How the people cheat?

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How the people cheat?
by Sahameddin Ghiassi
26-Oct-2010
 


 

And that is the scams people use it. They send you a check and the bank will cash the check because of your credit and you have money, then they ask send some money back. If you send the money to them, you will lose that money, because after 20 days the check will come back to you as bad check and the bank wants the money paid you back.   Thanks for your mail; Yes i appreciate your wanting to help us in our situation. I am a chemist by profession and i am currently working with NORTH WICKPARK&ST.MARK'S HOSPITAL, 17 WATFORD ROAD , HARROW ,MIDDLESEX, LONDON   I will be in the states for the next one year with my wife and nine year daughter and during my stay i will be working with the United States Environmental Protection Agency on a private research work. We have a financier that is based in the states and he will be handling the rent deposit payment on our behalf, 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 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 21st of October and we will be doing a one year lease although we will not be arriving middle of Nov. You can prepare the lease in my name Dr.Chris Fraser and my wife's name Mrs. Diana Fraser. Please call my cell phone  +447031991767As regards the rent and deposit required to be paid by me in order to secure this rental prior to our arrival, I will need you to provide me with your full name in which the check will be issued and your complete physical home address not P.O BOX to which it will be sent to by my financier, as soon as you provide these, I will forward it to my financier with an instruction to issue and send you the check....Please i need you to also reconfirm the total move in costs, that is the rent and deposit to be paid. I will look forward to your email with the required information...Thank you
Dr.Fraser
--- On Thu, 10/21/10, Amireh Sanaz Khaton Ghiassi <sghiassi_fhc@hotmail.com> wrote:
From: Amireh Sanaz Khaton Ghiassi <
sghiassi_fhc@hotmail.com>
Subject: RE: $3700 / 5br - luxury house with five acres land (
Lake Nona) (map) Date: 2010-10-20, 6:47PM EDT Reply to:
To: dr.chrisfraser011@gmail.com
Received:
Thursday, October 21, 2010, 12:22 PM.ExternalClass #ecxyiv1445825530 .ecxyiv1445825530hmmessage P {padding:0px;} .ExternalClass #ecxyiv1445825530 .ecxyiv1445825530hmmessage {font-size:10pt;font-family:Tahoma;} Hi
 
3700 security, two month rent in advance  7400, electricity and gas , water is about 1000 per month.  11000 plus 2000 for electricity and gas. 3700 for broker fee. And two references. 472819704 Amir
 

Date: Thu,

21 Oct 2010 10:00:17 +0100
Subject: $3700 / 5br - luxury house with five acres land (
Lake Nona) (map) Date: 2010-10-20, 6:47PM EDT Reply to:
From: dr.chrisfraser011@gmail.com
To: sghiassi_fhc@hotmail.com

--
Good Day,

     I saw your apartment advertised on a classified advert on the craigslist.com and i want to rent it for my family, please let me know if it is still available for rent and the modalities for renting it. I will be arriving by Nov with my wife and my nine years old daughter and i will be signing 1year lease for this unit....We intend to move in by middle of Nov. Are you the owner of the apartment? I will need you to provide with the
following information below:
1- Security deposit fee?
2- Monthly rent fees?
3- Electricity and Utilities if applicable?
4- Total cost of rent and deposit fee?
5-what percentage is your broker fee?
I will await a quick response to my inquiry via email.
Thank you and God bless..
Dr..Fraser

 

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