Wednesday, September 10, 2008

Who knew getting scammed could be so much fun!

Ever since posting my rental ad on Craigslist, I've gotten more scam email than I ever imagined was possible. Admittedly, I almost fell for it the first time, but soon caught onto the game. Now I've decided to just having fun with it and see if I can give these guys a run for their money.

For example - following is an email correspondence I'm having with "Prof. Jeff Galant from the UK":

First mail from 'Jeff'

Good-Day
I' m Prof. Jeff Galant from UK' Searching thru the apt rent page,i saw your apt posted for rent on craigslist.com with the little description you gave in there, i was impressed and it reduces any stress of searching around for an apt. I have an interest and i would like to make an inquiry if it still available for rent duration in which you want to leasethe unit.

Preferably 6months/12months If you require any specific information,pls let me know or you can call me on my cell phone, please dial as presented for international calls . { +44 7031914059 }

Am a family orientated man, no pets, no smoke and no drugs Give me the detail of the fees.
1- Security deposit fee ?
2- Monthly rent fees ?
3- Utilities if applicable ?
4- Dimension/measurement of the unit {s} ?
5- Crime rate of the area where the apt is located ?
6- Park lots if any ?
7- If the unit is Furnished or Unfurnished ?
8- Total Move in fees ?

Thank you, God Bless
Jeff Galant
E.mail:jefflant@yhaoo.com.au Phone:+44 7031914059

My response:

Hi Jeff,

You have the house! Can you send me a check today?

Jeff's (rather enthusiastic) response:
Hi
Many thanks to your prompt response and brief details on this unit.

I am indeed a potential tenant and serious about renting this unit. Having discovered lots of Dinasaurs fossil such as Dinosaurs Megalosaurus ,Oviraptor, Pinacosaurus, Saurornithoides, Velociraptor,plesiosaur, Ichthyosaurus etc. Am coming to state to Trade those fossils with some US Museums.

In view of my work schedule, i would want us to finalise basic arrangements. I'm and i am currently working with Netherlands Fossil hunters Imperial Dinosaur Fossil Research in Middlesex. Netherlands. I will be in the states for the next one year with my wife and five year old daughter and during my stay i will be Trading dinosaur fossils with Some USA Museums and Research with some America Palentologist on fossils hunting and field work.

Am willing to offer you 1month rent + the security deposit and utilities if any to secure this unit prior to my arrival to state, and on my arrival, i'll pay for the 11months fees in Cash. My Trustee in the states will be the one to handle the Move in fee, and we will instruct him to send you the check for this as soon as you give us the go ahead to make payment to you.

Due to the limited time that we have before our arrival, we are making arrangements with a furniture company there in state to supply the home with some befitting furnitures.

We can start the lease at your ealiest convinient time and we will be effecting a one year lease although, we will be arriving on sept 15th of 2008. You can prepare the lease in me and my wife name "Prof Jeff Galant / Mrs Florence Galant

Once again, thank for the measurements and the price that you sent to me, it will indeed be of great help to deternine the Sieze of Furnitures that my furnitures company will supply to the unit... As regards my furniture, am planning on having them delivered to the house before our arrival so that we can settle in comfortably, you can understand that transporting furnitures across atlantic is not easy, so we are making arrangement with the furniture company there in State to deliver the furnitures before our arrival after the rent and security deposit has been fully paid to you by my Trustee. I want to seek your indulgence and favor. Can we rely on you to take delivery of those furnitures for us when they are delivered? We will instruct the furniture company to contact you to schedule a delivery date and time that will be convenient for you to receive those furnitures for us. As you will be handling the delivery of those furnitures for us,we may ask our Trustee to include the costs of our furnitures with the rent and deposit to be sent to you so that you can help us to make the payment when it is delivered. We will really appreciate if you can do this for us and promise to compensate you adequately for your time and effort s on our arrival in your place.

Please let me know if this will be okay with you so that i can instruct our Trustee to go ahead with the payment. Let us know how to move ahead as we intend to complete this deal before we move in by 30th of sept 2008,we will let you know the exact date as soon as we get a booking on a flight to the states. I want a less risk, fair,transparent and a hitch free transaction so i attached the pictures of my family so that you can have an ideal of who you are dealing with. (note that there were no pictures attached with his email)

If you require any specific information, pls let me know or you can call me on my cell phone, please dial as presented for international calls . {+44 7031914059}

P.S: Forward the lease agreement/application form to Review it ahead of time. I would eventually have it signed physically when i arrive. In my opinion, appending signatories should be done properly and at best physically. Please, send me a picture view of the living room and bed rooms only if that will not take time to do. This is an international situation and am not sure how you can run my employment and Credit check background, there's no way we can go about this until i arrive to state, hope you understand my concern. With this arrangement, my Trustee in the states,will be effecting your payment deposit to you. 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.

