All of the individuals on this list are prospective tenants who claim to be coming to the University in a capacity other than as an undergraduate student. None can prove their affiliation. All will ask questions, the answers to which are in your rental listing. Many give elaborate reasons why they will be sending you more than the required upfront payments. Many will tell you you'll be sending $$$ to a third party.
Senders are becoming more skillful at constructing plausible messages, however, all of them fit a pattern that's pretty easy to spot by looking at some of the examples below. Here's a recent sample received by a student and forwarded by a parent to UMPD. The student posted his sublet on Craigslist.
If you feel unsure about the legitimacy of a tenant inquiry, we suggest you Google the email address. If it's been reported to us you'll see the reference. If it hasn't been reported we suggest using these templates to frame your reply:
TEMPLATE 1: Send to those claiming to be UMASS GRAD STUDENTS:
- Thank you for your inquiry. Please provide your UMass campus issued email address and/or contact information for someone in your Academic Department. I will need this information before we correspond further. In the meantime, welcome to the University.
TEMPLATE 2. Send to all others claiming to have another type of UMASS AFFILIATION:
- Thank you for your inquiry. Please provide the UMass campus issued email address for a UMass faculty or staff member with whom you have communicated. I will need this information before we correspond further. In the meantime, welcome to the University.
Forward "suspect" emails to email@example.com.
Consider reporting them to the FBI Internet Crime Complaint Center. Emails labeled as REPEAT have been reported by multiple users on multiple occasions.
REPORTED IN DECEMBER 2016
12/5/16: firstname.lastname@example.org Standard scam. ...Am a busy Lady that love to work and am a freshman here at the College Student and i am currently a pre-nursing major... I'm currently in Ohio to attend to a family emergency and will be there in college soon...
REPORTED IN NOVEMBER 2016
11/30/16: email@example.com (REPEAT see 2/19/16) "How are you doing? Hope God is taking care of you and your family? I am Grace by name from Manchester, UK...."
REPORTED IN JULY 2016
7/27/16: firstname.lastname@example.org Standard scam that fits the pattern of many others. "I got your message here about the availability of the place and am ready to take over it but i will not be able to come and see it in person due to the distance but i will appreciate well description of the place. My name is Flor Kinyon Michelle and am coming from Canada for a private research in State . Am 23 years old friendly and easy going lady. my hobbies are reading, swimming fishing and traveling, Surfing the internet, Horse riding.I don't smoke but staying with a smoker is not a problem . I will appreciate if you can send me more recent picture of the place but if you dont any just give me well description of the place. Thank you."
REPORTED IN JUNE 2016
6/27/16: email@example.com Standard scam. Good day, thank you for responding back to me here . I got your message here about the availability of the place and am ready to take over it but i will not be able to come and see it in person due to the distance but i will appreciate well description of the place. My name is MIREILLE SNYDER and am coming from China for a private research in State . Am 23 years old friendly and easy going lady. my hobbies are reading, swimming fishing and traveling, Surfing the internet, Horse riding.I don't smoke but staying with a smoker is not a problem . I will appreciate if you can send me recent picture of the place but if you dont any just give me well description of the place. Thank you." Update 7/6/16: It was reported that this individual also sent an fake check from "Raymond Jess" consulting.
6/22/16: firstname.lastname@example.org (REPEAT see 9/22/15 below) Reported by a student who listed a rental on Craigslist. It's not a legitimate rental inquiry.
6/20/16: email@example.com Targeting international students. Individual is attempting to sublease a room in an apartment where he is not a tenant or subtenant. The property owner has verified that none of the information in the sublease agreement is accurate.
REPORTED IN MAY 2016
5/4/16: firstname.lastname@example.org Identifies as 'Sarah Peters', asks questions readily apparent in the listing. Standard scam.
REPORTED IN APRIL 2016
4/15/16: email@example.com (REPEAT see 3/21/16 below) Standard scam.
