Add to Contacts -------------------------------------------------------------------------------- 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 the earlier of January. About me: I'm JESSICA SMITH female from Spain, 27, 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 |
Author: | shepler [ Mon Jan 03, 2011 9:00 am ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resources' |
I received same response from coreyjessicasmith.6@gmail.com in Fort Wayne Indiana Jan 2, 2011. |
Author: | lstandef [ Wed Jan 12, 2011 3:14 pm ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resources' |
I got the same response except the name was Jennifer Justin. Obviously I wont be responding anymore to them, but what exactly is this??? What are they trying to do? |
Author: | suso [ Sat Jan 15, 2011 10:14 am ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resources' |
The same thing happened to me. I live in St. Louis, MO Received numerous emails from Jessica Smith wanted to rent out my home. Today 1/15/2010 UPS showed up at my door with a check for $3850.00 from Shattuck Hospital Authority DBA for cash payment. PLEASE BEWARE OF THE SCAMMERS OUT THERE. I called the hospital and the bank CHeck IS NO GOOD. |
Author: | neecieco [ Sun Jan 16, 2011 10:56 pm ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resources' |
I posted an ad for a roommate and received a reply from the same jenniferjustin! Supposedly works for the federal agency of works and natural resources. What is this all about? Pretty bad when you really can't trust anyone anymore! |
Author: | smc0911 [ Mon Jan 17, 2011 12:14 pm ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resources' |
Yeah I got this the other day. I unknowingly entertained them until I got this email today. "Hi There noting much to fear about just consider the room rented to me and the payment will be mail to you asap. As regards my car,i am planning on having it delivered to the house before my arrival so that i can settle in comfortably,you can understand that transiting cross Atlantic is not easy so i am making arrangement with the car dealer my car before my arrival after the rent and security deposit has been paid to you by my financier. I will ask you for a favor here, can i rely on you to take delivery of the car for me when they are delivered? I will instruct the person in charge of the delivery of the car to contact you to schedule a delivery time that will be convenient for you to receive the car for me .As you will be handling the delivery of the car with the rent and deposit to be sent to you so that you can help me to make the payment when they are delivered. I[/color] will really appreciate if you can do this for me and promise to compensate you adequately for your time and efforts on my arrival in your place. I think they wanted me to store/pay for a car delivered to my house. |
Author: | admin [ Mon Jan 17, 2011 12:57 pm ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resources' |
They would send you a cashier's check for the deposit and rent. After the check is deposited into your account, they will come up with a story (something happened and they are not going to be able to be your roommate now) and ask you to wire the money back to them. The bank will think the check is good, and you will be able to take the money out and wire it back to them . . . a week or more later the check will come up as counterfeit and then the bank will want YOU to pay it back. |
Author: | drkinchen [ Sat Feb 05, 2011 5:07 pm ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resources' |
I am in touch now with 'Jennifer Justin' What can I do to stop them??? I can't stand theives and liars. The local law says they can't do anything unless a crime has BEEN comitted. So much for serve and protect! |
Author: | admin [ Mon Feb 07, 2011 1:24 pm ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resources' |
drkinchen wrote: I am in touch now with 'Jennifer Justin' What can I do to stop them??? I can't stand theives and liars. The local law says they can't do anything unless a crime has BEEN comitted. So much for serve and protect! It is hard to catch the scammers . . . so many of the are really overseas, and it would have to be the government and law enforcement in THAT country that would have to actually go after them. |
Author: | holiday123 [ Tue Feb 08, 2011 11:06 pm ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resources' |
Just received the same email from a Jennifer Justin from Spain with almost the exact same message to my craigs list ad for a roommate. Knew it had to be fishy, so I googled "Federal Agency of Works and Natural Resources" and found this blog. Thanks for the info guys. |
Author: | Notsodumb73 [ Sun Feb 13, 2011 1:36 pm ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resources' |
I found this forum by doing a goggle search of Jennifer Justin Spain. I got the same scam email. In my response I mentioned I would require a background check on anyone I rent to. Won't be hearing back from this one will I? lol |
Author: | markosburn [ Mon Apr 04, 2011 12:54 am ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resource |
just thought i would post a reply to this :: the person with that same email address is now doing customer service rep & secret shopper scams. after i received this email:: Dear Secret Shopper, Thanks for sending your information as requested,it has been received and forwarded to the finance firm to issue out the check for your salary and for your first assignment.I will get back to you as soon as the check is issued and dispatched in the next a couple of days.I will also give you more information about your first assignment in your area for your convenience. We thank you and expecting an effective service from you. Regards :: i felt like it was def a scam and googled the email address and come to find out it is! funny they wouldn't have created a new email address by now! |
Author: | Pennywise [ Tue Apr 12, 2011 5:25 am ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resource |
"She" isn't from Spain. The writing has the typical style of a Nigerian writing in english. |
Author: | Sissy [ Fri May 20, 2011 5:12 am ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resource |
Below is a copy paste of the email this person sent me.. from email address coreyjessicasmith.6@gmail.com below that is the email she sent me today! 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 27th of May. 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 Thanks everything sound good to me. Then concerning the payment, I have afinancier that will be handling the rent deposit payment on my behalf,i will instruct him to make the payment for this as soon as you give me the go ahead to make payment to you.Kindly get back to me with your full name, contact full address your contact phone number home phone and cell phone and also get back to me with the total deposit fees so that the check can be sent to you and you can get it on time.and This will give me strong prove that the room will be hold for me.... cant wait to read from you. I would have love to call you but i dont have access to international call on my phone becos we are in remote area Thanks |
Author: | rocky [ Sat Aug 20, 2011 5:37 pm ] |
Post subject: | Re: Beware of ' Federal Agency of Works and Natural Resource |
Craigslit Scam from Cortney Lance (thrilldeal04@gmail.com, hopkinsvarify@gmail.com) Thanks for your swift response about the room . I'm, Cortney Lance Female, i am from Spain,specifically Malaga. I speak both English and Spanish fluently, i am 26years of age i will turn to 27 by October 17th .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. However, I don't have dog..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 would have love to call you but I cant get through because of my Research area and i believe its a long distance call issue. 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 months, 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, Cortney. Hello, Thanks for getting back to me with your information , (I will be paying the first month rent). so i want you to secure the room the for me till my arrival and i will also like you to keep off the ads from craigslist so that nobody will contact you about the room again.So can you tell me the nearest airport ?I will get back to you with the tracking number as soon as i get it and my flight details. Thanks Thanks for getting back to me.As regards my car,i am planning on having it delivered to the house before my arrival so that i can settle in comfortably,you can understand that transiting cross Atlantic is not easy so i am making arrangement with the car dealer to deliver the car before my arrival after the rent and security deposit has been paid to you by my Dad. I will ask you for a favor here,can i rely on you to take delivery of the car for me when its delivered.I will instruct the car dealer to contact you to schedule a delivery time that will be convenient for you to receive the car for me .As you will be handling the delivery of the car with the rent and deposit to be sent to you so that you can help me handle the delivery payment for the car...the delivery payment has been included with the Check coming to you.I will really appreciate if you can do this for me and promise to compensate you adequately for your time and efforts on my arrival in your place..Hope to read back from you soon.. Thanks. This is what was posted. |
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