For Payment, Get back with the below details
1- Name to be written on the certified American check
2- Mailing address , No p.o.box
3- Phone Number
4- City
5- Zip Code
6- State

Thank you for your understanding and co-operation
Jeff Galant
E.mail:jefflant@yhaoo.com.au Phone:+44 7031914059

My response:
Hi Jeff,

We can fill out the lease paperwork when you arrive to the States.

The measurements for the house are:

Living room: 24x65
Dining room: 30X40
Bedrooms: 16x30
(Anyone think these sizes are interesting? I thought he might catch on but....)

Please send the payment via Paypal to exit333PM@hotmail.com

Jeff's response (seemingly a bit more tired now):
Hello,

Thank for getting back to to me ,regarding your payment my trustee will be issuing a check out on your name not paypal so all you need to do right now, is for you to get back to me with all this informations ,For Payment, Get back with the below details
1- Name to be written on the certified American check
2- Mailing address , No p.o.box
3- Phone Number
4- City
5- Zip Code
6- State

Thank you for your understanding and co-operation

My response (now the fun begins):

Hi Jeff,

Did I tell you how much I LOVE Dinasaurs!? OMG – they are sooooooo INCREDIBLE. Do you have pictures of some of the fossils you’ve found? Sometimes I wish that Dinasaurs still walked the earth because I would have one as a pet but I wouldn’t let it sleep in my bed like my dog does, but that would be FUNNY :) :) HAHAHAHAHAHAHA. Don’t you think that would be funny!? Does your daughter like Dinasaurs?! How old is she? Does your wife like them too? I used to think that I wanted to be an archeologist but then I changed my mind and decided to become a vet. But then I couldn’t get into vet school because my grades weren’t high enough L I used to volunteer in animal shelters and this one time, I saw an dog getting operated on and I ALMOST THREW UP!!! It was sooooooooooooooooo gross. I don’t know how people do it. That must be really, really hard. Especially when they die L I don’t like when animals dies. It makes me sad, and then I get angry and want to punch someone in the mouth. I try not to get angry often because I don’t want to end up in jail like my mom. She’s a junkie and it’s really sad because she used to be a model but then she got hooked on drugs. Oh well…this is probably too much information but I figured if you are going to move into the house next door then we should be FRIENDS!!!! What do you think?

I’m really, really, really looking forward to meeting you and your wife and daughter. I have a daughter too but she is retarded. It’s a sad story so maybe when you move over here you can come over for dinner and I can tell you ALLLLLLL about it. One day I want to write a book. Do you want to be in my book?



I'll keep everyone posted on the next correspondence and if you have any ideas on how I can get this guys money before he gets mine - I'm all ears!!

19 comments:

Anonymous said...

Funny stuff Michelle.

-Chip

bronsthermonster said...

you. are. awesome.

kathleen said...

You are brilliant and you are funny. This is one of the many, many reasons why we are such great friends. Thanks for the laugh! :)

Anonymous said...

I like the paypal part... can you get some extra $$ for a trip??

Vondelle said...

man if only that place was closer i would so rent it - wait, what's this NO PETS stuff about!?!?

Anonymous said...

Here's the e-mail I got in response to a rental posting I have on Craigslist (look familiar?):

Many thanks to your prompt response and brief details on this unit. I am indeed a potential tenant and serious about renting this unit. Having discovered lots of Dinasaurs fossil such as Dinosaurs Megalosaurus ,Oviraptor, Pinacosaurus, Saurornithoides, Velociraptor,plesiosaur, Ichthyosaurus etc. Am coming to state to Trade those fossils with some US Museums.

Thanks so much for the posting, so I don't have to waste time or risk $'s on this scam. BTW, the person scamming me actually sent pictures of his family (including one from his wedding!)

Chuck B.

Anonymous said...

Haha. Too Funny. I just got an email from this douchebag today.

"Good-Day

I' m Prof. Jeff Galant from UK' Searching thru the apt rent page,i saw your apt posted for rent on craigslist.com with the little description you gave in there, i was impressed and it reduces any stress of searching around for an apt. I have an interest and i would like to make an inquiry if it still available for rent duration in which you want to lease
the unit.
Preferably 6months/12months If you require any specific information,pls let me know or you can call me on my cell phone, please dial as presented for international calls . { +44 7031914059 }

Am a family orientated man, no pets, no smoke and no drugs

Give me the detail of the fees.

