Apartment Scam

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Hello I'm New here! Joined: 13 May 2012 Posts: 2

Just take a quick look at immobilienscout24.de. There are plenty of fake estate announces created by rumanian scammer.

Scammer: Jeremias Siegfried Fester ([email protected])

Me: Nicole Stahn (sorry for my english, I've never learned it at school)

Quote:

Hello,

Thank for reply.I said in my last e-mail that i am in Rumanien
The keys and contract of apartment is at my.Not problem i can send you
the keys and contract of apartment.
The time of delivery 2-3 days.In this time your package with keys and
contract is at your door.The delivery company CARGO SHIP is at 2 km
away from my house.The CARGO SHIP is fast and secure shipping company
with staff.
If you are agree for i send you the keys and contract send me your
full name and address(first name:,last
name,address,zip-code,city,country,number of door,your phone
number).Imediately when i have your e-mail with your info i will
contact the TEAM CARGO SHIP and send you the keys and contract of
apartment.
In 20-30 minutes you get from team CARGO SHIP the confirmation of
package and instruction for payment.
You must pay 400 euro+100 euro kaution.

Thank you

Quote:

Here you are

Stahn Nicole
Lange 78
77577 Beppen
017656885

Thank you

CARGO SHIP EUROPE wrote

Quote:

RECEIVER'S DETAILS: SENDER'S DETAILS: CARGO SHIP EUROPA AGENT'S DETAILS:
Stahn Nicole Jeremias Siegfried Fester PATRU NICOLAE LAURENTIU

Lange 78 Nicolae Iorga nr 14 Nicolae Iorga nr 14

Beppen, 77577 rm.valcea, 245700 Rm.Valcea, 245700, RUMANIEN
germany Rumanien
SHIPPING METHOD USED:
DOOR TO DOOR INTERNATIONAL PRIORITY FREIGHT®
TRACKING NUMBER:
1ZV9SR93EVGPCLLA9
DESCRIPTION OF GOODS:
keys and contract
INSURED AMOUNT :
500 euro
SHIPPING DATE:
May 07, 2012

SHIPPING TIME:
12 : 00 PM

TRANSACTION PROCESS:
Sent on May 07, 2012

Subject: Payment Instructions for Package #63887316 - Immediate Action Required
========================================================================

Congratulations Stahn Nicole,
You have a CARGO SHIP EUROPA package waiting for you:

Status: Sent on May 07, 2012

Description of goods: keys and contract

Value of goods: 500 euro

Weight: 1 lbs

Shipment Date: May 07, 2012

Order ID: #63887316

Tracking Number: 1ZV9SR93EVGPCLLA9

*Note: Status will change to SHIPPED only when we have the funds (500 euro) in our custody.
*Info: Here is the tracking number page:
http://cargo-ship.info/en/trackinginfo.php?track=1ZV9SR93EVGPCLLA9

========================================================================

Instructions to complete this transaction:
I. Payment must be sent by MoneyGram Money Transfer here:

Full Name: PATRU NICOLAE LAURENTIU
Street Address: Nicolae Iorga nr 14
City Address: Rm.Valcea, 245700
State and Zip: RUMANIEN
Country:

II. To submit the payment with MoneyGram Money Transfer, you must follow 5 easy steps:

1. Find a MoneyGram agent location near you
http://www.moneygram.com/eFindUs/findUs.do

2. Visit your MoneyGram agent. You may be required to provide personal identification, usually one or more of the following:
passport, driving license, national identity card or a government issued identification.
You may also be required to provide proof of address (bank statement or utility bill).
Requirements vary by country so please ask your local MoneyGram agent for acceptable identification formats.

3. Complete a simple ‘send’ form and hand this to the MoneyGram agent along with the money you want to send and the transfer fee.
Because the fee to send a MoneyGram Money Transfer is high, compared to other methods of payment, we have arranged with the seller to compensate for half of this fee.
(i.e. if it costs you $100 to send the payment, take $50 from the amount insured and send the balance).

4. You will be given a 8 digit Refference Code.

5. Once the payment was sent, e-mail us the following information:

1. Tracking Number: 1ZV9SR93EVGPCLLA9
2. Verified Agent's ID: #25 (PATRU NICOLAE LAURENTIU)
3. 8 digit Refference Code:
4. Exact sender's name on file:
5. Your street address on file:
6. City and country where you sent the money from:
7. Amount sent:

Then wait for the confirmation the payment was received. Once we have the payment details, we will release your package instantly.
Within 2 business days, you will receive your merchandise.

