808-699-9860

This # is associated with an email scam from someone looking to rent an apartment.  Here's the email that I received from the scammer:

From: leelombardi96@aol.com

Hi... Thanks for the email response.The total move in cost is very much okay by me but can I have the pictures of the house Cause I'll not be able to check out the place until my arrival,so that I can make arrangement for payment prior to my arrival since I'll be coming down from Hawaii  as soon as I'm able to secure a comfortable room since am relocating on a job transfer to the area.
 
I'm Presently working with the health wing of the UN,WHO, on projects that includes orphans,orphanages, heart related diseases in children between the ages of 3-12 yrs, including children immunizations programme(EPI), for the past 3 years as a certified nurse by profession, held the post of the Cold Chain Officer(CCO)..

My Physical Appearance:
Hair:- Reddish/Brown, Eyes:- Hazel, Sex:-Female Age:- 27, Location:- Hawaii , Height:- 5"4', Weight:- 57 kg, Body Style:- Athletic/Fit, Activity Level:- Very Active,  Smoking:- No (Don't like smoking), Drinking:- Occasionally, Marital Status:- Single with no boyfriend, Children:- 0 (but willing to have one), Like:- Honest, responsible, trustworthy and hardworking people, Dislike:- I dislike lazy,messy,uncaring people and I love pets so much, hobbies:- I always love to go on date but seldom party. I swim for fun and sometimes play tennis, Languages I speak:- English, Spanish, and few Italian, Ethnicity:- Mixed, Occupation:- Registered Nurse.
Remark:- am quiet and easy going person to live with, and I see myself as a prospective tenant.

 I also will want you to know that I have my car that I will be coming over with, and little of my furniture's, please let me know if there will be room for them..

 Moreover, I will want to know more about you and the neighborhood, Let me also know how I can go about securing the place down before my arrival, probably by making an up front payment to hold down the rent. The mode of payment will be by check, if this mode is ok by you, I will advise you to kindly include in your next mail with the below information:

*** Your Home address... ( where I can mail the payment ) Not P.O. BOX
*** City...
*** State...
*** Zip Code...
*** Your Full name ( to be written on the cashiers check ) so as to meet up with the payment on time...

I will be signing the lease for six month depending on how you want it. I will be busy from next week cos I'll be preparing for a journey to Guam for a seminar I have to attend there but will be resuming the rent  as soon as the seminar is over by the 4th week in March ...Can I know more about you and the household?
for more enquiries, you can reach me or leave a message on my  line ( 808-699-9860)
hope to hear or read from you soon...


Respectfully,
Ms. Leona...

......this is the email i received this morning...wanting to rent the room i have for rent .....
Hi
Thanks for the email response, And I want you to know that the total move in cost is very much okay by me but can I have the pictures of the house Cause I'll not be able to check out the place until my arrival,so that I can make arrangement for payment prior to my arrival since I'll be coming down from Hawaii  as soon as I'm able to secure a comfortable room, since am relocating on a job transfer to the area.
 
I'm Presently working with the health wing of the UN,WHO, on a project that includes orphans,orphanages, heart related diseases in children between the ages of 3-12 yrs, including children immunizations programme(EPI), for the past 3 years as a certified nurse by profession, held the post of the Cold Chain Officer(CCO)..
 
My Physical Appearance:
Hair:- Reddish/Brown, Eyes:- Hazel, Sex:-Female Age:- 27, Location:- Hawaii , Height:- 5"4', Weight:- 57 kg, Body Style:- Athletic/Fit, Activity Level:- Very Active,  Smoking:- No (Don't like smoking), Drinking:- Occasionally, Marital Status:- Single with no boyfriend, Children:- 0 (but willing to have one), Like:- Honest, responsible, trustworthy and hardworking people, Dislike:- I dislike lazy,messy,uncaring people and I love pets so much, hobbies:- I always love to go on date but seldom party. I swim for fun and sometimes play tennis, Languages I speak:- English, Spanish, and few Italian, Ethnicity:- Mixed, Occupation:- Registered Nurse.
Remark:- am quiet and easy going person to live with, and I see myself as a prospective tenant.

 I also will want you to know that I have my car that I will be coming over with, and little of my furniture's, please let me know if there will be room for them..

 Moreover, I will want to know more about you and the neighborhood, Let me also know how I can go about securing the place down before my arrival, probably by making an up front payment to hold down the rent. The mode of payment will be by check, if this mode is ok by you, I will advise you to kindly include in your next mail with the below information:

*** Your Home address... ( where I can mail the payment ) Not P.O. BOX
*** City...
*** State...
*** Zip Code...
*** Your Full name ( to be written on the cashiers check ) so as to meet up with the payment on time...

