Bless Baltazar - Scamalot

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Scam ReporterScam Tips Received
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-11-20 12:59:30
Rental Scam
Paypal (
Bless Baltazar   
Bless Baltazar
Email Address:
+46 76-669 01 90
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
20th Nov, 2015
Amount RM8,107.04.00 MYR
Yours sincerely,

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.
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PayPal Email ID PP1557 - b4e2e5a336
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