Bless Baltazar - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-11-20 12:59:30
Rental Scam
Paypal (paypal.com)
Bless BaltazarEmail Attached  
 Scammer
  Information
Name:
   Bless Baltazar
Email Address:
   enaturalme@gmail.com
Received aan sms from the above number saying this:
I'm very keen to rent ur unit posted on the mudah web so send me more photos/address directly to my email (enaturalme@gmail.com) Pls I prefer email only.

After a few days i emailed to the email address given( please refer to the email trail as follows).

Iit's really fishy. I knew this is a scam but i played along to see what it's all about. I even got an email from a fake paypal email notifying on the payment. The payment made was more than what i requested. I believe the next email i will get from this scammer will be asking me to transfer back the excess payment.

Please be aware.

Here's the fake paypal email i received (i've removed my name n email address:

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You've got fund

Dear xxxxxxx,

Baltazar Bless has sent you a Payment of RM8,107.04.00 MYR.

Note from Baltazar Bless: Rents + removal fee

Status: Available

Visa/Delta/ElectronMasterCard American Express DiscoverMaestroVisa Delta Visa Electron
Summary of this invoice

Sent to xxxxxxxx

Sent from Baltazar Bless
enaturalmi@gmail.com
Invoice number 0001
Date
20th Nov, 2015
Amount RM8,107.04.00 MYR
Yours sincerely,
PayPal



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