4/6/16: firstname.lastname@example.org (REPEAT see 3/14/16 below) If you communicate with "Chloe" she will eventually send you a check that includes an amount for accepting a car delivery from a dealership.
4/6/16: email@example.com Standard scam. ... My name is Badillo Mendoza, I'm a 24 years female, from Zurich, Switzerland and am coming to do private research in United State....
REPORTED IN MARCH 2016
3/21/16: firstname.lastname@example.org Standard scam. Too much detail, asking for recent pictures, wants to send money now.
3/18/16: email@example.com Standard scam. No person by this name graduated from the University of Alberta last year.
3/14/16: firstname.lastname@example.org Standard scam. No person by this name graduated from the University of Alberta last year.
3/5/16: email@example.com Standard scam message. Just delete it and keep moving.
REPORTED IN FEBRUARY 2016
2/19/16: firstname.lastname@example.org (REPEAT see 5/16/12) "How are you doing? Hope God is taking care of you and your family?..."
2/19/16: email@example.com Standard scam. "She's" asking for information that's readily available in the listing.
2/17/16: firstname.lastname@example.org This individual goes by "David Mark" and uses stock pictures from apartment community websites and creates real looking rental listings.
2/10/16: email@example.com Standard scam. Long explanation about why his attorney will be sending a check for more money than is required, and asks that the excess amount be returned, less $50 for inconvenience.
2/3/16: firstname.lastname@example.org Standard scam. Her boss sent too much money. Wants you to deposit it, take out $60 for your trouble, return the rest by Money Gram and "she'll" pay you cash on move-in.
REPORTED IN JANUARY 2016
1/4/16: email@example.com Generic initial inquiry. Scam clear at 2nd communication.
REPORTED IN DECEMBER 2015
12/7/15: firstname.lastname@example.org (REPEAT see 10/19/15) This individual has created several other fake listings using different email addresses. This one happens to appear as though it's in Rolling Green. Rolling Green management has verified that no such rental exists.
12/2/15: email@example.com This individual uses stock pictures from apartment community websites and creates real looking rental listings. The most recent one was for a 1 bedroom apartment in Village Park Apartments. Village Park Apartments management has verified that no such apartment exists.
REPORTED IN NOVEMBER 2015
11/23/15: firstname.lastname@example.org CraigsList Scam reportedly renting a house at 15 Taylor Street Amherst. It's not legitimate.
REPORTED IN OCTOBER 2015
10/19/15: (REPEAT see 8/14/15 below) email@example.com "He" keeps changing his email and submitting real looking rental listings. The most recent one was a condo in Rolling Green. There are no condos in Rolling Green.
10/6/15: firstname.lastname@example.org A typical scam claiming to be from a Katherine Sherman, from Canada.
REPORTED IN SEPTEMBER 2015
9/22/15: (REPEAT) email@example.com this same individual sent exactly the same message to someone listing a rental at Barry University in Florida. The landlord saw that we'd listed them here and sent the message along.
9/21/15: firstname.lastname@example.org Standard scam from "Isabella Scott" from Manchester UK coming to do research. "How are you doing?Hope God is taking care of you and your family? ... i am coming to do research in University of Massachusetts By October/November so i need a place to stay...
9/12/15: email@example.com This individual uses stock pictures from apartment community websites and creates real looking rental listings. His account has been deleted. REPORTED IN AUGUST 2015
8/31/15: firstname.lastname@example.org standard scam, asking for information that's in the listing, and said a 'financier' would be sending the check.
8/21/15: email@example.com sent the standard message saying she's coming to study, asks questions that are answered in the listing and her father is sending a check to cover everything.
8/21/15: firstname.lastname@example.org another address associated with 'michelle' above.
8/17/15: email@example.com "I am Kate Robin Anderson of blessed memory." Individual reported being helpless and battling cancer, and it's just a scam all the way around.
8/14/15: firstname.lastname@example.org (REPEAT see 8/7/15) "He" changed his email address but it's the same person this time submitting an apartment that doesn't exist in Southpoint.