1- Security deposit fee ?
2- Monthly rent fees ?
3- Utilities if applicable ?
4- Dimension/measurement of the unit {s} ?
5- Crime rate of the area where the apt is located ?
6- Park lots if any ?
7- If the unit is Furnished or Unfurnished ?
8- Total Move in fees ?

Thank you, God Bless


Jeff Galant
E.mail:jefflant@yhaoo.com.au
Phone:+44 7031914059"

Journey to a Centum said...

You mean, I'm not going to get this huge sum of money? Why is it they can get your email but not know your name? hmmmmm

HM TREASURY DEPARTMENT UK
1 HORSE GUARDS ROAD LONDON SW1A 2HQ
HOT LINE; + 447 0457 11212

Attention; Beneficiary,

The payment process of your fund is in great progress but the United Nations
in conjunction with the United States Government stopped it and put your fund payment on-hold due to the huge amount of fund involved and due to new international law as regards international monetary transfers.
The United Nations in conjunction with the United States Government are
requesting you to obtain the Anti-Terrorist Clearance Certificate, Anti-Drug Clearance Certificate and the Tax Clearance Receipt of the fund. These Certificates will clearly state that your fund has no connection with any terrorist activity or any drug related activity and also the Tax Clearance Receipt will clearly state that your fund has been duly processed and does not contradict any
Tax Laws or any Money Laundry Laws. These Certificates and the Tax
Clearance Receipt will be issued by the United Nations Office Headquarters
in New York United States of America . This measure is put in place by the
United Nations with its member nations in conjunction with the United
States Government to clear funds movement internationally from any
Terrorist or Drug related activities and Money Laundry as a means of
check-mating movement of funds internationally to avoid it from getting to
Terrorist activities or Drug related activities.
Therefore if you already have the Anti-Terrorist Clearance Certificate,
Anti-Drug Clearance Certificate and the Tax Clearance Receipt with regards
to this fund, kindly forward copies of these Clearance Certificates and
the Tax Clearance Receipt to us for an on-the-spot accreditation and
immediate payment of the fund to you via the payment option of your
choice.If you do not have the Anti-Terrorist Clearance Certificate, Anti-Drug
Clearance Certificate and the Tax Clearance Receipt with regards to the
fund, kindly respond and indicate urgently. We shall direct you to the
United Nations Legal Department Director who will issue the Anti-Terrorist
Clearance Certificate, Anti-Drug Clearance Certificate and the Tax
Clearance Receipt in your name immediately thereby clearing your fund from
terrorist or drug related activities and Money Laundry.
Once these Clearance Certificates and the Tax Clearance Receipt are issued
in your name, the fund shall be paid and released to you within 24-48
hours.
While replying, Re-confirm your details as follows;
Your Full Names
Your Contact address
Your telephone numbers
Your sex
Your age
Your occupation.
Work Status.
You are required to quickly respond, Re-confirm your details as above and
indicate whether you have the required Anti-Terrorist Clearance
Certificate, Anti-Drug Clearance Certificate and Tax Clearance Receipt or
NOT.
Your quick response is required.

I await your response.
Yours sincerely
Nicholas McPherson
Permanent Secretary
HM Treasury Department
1 Horse Guards Road
LONDON SW1A 2HQ
United Kingdom
+ 447 0457 11212 {24 hours hot line}

BTW - I dropped Plain at mile 45. Hauling all that junk with you takes a bad toll on good legs. Didn't help that I had my map, directions, and headlamps fall out of my backpack somewhere between Lost Lake and Klone Peak. I have a new respect for the course and for your accomplishment last year.

Eric

DARTvg said...

I just wet my pants...thanks for the laugh with my coffee!!!

Anonymous said...

I got emails from this jerk too.

----------
--- On Sat, 10/11/08, jeff galant jefflant@yahoo.com.au wrote:


From: jeff galant jefflant@yahoo.com.au
Subject: UPDATE!!!
To: "Dylana J"
Date: Saturday, October 11, 2008, 7:06 AM


Hello,

How are you doing today,i have just discussed the issue of sending the check to you with my trustee and he told me that it will be sent to you on monday morning because he will be going for his annual vaction on monday morning and i will like him to issue and send the payment out to you before he will be moving ,so all you need to do is to forward me your payment information ,full name ,contact address and your cntact number. As regards my furniture,i am planning on having them delivered to the house before our arrival so that we can settle in comfortably,you can understand that transiting cross atlantic is not easy so we are making arrangement with the furniture company to deliver the furniture before our arrival after the rent and security deposit has been paid to you by my trustee.