I will be signing the lease for six month depending on how you want it. I will be busy from next week cos I'll be preparing for a journey to Guam for a seminar I have to attend there but will be resuming the rent  as soon as the seminar is over by the 3rd week in April ...Can I know more about you and the household?
for more enquiries, you can reach me or leave a message on my  line ( 808-699-9860)
hope to hear or read from you soon...


Respectfully,
Ms. Mona V.

email from esarevans339@aol.com

Hi
Thanks for the email response, And I want you to know that the total move in cost is very much okay by me but can I have the pictures of the house Cause I'll not be able to check out the place until my arrival,so that I can make arrangement for payment prior to my arrival since I'll be coming down from Hawaii  as soon as I'm able to secure a comfortable room, since am relocating on a job transfer to the area.
 
I'm Presently working with the health wing of the UN,WHO, on a project that includes orphans,orphanages, heart related diseases in children between the ages of 3-12 yrs, including children immunizations programme(EPI), for the past 3 years as a certified nurse by profession, held the post of the Cold Chain Officer(CCO)..
 
My Physical Appearance:
Hair:- Reddish/Brown, Eyes:- Hazel, Sex:-Female Age:- 27, Location:- Hawaii , Height:- 5"4', Weight:- 57 kg, Body Style:- Athletic/Fit, Activity Level:- Very Active,  Smoking:- No (Don't like smoking), Drinking:- Occasionally, Marital Status:- Single with no boyfriend, Children:- 0 (but willing to have one), Like:- Honest, responsible, trustworthy and hardworking people, Dislike:- I dislike lazy,messy,uncaring people and I love pets so much, hobbies:- I always love to go on date but seldom party. I swim for fun and sometimes play tennis, Languages I speak:- English, Spanish, and few Italian, Ethnicity:- Mixed, Occupation:- Registered Nurse.
Remark:- am quiet and easy going person to live with, and I see myself as a prospective tenant.

 I also will want you to know that I have my car that I will be coming over with, and little of my furniture's, please let me know if there will be room for them..

 Moreover, I will want to know more about you and the neighborhood, Let me also know how I can go about securing the place down before my arrival, probably by making an up front payment to hold down the rent. The mode of payment will be by check, if this mode is ok by you, I will advise you to kindly include in your next mail with the below information:

*** Your Home address... ( where I can mail the payment ) Not P.O. BOX
*** City...
*** State...
*** Zip Code...
*** Your Full name ( to be written on the cashiers check ) so as to meet up with the payment on time...

I will be signing the lease for six month depending on how you want it. I will be busy from next week cos I'll be preparing for a journey to Guam for a seminar I have to attend there but will be resuming the rent  as soon as the seminar is over by the 3rd week in April ...Can I know more about you and the household?
for more enquiries, you can reach me or leave a message on my  line ( 808-699-9860)
hope to hear or read from you soon...


Respectfully,
Ms. Evans Esart.

I got exactly the same and realized it was a scam and tried to find their email address on facebook which brought me to this site.

I have gotten this same email!

I even recieved a check! Note: The bank is a real bank!
                                             Susquehanna Bank PA
                                              24 North Cedar St
                                              Lititz, PA 17543


                                             The check was written on this account:
                                             Charles Njagi's Fund
                                             1635 Lititz Pike
                                              Lancaster, PA 17601


        I am very upset that people would try to screw us honest folks! Please note:
I am very cautious of everyone now!

got the same one from Monaluvzuela@aol.com...

Hi
Thanks for the email response, And I want you to know that the total move in cost is very much okay by me but can I have the pictures of the house Cause I'll not be able to check out the place until my arrival,so that I can make arrangement for payment prior to my arrival since I'll be coming down from Hawaii  as soon as I'm able to secure a comfortable room, since am relocating on a job transfer to the area.
 
I'm Presently working with the health wing of the UN,WHO, on a project that includes orphans,orphanages, heart related diseases in children between the ages of 3-12 yrs, including children immunizations programme(EPI), for the past 3 years as a certified nurse by profession, held the post of the Cold Chain Officer(CCO)..
 
My Physical Appearance:
Hair:- blonde, Eyes:- Blue eyes, Sex:-Female Age:- 27, Location:- Hawaii , Height:- 5"4', Weight:- 57 kg, Body Style:- Athletic/Fit, Activity Level:- Very Active,  Smoking:- No (Don't like smoking), Drinking:- Occasionally, Marital Status:- Single with no boyfriend, Children:- 0 (but willing to have one), Like:- Honest, responsible, trustworthy and hardworking people, Dislike:- I dislike lazy,messy,uncaring people and I love pets so much, hobbies:- I always love to go on date but seldom party. I swim for fun and sometimes play tennis, Languages I speak:- English, Spanish, and few Italian, Ethnicity:- Mixed, Occupation:- professional registered nurse.
Remark:-  I'm Financially secure, Responsible, Timely and independent with rent and bills, am quiet and easy going person to live with, and I see myself as a prospective tenant and willing to share in house chores.

