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 please call my lad

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maureensock
Not quite a Newb


Joined: 29 Jan 2008
Posts: 30
Location: London


PostPosted: Wed Oct 07, 2009 8:51 am Reply with quoteBack to top

I was looking for a flat in London. I replied to an ad that seemed too good to be true. It was.

You've probably heard of the scam before - the "landlord" is out of town, and if you are serious about wanting the flat, please deposit 1000 quid into a Western Union account, then send him the reference number.

This landlord, Alan, is Turkish, but says he lives in Ireland. I got him to call me because I had some questions about the WU form. ("It says 'sender's name,' do I put your name or my name?" "It says 'address,' do I put your address or mine?" etc).

Now I have his mobile number. I have put a couple of advertisements on the web advertising a Turkish bath - in your own home.

I would be very grateful if you could call Alan and ask for some details of this Turkish bath.

0751xxxx.

x'd out phone number until evidence is provided. -luckey
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luckey
Moderator


Joined: 25 Jan 2007
Posts: 5630
Location: Check the lost and found


PostPosted: Wed Oct 07, 2009 2:53 pm Reply with quoteBack to top

Hi maureensock. In keeping with our guidelines, can you provide evidence that this is a scammer? Emails including headers should be adequate.

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A material which slows down neutrons after fission to speeds at which their probability for interaction with the fuel material is increased.
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Craig007
Baiting Guru


Joined: 19 Apr 2007
Posts: 3124


PostPosted: Wed Oct 07, 2009 4:44 pm Reply with quoteBack to top

This is to ensure we don't give an ordinary citizen hell, as it may be someone you've come to blows with.

When we receive proof he is a scammer, we can act. Very Happy

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Diablo
419Eater is my life


Joined: 10 Jun 2009
Posts: 356
Location: Heaven Don't Want Me and Hell's Afraid I'll Take Over


PostPosted: Wed Oct 07, 2009 10:13 pm Reply with quoteBack to top

Quote:
This landlord, Alan


i thought he was helping us closing bank accounts Shocked

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Closed lad accounts 2x (Hongkong, Tokyo) - by [email protected] C0le
Closed lad accounts 3x (Accra, 2x New York) - by [email protected] [email protected]
Closed lad accounts 4x by Others
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maureensock
Not quite a Newb


Joined: 29 Jan 2008
Posts: 30
Location: London


PostPosted: Thu Oct 08, 2009 12:08 pm Reply with quoteBack to top

Oops, sorry, did not realise this.

I can't find the first part of the correspondence but here is most of it. He called me after getting sick of my constant questions:

I wrote:

O.k- I'm on the website now. there's a box that says 'sender first name'. Do I put your name or mine?

On Thu, Sep 24, 2009 at 6:59 PM, a gibson <alla n . gibs on [email protected]> wrote:

is your name on Sender. and receiver will be a friend of you or relative

On Thu, Sep 24, 2009 at 7:00 PM, I wrote:

O.K- what do i put in the Money transfer control number box?


On Thu, Sep 24, 2009 at 7:05 PM, a gibson <all an. gib son9 [email protected] ooglemail.com> wrote:

you are in other link , you must use" send money" . to click


On Thu, Sep 24, 2009 at 7:13 PM, I wrote:


It says that I have to register?

Does that involve posting something?

I'll post it tomorrow if that's the case


On Thu, Sep 24, 2009 at 7:19 PM, a gibson <alla n.gibso n99 @googlemail.com> wrote:
Hi,
Yes you can do the transfer tomorrow at the office is more easy for you.I will wait your email tomorrow with the receipt.
Thank you!!!!


On 9/24/09, I wrote:
So I do have to post something to register on the site then?

What do I post. My ID papers?


On Thu, Sep 24, 2009 at 7:25 PM, a gibson <all an.gib son9 [email protected]> wrote:
Hi,
I don't know really.Go tomorrow at the office where is Western Union and you can do it from than and it is more esay because they will help you the Agent from Western Union.
Thank you!!!!

On 9/24/09, I wrote:

Oh great. Where is the Western Union Office?



On Thu, Sep 24, 2009 at 7:36 PM, a gibson <allan. gib son 99 @googlemail.com> wrote:

Hi,
I don't know sure.There is a lot of office or is Western Union at postal office at bank.Where you want.If you want you can find one on there website www.westernunion.com and you can search there in your city an office where you can make the transfer.
Thank you!!!!


On 9/24/09, I wrote:

Great.


Will they accept travellers cheques?



On Thu, Sep 24, 2009 at 7:48 PM, a gibs on <alla n.gibs on9 [email protected]> wrote:
Hi,
No.You must go with cash to make the transfer.
Thank you!!!!


On 9/24/09, I wrote:

O.k

First i will have to go to a bank to cash my travellers cheques.

Righty o!

Speak tomorrow mate!


On 9/24/09, a gibson <all an.gi [email protected]> wrote:
Hi,
Ok than.I will wait tomorrow your email with the receipt.
Thank you!!!!!


On Fri, Sep 25, 2009 at 11:11 AM, a gibson <all an.gib [email protected]> wrote:

Hi,
I still wait for you to send me the receipt from Western Union but i see you are not serious.Let me know because i received many email to rent this flat.
Thank you!!!!!


On Sat, Sep 26, 2009 at 1:38 PM, I wrote:

Oh my god, that was the worst day of my life.


I dropped into the newsagents on the way to the western union to buy some chewing gum. As I turned to leave these two guys with tights over their heads burst into the shop and pointed a gun at me and the shopkeeper. I was told to lie on the ground with my hands on my head. It was terrifying!

I think I was so scared that I made a mess in my trousers. I know I shoudl't really tell you this but I'm still shook up.

Sory I didn't get to the Western Union place. I will go on Monday as They are all shut now.

Do you know much about properties in Leyton? I have just been offered a flat there- I'm going to see it tomorrow. Is it a nice place?

Kind Regards



****

That was the end of the correspondence.
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