Hi, there,
I am new user of this forum. I would like to warn everyone to be cautions with this scamer name "Kimberly Morgan." I was trying to rent out my property on craiglist and I got this email from a person call "Kimberly", I did google search and found this website. I would like to warn people to be careful with this scamer. I had also reported to police. Please take a look of this scamer's email:
Kimberly Morgan <kimberly_morgan001@yahoo.com> wrote:
Hello
How are you today and hope you kinda having a great day, I am Kimberly but my chums called me shy I am a 30 year old graduate of Limirick and I will be moving back to Canada.I am respectful, responsible, and sociable. I am respectful of other's personal lifestyles,belongings, as well as their privacy.All I ask in return is for my future friend to reciprocate the very same actions that I give to them. I have a very culturally diversed personality, therefore I have the ability to connect to individuals from different walks of life.
I enjoy meeting interesting people and seeking new adventures. In my past times, I like to read, practice the Italian Language, watch some educational channels,such as Discovery, History, Travel, and Court TV etc.... I enjoy playing the piano and practicing the violin, going to movies. I am open minded in nature and like to apprehend and appreciate the cultural lifestyles of others. Ultimately, I am always honest and will keep it real with you, but in doing so, I will be respectful and courteous of the other's feelings. I believe that I will make a great person as well as a good friend or loyal confidant. a very reasonable and quiet person to live with, i'm friendly, very trustworthy and value relationship above anything.Again I love travelling, sporting and enjoy meeting people and seldomly party. I am cool headed, pretty laid back and easy going person and would like to have a mate who is very responsible andunderstanding, someone i can really get along with.
However, I saw your advert and i am sincerely interested in the place advertised as i will like to move in as soon as we're able to reach an accord. Please i'll like to know the exact total move in cost as well as all utilities present as i'll not be able to check out the place until my arrival, so that i can make arrangement for payment prior to my arrival since i'll be moving down from Haiti as soon as i'm able to secure a comfortable place.
Thanks as i anxiously await your response
Regards [/b]
beagle wrote:
Hi Kimberly,
Thanks for your email. Please see attached photo. We charge $1800/month for 1 year lease, rent include all the furniture 2 double bed, table, sofa, dining chairs, work station, 70"cable TV, wireless internet, hot water, gym and swimming pool use and 1 parking. If you are interested please give me a call xxx-xxxxxxxx to arrange viewing.
Thanks for your kind attention.
Best regards,
beagle
Kimberly Morgan <kimberly_morgan001@yahoo.com> wrote:
Hello,
How are you today ? Thanks so much for your mail,appreciate it so much..I'm a girl..well i think i should tell you little about myself, I'm a Computer, Networking and Communication Engineer. I am currently working on contract for my company, here in Haiti and hope to end my current assignment soon and will love to come back soon to have a more profitable job.
However, based on your mail, I must confess I'm comfortable with the cost it is ok by me. I would like to make the payment for the first month ahead of my moving in, and then i will make subsequent payment thereafter. you'll get the payment prior to my arriving date. I'll be needing your full name and mailing address so as to prepare the payment as my client will be sending money order or a check of pay being money due to me.
I will keep you posted of when you are likely to receive the payment because the payment will be sent out to you immediately if i get your full name, phone # and address today
Have a wonderful day!
Regards
Kimberly
PROPERTIES
The list of things i will be moving in are as follow;
my Honda accord car IV-Tech Model metalic green.
suite case containing my books
my 26' DELL PLASMA TV and DVD Home theatre
RENTAL APPLICATION
ApplicantName: Kimberly Morgan
Present Address: 446 J.J Dessalines, City.....
Port Au Prince. Hiati HT 6112
DOB May 8th 1977
Social Security # 498 92 6450
Driver's license Need to Apply for a new D/L
Supervisor at JFK : Jennifer Hyde-Cole
Supervisor e-mail address... jewelworldd@gmail
Supervisor # +447814045250
Current Landlady........ Zelda Maccarthy
E-mail address.......
zellda_maccarthy@yahoo.comIn case of Emergency, please contact
Sandra ( relationship, Sister )
Phone # +447819855241
beagle wrote:
Hi Kimberly,
Thanks for your reply. When will you start to rent? Please send cheque $2700 ($1800 first month rent + $900 security deposit) to my address:
xxxxxxxxxxx
My full nmbe: xxxxxxx
contact number: xxxxxxxxx
I will send you Rental Agreement as soon as I get your reply.
Thanks for your kind attention.
Best regard,
beagle
Kimberly Morgan <kimberly_morgan001@yahoo.com> wrote:
Hello,
Thanks so much for getting back to me .I really appreciate your response.I will get back to you as soon as payment has been mailed out to you.
Thanks and i await your response again
Regards
beagle wrote:
Hi Kimberly,
Your address shows in fraud warning of all the bank system, I have forward your information to police. Please do not waste my time.
Hello,
Thanks for the prompt response,i will like to ask for the meaning of the mail you sent to me cos i dont even understand what it mean.Its hard to think of calling or suggesting that my subleting from you its fraudulent.well will like you to explain more to me what you mean by saying my name showa fraud warning at all bank in your location.Please take your time to cross check the name again and mail me.
Kimberly.