8/7/15: email@example.com This individual uses stock pictures from apartment community websites and creates real looking rental listings. The most recent one was for a 1 bedroom apartment in The Boulders. The Boulders management has verified that no such apartment exists.
REPORTED IN JULY 2015
7/31/15: firstname.lastname@example.org Individual claims to be living/working on an island in Alaska, can't communicate by phone, bill will be paid by parents, asking all the questions that were answered in listing. Another garden variety scam. 7/31/15: email@example.com Standard scam, individual stopped communicating as soon as she was pressed for details about her affiliation with UMass.
REPORTED IN JUNE 2015 6/30/15: (REPEAT see 7/7/14 below) firstname.lastname@example.org Google the email address. Individual has scam attempts all over the internet. Reported to us by a landlord at the University of Wisconsin - Platteville.
6/26/15: (REPEAT) email@example.com How are you doing?Hope God is taking care of you and your family? I am Mariam by name from Manchester(UK) and i am coming for a Research in University of Massachusetts Amherst By July so i need a place to stay...
6/22/15: firstname.lastname@example.org this individual is going to say they're using a friends email account because theirs isn't working but asks you to reply that non-working address.
6/19/15: REPEAT (see 6/6/15 below) email@example.com the individual posing as "the daughter" and firstname.lastname@example.org the person posing as "the father"
6/17/15: REPEAT (see 1/22/15 below) email@example.com individual claiming to be from France and coming here to do research. Not real.
6/6/15: firstname.lastname@example.org standard scam
REPORTED IN MAY 2015
5/29/15: email@example.com this is a standard scam, asking questions that were clearly available in the listing.
5/22/15: firstname.lastname@example.org claimed to be renting an apartment in the Boulders that doesn't exist.
5/21/15: REPEAT OFFENDER (see 5/2/15) email@example.com ...My name is JOHANA HARPER, I'm a 24 years female from Canada...i will not be able to come and see the place due to distance..."
5/2/15: firstname.lastname@example.org Standard scam. Asserting that the check will be sent by her boss, asking questions that are in the listing. The "boss" is using this email address email@example.com and this phone number for a "travel agent" 347-979-0514 who claims to be from Texas.
REPORTED IN APRIL 2015
4/27/15:REPEAT OFFENDER (See 4/4/15 below) firstname.lastname@example.org will send a check from 'her Dad' for more than amount owed. There's no grad student fitting this decription at the University of Wisconsin-Madison. This is a scam.
4/14/15: email@example.com usual scam asking for all the details found in the rental listing, individual calling themselves 'Cherry Adams'. Reported by 3 different users.
4/4/15: firstname.lastname@example.org writing as 'cristina walker' individual claims to be a grad student from University of Wisconsin-Madison doing an internship in Cuba.
REPORTED IN MARCH 2015
3/16/15: email@example.com standard scam
3/13/15: firstname.lastname@example.org This individual is using the name of a real professor at Alabama University and a phone number with an Alabama exchange, however, on further investigation this is a scam.
3/8/15: email@example.com Individual will send a certified check that the bank will identify as fraudulent.
REPORTED IN JANUARY 2015
1/29/15: firstname.lastname@example.org Despite all the life history details, this is definitely a scam.
1/22/15: REPEAT OFFENDER (see 10/21/14 below) email@example.com though the email is different it's the same individual claiming to be from France and coming here to do research.
REPORTED IN DECEMBER 2014
12/24/14: firstname.lastname@example.org This happened to me personally. The individual asserted she was "moving to U.S. with my little daughter" to get her MFA at UMass in costume design. I used the email template, asked for contact information, she replied with fake information. Thea Costine
12/9/14: email@example.com standard scam who's going to have her "dad" send the money to you...
REPORTED IN NOVEMBER 2014
11/6/14: firstname.lastname@example.org this individual is not coming to UMass to do cancer research.
