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Scammer Information
NameAshley Connelly    

Details of Scam Report
1st email
Hello is this room still available for rent? Sent from my Iphone 4s
2nd email
Thanks for getting back to me. My full name is Ashley Connelly I'm 29yr .Female I was born in Ewa beach Hawaii, my Dad is from US while my Mum is from China .I graduated from Georgia state university last year. I'm fun loving, personal, friendly, clean,caring and respectful of others, a non- smoker, don't do drugs but i drink occasionally, am single and have no children. I go to church every Sunday.I am coming for my masters but am presently on research work in Guam, .I would have loved to call you but this is a remote area calls is hard to go through from here and i don't want to waste much time. I'm really interested in renting from you, i would have loved to see it but am very far, with pictures i Will really appreciate it. I really want you to tell me more about yourself and i will like to know if you have a garage or parking space cos ill have my own car coming over, please let me know the total payment of the place and all the Utilities of the room, payment will be done via US Cashier or Certified Check from a reputable Bank .The following details will be needed so that the payment can be issue out right away,i will very glad to read from you soon till then have a lovely day and God bless.
Kindly please get back to me with the information to facilitate the mailing of the check.
First Name: Last Name: Street Address: City State, Zip Code: Cell & home Phone Number:
Note:.. My Dad will issue out the payment for the deposit as soon as possible, with that you can hold on the place for me till i arrive, and payment will be Mail to your address via Ups or FedEx or Usps . I'll be waiting to read back from you with the information requested today.
3rd Email (recieved after informing 'Ashley" that the apartment is not available until April.
I will be paying you for February rent and then you will help me pay the owner of the house and this is the more reason why i asked my dad to make the payment payable to your name. I will attach my flight itinerary in the next email so that you can know the exact time and date i will arrive next week ,Also i will like to know if you can pick me up at the air port on my arrival because this is my first time of coming to the state and i don't know anybody.As regards my furniture and my car,is plan to have them delivered to the house before my arrival so that i can settle in comfortably also I'm paying more and more for having my items with the Company (demo rage),you can understand that transiting cross Atlantic is not easy so i am making arrangement with the furniture company to deliver some furniture and the car before my arrival next coming week after you have gotten the rent and security deposit. I will ask you for a favor here,can i rely on you to take delivery of my furniture and the car for me when they are delivered.I will instruct the furniture company to contact you to schedule a delivery time that will be convenient for you to receive the items for me .As you will be handling the delivery of the items with the rent and deposit that will be sent to you so that you can help me to make the payment when they are delivered.I will really appreciate if you can do this for me and promise to compensate you adequately for your time and efforts on my arrival in your place
I then researched "Ashley Connelly" and came up with many people claiming that she scammed them out of paying for her moving expenses so I stopped resonding to her.

Tag Cloud
god bless first check contact claim deposit payment certified sent bank reputable bank respectful will security church ach (moving company that woul... (demo rage) cash craigslist the item

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