perssonra@honeywellinternational.org - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Karup, Central Jutland, Denmark
2012-01-04 07:29:55
Overpayment Scam
+8 perssonra@honeywellinternational.org
 Scammer
  Information
Name:
   Persson Rutger
Email Address:
   perssonra@honeywellinternational.org
Hi Stine, pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting so its suitable for your move in period but how long precisely do you intend renting?. A little more about the apartment, its located inside a 17th century residence with trees and calm. The surface is 580 sq. feet / 55 m2. Its on the first french floor of the building. its fully furnished as you can see in the pictures. Its actually 860 EUR per month and all Utility bills are inclusive of the rent these include internet, gas, electricity, heating and also there is a washing machine,air conditioner, t.v cable, telephone but for national calls only,dryer, dish washer. I am at present in Aberdeen, United kingdom that is why i want to rent the apartment. I used to work for Honeywell in Paris but was transferred to Honeywell international united kingdom two weeks ago so i have decided to rent it.
Well, to proceed you are to pay a security deposit fee of 860 EUR which is refundable on move out date IF the apartment is in order. Also you are to pay the rent of 860 EUR together with the deposit to make it 1720 EUR. I must state categorically that my major concern is getting the right person to maintain the standard of my apartment and keep it clean and tidy as always.
Kindly get back to me with the following details ok
Full name of occupant
Address
Do you have a car? there is actually a parking lot for one car.
Pls send a valid identification of yourself
Do get in touch with me as soon as possible as i already have received interest from someone else. The address is 8, rue Saint Paul. 75004 Paris by Saint Paul, line 1 metro which is about 5 minutes walk. let me know if its ok for you so we can proceed.
Thanks and do have a nice day
you can call me on +447741923249
Persson Rutger
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-07-24 13:08:44
 Scammer
  Information
Name:
   Mariana Ribeiro
Email Address:
   mri.ferreira@yahoo.com
Telephone:
   +447024072202
I've found an offer of "lovely 1br apartment in Paris for 860EUR". I was silly and naive enough to trust this offer and to send my personal data. The scammer was kind enough to offer a 100EUR discount if I agree to pay 3 months and a deposit ahead.
I've got suspicious when the person refused to skype or to send me an additional ID. The person was also willing to sign a contract and even provided a draft of the agreement.
Unfortunately I've provided my ID, so lookout for scam under Petrikevich last name and ask for additional ID or documentation.
Best regards and be careful!
Email: Hi ...,
Pleased to read from you and thanks for your interest. Its available for both long term and short term duration. So it suits your proposed move in date and duration. A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floor of the building, it has an elevator as well. its fully furnished as you can see in the pictures and comes with bed linens, towels but if you wish to bring yours, no problem. Its 860 EUR per month. All Utility bills are inclusive of the rent these include internet, gas, electricity, heating and also there is a washing machine,air conditioner, t.v cable, telephone but for national calls only, dryer, dish washer.
I am at present a teaching associate at University of Aberdeen where I will be lecturing on economics till spring 2016. Before that, I was a Postdoctoral Research Fellow at Institut Jean Nicod in Paris, France for 2 years as well as a professor at Catholic University of São Paulo (PUC-SP) since August 2006 Brésil and I just relocated to Aberdeen United kingdom 2 weeks ago for my new appointment and that is why i have decided to rent out the apartment.
Well, to proceed you are to pay a security deposit fee of 860 EUR which is refundable on move out date if the apartment is in order. Also you are to pay the rent of 860 EUR together with the deposit to make it 1720 EUR. I must state categorically that my major concern is getting the right person to maintain the standard of my apartment and keep it clean and tidy as always.
Kindly get back to me with the following details
Full name of occupant Address Contact number Will you have a car? there is actually a parking lot for one car. Pls send a valid identification of yourself(passport or drivers license) Just give me a brief introduction about yourself and what you do.
Do get in touch with me as soon as possible as i already received interest from someone else. The address is 22, rue Saint Paul. 75004 Paris by Saint Paul, line 1 metro which is about 5 minutes walk. let me know if its ok for you so we can proceed.
Thanks you can call me on +447024072202 im available most evenings between 7pm till 10pm and morning 6am -8 am u.k time weekdays and anytime weekend. cheers
Mariana Ribeiro