REPORTED IN OCTOBER 2014
10/21/14: REPEAT OFFENDER (see 9/25/13 below) email@example.com though the email address is different it's the same individual.
10/17/14: Baoyuchan1@hotmail.com This individual is not pursuing a degree in Public Health at UMass "the prestigious university because of it's immense quality of the course package..." Someone claiming to be this individual's father will send a check for more than you're owed asking you to wire excess funds through Western Union.
REPORTED IN AUGUST 2014
8/23/14: firstname.lastname@example.org ...I am a chinese man 35 years old. nice. quiet and easy going person...my wife and 5 years old daughter will come visit me..." claims to be a visiting scholar.
8/22/14: REPEAT OFFENDER (see 8/20/14 below) XIAOJUN
8/20/14: XIAOJUN We are unable to list the email address (only 'characters' appear). This individual is not pursuing a degree in Nursing at UMass. Someone claiming to be this individual's father will send a check for more than you're owed asking you to wire excess funds through Western Union.
8/12/14: REPEAT OFFENDER (see 8/7/14) email@example.com Sent a check for a sublet that was 10 times the amount required, with a story about a business associate who made a mistake. This isn't real.
8/7/14: firstname.lastname@example.org "Let me start with introducing myself and my need;My name Jennifer Martin,23 years female coming to University of Massachusetts Amherst to study Computer Science." 'She' then goes on to ask questions that are clearly stated in the listing. There's no doubt that this is a scam.
REPORTED IN JULY 2014
7/7/14: email@example.com How are you doing and hope every thing is fine... I will be coming for a research program in the state on Anthropology ...A little more about me, Friendly, outgoing, considerate, easygoing, very clean, and responsible... am from England,22yrs old.
7/4/14: firstname.lastname@example.org "My name is Katherine Sherman and am 25 years old and am from Maple, Ontario..."
REPORTED IN MAY 2014
5/23/14: email@example.com Classic scam. She asked for details that are in the listing, and her "Dad" is going to send a check.
5/19/14: firstname.lastname@example.org My name is Katherine Sherman and am 24 years old, my father is a citizen of Philippines(Southeast Asia in the western Pacific Ocean) while my mom is from turkey and i lost her 2 years ago...am very a quiet, respectful and mature girl....
REPORTED IN APRIL 2014
4/1/14: email@example.com How are you doing?Hope God is taking care of you and your family? I am Isabella by name from Manchester(UK) and i am coming for a Research in University of Massachusetts Amherst...
REPORTED IN MARCH 2014
3/26/14: firstname.lastname@example.org How are you doing?Hope God is taking care of you and your family? I am Mariam by name from Mexico and i am coming for a Research in University of Massachusetts Amherst By April so i need a place to stay...
REPORTED IN FEBRUARY 2014
2/25/14: email@example.com ...Hope God is taking care of you and your family? I am Isabella by name from Manchester(UK)... Merry Christmas and Happy New year...
REPORTED IN NOVEMBER 2013
11/18/13: firstname.lastname@example.org My name Helen Smith,23 years female from Liverpool,I am coming to University of Massachusetts Amherst to study Organismic and Evolutionary Biology...
REPORTED IN SEPTEMBER 2013
9/25/13: email@example.com Am Vera am 23years old i lost my dad some years back when i was young so my mom had to remarry so she married to Mr Grant howelt who is my step dad now...
9/24/13: firstname.lastname@example.org Am Shelly and am 23years old i lost my dad some years back when i was young so my mom had to remarry so she married to Mr Marcus wilder...
REPORTED IN JULY 2013
7/31/13: email@example.com Says her name is Brenda from Rhodes University of Cape Town
7/31/13: REPEAT OFFENDER (see 6/18/12 below) firstname.lastname@example.org
7/31/13: REPEAT OFFENDER (see 4/28/12 below) email@example.com
REPORTED IN JUNE 2013
6/27/13: firstname.lastname@example.org This is not a student from the University of Wisconsin, Madison.
