A Lady wanted to rent my room without viewing - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2017-11-20 02:15:49
Classified Ads Scam
Other Classified Ads Site
+1 A Lady wanted to rent my room without viewing   
 Scammer
  Information
Name:
Low Chui Pheng
Email Address:
aspiredmotivator@gmail.com
Country of Scam:
Malaysia (MY)
Hello,
Thanks for getting back to me. I am Low Chui Pheng, 37 years old, a simple, cool and non-smoker lady. I am willing to rent the unit. I am at sea at the moment as i am an employee at US Coast Guard Marine Inspection Detachment Singapore, but i was Born and brought up in Singapore. I will be living and working 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.

I will like you to kindly calculate the total cost covering my first six months’ rent together with deposit and I will be staying for long as your room is available. I will also like you to kindly get back to me with some pictures of the room and your address for me to forward it to my mover agent to calculate the total cost of moving my stuffs over there. 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
Chui Pheng.
Follow Ups/Extra Information. Most recent is listed first.
Rei   (Bintulu, Sarawak, Malaysia) Added the following extra information on :2018-08-16 18:36:17
 Scammer
  Information
Name:
Low Pheng
Telephone:
+2348106916923
I was looking for a room to rent in Singapore and Low Pheng has approached me in WhatsApp with a perfect unit, offering a too good to be true rental, even presenting a photo of Singapore IC as a proof of identity, probably stolen from someone. She stated that she is currently in Philippines due to company transfer and the keys and documents are with her, she asked me to send over my personal details such as address and full name along with a transfer of rental + deposit via Western Union even without viewing the room or providing unit number. I have asked about the possibility of couriering the keys over to her friends and relatives in Singapore but she threw a tantrum, saying how bad it is to be skeptical and she is a God's woman etc. The ID that the scammer used is under the name LOW CHUI PHENG (LIU CUIPING), ID no: S8019448Z, DOB: 02-07-1980. Phone no used to contact me : +2348106916923

Anonymous   () Added the following extra information on :2018-07-09 06:11:46
 Scammer
  Information
Name:
Low Chui Pheng
Email Address:
cuiping1100@gmail.com
Telephone:
+63 927 561 4852
My bullshit detector came up because this person wanted to rent and pay 3 months full before even coming down to see the place. ie: if she wanted to move her things here without her being present, it could be for the storage of illegal contraband or drugs. so I googled her phone number +63 927 561 4852
also wtf use paypal when you present me with a singapore NRIC and say you intend to find work back in singapore.
she contacted me via ibilik -- Hello, Thanks for getting back to me. I am Low Chui Pheng, 37 years old, a simple, cool and non-smoker lady. I am willing to rent the room. I am at sea at the moment as i am an employee at US Coast Guard Marine Inspection Detachment Malaysia. I will be living and working 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 will like you to kindly calculate the total cost covering my first six months’ rent together with deposit and I am ready to rent long term.
I will also like you to kindly get back to me with some pictures of the room and your address for me to forward it to my mover agent to calculate the total cost of moving my stuffs over there. I have attached my photo with this email for you to have a view of me. Looking forward to read back from you soon so I can provide you with my WhatsApp number Regards --- I would have loved to see and meet you in person also but Due to the nature of my work, i wont be able to come down until i have the accommodation settled and ready. I am very social person that respect humanity and this make it so easy for me to get along with whoever that comes my way in life
--- [5:46 PM, 7/9/2018] Chui: Due to the nature of my work, i wont be able to come down until i have the accommodation settled and ready [5:49 PM, 7/9/2018] Chui: I work on a cruise boat [5:50 PM, 7/9/2018] Chris Low: Ah [5:50 PM, 7/9/2018] Chui: I presently work on a cruise ship here but my time here will be off soon that's why I am coming to Singapore to live and work. I won't be coming back here to work [5:51 PM, 7/9/2018] Chui: I will be securing the room by transferring the rent to you through PayPal and if you do not have a PayPal account kindly set up an account with them in less than 5 minutes on www.paypal.com. I would have requested for your bank details but for the safety of you and I with giving bank details online, I prefer going through PayPal [5:51 PM, 7/9/2018] Chui: I will be so happy to secure the room as soon as you get back to me with the PayPal money request or Kindly get back to me with the information below

Jason   (Singapore, Central Singapore Community Development Council, Singapore) Added the following extra information on :2018-06-26 11:14:46
 Scammer
  Information
Name:
Low Chui Pheng
Email Address:
lllcp110@gmail.com
Telephone:
+63 927 561 4852
person provided the following email in response to an ad: "...Low Chui Pheng, 37 years old, a simple, cool and non-smoker lady. I am willing to rent the room. I am at sea at the moment as i am an employee at US Coast Guard Marine Inspection Detachment Malaysia. I will be living and working 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 will like you to kindly calculate the total cost covering my first six months’ rent together with deposit and I am ready to rent long term."
I will also like you to kindly get back to me with some pictures of the room and your address for me to forward it to my mover agent to calculate the total cost of moving my stuffs over there. I have attached my photo with this email for you to have a view of me. Looking forward to read back from you soon so I can provide you with my WhatsApp number Regards

Anonymous   () Added the following extra information on :2018-04-11 07:31:44
 Scammer
  Information
Name:
Low Chui Peng
Email Address:
lcmmm505@gmail.com
Lucky i do a quick google search and found this info. I immediately reject her. Her email is different, but her email content is exactly the same.

Anonymous   () Added the following extra information on :2018-01-14 09:09:25
 Scammer
  Information
Name:
Low Chui Peng
Email Address:
aspiredmotivator@gmail.com
First email indicates that she is from Singapore and shows a photo of her Singapore IC. Second email she said she wants to secure the room by transferring money to your paypal account. Then a fake paypal email will show up in your inbox or scam folder, obviously the transaction never shows up in your real paypal account. After that she request you to help her transfer money for the pick up and delivery, and payments for Mover agent which she included in the paypal transaction earlier through Western Union. The following details is the said Mover Agent Company: Name: CHANGRONG XIN Address: No.121 Sanlitun Road, Beijing Province: Beijing Postal Code: 100027 Country: China

Anonymous   () Added the following extra information on :2017-11-20 20:29:54
 Scammer
  Information
Name:
Low Chui Pheng
Email Address:
aspiredmotivator@gmail.com
First email, provide her Singapore IC. Second email, request use Paypal to transfer money.

Scam Email
Thanks for the details and I would have loved to see and meet you in person also but Due to the nature of my work, i wont be able to come down until i have the accommodation settled and ready. I am very social person that respect humanity and this make it so easy for me to get along with whoever that comes my way in life, I will be securing the room by transferring the rent to you through PayPal and if you do not have a paypal account kindly set up an account with them in less than 5 minutes on www.paypal.com. I would have requested for your bank details but for the safety of you and i with giving bank details online, I prefer going through PayPal. I will be so happy to secure the room as soon as you get back to me with the PayPal money request. All you need to do is to log into your PayPal and click request money, you will then send the money request of total 3 months rent to my email address for me to transfer the money and if you have a PayPal account kindly get back to me with your PayPal email and PayPal name. I will like to pay in advance through PayPal and my reason is that, I will be presenting the proof of my rent payment to my employer for verification before i leave here. Awaiting to read from you as soon as possible Kind regards Chui Pheng

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