Thank you for using our services !
CARGO SHIP EUROPA Shipping Company
http://cargo-ship.info

The scammer and the agent have the same address.
I wrote an abuse mail at LCSNET.RO, but they don't care.

Quote:

Who is patru nicola?

Quote:

is the agent from delivery company

you must pay at agent from delivery company with money gram
please go at money gram office and make the payment and 1-2 days you get the keys

Quote:

What do you mean a company's agent?

Quote:

Hello dear nicole

the keys and contract of apartment are already sent to you
Patru Nicolae Laurentiu is the agent from CARGO SHIP.Please go at MONEY GRAM office pay the money for apartment and tomorrow you get the keys and contract and can move in my apartment

thank you

I sure will Smile

Quote:

i wait the scanned paper of transfer from MONEY GRAM

the 8 digit M.T.C.N
Sender First Name Last name
Amount sent

thank you

Don't worry, I'm on the way.

Quote:

I don't have a scanner. And why should I send it to you and not to the company?

Quote:

ok you can send the confirmation of payment 8 digit mtcn with your sender full name at agent from delivery company

here is the e-mail

[email protected]

contact the shipping company and send the confirmation of payment at delivery company

Quote:

i wait your answer

Quote:

Hello

Here is the scanned receipt.

Nicole

I sent him a fake money gram receipt<center>

</center>

Quote:

ok tomorrow you get the keys tomorrow evening

talk tomorrow

thank you

Quote:

Why in the evening?

Nicole

Quote:

you get the package tomorrow after 17:00

you are at home tomorrow at 17:00??

please give me again your number phone for i call you when the package is at your door

thank you

ok, let's wait...

Quote:

i`m very upset.The agent from delivery company went at Money Gram office and this cod 45678822 no is correct
The cod 45678822 is wrong..But you have sent me the scanned paper and in the scanned must have a correct cod from money gram...and this cod from scanned is wrong

Please tell me you paid or not?

The keys and the contract is already sent to you

Please send me the correct 8 DIGIT FROM MONEY GRAM if you want get the keys

with this cod the money no exist!!

Quote:

please give me your number phone for speak with you

Quote:

Yes I did. Don't know what's wrong. I'll ask the moneygram agent.

Quote:

Ok please talk with agent from money gram and send me again the 8 DIGIT MTCN from MOney gram

and if is possible please change the name you wrong

FIRST NAME:NICOLAE-LAURENTIU
LAST NAME:PATRU

and send me again the scanned paper of MONEY GRAM with the new COD

Quote:

I'm still waiting for the package... Since 16:00...

Quote:

you wait the package not?

you no paid me the money and you want the package

you send me a fake scanned paper of money gram because the cod from money gram no exist..

if you pay me the money you get the package

if you paid me send me the cod from money gram i receive the money and you get the package

Quote:

You told me yesterday that the package has been sent and that I'll get it at 7o clock. Didn't you? And I did pay 500eur plus fee. What about my package?

Quote:

yes i said but i don`t have the correct cod from money gram
the agent from delivery company went at money gram office and the cod is wrong

please send me again the cod correct or call at money gram agent for
rezolv the problem

imediatelly when i have the correct cod from money gram and the money
is available for picket up you get the package

Quote:

I don't really understand. You sent the package from rumanian to germany, right? You told me so. Were you lying to me?
I've called the mg, but nobody is there.

Quote:

yes the package is sent from rumanien at you in germany
the package is sent to you not problem you have the tracking number of
package you can check on the web site
i don`t lie but i don`t have the money and you have sent me the
scanned with the wrong cod from MG i`m sorry please resolve the
problem...
If you no resolve please receive the money and pay me only 400 euro
with WESTERN UNION is very fast

Quote:

You sure did. You told me the package will arrive today at 5:00pm. I haven't got it.
And why should I pay YOU 400 eur? What about your company? I paid already 500 eur. I sure wont pay another 400 eur!!! Do you take me for a fool?

