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Scammer Information
NameBless Baltazar    
Telephone+46 76-669 01 90     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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 ( 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 Invoice number 0001 Date 20th Nov, 2015 Amount RM8,107.04.00 MYR Yours sincerely, PayPal
NOTE: You can reply back to this email in case you have any question. You can also call us to make any inquiry about this transaction to +1 (717) 781-2651 but email is highly preferred because our Telephone lines are mostly busy due to the high number of calls we receive internationally. Copyright © 2014 PayPal. All rights reserved.
PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349
PayPal Email ID PP1557 - b4e2e5a336

Scam Email
OK. I will transfer the payment as soon as I get on a computer and I will send you email after the transfer is completed. In the meantime, i want you to send me the full address of the house so I can give it to the Removal Company to calculate the cost of moving my personal stuffs down there. On Mon, Nov 16, 2015 at 3:14 PM, I wrote: Hi Bless, Ok. I've set up the paypal account. Email is Xxxxxxxxx. Initial payment will be RM4743 + a one time office set up fee of RM513.04 (RM484+6% GST). Total will be RM5256.04. Kindly let me know the date you intend to have the space starting from. I need to prepare the agreement accordingly. On 16 Nov 2015, at 7:53 PM, Bless Baltazar wrote: I insisted on paypal because i don't have access to my bank account online as i don't have internet banking, but i can pay from my paypal account, as i have my bank account attached to it, so kindly get back to me with the total amount of the rent and your paypal email address so i can make the payments asap pls if you don't have paypal account you can set one up on and get back to me with the email, i will be contacting my mover agent to get ready to move my stuffs down as soon as possible..... Hope to read back from you soonest On Mon, Nov 16, 2015 at 10:16 AM, I wrote: Hi Bless, We do not accept payment via paypal. You will need to make an online payment to our bank account or make payment using credit card. Furthermore,before we proceed, I need to know when you need to have the office space (start date). There's an Office Service Agreement that need to be accepted (sign off) as well. Sent from my iPhone On 16 Nov 2015, at 4:30 PM, Bless Baltazar wrote: Thanks for the details, 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 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, Bless. On Fri, Nov 13, 2015 at 10:36 AM, I wrote: I see. An office space (as shown below) costs RM1,550.00 (excludling 6% GST) per month for a 12 months term. Pictures of the common facilities are shown on my web posting on already. Initial Payment is 2 months deposit + 1st month rental fee, which will be RM4,743.00 (Including 6% GST on the first month fee). From: Bless Baltazar [] Sent: 13 November 2015 17:26 Subject: Re: Yes, I need the office as my consulting office On Fri, Nov 13, 2015 at 10:03 AM, I wrote: Hi Bless, You mean you will be coming to Malaysia to study / work part-time and you will be staying here is it? Is that why you’re looking for an office space here? I don’t really understand. Are you looking for a house/room to rent or an office? From: Bless Baltazar [] Sent: 13 November 2015 16:43 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 San Juan, Philippines. 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 photo with this email for you to have a view of me. Looking forward to read back from you soon Regards Bless. On Fri, Nov 13, 2015 at 6:56 AM, I wrote: Hi Sir/Madam, I received your and we are the world largest flexible office space provider. If you can give me more details of your need, then I can send you more details specifically for the space that you need.

Tag Cloud
1 (717) 781-2651 paypal express bank credit check contact national account agent deposit transaction payment service 6% internet access transfer fund sent online mail bank account share euro our bank sincerely will ach ( ( please refer to the ema... (717) (europe) (rm484+6% gst) (start date) (sign off) (rent + deposit) (as shown below) (excludling 6% gst) (including 6% gst on the ... [] dear fs

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