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|Name||TRAN THI KIM HOANG ⇒|
|Email Addressfirstname.lastname@example.org> ⇒|
|Telephone||61 428 465 117 ⇒ Reverse Phone Lookup (by Spokeo|
ello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in Melbourne, Australia. I am coming to study and I will work part-time down there but due to the nature of my work, phone calls making and visiting of website are restricted. I only squeezed out time to check this advert and send you an email regarding this. i am ready to rent it asap so tell me how much is the rent/share per month and how much deposit do i have to pay. Please send me more period you wish to rent this out, I have attached my ID Passport with this email for you to have a view of me and my personal info.. Looking forward to read back from you soon Regards Thi. ...................... I am satisfied with the cost and am willing to pay for it via paypal to send me your paypal information for me to make the payment or go to www.paypal.com to create a free PayPal account if you do not have PayPal account already. Send me the total amount to pay now. (rent + deposit) Kind Regards, Thi. ............................. Your questions are answered here below: the day you need the house: I want to rent from September 1st .for how long (one year minimum) I will like to rent for 1 year or more so you can make the contract to be 1 year renewable .your adress ( do to the contrat): 52, North Alexander Drive Baytown Harris, Texas, USA .guarantor documents...or bank guarantee: I am coming for the first time so I do not have any friend nor bank account there yet but I assure you that I have enough money to sustain me during my stay and I can demonstrate this by paying you many months advance .the day we sign the contrat you have to pay 2 rents in advance 2x 900,00 â‚¬ 1 rent plus one deposit (that I will give you back in the end of the contrat) x 900,00â‚¬: OK .................................... I insisted on paypal because i don\'t have access to my bank account online as i don\'t have internet banking, but i can pay from my paypal account, as i have my bank account attached to it, so kindly get back to me with the total amount of the rent and your paypal email address so i can make the payments asap for the apartment immediately you send me the lease agreement,so that you can believe that i so much have interest in the apartment and pls if you don\'t have paypal account you can set one up on www.paypal.com and get back to me with the email, i will be contacting my mover agent to get ready to move my properties down as soon as possible..... Hope to read back from you soonest .................................................... Hello, I really will need your help by sending the mover fee tomorrow or very early on Monday because payment must be confirmed on or before the pick up date and the pick up date is July 15th which is Monday. The reason I am seeking your help is that, I will be charged a penal fee if they should reschedule the pick up date and i am not in anyway to pay any other fee. Kindly help me out, your kind understanding and consideration will be highly appreciated. I also want to know your time schedule to know if you can be available to receive my things when the removal agency comes for the delivery. Thanks Kim. ............................ email@example.comÂ®â„¢
12 de jul (3 dias atrÃ¡s) para mim Imagens nÃ£o exibidas Exibir imagens abaixo - Sempre exibir imagens de firstname.lastname@example.org inglÃªs portuguÃªs Traduzir mensagem Desativar para: inglÃªs PayPal Funds Are on the Way! Hello Ana Rafael, You have just been sent a payment for rent. The fund has been deducted from the account of Tran Thi Kim and it has been legally confirmed. You will receive the money in your PayPal Account in about 3-5 working days. We\'ll email you when this fund has been processed into your PayPal Account. You are to reply back to this payment notification for any further information regarding your transaction. Transfer Details: Amount: â‚¬6,020.00 EUR Transaction ID: 03B15247598221109 Payment Details: Sender: Tran Thi Kim Subject: You\'ve got money! Sincerely, PayPal PROTECT YOUR PASSWORD: NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Firefox) and typing in the PayPal URL every time you log in to your account. Did you know you can earn money with the PayPal Merchant Referral Bonus program? For details, go to https://www.paypal.com/nz/cgi-bin/webscr?cmd=_web-referrals-mrb-outside If you donâ€™t want to be notified when someone sends you money, you can edit your preferences by logging in to your PayPal account, going to your Profile, and clicking â€œNotificationsâ€. Copyright Â© 1999-2012 PayPal. All rights reserved. Customer advisory- PayPal Pte. Ltd., the holder of PayPalâ€™s stored value facility, does not require the approval of the Monetary Authority of Europe. Users are advised to read the terms and conditions carefully Clique aqui para Responder ou Encaminhar ...................................... email@example.comÂ®â„¢ 13 de jul (2 dias atrÃ¡s) para mim Imagens nÃ£o exibidas Exibir imagens abaixo - Sempre exibir imagens de firstname.lastname@example.org inglÃªs portuguÃªs Traduzir mensagem