6/18/13: email@example.com "I am Ms Norma Nichols 26 Years, female, from Zurich,Switzerland..."
6/18/13: firstname.lastname@example.org "I will be coming from China for a research program in the state" using the name Kim Chen 6/13/13: REPEAT OFFENDER (see 6/18/12 below) email@example.com This scammer goes by the name Cynthia Mack and claims to be from Manchester(UK)and a Researcher in Harvard University 6/18/13: firstname.lastname@example.org using the name Scot Lawson and his daughter is using the name Jennifer Martin and her email address is email@example.com 6/18/13: firstname.lastname@example.org using the name James Dana and his daughter is using the name Sarah James and using the email address email@example.com Jennifer Martin says she is from United Arab Emirates and Sarah James is saying she is from Spain
REPORTED IN MAY 2013
5/13/13: REPEAT OFFENDER (see 9/3/12 below) firstname.lastname@example.org This individual claims to be doing research at both UMass and WPI. Clearly fraudulent.
REPORTED IN APRIL 2013
4/21/13: REPEAT OFFENDER (see 4/28/12 below) email@example.com REPORTED IN MARCH 2013
3/12/13: firstname.lastname@example.org Classic scam. Asserted she's part of the Eisenberg School of Management. "Father" (see below) sent a check for more than the amount owed and the check was fraudulent.
3/12/13: email@example.com This individual is posing as the "father" of janeroland805@gmail.
REPORTED IN FEBRUARY 2013
REPORTED IN JANUARY 2013
REPORTED IN SEPTEMBER 2012
9/20/12: firstname.lastname@example.org another of the usual suspects claiming to be doing research at UMass.
REPORTED IN AUGUST 2012
8/27/12: email@example.com claiming to write on behalf of Anastasia Williams.
REPORTED IN JULY 2012
7/27/12: firstname.lastname@example.org Don't bother replying to this individual. There's no doubt that it's a scam.
REPORTED IN JUNE 2012
6/21/12: REPEAT OFFENDER (see 12/9/11 below) email@example.com ...Well my name is Shelly.. i will be coming from China...
6/18/12: REPEAT OFFENDER. (multiple reports) firstname.lastname@example.org
6/6/12: email@example.com I am Rosie George and i am 22 years old...I like to respect the rules of the house. i don't do drugs or drink,and also a Christian...
REPORTED IN MAY 2012
5/16/12: firstname.lastname@example.org "My real name is Edward Mary, Female from Barcelona Spain,28, I believe in treating people as i would like to be treated..."
5/16/12: email@example.com "My name is Mary Ann (F),I am 24yrsold,I am fun loving, personal, friendly,clean and respectful of others..."
5/16/12: firstname.lastname@example.org "Your day was lovely i suppose, I am a female looking for somewhere to stay in your area..."
5/16/12: email@example.com "My name is Rose Ward (F) I am 27yrs old,I am fun loving, personal, friendly,clean and respectful of others. A non-smoker, don't do drugs, i drink occasionally,and drama free. I graduated last year in France..."
5/16/12: firstname.lastname@example.org "My name is Trina Harris (F),I am 27yrs old,I am fun loving, personal, friendly,clean and respectful of others. A non-smoker, don't do drugs, i drink occasionally,and drama free. I graduated last year in France..."
5/16/12: REPEAT OFFENDER email@example.com "How are you doing?Hope God is taking care of you and your family? I am Grace by name from Manchester(UK) and i am coming for a Research in University of Massachusetts Amherst..."
REPORTED IN APRIL 2012
4/28/12: firstname.lastname@example.org "...I would love to view the place before renting but I'm not in town yet so tell me how to get the place secured before my arrival. Little about me, I'm 22 year from Washington DC, I have 1 sister and 2 brothers, neat, no overnight guest, no weed, I'm respectful and mind my own business..."
