I CAUGHT ANOTHER ONE!! Let's Play...Bait the Scammer!!!

I will wait a day or so and then respond and play along. icon_biggrin

Here's what she sent me:

Thanks for your email and interest in my house. Presently my house is still available for rent (rent already

includes utilities).


This is the address of the House: ****************************

Rental price: $850 per month and security Deposit is $500(Security Deposit is Refundable) Utilities included in monthly rent is required before moving in. So if you are still interested,reply so I can send you an application form to fill out... Please also note that I am currently not in the US but in west Africa for personal reasons. So wanting to take a tour of the house is out of it till i return which i can't specify right now. But you can drive by the house and take a look at it. So reply me so i can send you an application Form to fill IF still interested.pets are allowed.

You can contact me on this number (+234-8108662928 or 011-234-8035165182) for more inquiries.


Again,Thank you for showing interest in my house.


Thanks for understanding....

Jenny

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Frosted Flakes Are Filling!

I'm going to call you from now on Penelope Garcia from criminal minds - lol



edited by: ThePowersThatBe, datetimebrief
LOL TPBP!! icon_biggrin

Here's what I told her...pretty much the same thing as the other bozo. I'll use this as my bozo format. hahahaha


Hi there Jenny!!

Sounds good!! I went by the house to see the outside and a realtor was there and let me in to see the inside. It's beautiful inside too!! And the price is definitely right!! And I can have my dog!! I did not see anywhere where you say if you can have cats or not?? I have a cat as well, and a couple of fish. I would also like to put in a small garden to grow my own tomatoes, zucchini, etc..

I'd like to move in around the first of June, if possible. I will take excellent care of the house and if you want, I can send you photos with updates of the house so you know its in good condition. By the time you get back to the states, I'll have enough $$ saved to buy my own place. =)

Anyhow, let me know what we need to do to proceed. Then I can give my 30 day notice at my current place.

Take care!! Look forward to your reply.

~*******

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Her reply:

Jennifer M Mohatt jennifermmohatt@yahoo.com

3:03 AM (1 hour ago)

to me
Okay you would have to send a deposit of $500 and yes cats are also allowed and sure you can have a small garden to grow tomatoes and less i forget you would have to fill an application form

(What amazes me is neither one of these scammers has addressed the "The realtor let me in to see the house" comment. They must not read the entire email.)


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She finally sent me the "Rental Application":

Full Name___________________________________
Current Address________________________ City_____________ State______ Zip Code________
Home Phone ( ) ___________________
Mobile Phone ( ) ____________________
Date of Birth_________________________________
Reasons for Leaving____________________________? Rent $__________
Are you married________________?
How many people will be living in the house_________________?
A Picture of yourself if possible______________________
Do you have a pet______________?
Do you have a car______________?
Occupation____________________________
Monthly Income_________________________
Move In Date___________________________
How soon can you have the move in payment sent __________________
Earliest possible date of deposit payment: __________?
How soon do you want to receive the keys and documents of the house ______________________
You should give me a call as soon as possible so we can proceed ASAP.

Please note than you will only be able to drive by the house for now but not have a look at the interior until i have sent the keys and documents of my house to your destination, and the requirement for getting the keys and documents of the house is a fully refundable security payment as stated above, but i am giving you a benefit of doubt that you will love everything about this lovely home. You are advised to act fast on this so you don't lose the house to other interested applicants.
YOU COULD REACH ME ON MY LINES FOR MORE INFO (011-234-802-117-7840 or +234-8108662928)
Best Regards

How to respond...hmm.

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Here's how I filled it out:

Note: You can't see it but the address & phone # I gave her is to the local police department!! Let's see if she actually checks this stuff. LOL!!!

Full Name: ***************
Current Address: **********************
City: ******
State: ***** ************
Zip Code *****
Home Phone: *** *** ****
Mobile Phone: *** *** ****
Date of Birth: 6-20-1970
Reasons for Leaving? Need house with 3 bedrooms for home office. Would also like to grow a garden with a yard.
Rent: $1000.00
Are you married? Yes.
How many people will be living in the house? 3. Husband, Wife, Daughter.
Do you have a pet? 1 Dog, 1 Cat, 3 fish.
Do you have a car? A Truck.
Occupation? Manager
Monthly Income: $4913.00 (Before Taxes)
Move In Date: June 1st if possible
How soon can you have the move in payment sent? As soon as possible.
Earliest possible date of deposit payment:? As soon as possible.
How soon do you want to receive the keys and documents of the house?
As soon as you check my application and receive my funds. Hopefully before June 1st.

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She got back to me fast!!! Check this out:

Jennifer M Mohatt

9:12 AM (1 hour ago)

to me
Been trying your number but it not going through
You are going to send the payment via western union and below is the information to send the payment
through Western Union Outlet.

Below is the payment information.

