Scammer looking to rent a room, needs money to pay moving fees, brdgtjef@gmail.com, Tran Thi Kim Hoang - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2013-07-18 11:09:03
Rental Scam
Paypal (paypal.com)
Scammer looking to rent a room, needs money to pay moving fees, brdgtjef@gmail.com, Tran Thi Kim HoangEmail Attached
 Scammer
  Information
Name:
   Tran Thi Kim Hoang
Email Address:
   brdgtjef@gmail.com
This person contacted me today regarding a room I am renting out and asked me to pay some money to help move her items, claiming she is Vietnamese, born and bred in Australia, currently working in the Canadian coast guard, can\'t speak proper English, but needs an agent in China to ship her belongings to Malaysia.
A passport and old Melbourne driver\'s license was also attached. Possible identity theft here.

The person is operating under the email brdgtjef@gmail.com and uses alternative email addresses as well including:
abcdtran78@gmail.com
dvdlnll@gmail.com

There is a report against this person with the Australian Transaction Reports and Analysis Centre:
http://www.austrac.gov.au/files/ntice_dergstrn_thi_kim_hon_tran.pdf

Any kind-hearted person can easily fall victim to this scam, acting on good faith. Please be aware.
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