REPORTED IN MARCH 2012
3/21/12: REPEAT OFFENDERS email@example.com and firstname.lastname@example.org Multiple reports about "Joy" and her "Father"
3/21/12: email@example.com "...Well my name is Kim.. i will be coming from China for a research program in the state and i will need either ROOM/APT/HOUSE to stay when i get there..."
3/20/12: firstname.lastname@example.org "...i am Vera by name,from France coming to United state for some research program and studying of international relation..."
3/13/12: email@example.com "Well my name is Shelly. i will be coming from China for a research program in the state..."
REPORTED IN FEBRUARY 2012
2/28/12: REPEAT OFFENDER (See 4/29/10 below.) firstname.lastname@example.org Also note: email@example.com this is "her father".
2/9/12: firstname.lastname@example.org "...Am very happy to hear that the place is available...But the issue is that because of the distance i wont be able to come down to see the place...I will want you to send me some pics so that i can forward it to my step dad..."
2/9/12: REPEAT (See 1/19/12) email@example.com "How are you doing?Hope God is taking care of you and your family? I am Joy by name from Manchester(UK) and i am coming for a research in University of Massachusetts Amherst By March so i need a place to stay. A little about me. I am 28 years old,i gentle..."
REPORTED IN JANUARY 2012
1/31/12: firstname.lastname@example.org "...am Shelly and am 23years old i lost my dad some years back when i was young so my mom had to remarry so she married to Mr Marcus wilder who is my step dad now..
REPORTED IN DECEMBER 2011
12/9/11: email@example.com ...my name is Shelly. i will be coming from China for a research program in the state...
REPORTED IN NOVEMBER 2011
11/18/11: firstname.lastname@example.org "i am Vera by name,from France coming to United state for some research program and studying of international relation..."
REPORTED IN OCTOBER 2011
10/24/11: REPEAT OFFENDER (see 10/6/11)
email@example.com This is not a legitimate inquiry, nor is the inquiry from the "parents" firstname.lastname@example.org. Any check sent is fraudulent. Report to bank and local police.
10/13/11: REPEAT OFFENDER (see 9/19/11)
email@example.com This individual is NOT a member of the U.S. Armed Services stationed in Iraq.
10/6/11: firstname.lastname@example.org I'm 25 year from Washington DC, I have 1 sister and 2 brothers, neat, no overnight guest, no weed...
REPORTED IN SEPTEMBER 2011
9/26/11: email@example.com I'm 25 year from Washington DC, I have 1 sister and 2 brothers, neat, no overnight guest, no weed...
9/19/11: FrankWhite1100@gmail.com This individual is NOT a member of the U.S. Armed Services stationed in Iraq.
9/9/11: firstname.lastname@example.org Compliments of the day! How are you? hope you are doing well, I am Marygold, A lovely and decent girl, I saw your contact details at website...
9/9/11: email@example.com Donation For God's Work. I am Mrs.Mrs Favour Philips from Kuwait. I am married to Mr.Solomon Philips. who worked with Kuwait embassy here in Ivory Coast for nine good year before he died in the year 2008... This individual is looking for money.
REPORTED IN AUGUST 2011
8/25/11: REPEAT OFFENDER (see 12/15/10)
firstname.lastname@example.org How are you doing?Hope God is taking care of you and your family? I am Mariam by name from Manchester(UK) and i am coming for a Research in University of Massachusetts Amherst By September...
8/4/11: REPEAT OFFENDER (see May 2011) email@example.com
REPORTED IN JULY 2011
REPORTED IN JUNE 2011
6/16/11: firstname.lastname@example.org This individual claims to be working for a United Nations organization and is offering to send a check for a full year's rent in advance. It's not legit.
6/16/11: email@example.com How are you doing today... Here is a little info about myself. I am Emily Dylan and I'm 27 years old...
6/14/11: firstname.lastname@example.org This individual sent a "bank check" as payment for the entire value of his daughter's lease, then reported that his daughter had been in an auto accident and asked for the return of the payment. The original "bank check" bounced.