No Name   (Caen, Calvados, France) Added the following extra information on :2013-12-16 19:12:18
 Scammer
  Information
Name:
   Cristina Marcia
Email Address:
   m.cristina1010@yahoo.com
Telephone:
   +447024072202
Pleased to read from you and thanks for your interest. My apartment is available for both short and long term rental, so its suits your move in period but how long do you intend renting? A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floor of the building, it has an elevator as well. its fully furnished as you can see in the pictures and comes with bed linens, towels but if you wish to bring yours, no problem. Its 860 EUR per month. All Utility bills are inclusive of the rent these include internet, gas, electricity, heating and also there is a washing machine,air conditioner, t.v cable, telephone but for national calls only, dryer, dish washer.
I am at present a teaching associate at University of Aberdeen where I will be lecturing on history of sociology till spring 2015. Before that, I was a Postdoctoral Research Fellow at Institut Jean Nicod in Paris, France for 2 years as well as a professor (assistant professor) at Universidade Federal de São Paulo - Brésil and I just relocated to Aberdeen United kingdom 2 weeks ago for my new appointment and that is why i have decided to rent out the apartment.
Well, to proceed you are to pay a security deposit fee of 860 EUR which is refundable on move out date if the apartment is in order. Also you are to pay the first months rent of 860 EUR together with the deposit to make it 1720 EUR. I must state categorically that my major concern is getting the right person to maintain the standard of my apartment and keep it clean and tidy as always.
Kindly get back to me with the following details
Full name of occupant Address Contact number Will you have a car? there is actually a parking lot for one car. Pls send a valid identification of yourself(passport or drivers license) Just give me a brief introduction about yourself and what you do.
Do get in touch with me as soon as possible as i already received interest from someone else. The address is 8, rue Saint Paul. 75004 Paris by Saint Paul, line 1 metro which is about 5 minutes walk. let me know if its ok for you so we can proceed.
Thanks you can call me on +447024072202 im available most evenings between 7pm till 10pm and morning 6am -8 am u.k time weekdays and anytime weekend. cheers

Scam Email
almost scammed by this.

Anonymous   () Added the following extra information on :2013-07-15 05:42:54
 Scammer
  Information
Name:
   Vasileios Tsompanidis
Email Address:
   tsompav@yahoo.com
Telephone:
   +447024072202
I have got the exact same email formats seen here. Replied to him with my details, no ID photocopy though.
When he asked money, I became suspicious. He is offering an amazing apartment in the best quarter of Paris for a very cheap price.
He is referring to this site: http://paris.en.craigslist.fr/apa/3906773026.html

Scam Email
Hi Matan Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting, so its available for your proposed duration but what\'s your move in date?. A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floor of the building, it has an elevator as well. its fully furnished as you can see in the pictures and comes with bed linens, towels but if you wish to bring yours, no problem. Its 860 EUR per month. All Utility bills are inclusive of the rent these include internet, gas, electricity, heating and also there is a washing machine,air conditioner, t.v cable, telephone but for national calls only, dryer, dish washer. I am a teaching associate at University of Aberdeen where I will be lecturing on philosophy of mind till spring 2015. Before that , I was a Postdoctoral Research Fellow at Institut Jean Nicod in Paris, France and I just relocated to Aberdeen United kingdom 2 weeks ago for my new appointment and that is why i have decided to rent out the apartment. Well, to proceed you are to pay a security deposit fee of 860 EUR which is refundable on move out date if the apartment is in order. Also you are to pay the first months rent of 860 EUR together with the deposit to make it 1720 EUR. I must state categorically that my major concern is getting the right person to maintain the standard of my apartment and keep it clean and tidy as always. Kindly get back to me with the following details Full name of occupant Address Contact number Will you have a car? there is actually a parking lot for one car. Pls send a valid identification of yourself(passport or drivers license) Just give me a brief intoduction about yourself and what you do. Do get in touch with me as soon as possible as i already received interest from someone else. The address is 10, rue Saint Paul. 75004 Paris by Saint Paul, line 1 metro which is about 5 minutes walk. let me know if its ok for you so we can proceed. Thanks you can call me on +447024072202 im available most evenings between 7pm till 10pm and morning 6am -8 am u.k time weekdays and anytime weekend. cheers Vas Tsompanidis

