Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!! - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
La Colle-sur-Loup, Alpes-Maritimes, France
2014-03-31 04:34:33
Overpayment Scam
Other Classified Ads Site
+2 Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!!Email Attached
 Scammer
  Information
Name:
   felicia westwood
Email Address:
   felicia.westwdy@gmail.com
Telephone:
   ?
Fax:
   ?
Good afternoon Van Wyk,

Thank you for understanding my situation, Am very happy that finally i will fly down to France.

Van Wyk at the moment i don\'t know the exact date of my arrival to France. My arrival solely depends on when you transfer the remaining money to me because I still have to book my flight ticket, purchase my project materials and also buy some of the things I\'ll need for my trip.

Deduct the money for the one month rent and bond and transfer the remaining money to me.

Please Van Wyk lend me 2,500 euro so that i can book my flight ticket against 01-04 and when the money has been credited into your bank account you can give me the remaining money cash.

Van Wyk my bank account does not have the facility to receive international money transfer but I\'ve been able to find another solution to send the money to me which is through Western Union money transfer service. Western Union have offices throughout Ireland and it will take you barely 10 minutes to transfer the money.



Here is my personal information required for the money transfer.

1.) Name: FElicia Beatriz Westwoody

2.) Address: 8 Koester Close, Johannesburg, South Africa

You will provide me the following information after you\'ve transferred the money.

1. Western Union Money Transfer reference Number.

2. The name used to transfer the money

3. Total amount you sent.

4. Secret Question & Answer.

van Wyk please help me transfer 2,500 euro tomorrow, so that i can book my flight ticket, because my project in france will start by 01-04 and I want commence preparation for my trip and I wish to arrive in France on Tuesday.

Thanks Van Wyk, have an awesome day while i await the Western union transfer information tomorrow.

See you soon!