 I also will want you to know that I have my car that I will be coming over with, and little of my furniture's, please let me know if there will be room for them..

 Moreover, I will want to know more about you and the neighborhood, Let me also know how I can go about securing the place down before my arrival, probably by making an up front payment to hold down the rent. The mode of payment will be by check, if this mode is ok by you, I will advise you to kindly include in your next mail with the below information:

*** Your Home address... ( where I can mail the payment ) Not P.O. BOX
*** City...
*** State...
*** Zip Code...
*** Your Full name ( to be written on the cashiers check ) so as to meet up with the payment on time...

I will be signing the lease for six month depending on how you want it. I will be busy from next week cos I'll be preparing for a journey to Guam for a seminar I have to attend there but will be resuming the rent  as soon as the seminar is over by the End of May ...Can I know more about you and the household?
for more enquiries, you can reach me or leave a message on my  line ( 808-699-9860)
hope to hear or read from you soon...


Respectfully,
Ms. Monalisa Feltham.

This is definately a scam but I wanted to see how far they would go.  They actually want you to get the check and cash it and pick them up from the airport and recieve their household goods and pay for them. Its crazy!!


Hello Veneda,

I have been worried since I never read from you, I guess you must have been busy?
I just hope you wont be mad at me for keeping in touch with you late?

Well, as you know am still in Guam and I think you know that? Got little time here and I have to move around and get all things down because time is not on my side, I'm having a tight schedule and glad to let you know that everything is working fine and I hope it is with you too?. I'll be doing some shopping on 05-12-10 here in Guam and wouldn't mind to get you some stuffs, to show that I really Appreciate your attention....can I know your favorite color please?


Also, Want you to know that the payment had been sent as promised and the check will be delivered to you on Wednesday. My financier states that the payment includes the Rent and the deposit fee along with my shipment fee, which implies that as soon as you have the payment package all you have to do is deduct the rental fee and the deposit and help me to hold the shipment fee because you will be assisting me to pay it to the shipping company at the point of delivery. I Will love to know if you will be able to do this for me?  
I have sent the physical Home address to the Shipping company and they promised to meet up with the delivery once the room is secured and you have the payment. Please, do get back to me as soon as you get the payment and I can be in touch with the shipping company because they are yet to send my billing information and the shipping agent in charge. Please, We need to exercise patient and I promise everything will work out fine...Amen.

I Can't Wait to Read and to meet you soon.

Sincerely,
Monalisa Feltham.
(Your New Roomy)



This are the property coming prior to my arrival below, and Hope there will be Room for them?
Corner/side table w/mirror
Overstuffed Couch w/ matching Chaise
220 gal Aquarium with stand and filters
Quality Hickory Dining Room Set - Table/Hutch/Server
Entertainment Center Display Armoire
Mat/Curtain/microwave/ etc for my bathroom
Thomas ville Bedroom Set and my car "Mercury Villager"





How are you doing today? Guess fine and not Hectic like mine.
Just a quick mail to let you know I received your mail and I really do Appreciate it much.
Well, About the Furniture I'm so sorry am shipping all that prior to my arrival and since there wont be enough room for them, I would be renting a storage unit for the period of time I will be living there. Hope this sounds good and finds you well.

Few Questions for you to answer below.
Would you be able to pick me up at the Airport??
Which airport is the nearest airport??

I will be looking forward to have the Answers to my Questions and as soon as I'm done with my Trip here I'll be giving out my flight details before my departure to let you know when I will arrive and also with the time so that you can make yourself available to come pick me from the Airport. And if you can't? Then I'll take the Airport Shuttle down to the home address... I think that I told you that I have forwarded the delivery address to the shipping company and they promise to meet up with the delivery once you confirmed that you've received the payment for rent fee and when the shipment funds is sent and confirmed.
As regards the money for my shipment, Please note that you will be helping me to pay the shipping company at the point of delivery. also Note that you will be helping me to sign for my belongings and will like to know if you will be at home to help me receive them at the point of delivery?

Tomorrow is my birthday and I'm really sorry that I did not tell you earlier, it just skip my mind because I have much on my head........Can you be the first person to wish me a happy birthday?  Can't wait to meet you  soon.

I will be looking forward to read from you,
Thank you once again and God bless you...
Warmest Regards,
Ms. Monalisa.

I got the same scam mail on a reply to my craigs list from a Marilyn Stewart.

glad I googled the phone number.

thanks for posting this scam.

I also got the same email for a room-for-rent on craigslist.