Anonymous   () Added the following extra information on :2013-05-17 20:04:21
 Scammer
  Information
Name:
   Vasilis Tsompanidis
Email Address:
   vas.panidis@yahoo.com
Telephone:
   +447024012276
Photos from the Craigslist post for this too-good-to-be-true 860 euro Marais apartment are actually from a luxury apartment in Rome (http://www.romesweethome.com/apartments-rental/rome/spanish-steps/augustus-luxury-apartment.asp) -- which is 300 euro a night!
DO NOT give him your ID because as anonymous posted above, he will use your identity in the next scam, like mine where it looks like he did use your name, Vasilis... In the second email he even links to the person's personal website where, of course, the email and telephone numbers are different. What a jack-off.
Email below:
----------------------------
Hi
Pleased to read from you and hanks for your interest. My apartment is stillavailable for both short/long renting, so its suitable for your duration but what's your move in date. A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floor of the building, it has an elevator as well. its fully furnished as you can see in the pictures and comes with bed linens, towels but if you wish to bring yours, no problem. Its 860 EUR per month . All Utility bills are inclusive of the rent these include internet, gas, electricity, heating and also there is a washing machine,air conditioner, t.v cable, telephone but for national calls only, dryer, dish washer.
I am a teaching associate at University of Aberdeen where I will be lecturing on philosophy of mind till spring 2015. Before that , I was a Postdoctoral Research Fellow at Institut Jean Nicod in Paris, France and I just relocated to Aberdeen United kingdom 2 weeks ago for my new appointment and that is why i have decided to rent out the apartment.
Well, to proceed you are to pay a security deposit fee of 860 EUR which is refundable on move out date if the apartment is in order. Also you are to pay the rent of 860 EUR together with the deposit to make it 1720 EUR. I must state categorically that my major concern is getting the right person to maintain the standard of my apartment and keep it clean and tidy as always.
Kindly get back to me with the following details
Full name of occupant Address Contact number Will you have a car? there is actually a parking lot for one car. Pls send a valid identification of yourself(passport or drivers license) Just give me a brief intoduction about yourself and what you do.
Do get in touch with me as soon as possible as i already received interest from someone else. The address is 10, rue Saint Paul. 75004 Paris by Saint Paul, line 1 metro which is about 5 minutes walk. let me know if its ok for you so we can proceed.
Thanks you can call me on +447024012276 im available most evenings between 7pm till 10pm and morning 6am -8 am u.k time weekdays and anytime weekend. cheers
Vas Tsompanidis

Anonymous   () Added the following extra information on :2013-03-02 22:38:22
 Scammer
  Information
Name:
   Roger Fradin
Email Address:
   rogerfradin@honeywellinternational.org
Telephone:
   +447024012276
Yep, same guy tried to scam me *twice* yesterday. After I told him I found out, he attempted to extort me for 400 euros so as not to use my identity for the next victim..
I don't know if he will, but be on the lookout for any persons named 'Vasilis' (my first name) renting apartments in Paris..

No Name   (Montlhery, Essonne, France) Added the following extra information on :2012-08-25 09:49:41
 Scammer
  Information
Name:
   Stuhn Lothar
Email Address:
   stuhn.loth74@yahoo.com
Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting so its suitable for your duration but whats your precise move in date? A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floor of the building and it has an elevator as well. its fully furnished as you can see in the pictures and comes with bed linens, towels but if you wish to bring yours, no problem. Its 860 EUR per month, but will offer discounts if payment is made instalmentally, rather than monthly. All Utility bills are inclusive of the rent these include internet, gas, electricity, heating and also there is a washing machine,air conditioner, t.v cable, telephone but for national calls only,dryer, dish washer. I am at present in Aberdeen, United kingdom that is why i want to rent the apartment. I used to work for Honeywell in Paris but was transferred to Honeywell international united kingdom two weeks ago so i have decided to rent it.
Well, to proceed you are to pay a security deposit fee of 860 EUR which is refundable on move out date if the apartment is in order. Also you are to pay the months rent of 860 EUR together with the deposit to make it 1720 EUR. I must state categorically that my major concern is getting the right person to maintain the standard of my apartment and keep it clean and tidy as always.
Kindly get back to me with the following details ok
Full name of occupant
Address
contact number
Will you have a car? there is actually a parking lot for one car.
Pls send a valid identification of yourself(passport or drivers license)
Do get in touch with me as soon as possible as i already received interest from someone else. Following your request, Unfortunately you will not be able to gain access to the apartment for viewing at the moment because i am in possession of the keys and have a very busy schedule at the moment. Thats why i took some shots of the apartment just 2 days before i left. I really apologise for the inconvenience this may cause, but wish to assure you that the apartment is still intact and as it is in the pictures. The address is 8, rue Saint Paul. 75004 Paris by Saint Paul, line 1 metro which is about 5 minutes walk. let me know if its ok for you so we can proceed.
Thanks
you can call me on +447024012276 im available most evenings between 7pm till 10pm and morning 6am -8 am u.k time weekdays and anytime weekend.
cheers
Stühn Lothar