We will ask you for a favour here,can we rely on you to take delivery of the furniture for us when they are delivered?We will instruct the furniture company to contact you to schedule a delivery date and time that will be convenient for you to receive the furniture for us.

As you will be handling the delivery of the furniture for us,we may ask our trustee to include the costs of our furniture with the rent and deposit to be sent to you so that you can hep us to make the payment when it is delivered ,because my trustee should have be the one to receive the delivery of my furntiure but due to his annual vaction that that is why am asking you to assit us on this asspect, We will really appreciate if you can do this for us and promise to compensate you adequately for your time and efforts on our arrival in your place.

Thanks


Jeff Galant
E.mail:jefflant@yhaoo.com.au
Phone:+44 7031914059




--- On Fri, 10/10/08, Dylana J dylanajackson@yahoo.com wrote:

From: Dylana J
Subject: Re: WAITING TO HEAR FROM YOU ASAP!!
To: jefflant@yahoo.com.au
Received: Friday, 10 October, 2008, 11:52 PM


Attached is an application. If you could please have you and your wife fill this out and fax or send back to me via email. I still have a copy of the floor plan so i will scan this and send it via email later tonight. I do not accept personal checks, only money orders in US currency.
I will also need a copy of you and your wife's driver's liscence and are you considered a US resident? I will need your Tax payer ID# or Social Security # for a backround check.
What is the name of your Trustee here in the US? I would like to know who i should be expecting a call from. My cell is 214-601-9393.
Total move in is first month's rent Plus the Security Deposit.
Utilities must be set up in your name within 5 days of you arriving at the house.
I can give you the name and number of the eletric company i currently use as i have found they have the best rates. Water and Trash is through the City of Dallas and i can provide you all the info also.

Thanks
Dylana
214-************


--- On Fri, 10/10/08, jeff galant jefflant@yahoo.com.au wrote:

From: jeff galant jefflant@yahoo.com.au
Subject: WAITING TO HEAR FROM YOU ASAP!!
To:
Date: Friday, October 10, 2008, 6:07 AM



Thanks for your mail,i appreciate your wanting to help us in our situation. In view of my work schedule, i would want us to finalise basic arrangements. I'm and i am currently working with British hunters Imperial Dinosaur Fossil Research in Middlesex. London UK . I will be in the states for the next one year with my wife and five year old daughter and during my stay i will be Trading dinosaur fossils with Some USA Museums and Research with some America Palentologist on fossils hunting and field work. Am willing to offer you 1month rent + the security deposit and utilities if any to secure this unit prior to my arrival to state, and on my arrival, i'll pay for the 11months fees in Cash. My Trustee in the states will be the one to handle the Move in fee, and we will instruct him to send you the check for this as soon as you give us the go ahead to make payment to you. Due to the limited time that we have before our arrival, we are making arrangements with a furniture company there in state to supply the home with some befitting furnitures.
Due to the limited time that we have before our arrival,we are making arrangements with a furniture company to supply the home with furniture,so we will need you to provide us with the measurements of the living room and bedroom so that we can send it to the furniture company so that they can supply the unit with furniture that will fit in well.

As regards the lease agreement,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 as i am of the opinion that such documents are best filled and signed physically.We can start the lease by the 15th of Oct and we will be doing a one year lease although we will not be arriving until first week of nov,You can prepare the lease in my my name Prof Jeff Galant and my wife's name Mrs Linda Galant and you can as well contact my on +447031914059 because am always busy in office ,

Let us know how to move ahead as we intend to complete this deal before we move in by the end of the month,we will let you know the exact date as soon as we get a booking on a flight to the states.
Thanks....


Jeff Galant
E.mail:jefflant@yhaoo.com.au
Phone:+44 7031914059




--- On Fri, 10/10/08, Dylana J @yahoo.com wrote:

From: Dylana J
Subject: Re: APARTMENT /HOUSE NEEDED ASAP!!!
To: jefflant@yahoo.com.au
Received: Friday, 10 October, 2008, 2:55 AM


Rent is 1125.00 month
Deposit is 1100.00 a month
You pay your own utilites, electric and water
The house is about 1300 sq feet
3 bedrooms, 2 bathrooms, 1 car garage
Total move in is the first months rent and deposit
lease term is 12 months
there is a rent to own option if you like the house.

let me know if interested and i will email you the application.