Desativar para: inglÃªs PayPal Your Fund is Now Available! Hello Ana Rafael, We will like to tell you that We have processed your money and it is now available and ready to be released into your Account. But in the PayPal transfer form filled by your tenant, We detected that the payment is for Deposit and Shipment of her personal stuffs from USA. We have confirmed in the PayPal transfer form filled that she added Mover Agent fee of â‚¬620.00 EUR to what was paid. You will deduct the Moneygram Money Transfer charges. Therefore, Our Security Department and our User Protection Policy suggested that you are to wire the Mover Agent Fee now and send us the proof (Scanned Copy of the transfer receipt) for Verification so that we can be sure that both you and your tenant are very safe. Your money will be released into your account immediately after we verify that the fee has truly been transferred. This transaction was already processed and it cannot be reversed. Transfer Details: Sender: Tran Thi Kim Transfer Method: Auto Bank Transfer Total Amount: â‚¬6,020.00 EUR Transaction ID: 03B15247598221109 Fund Status: Available This is what you are going to do, you have to go to the nearest Moneygram Agency and send the Mover\'s Company fee of â‚¬520.00 EUR to the address given below: Surname: Jin Given Name: Feng Address: 57 Nanda Street Jiaodaokou, Province: Beijing, Postal Code: 100007 Country: China. and send us the Moneygram Transfer Receipt given to you at the Moneygram Office with: (1) Sender\'s Name; (2) Receiver\'s Name; (3) Transaction Reference Number; (4) Amount Sent; NOTE: We are going to release your whole money immediately into your Account after you have sent us the Moneygram Details and you will be able to use your fund instantly. Sincerely, Paypal PROTECT YOUR PASSWORD NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Firefox) and typing in the PayPal URL every time you log in to your account. Did you know you can earn money with the PayPal Merchant Referral Bonus program? For details, go to https://www.paypal.com/nz/cgi-bin/webscr?cmd=_web-referrals-mrb-outside If you donâ€™t want to be notified when someone sends you money, you can edit your preferences by logging in to your PayPal account, going to your Profile, and clicking â€œNotificationsâ€. Copyright Â© 1999-2012 PayPal. All rights reserved. PayPal Email ID PP1525 ............................................................. email@example.comÂ®â„¢ 14 de jul (1 dia atrÃ¡s) para mim Imagens nÃ£o exibidas Exibir imagens abaixo - Sempre exibir imagens de firstname.lastname@example.org inglÃªs portuguÃªs Traduzir mensagem Desativar para: inglÃªs PayPal Money Transfer Details Needed! Protect Your Account Info Make sure you never provide your password to fraudulent websites. To access the PayPal website or your account safely and securely, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL (https://www.paypal.com) to be sure you are on the real PayPal site. PayPal will never ask you to enter your password in an email. To learn more about protecting yourself from fraud, visit the Security Center. Click \"Security Center\" at the bottom of any PayPal page Dear Ana Rafael, Thank you for using PayPal. Note that PayPal verifies member\'s account on a regular basis, this transaction ID: 03B15247598221109 has been verified and approved by PayPal Authority. We will like you to know that this is a One-Way Transfer and it is irreversible as part of the measures to stop fraud. Many fraudsters would transfer money to another person and will want to stop the transfer after they have already received goods or services. We have to protect both you and the other party. Therefore, You are now mandated to send the total sum of â‚¬520.00 EUR via Western Union Money Transfer through www.moneygram.com or you can find the nearest post office to Moneygram Office by following this link: https://hosted.where2getit.com/moneygram/en_nomap.html Insert you address in the space and it will reveal the names and addresses of the Moneygram Money Transfer agents closest to you and forward us the transfer details such as: 1) Sender\'s Name 2) Sender\'s Address 3) Sender\'s Country, State, City and postal Code 4) Reference Number(Transfer Number) Receiver\'s Information: Surname: Jin Given Name: Feng Address: 57 Nanda Street Jiaodaokou, Province: Beijing, Postal Code: 100007 Country: China. FAILURE TO DO SO IN THE NEXT 48HRS MAY LEAD TO LEGAL ACTION AGAINST YOU FOR PRACTICING SCAM WHICH IS AGAINST THE LAW Locations Near you Your PayPal account has been credited with the total sum of â‚¬6,020.00 EUR from Tran Thi Kim\'s account, but it will not be available in your account until we receive the information of the money transfer from you. We can deposit your money directly to your bank account but you have to provide your account details for us to do so. ----------------------------------------------------------------------------------------------------------- Thank you for using PayPal! The PayPal Team PayPal Email ID PP1525 ........... BE AWERE THIS IS NOT AN EMAIL FROM PAYPALL email@example.comÂ®â„¢-----------------------------THIS IS NOT FROM PYA PALL IN MY PAYPALL ACCOUNT NEVER ENTER A CENTIM--------------------------------