Receiver`s Name:- Jennifer Mohatt
Receiver`s Address:- 19 Zik Ave
City: - Awka
Zip Code: - 23401.
Country: - Nigeria.
Text Question: - You Are
Text Answer: - Blessed

As soon as you send the payment from the Western Union Money Transfer Outlet, you would be given some
information. You would have to get back to me with following information:

1. Full Sender's Name And Address Including Zip Code:
2. MTCN #:
3. Amount Sent:

I await your reply ASAP. Regard and God bless you!!!

God Bless.

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Frosted Flakes Are Filling!

The phone number I gave her went directly to the police department so I KNOW she didn't try calling it. LOL!!!!

So...how shall I respond my friends?? Shall I keep stringing her along or shall I axe her now?! icon_biggrin

I should let ya guys know that I've never ever used Western Union in my life so I don't know what I would put in for a code or address or anything like that. icon_rolleyes

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Western Union uses a 10 digit number. This is for tracking purposes. If you give her make up a phony one, she will know that you didn't send the money.

If you axe her, I can't wait to read it, or you can still string her along by asking her to verify the zip code.

Nigeria doesn't use zip codes, they use a 6 digit postal code. The zip code in her message was derived by using the country calling code 234 and 01 (really 011) is the US exit code = 23401

23401 is the zip code for Keller VA.



edited by: ThePowersThatBe, datetimebrief
Here's what I told her:

Hi there Jenny...

I went to send your money at Western Union and they said I had the wrong zip code??? They said the zip code you gave me is for Kellar, Virginia. Not Nigeria, and that if I sent this $$ to this zip code and address, it will never get to you. Do you have the right zip code?? I don't want to send my $ to some wacko that will take your rental money and run!!! Please let me know. Thanks!

~******

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Her reply:

Hello that is the right zip code you can send the money it would get to me i have once received money here in Nigeria with that zip code so no worries okay,have a great day Ahead
Thanks

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Frosted Flakes Are Filling!

Guess it's time to call her out.

She/he is also going by the names Patricia Class and Cullen L. Parish. Both requesting a $500 deposit and same receiver address - 19 Zik Ave, Nigeria
Here's what I sent her:

Hi Jenny....

I still could not send the money. They tell me it is a fake address and don't send monies to Nigeria, it's at my own risk. So I googled your email and it shows your name and phone numbers you gave me on the Flakelist site. Are you running a scam or something??? Cause I really wanted that house and I am getting upset I saved this $4000 so I could get house to live in and now I have no where to send it too!!!
Please advise.

~Angela

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Her reply:

Hey ****** don't know why the bankers are telling you those s**tt am not a scammer and that is my house that was what they told my cousin when she wanted to send some money to me in Africa and that is the zip code that she used in sending me the money so i advise you in using another bank in sending the money okay just tried calling but the network down here is not that great okay

Trust me

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My Reply:

Hi Jenny...

What bank do you suggest I use?? This was the Western Union booth I went to at my local grocery store that told me its a scam and to not send money to Nigeria. Maybe they were jealous. =)

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Her Reply:


On Tue, May 15, 2012 at 3:15 PM, Jennifer M Mohatt wrote:

Dunno just try sending the money at another bank that is there okay

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My reply:

Wow, you must not want my money if you cannot even tell me what bank to use. =(

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Her reply:

You could send through the local grocery store

My reply:

to Jennifer
I just got back from the grocery store that told me it was a fake zip code and not to send to Nigeria. That is why I was wondering about a local bank instead but not sure which ones have Western Union.

Oh well... If you have to rent it out to someone else because I can't find a place to send you $$ too, I understand. I apologize.

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Tell her that you set up an escrow account at a bank and that you will give her all the information, once she gives you the tracking number of the package that contains the lease. -lol
She told me to go find a local bank. I finally outed her. Here's what I said:

Nah...forget it. I don't need your house that bad. Find another sucker. SCAMMER!!!!!

I found you on The Flakelist trying to scam others. HAHAHAHA All anyone has to do is google your phone # and see it and then you can't scam them. HAHAHAHAHA!!!

YOU GOT CAUGHT!! Oh I had so much fun stringing you along.... Thanks for the thrill!!!

http://flakelist.org/page/viewpub/tid/1/pid/6142

http://flakelist.org/forum/viewtopic/topic/250/start/0#pid946

(Man that was fun!! Let's do it again!!) icon_biggrin

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LMAO She replied back!!!

Jennifer M Mohatt jennifermmohatt@yahoo.com

12:52 PM (1 hour ago)

to me
hello ******** or wat u cal urself f*** you too you a`nt got no money. oloshi

Here's what I told her:
Awww your just upset because you got caught.... SCAMMER!!!! HAHAHAHAHHAHAHA You got caught!!! POOR BABY!!! HAHAHAHAHAHA

And now your on the biggest anti scam website in the world. HAHAAHAHAHA!!

Thats what ya get. =P

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THIS IS GREAT!hehehe
Hehehe thanks, Kanye! I thought so too. icon_biggrin

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