Room rental in Italy - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
martigna
Sant'Omero, Provincia di Teramo, Italy
2013-08-14 10:09:11
Rental Scam
Paypal (paypal.com)
+3 Room rental in Italy
 Scammer
  Information
Name:
   K Thi/Tran Thi Kim Hoang
Email Address:
   dvdlnll@gmail.com
She wanted to rent my room and asked to pay deposit via Paypal
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-08-26 10:51:59
 Scammer
  Information
Name:
   K Thi
Email Address:
   dvdlnll@gmail.com
same room rental email :
Hello, 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.
Please ignore her when you receive the same.

Anonymous   () Added the following extra information on :2013-08-26 10:51:53
 Scammer
  Information
Name:
   K Thi
Email Address:
   dvdlnll@gmail.com
same room rental email :
Hello, 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.
Please ignore her when you receive the same.

martigna   (Sant'Omero, Provincia di Teramo, Italy) Added the following extra information on :2013-08-14 10:25:05
 Scammer
  Information
Name:
   K Thi/Tran Thi Kim Hoang
Email Address:
   dvdlnll@gmail.com

Scam Email
First email I received: > Hello, > 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 Australia as 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. Second email I received: > 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.

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