REPORTED IN MAY 2011
5/30/11: email@example.com My names are Jessica Benson.I'm a 23yrs of age female student coming from UK, Scotland, ... This individual is going to tell you that her Father will be paying her rent. It's a scam. Don't bother to reply.
REPORTED IN MARCH 2011
3/25/11: "Cynthia Mack" and "her Dad" have been reported by several of you. These are not legitimate inquiries.
REPORTED IN FEBRUARY 2011
2/22/11: REPEAT OFFENDER firstname.lastname@example.org "She's" been reported here multiple times and usually has a "father" who's going to come up with the money.
2/9/11: email@example.com Sometimes she's "Rose", sometimes she's "Sandra". Either way this individual is not a legitimate inquiry.
2/8/11: firstname.lastname@example.org My name is Ken Todd from United Kingdom. I am interested in your room for rent and i am willing to have it for my 23yrs daughter who just got through with her college in Uk and just gained admission to study in Usa...
REPORTED IN JANUARY 2011
1/4/11: email@example.com name is Laura i am happy to contact you here with all my heart...
REPORTED IN DECEMBER 2010
12/21/10: REPEAT OFFENDER firstname.lastname@example.org
12/21/10: email@example.com This is the same individual that appears below on 12/8/10. The scam remains, only the email address is different.
12/15/10: firstname.lastname@example.org How are you doing?Hope God is taking care of you and your family? I am Mariam by name from Manchester(UK)
12/14/10: REPEAT OFFENDER email@example.com and anna.krone002Ayandex.ru
We were contacted by the owner of a B&B in the village of Coleraine in Northern Ireland who reported this individual who previously represented "herself" as being from Scotland. She's actually from the Ukraine.
12/8/20: firstname.lastname@example.org Another "Vera" who's 23 years old whose Mom remarried...
12/8/10: email@example.com will represent himself as "Vera's step dad"
12/8/10: firstname.lastname@example.org This individual represents himself as the "father" of email@example.com a REPEAT OFFENDER reported below.
12/1/10: firstname.lastname@example.org My name is Anna krone, a 23 yr old female...
REPORTED IN NOVEMBER 2010
11/30/10: drectly:email@example.com and firstname.lastname@example.org ...An arab made a fixed deposit of $4,500.000.00 in my bank branch where am a director and he died with his entire family in the war leaving behind no next of kin,if you choose to stand as my deceased client's next of kin...
11/30/10: email@example.com ...,i am Vera by name,from France coming to United state for some research program and studying of international relation...
11/23/10: REPEAT OFFENDER firstname.lastname@example.org I`m an incoming transfer student studying geology...i will be moving to State as soon as i leave here (SCOTLAND). Please contact me if the rent is still available, preferably through my email address
11/23/10: email@example.com I am 23yr old girl...will be coming by 15th of Next month for my master program...I am currently in Scotland...i don't drink alcohol and i am a christian...i want you to get back to me with the following information so that payment could be mail out to you ...
11/12/10: firstname.lastname@example.org I am miss Evira Sadiku , 21 years old from ivory coast... So i seek your permission to remit this amount to your country... I have decided and accepted to offer you 20% of the total sum for your desire to assist me.
REPORTED IN OCTOBER 2010
10/28/10: email@example.com How are you doing?Hope God is taking care of you and your family? I am Joan by name from Manchester(UK) and i am coming for a Research in University of Massachusetts Amherst By December 1st...
10/27/10: firstname.lastname@example.org My name is Serenity Small. I am sending this e-mail to inquire about an apartment you have for rent in (City)...
10/25/10: email@example.com i am Karina by name,from France coming to United state for some research program and studying of international relation...
10/21/10: firstname.lastname@example.org i am Karina by name,from France coming to United state for some research program and studying of international relation...
10/21/10: email@example.com representing himself as the step father of Karina above.
10/21/10: firstname.lastname@example.org I am Leora, how are you doing today... my Dad will be responsible with the payment of rent for my period of stay...
