SO I AM HAVING ALL SORTS OF FUN WITH THIS CL SCAMMER.....

Here is my thread so far - and I am going to string him along just as much as I can until I drop the scammer hammer on him.  I am going to get creative and really make up some juicy stuff tomorrow - about how we just found out that my wife needs cancer surgery and my insurance does not cover it.  Something along those lines.  I will turn it around on him - and ask him to send money to my fake account....lol

I have redacted my own information.  If you want to blow up the e-mail address below - please feel free after tomorrow and I can squeeze a little bit more fun out of him.  I dangled the "pay up front the entire lump sum" carrot in front of him.  I bet he was just about peeing his pants on that one.  He did not bite on it.  I was kind of surprised he did not.  If he had - the let down of sending to a link on my blog showing that he had been had would have been just THAT much better.....

ENJOY!! (reading from the bottom to the top would make more sense.  Oh, and I forgot to mention, my car just broke down and I need a few thousand dollars if you can send it to my Nigerian bank account.  I have a half million dollar payment coming in from my dying uncle and you will be repaid $10,000 for your $2,000 dollar payment up front...):

Did you get the information regarding the payment ?

 

On Mon, Dec 5, 2016 at 2:04 PM, williams jones <williamsjones994@gmail.com> wrote:

Receivers name : Patricia Lambert

State : West Virginia 

Zip Code : 24701

Country : USA

 

On Mon, Dec 5, 2016 at 2:02 PM, williams jones <williamsjones994@gmail.com> wrote:

also it will be my secretary here that will pick up the money for me and by doing that her name will be the receiver's name okay

 

On Mon, Dec 5, 2016 at 1:59 PM, williams jones <williamsjones994@gmail.com> wrote:

Like how many minuet is gonna take you to send the money?

 

On Mon, Dec 5, 2016 at 1:45 PM, -------------------------------> wrote:

Okay – sounds perfect.

 

Just give me your address of your place in W. Virginia and I will send it.

 

----------------.

 

From: williams jones [mailto:williamsjones994@gmail.com]
Sent: Monday, December 05, 2016 3:43 PM

To: ------------------------
Subject: Re: ACCEPTANCE LETTER AND GET BACK TO ME ASAP .......

 

Yes i will send you the information you gonna need to send the money okay, You will need to send the rent and deposit together which is $1500 and after you receive the keys and paper work of the house you gonna send the reaming $800 okay.

 

On Mon, Dec 5, 2016 at 1:33 PM, ---------------- wrote:

Okay – that is fine.  Would you like the money in two separate amounts?  One for the rent and the other for the deposit?  Or would you like it in one comibined amount?

 

I have never sent money through Money Gram or money transfer.  Do you give me your address?

 

Let me know.

 

From: williams jones [mailto:williamsjones994@gmail.com]
Sent: Monday, December 05, 2016 2:59 PM

To:----------------------
Subject: Re: ACCEPTANCE LETTER AND GET BACK TO ME ASAP .......

 

 You can come up with the first month rent with deposit first and when you get the keys you will send the reaming last month rent ok...

 

On Mon, Dec 5, 2016 at 12:52 PM, ----------------------- wrote:

I have first month’s rent plus a deposit.  I can also send last month’s rent, if you like.

 

I get a lump sum from my employer for all housing costs, but I will probably hang onto it and just pay the rest out month to month – unless you would like me to pay all up front.

 

--------------------.

 

From: williams jones [mailto:williamsjones994@gmail.com]
Sent: Monday, December 05, 2016 2:50 PM

To: ----------------------------
Subject: Re: ACCEPTANCE LETTER AND GET BACK TO ME ASAP .......

 

How much do you have with you right now so i can talk to my wife okay

 

On Mon, Dec 5, 2016 at 12:44 PM, ------------------------ wrote:

Williams,

 

We are ready.  How do we send you the money?  What is your address?  Do you prefer check or some other payment?

 

 

 

From: williams jones [mailto:williamsjones994@gmail.com]
Sent: Monday, December 05, 2016 2:22 PM
To:----------------------------
Subject: Re: ACCEPTANCE LETTER AND GET BACK TO ME ASAP .......

 

Thanks for the email,i want you to know that I will need to ship the keys before you can tour the interior and have legit access to the house..i really appreciate your effort so far in renting my house and by the grace of God you will.i was formerly renting the house our with the property management (REALTOR,but they were requesting for too much so i terminated their contract recently that is why am looking for a good and responsible tenant that will take proper care of the house okay.. so you have nothing to worry about the keys will be ship to you direct as soon as you ready to rent okay... Thank you

 

 

On Mon, Dec 5, 2016 at 11:42 AM, ------------------------- wrote:

Williams (do you go by William or Williams?),

 

The inside pics look great.  Any chance we could do a walk-thru before signing the papers?  Maybe your realtor that was previously going to sell the house for you could do a walk through so I could get a feel for the layout?

 

The yard looks lovely.  I really like the large oak trees and the yard is well-kept.  Do you have a yard service that I can continue to use so I do not have to worry about that kind of thing?  I want to focus my spare time on other things.

 

Thank you and look forward to closing this deal.

 

Very excited!

 

-------------

 

From: williams jones [mailto:williamsjones994@gmail.com]
Sent: Monday, December 05, 2016 1:35 PM
To:
Subject: ACCEPTANCE LETTER AND GET BACK TO ME ASAP .......

 

Hello -------------,

 

Thanks so much for your completed information given to us, My wife  and I have thought about you and we are so much excited to accept you as our new home tenant because you really sounds like kind of person that we are looking to rent our home and I want you to notice that all your information have been approve into our rental file and please do not fail to take very good care of the house and treat it like it was yours because you sounds like a responsible person and we are going to treat you as part of our family in our home.