Malin   (Stockholm, Stockholm, Sweden) Added the following extra information on :2012-07-05 17:37:48
 Scammer
  Information
Name:
   Arne Persson
Email Address:
   arne.pr22@yahoo.com
Telephone:
   +447774295702
Hi,
Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting so how long do you intend renting it and whats your precise move in date?. A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floor of the building and it has an elevator as well. its fully furnished as you can see in the pictures. Its 860 EUR per month. All Utility bills are inclusive of the rent these include internet, gas, electricity, heating and also there is a washing machine,air conditioner, t.v cable, telephone but for national calls only,dryer, dish washer. I am at present in Aberdeen, United kingdom that is why i want to rent the apartment. I used to work for Honeywell in Paris but was transferred to Honeywell international united kingdom two weeks ago so i have decided to rent it.
Well, to proceed you are to pay a security deposit fee of 860 EUR which is refundable on move out date if the apartment is in order. Also you are to pay the months rent of 860 EUR together with the deposit to make it 1720 EUR. I must state categorically that my major concern is getting the right person to maintain the standard of my apartment and keep it clean and tidy as always.
Kindly get back to me with the following details ok
Full name of occupant Address contact number Do you have a car? there is actually a parking lot for one car. Pls send a valid identification of yourself(passport or drivers license)
Do get in touch with me as soon as possible as i already received interest from someone else. The address is 8, rue Saint Paul. 75004 Paris by Saint Paul, line 1 metro which is about 5 minutes walk. let me know if its ok for you so we can proceed.
Thanks you can call me on +447774295702 cheers

No Name   (New York, NY, United States) Added the following extra information on :2012-05-02 11:06:23
 Scammer
  Information
Name:
   Rutger Persson
Email Address:
   persson.ra53@yahoo.com
Telephone:
   +447024012276
Hi [NAME], Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting so its suitable for your move in period and duration but what's your precise move in date?. A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2. Its on the first french floor of the building and it has an elevator as well. its fully furnished as you can see in the pictures. Its 850 EUR per month and all Utility bills are inclusive of the rent these include internet, gas, electricity, heating and also there is a washing machine,air conditioner, t.v cable, telephone but for national calls only,dryer, dish washer. I am at present in Aberdeen, United kingdom that is why i want to rent the apartment. I used to work for Honeywell in Paris but was transferred to Honeywell international united kingdom two weeks ago so i have decided to rent it.
Well, to proceed you are to pay a security deposit fee of 850 EUR which is refundable on move out date IF the apartment is in order. Also you are to pay the rent of 850 EUR together with the deposit to make it 1700 EUR. I must state categorically that my major concern is getting the right person to maintain the standard of my apartment and keep it clean and tidy as always.
Kindly get back to me with the following details ok
Full name of occupant Address phone number Do you have a car? there is actually a parking lot for one car. Pls send a valid identification of yourself
Do get in touch with me as soon as possible as i already received interest from someone else. The address is 8, rue Saint Paul. 75004 Paris by Saint Paul, line 1 metro which is about 5 minutes walk. let me know if its ok for you so we can proceed.
Thanks and do have a nice day you can call me on +447024012276 im available most evenings between 7pm till 10pm and morning 6am -8 am(uk time).
cheers

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