10/19/10: REPEAT OFFENDER email@example.com see 10/7/10
10/7/10: firstname.lastname@example.org Presents as seeking housing for international families taking "Arts and Crafts" classes.
REPORTED IN SEPTEMBER 2010
9/2/10: REPEAT OFFENDER email@example.com
"Purpose of coming to your country is that I lost my fiancee of recent and my life has been totally upside down...
REPORTED IN AUGUST 2010
8/31/10: REPEAT OFFENDER (See 3/3/10 below) firstname.lastname@example.org I saw your ad . my name is alexandra melson, a 23 yr old female. I would be needing a place to reside during my stay in your country and I will like to have your place...
I am interested in your rental listing....I am 23 year old,single and nice....Thank you and God bless you.
...I just want to let you know that my son's payment was delivered to you today with tracking number...
The alleged "son" of "bobby_fisher" just above.
8/10/10: REPEAT OFFENDER email@example.com
How are you doing?Hope God is taking care of you and your family? I am Vivian by name from Manchester(UK) and i am coming for a Research in University of Massachusetts Amherst By September 2010....
It is my pleasure to write you this note,i am Karina by name,from France coming to United state for some research program and studying of international relation...
REPORTED IN JULY 2010
My name is vicka Taras, a 23 yr old female (reportedly from the Ukraine, coming here to get over a broken heart)...
My name is Lilian Yao, I am 20 years old girl this year I am from the Ivory coast and I lost my parents...
My name is Moureen Ahmed a young girl from Ivorie...
REPORTED IN APRIL 2010
4/29/10: REPEAT firstname.lastname@example.org
4/29/10: REPEAT email@example.com
Alleged "father" of Cynthia Mack.
4/28/10: firstname.lastname@example.org My name is Laura...
4/16/10: email@example.com My name is Summer Hopkins .am 22 and will be 23 in October. I am doing my internship and research work in Cyprus and will be back in a month for my masters degree.... I will also like to know if I can make an advance payment ahead my arrival that will be stand as a kind of commitment that I am truly coming over to rent the place which will also serve as a collateral for you to hold the place for me, upon my arrival to move in.
REPORTED IN MARCH 2010
...Please confirm the delivery of the deposit.I need to get something sorted. Let me know you got the check in your mailbox or in front of your door.
I am 21 years coming over to study from London in the UK and i will be very happy if i can have the place secured. All the bills will be taken care of by my parents.
My name is Angela, I'm a 21-year-old and I am coming to University of Massachusetts Amherst...
Allegedly "Martins Scott" the stepfather of Angela
"my name is Alexsandra Melson , a 23 yr old female .... I would like to move in by the 15th of mar. 2010 ." 3/1/10: firstname.lastname@example.org Allegedly a renter named Miss Sharon Dirks from England
REPORTED IN JANUARY 2010
REPORTED IN DECEMBER 2009
Allegedly the father of "stefan" 12/30/09: email@example.com
I am 22 years old girl coming from Dublin in Ireland...
Seeking housing for 6 newly ordained priests from Greece.
REPORTED IN OCTOBER 2009
How are you doing?Hope God is taking care of you and your family? I am Joy by name from Manchester(UK)
REPORTED IN SEPTEMBER 2009
I'm Mrs Reny Manuel, the wife of late Mr.Donjon Manuel former Chief financial adviser to the President during President Joseph Estrada regime in Philippine.
I am Mrs Lydia marcus From Ivory Coast,i will like to know more of you so that i will entrust my hope on you about my late husband wishes... 9/23/09: firstname.lastname@example.org
9/9/09: email@example.com "Justine"
9/9/09: firstname.lastname@example.org "Justine"
9/9/09: email@example.com "Justine's father/uncle".
3rd report 9/3/09: firstname.lastname@example.org
reported 8/15/09: email@example.com
reported 8/17/09: firstname.lastname@example.org