 

 

Below are the contents of the document that will be shipped to you Via FedEx mailing service to the address you gave to me in your Application Form.

 

1) Entrance and the rooms Keys

2) Paper/Permanent house form(Containing your reference details)

3) The house documentary file.

4) Letter of Access

5) Payment Receipt.

6) Full address and driving direction/description of the house.

 

I will also need you to confirm your delivery details and also to answer the below questions so as to certify my worries about you taking charge of my house:

 

Delivery Name:

Delivery Address:

Phone #:

 

How much can you afford right now so that i can talk to my wife to know what to do because we ready to mail the keys and documentation to you as soon as we confirm your payment. 

 

I will await reading an email from you soonest for further discussion and arrangements.

 

Thanks and God bless you.

Regards.

Williams Jones And Family...

 

 

On Mon, Dec 5, 2016 at 6:47 AM, ------------------------; wrote:

Williams,

 

Let me know if you need anything else to complete my application.

 

Since it is just down the street from Triumph, I am going to swing by to look at it on my lunch break.

 

Thanks,

 

 

 

From: williams jones [mailto:williamsjones994@gmail.com]
Sent: Monday, December 05, 2016 8:28 AM
To:-----------------
Subject: RENTAL APPLICATION FORM .......

 

It was nice hearing back from you and i really appreciate it, i want you to know that my wife and i are very happy to see the interest and concern you have show towards renting our home and we believe that you will be a responsible tenant to us, we want you to fill out the rental application form below so that we can know the next step to take as soon as possible.  

 

        

 

FIRST NAME:________________

MIDDLE NAME: _______________

LAST NAME: ________________

PROFESSION: __ENGINEER______________

(CELL)PHONE ________

(CELL)PHONE () _____________________

(WORK)PHONE () __SAME________

KIDS _YES____ (YES/NO), HOW MANY __2 –_____

PRESENT ADDRESS: ____________________

CITY: ______________

STATE: __WASHINGTON___________

ZIP CODE: __98208_____________ HOW LONG? ___4 YEARS_________IF RENTING

WHY ARE YOU LEAVING?  SHORT TERM ASSIGNMENT WITH ---------

IF THIS Home IS BEING GIVEN TO YOU,

HOW LONG DO YOU INTEND STAYING?___UP TO TWO YEARS (STANDARD SHORT TERM DOMESTIC ASSIGNMENT FOR -----------___________

WHEN DO YOU INTEND MOVING IN? _MIDDLE OF DECEMBER_____________

HOW MANY MONTHS RENT CAN YOU PAY UPFRONT? MINIMUM ( 1month +  FIRST MONTH + DEPOSIT  ($800 + $700)

SECURITY DEPOSIT ) or ( 2 months + SECURITY DEPOSIT ), so which option

MONTHLY INCOME: 

IF YOU HAVE A PET:

NAME OF PET: ___NONE__________

KIND OF PETS: ___NONE__________

HABITS

DO YOU SMOKE? ___NO________

DO YOU DRINK? ____NO__________

DO YOU WORK LATE NIGHT?__AT TIMES, DEPENDING ON WORK DEMANDS__

 

Looking forward to hear from you with all this details so that i can have it in my file incase of issuing the receipt for you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the key to you,please we are giving you all this base on trust and again i will want you to stick to your words,you know that we do not see yet and only putting everything into Gods hand,so please do not let us down in this our property and God bless you more as you do this. Looking forward to hear from you.

 

Thanks And Remain Blessed.  

Regards

Williams Jones And Family...

 

On Sun, Dec 4, 2016 at 7:03 PM,                          wrote:

Williams,

 

One last quick thought – we have no pets, so there should be no concern about that kind of thing.  Barring an act of God (tornado or lightning…..), you should get the house back in perfect condition – the way you left it.

 

I have no problem paying first/last and the security deposit.  I just see it as a savings account for me.

 

 

 

From: williams jones [mailto:williamsjones994@gmail.com]
Sent: Sunday, December 04, 2016 5:04 PM

Subject: 1725 Santa Rosa Ct,Grand Prairie, TX 75051.

 

Hello,

 

Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. My wife and i just moved to WEST VIRGINIA (USA) for a program called Health Resources and Services Administration( HRSA), the program is taking place in three major countries in Europe, UK, USA . We will be there for 2 to 3 years or more that is why I have made up my mind to put up my house for rent to whom  ever that will take good care of it.

 

    Also how long do you intend to stay? How soon do you intend to move in?

    FEATURES : Laundry, Electric Range, Electric Heat, Master Bedroom, Playground, Car Park.AMENITIES: Air Conditioning, Patio/Party Deck,  Cable TV, Ceiling Fans, 24 hours Internet service, Dishwasher, Firepit, Garbage Disposal, Microwave, security alarm, Pets Friendly, Refrigerator, Washer / Dryer.

 

    DETAILS ABOUT THE HOUSE..

    Number of bedrooms:3

    Number of bathrooms:2

 

Rental price: $800 per month and security Deposit is $700(Security Deposit is Refundable) Utilities included in monthly rent

All Pets Allow : Dog , Cat , Fish.

Here is the address to the house:  1725 Santa Rosa Ct,Grand Prairie, TX 75051.

 

In case you see any sign board, they are the Realtor in charge of my house before I decided to take over by my self. I am no more working with them and don't bother to contact them because formerly i wanted to sell the house before me and my Lovely Family now decided to rent it out instead of selling it out.

 

Get back to me so i can forward you the rental application form i would want you to fill out and also do get back to me asap with your picture as well so let me know whom i am renting my house to.

 

Pleas kindly contact me back via email Or text instead of calling me because i will be very very busy at work 

(402) 370-6131.

 

Regards

Williams Jones And Family...