They're still at it.... I googled the email address

From:    leelombardi96@aol.com
Sent:    Wed 3/09/11 9:01 AM

Hi,
Glad to read back from you and am pleased to know that the room is still available for rent, I have checked the advert on craigslist again and I want you to know that the total move in cost is very much okay by me and I will like to view the pictures if you can have them sent to my mail? Please understand that I'll not be able to check out the place not until my arrival and why I will like to have the pictures.
I'm currently in Texas and am planing to relocate down to your state with my business. I'm a Registered Occupational Therapist / Accessibility Consultant for all ages and I also sell plates, screws, bone graft substitutes etc for facial fractures and other cases. I also deal with ENT, Plastics, Neuron, and even Cardiographs surgeons on a daily basis that need my products for surgeries, and I've also worked with nurses in the OR/UN on a project that includes heart related diseases in children, So I love what I do and I make lot of profit from my sales too. I'm very happy that I got to view the advert, and I will appreciate only if I'm able to secure a comfortable room, because am relocating with my job to the area. you can reach me on 281-971-8920 and if am not available, you can then proceed to email me and I will get back to you immediately.

I will like to tell you few about me.
Am a busy Lady that love to work and earn steadily, Am 29 and I'm still single and searching, I'm with no kids, I don't smoke but if my roommate is a smoker it wouldn't matter, I will just take it as my fate. I drink occasionally, I like hardworking, honest, clean and responsible people and I dislike lazy, messy and uncaring people. I love pets but I do not have one. I like the outdoors and I'm a good swimmer and sometimes play tennis. I'm financially secured, I do keep to time and I see myself as a miss independent and I pay my rent and other bills on time. I'm quiet and easy with myself and I believe we will get along well. I'm willing to share the house chores as a prospective renter. With all this I believe I have supplied you with what you need to know about me?

 Moreover, I will like to know more about YOU and the neighborhood, If street parking is allowed? or paid for? because I will be coming over with my Car? Will there be enough room for my furniture? I will also like to know if you have vacuum cleaner, laundry machine, dryer and refrigerator? If not can I come with mine? because they makes my life easier for me and if there wont be enough room for them, I will have to put them on sale. I will like to know; if you will allow me secure the place down by sending you a deposit to hold down the place prior to my arrival? If yes? I will be sending you a Money Order OR Cashiers check from my Bank. I don't know if the mode of payment will be accepted by you because that's the only way I can transact. If it's, I will advise you to kindly include in your next mail with the below information and all other requested details about the room:

1. Payee name (Your Full name to be written on the Money Order)
2. Payee Home contact Address (Physical address with the Zip Code)
3. Your phone number.

How long/short do you want me to sign the lease? I would love to rent the place for 3 months or more depending on how you want it maybe 5, 6-12 months? just let me know ahead of time. I'll busy with work preparing for a journey to Guam for a seminar but I will like you to get back to me as soon as you can so that I can make preparations for the deposit fee to be sent out to you. I will be resuming the rent as soon as the seminar is over by the 25th of March.
hope to hear or read from you soon...


Respectfully,
Ms. Leona..

Yup just got me too.! Jesus what should i expect?

Hello,

    I got your email and I am so glad to read back from you. I am
pleased to know that the room is still available for rent, I have
checked the advert again and I want you to know that the total move in
cost (Rent/Deposit) is okay with me,could you send me the pictures via
email, as I would like to see the place.Please understand that I'll
not be able to check out the place not till my arrival and I'd like to
take a decision now.I will like to share a little about myself.I am 23
Old, I don't smoke but if my roommate is a smoker it wouldn't matter,
I just take it as my fate. I drink occasionally, I'm financially
secure, I'm quiet and easy with myself and willing to share the room
chores as a prospective tenant. I'm a Registered Occupational
Therapist and I sell plates, screws, bone graft substitutes etc for
facial fractures and other cases. I also deal with ENT, Plastics,
Neuron, and even Cardiographs surgeons on a daily basis that need my
products for surgeries, and I've also worked with nurses in the United
Nations on a project that includes heart related diseases in children
in the past, So I love what I do. I'm very happy that I got to view
the advert, and I will appreciate only if I'm able to secure the spot.

How long/short is the lease period? I would love to rent the place
for 1 months or more depending on what you are comfortable with, just
let me know ahead of time. I'll be busy with work preparing for a
journey to RSA for  a seminar but I will like you to get back to me as
soon as you can so that I can make preparations for the deposit fee to
be sent out to you before I leave. I will be arriving once the seminar
is over around by(July 5)and have my lease start to run from that
date.

As regards payment for the rent and deposit,my major financier will be
effecting your payment to you as soon as you give me the go ahead to
do so.I believe we can work together and ensure every arrangements
that we shall both execute in line with my taking up the tenancy
should be done accordingly to ensure we have a proper understanding.As
regards the lease agreement,if there is any,i want you to send it to
me for my review,i will eventually have it filled and signed on my
arrival in your place and i will abide by it I will appreciate a quick
response from you so that we can move ahead as regards sending payment
for rent and deposit to you.

Regards