Cheers,

Felicia

Of course i dit nothing !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Follow Ups/Extra Information. Most recent is listed first.
Sylvie Eymin   (Hamilton, Waikato, New Zealand) Added the following extra information on :2014-11-17 19:54:54
 Scammer
  Information
Name:
   Mary Kurbs
Email Address:
   marykkurbs@gmail.com
All the email exchange: Hi Mary,
I found this online, are you that Mary ??? http://www.scamdex.com/ScamTipReports/20522
kind regards
Sylvie Eymin EyminS AccountS 6C Hillary Street Tawa 5028 Wellington New Zealand Tel: 02102785195 http://www.eyminsaccounts.co.nz
Sent: Tuesday, November 18, 2014 at 2:49 AM From: "Mary Kurbs" To: "Sylvie Eymin" Subject: Re: Fw: Re: Room Hi Sylvie
Thank you for your response, I'm satisfied with costs of the rent and date of availability of the room i saw on the website and absolutely certain that I want to rent the room :) you.
As previously stated, my company will be sponsoring my trip and will be responsible for the payment of the rent and related expenses. For security reasons, the form of payment used is a bank draft cheque or EFT into your account directly. At your approval a bank draft cheque will be issued to you or the money will be transferred into your account via EFT for one month rent and security deposit. If this is okay with you, kindly provide me with your full name (that will appear on the Bank Draft ), postal address where the cheque should be sent to and your contact numbers or ( Account Name, Account number, Bank Name: ) for the EFT . This will be done as soon as these details are made available to the finance department.
On a lighter note, I think its only fair that I introduce myself, just to give you an idea. I'm a 28 years old lady who works at the marketing department at Micabella cosmetics / Mica Beauty cosmetics. I do field market research for purposes of market base expansion and possible establishment of branches in locations of interest. On a personal page, I am a free spirit who enjoys traveling and meeting new people from various corners of the globe. I'm quite simple and hard working, I like the out doors so I think I will definitely enjoy New Zealand. Though I do not have much time on my hands I would really like to have more communication with you. I am on whatsapp incase you need to reach me via text message and you could also reach me on my cell +27845550352.
Please tell me a bit about yourself and perhaps send me some pictures too, just to have an idea of who i will be renting from .
I look forward to reading from again. Hope to see you soon and have a pleasant day.
Warm Regards Mary
On Mon, Nov 17, 2014 at 11:13 AM, Sylvie Eymin wrote: Hi Mary,
you did not answer to this email and i need to know if you are interested to rent this bedroom, than I also have other interested people.
Thanks.
kind regards
Sylvie Eymin EyminS AccountS 6C Hillary Street Tawa 5028 Wellington New Zealand Tel: 02102785195 http://www.eyminsaccounts.co.nz
Sent: Saturday, November 15, 2014 at 2:18 PM From: "Sylvie Eymin" To: "Mary Kurbs" Subject: Re: Room Hello Mary,
I do not have any problems to rent my room to someone from oversea, I am myself French born in West Africa, so no worries. The bedroom per week cost $150 The Internet so long you are able to use 30GB with me will be $10 a week otherwise everything that goes beyond will be at your cost, I generally use for myself 10 to 15 GB.... The power cost in Summer I use $100 a month in Winter $130 for my personal use, all what goes other is your use and cost to pay. If you want me to have for you ready breakfast and dinner this will be a cost of Bedroom + Food for $250 + power and internet as described. Yes you can stay for the full duration if you want to as well. I have 3 indoor cats, and a fourth one that come time to time but live outdoor, but you can keep your bedroom cats free, I hope your are not allergic to cats. Livingroom, Kitchen, Bathroom are shared places, fridge, freezer, washing machine, dryier Microwave and other equipement are all shared as well. just let me know if you want me to reserve the bedroom. Thanks, kind regards
Sylvie Eymin EyminS AccountS 6C Hillary Street Tawa 5028 Wellington New Zealand Tel: 02102785195 http://www.eyminsaccounts.co.nz
Sent: Saturday, November 15, 2014 at 4:11 AM From: "Mary Kurbs" To: "Sylvie Eymin" Subject: Re: Room Hello Sylvie
Thank you for the reply, I hope this arrangement goes well and if you don't mind renting the room out to someone coming from oversea. i cant come for viewing since am presently out of New Zealand, I like what I saw about the room on the website so I would like to rent it from you.
I am currently in Suid-Afrika, Cape town and will be coming to New Zealand within 2 weeks or month end . I will be there for at least a year on company business and assignment , and I need a room to make use of for that duration of my marketing research project. Though I will be moving around a lot, between cites for market research and few seminars , I will still need a base, a place I can call home and feel comfortable in during my stay in New Zealand.
My company will be sponsoring my trip and they will also be responsible for the rent payment for the room and other bills during my stay.
Kindly provide me with information regarding the total cost of the room per month plus deposit including the date of availability and contract duration. If there is anything else i need to know or you will require please kindly let me know as soon as possible.
Warm regards Mary
On Sun, Oct 12, 2014 at 11:34 AM, Sylvie Eymin wrote: Hi Mary,
Yes I am still searching for a Flatmate...
For how long would you like to rent the place?
If you call me, we could meet and you could get a look at it.
Thanks.
Kind regards
Sylvie Eymin EyminS AccountS 6C Hillary Street Tawa 5028 Wellington New Zealand Tel: 02102785195 http://www.eyminsaccounts.co.nz
Sent: Sunday, October 12, 2014 at 5:21 PM From: "Mary Kurbs" To: EyminS@mail.com Subject: Room Is the room still for rental ?

Scam Email
Subject: Re: Fw: Re: Room
From: Mary Kurbs :
return-path: marykkurbs@gmail.com
received: by 10.217.12.144 with HTTP; Mon, 17 Nov 2014 05:49:58 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:in-reply-to:references:date:message-id:subject:fro...
mime-version: 1.0
in-reply-to:
references: date: Mon, 17 Nov 2014 15:49:58 +0200
message-id:
content-type: multipart/mixed; boundary=089e0102f88427a01205080e415f
envelope-to:

Anonymous   () Added the following extra information on :2014-07-24 23:04:03
 Scammer
  Information
Name:
   Mary F. Curbs
Email Address:
   mccurb@outlook.com
Person is an imposterfrom South Africa. using bogus model photos on internet, fake passport. Trying to scam people of money.

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