Quote:

hello

no i want another 400 euro dear nicole i said

If you paid me 500 euro i`m ok with you but send me the correct cod from money gram for i receive the money
if you resolve the problem tomorrow morning the agent went at money gram if is ok with the money imediatelly you get the package

understand?

please resolve the problem and send me again the scanned paper with the cod correct

i said that you get the package today but the cod is wrong

i said resolve the problem and you get the package

please give me your number phone and i call you tomorrow when the package is at your door

Quote:

Why the hell you want another 400 eur? Yesterday you told me the package will arrive today. Now you say the package will arrive tomorrow. Tomorrow you'll say the package will arrive the day after tomorrow. I'll sure resolve the mg problem, but how can I trust you?
You have my number already.

Quote:

nicole

no i want another 400 euro i said i want resolve the problem with
money gram for get the money

i said in case that you no resolve you can get your money back 500
euro and you send me again with western union 400 euro

but if you resolve with MONEY GRAM tomorrow is ok and you get the package

I said yesterday that you get the package today because I thought that
in this day i have the money
I said the cod from money gram is wrong and i can`t get the money

Tomorrow if i have money and all is ok in 2 hours you get the package

please resolve tomorrow the problem send me again the cod from money
gram and tomorrow you can comes in my apartment

i said you again no i want another 400 resolve the problem with this
500 euro at money gram and is perfect

no i have your number phone i delete more e-mails from you

send it again

Quote:

you get sure 100% the package imediatelly if i have the money i
promise but resolve the problem

Quote:

If you have the money, I get the package in 2 hours? You promise?

Quote:

yes you get sure the package in 2 hours if i have the money i promise

send me the correct cod from money gram but i said call at money gram
and change the name because in scanned write:
First Name:PATRU NICOLAE
Last Name:Laurentiu

the correct name is:

FIRST NAME:NICOLAE-LAURENTIU
LAST NAME:PATRU

i wait again the scanned paper with the correct cod

thank you

In 2 hours from rumanian to germany... not bad...

Quote:

Hi,

I've just talked to gm, there is indeed a problem. They are unable to send the money to that person. The agent said he's on the black list or something like that ( I did not really understand). So please send me your contact, I'll transfer the money by western union tonight.

Regards

Quote:

you can pay at another agent from delivery company with western union:
FIRST NAME:CLAUDIU-FLORIN
LAST NAME:POPA
ADDRESS:NICOLAE IORGA NR 14
ZIP-CODE:245700
CITY:RM.VALCEA
COUNTRY:RUMANIEN

here is my number phone 0040745955963

i wait the scanned paper of western union with 10 digit mtcn and your full name and address for i can get the money and imediatelly you get the keys and the contract

Another agent has the same address as well...

Quote:

I'm just confused a bit... Why does he have the same address as you?

Quote:

because i said in my last e-mails that the delivery company is almost of my house and the delivery company is on my address

i wait today the scanned paper of western union and the MTCN 10 DIGIT

after i have the money in 2 hours you get the package

thank you

Quote:

You said the company is 2 km away from your house. Is it then still the same address?

Quote:

yes i said that the company is 2 km away from my house

yes have a same address but differites number

i`m sorry now must going at meeting business ...I wait the scanned when you make the payment today

thank you

Wtf? It's the same number 14

Quote:

is 2 km away from my house but my office is on address of delivery company on NICOLAE IORGA NR 14

i `m still waiting for the confirmation of payment

if i have today the money today you get the keys and the contract

I see...

Quote:

i wait the scanned paper of western union

Quote:

I'm on the way to the wu

Quote:

ok i`m still waiting for

10 DIGIT M.T.C.N(Western Union Money Transfer Control Number)
Sender First Name/Last Name
City/Country:
Amount sent
Scanned paper of wu

Quote:

the payment is ready?

i`m still waiting for the confirmation of payment

Quote:

Hi,

I'm back from the WU office with good news. The payment has been made. Please find the scanned receipt copy attached.

</center>
The new receipt. Suge-o means suck (or similar) in rumanian. Wink

Posted: Sun May 13, 2012 11:19 am

Welcome to Eater and good first bait!

It's better not to tell the lads (even pictorially) that they've been baited. Keep the bait going as long as possible until the lad gives up. Send him a 9-digit MTCN, put the MTCN in escrow (there are tools for doing that), send him the question but not the answer, etc.

As to the domain, the webpage has been suspended. See the fake banks forum next time you have a fake domain.

Hello I'm New here! Joined: 13 May 2012 Posts: 2

Hi.
Thank you. This is my first bait I published. After about a week it becomes boring so I sent him the final receipt.
Yea, the domain is closed now (Meanwhile I closed about 20 domains I guess). The next would be bgp-rental-company.net Wink