Feel free to call me with any additional questions
214-*********

Thanks
Dylana


--- On Thu, 10/9/08, jeff galant jefflant@yahoo.com.au wrote:

From: jeff galant jefflant@yahoo.com.au
Subject: APARTMENT /HOUSE NEEDED ASAP!!!
To: ssrs13025@aol.com
Date: Thursday, October 9, 2008, 10:48 AM



Good-day


With sound of good health.Am interested in your apartment/house for rent posted on Craigslist.com With the little descriptions you gave there-in, am satisfied and it redeemed my stress of searching around for an apartment to rent.
I would like to make an inquiry if the apartment is still available for rent and the duration in which you want to lease the unit. Preferably 6-12months. Am a family Orientated man, No Pet {s} information,pls let me know or you can call me on my cell phone, please dial as presented for international calls . { +44 7031914059} Get back to me with the following:
This is a house
1- Security deposit fee
2- Monthly rent fee
3- Utilities if applicable
4- Dimension/measurement of the unit {s}
5- Crime rate of the area where the apt is located Police Department is about 4 blocks away
6- Park lots if any 2 car garage
7- If the unit is Furnished or Unfurnished Unfurnished
8- Total Move in fees Secruity Deposit ,months rent , Cleaning deposit ,unless you have pets

Thank you


Jeff Galant
E.mail:jefflant@yhaoo.com.au
Phone:+44 7031914059

Ladi said...

Oh Jeff is back trying to rent my house, I told him I was concerned about a scam and he assured me he was not that type that he had heard of fellow UK people doing that, but he was a Godly man who would do that. Luckily I googled him and found out differently, I just emailed him and told him I would hold his check and his furniture till he arrived and I would get cash from him and give him back his check. We'll see what happens now.

motordc said...

Oh Hi:

I got the same kind of email, only from some person named Wandy Andy working for the Inperial Dinosaur Fossil Research of Middlesex London UK. I have corresponded five times with this guy and this story follows the pattern I have seen here. He wants to send twice the amount necessary to secure the place and ask that half be remitted to the moving company. I wrote back telling to send two checks. One for me and one for the movers. However after noting the stark similarities, I will just write him back and tell him that the apartment was taken by a local bone dealer. Thanks for the blog. You have saved me the embarrassment of being scammed. I think I will report him to spam@uce.gov as well.

Anonymous said...

That’s so awesome. I asked him which US museums he would be “trading” fossils with and why he would want to be located in East Tennessee (where my apt. is located) with most of the museums of note are from 8 to 14 hours away??? I also started asking this guy questions to mess with him. I asked him which geologic time Era was his favorite: Cenozoic, Paleozoic, Mesozoic or the Ziliozoic (this last era is bogus by the way). I went on and on about how I loved the Jurassic period of the Zilozoic Era (which again is bogus) and how my favorite dinosaur was a little known small scrawny unassuming but vicious carnivore known as Scammeosaorous. I told him that I liked how paleontologists have identified that this little meat eater lived a sad lonely life in which he would steal food from other dinosaurs as a way to survive. Apparently, he wasn’t capable of finding food on his own so he had to figure a way out to take food from dinosaurs that were least suspecting. I especially liked how Scammeosaorous met his demise. He finally went extinct once the vicious T-Rex evolved enough to figure out how the Scammeosaourous was stealing his food. It must have been a sad and painful extinction for the Scammeosaorous…..

true said...

I responded to the first email from this guy (thinking it was real) at 9:30pm eastern standard time. He responded back within and hour at around 10:30pm eastern standard time. He claims to be in England which is 5 hours ahead of EST. I asked him why he was responding to my email at 3:00 am? I have not received a response yet...

Anonymous said...

Thanks to your blog, I won't be wasting any more time on this guy.

I too have been corresponding with the Prof Jeff Galant aka Prof Jeff Smith aka Dr Kelvin Carr, aka Steve Wallace, aka Pastor James Jerry, aka Prof Farrell, aka Paul Steve, aka Felix Steve, aka Paul Henry from the UK, the Netherlands, but more likely from Nigeria. Try googling the phone #. You will be surprised.

Thanks again for your helpful and delightful blog

Nancy

Anonymous said...

My applicant is currently working with British hunters Imperial Dinosaur Fossil Research in Middle sex, London UK but his name is Jerry Hokkin.

I googled his 'employer' and got your website. Thanks for the information.

I understand that the cashiers check he wants to send would be bad but how would he try to get money from me?

-Steve

Anonymous said...

A new AKA:
Andrew Collins: we received the same blather this weekend 7/11/09. I wonder if he is any relation to Dorothy Holmes from Burhan Fabrics, Ltd. The bloggers didn't have nearly the sense of fun you folks have had. My husband wrote her and thanked her for the entertainment on a slooooowwww weekend.

Anonymous said...

This is hysterical. I just googled the phone number I received on a similar email. My potential renter is Prof. Paul Hilber. What a waste of time! Thanks for saving mine!

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