#1
-----
Original Message -----
From: "monica.
beng" <nicolebane04@gmail.com
To:
"Rita
Sent: Friday, April 29,
2011 6:13 AM
Subject: Re: $500 Room
available June 1, 2011 (Klamath Falls)
Thanks for getting back to me ... My name is monica.
beng (F),I am 24yrs
old,I am fun loving, personal, friendly,clean,
caring,and respectful
of others.a non-smoker, don't
do drugs, i drink occasionally,and drama
free.I graduated
last year in France, I am single and have no
children
...i do bible study, and sometimes we do karaoke night with
my
roommate! i go to church every Sunday. I am coming for my Masters
degree.
i am from USA,specifically Hawaii, I was born in Honolulu in
Hawaii,my
dad is from there too but my mum is from Spain...I went to
Chaminade
University of Honolulu in Hawaii.I speak both English and
Spanish
fluently ,am presently on research work at Hawaii, and almost
done
with that bcos its part of my prerequisite for my masters in
Microbiology
. I would have loved to call you but this is a remote
area
calls is hard to go through from here and i don't want to waste
much
time .Am really interested in renting from you or to be your
roomie
and i do really love pets but i don't have any at the moment.I
would
have loved to see it but am very far,but with pictures,I am
glad.
I will also like you to tell me more about you and if you have
garage
or parking space cos I will have my own car come over, pls let
me
know the total payment of the place and more over I will send your
email to my dad for him to email you later bcos he is the one that
will be paying the bills but nevertheless,I will like you to send me
your[Full Name and the Mailing Address, your Phone number as well],so
that my Dad will issue out the payment for the place as soon as
possible,with that you can hold on the place for me till i come. I
will be looking forward to your email soonest.
Thanks awaiting your
response asap.
--
still for
sale?
#2
-----
Original Message -----
From: "Rita
To: "monica. beng" <nicolebane04@gmail.com
Sent: Monday, May 02, 2011 9:40 AM
Subject: Re: $500 Room available June 1, 2011 (Klamath Falls)
Monica
-
Connie has reminded me that the room will go to the first
paying prospective tenant
Rita
#3
-----
Original Message ----- To: "Rita
Sent: Tuesday, May 03, 2011 12:10 AM
Subject: Re: $500 Room available June 1, 2011 (Klamath Falls)
sorry
for the delay, and you will receive the payment soon.
#4
----- Original Message ----- From: "Rita
Sent: Tuesday, May 03, 2011 7:42 AM
Subject: Re: $500 Room available June 1, 2011 (Klamath Falls)
good morning Monica -
we were concerned you hadn't received the email with address and google map pix.
or that you were no longer interested.
Connie said to tell you to tell your family it is a safe place
to live.
please have a good day.
rita for Connie
#5
----- Original Message -----
From: "monica. beng" <nicolebane04@gmail.com
To: "Rita
Sent: Thursday, May 05, 2011 3:16 AM
Subject: Re: $500 Room available June 1, 2011 (Klamath Falls)
I will be
paying you for may rent then you will help me pay the
apt
manager, and that is more reason why i asked my dad to make the
payment
payable to your name. I will attach my flight itinerary in the
next
email so that you can know the exact time and date i will arrive
next
week ,Also i will like to know if you can pick me up at the air
port
on my arrival because this is my first time of coming to the
state
and i don't know anybody.As regards my furniture and my car,is
plan
to have them delivered to the house before my arrival so that i
can
settle in comfortably also i'm paying more and more for having my
items
with the Company (demo rage),you can understand that transiting
cross
Atlantic is not easy so i am making arrangement with the
furniture
company to deliver some furniture and the car before my
arrival
this week after you have gotten the rent and security deposit.
I
will ask you for a favor here,can i rely on you to take delivery of
my furniture and the car for me when they are delivered.I will
instruct the furniture company to contact you to schedule a delivery
time that will be convenient for you to receive the items for me .As
you will be handling the delivery of the items with the rent and
deposit that will be sent to you so that you can help me to make the
payment when they are delivered.I will really appreciate if you can do
this for me and promise to compensate you adequately for your time
and efforts on my arrival in your place
#6
----- Original Message -----
From: "Rita
To: "monica. beng" <nicolebane04@gmail.com
Sent: Thursday, May 05, 2011 11:55 AM
Subject: Re: $500 Room available June 1, 2011 (Klamath Falls)
Ms Monica
-
my how quickly you speak.
payments this, deposits that
airports,
furniture and car delivered.
Ms Monica you expressed an interest in a room to use
while attending school.
This is
a small town with a small airport.
perhaps you could
speak a little slower
and a little more clearly.
rita
#7
----- Original Message ----- To: "Rita
Sent: Monday, May 09, 2011 9:57 AM
Subject: Re: $500 Room available June 1, 2011 (Klamath Falls)
sorry
for the delay, you will receive the payment soon.
#8
----- Original Message -----
From: "monica. beng" <nicolebane04@gmail.com
To: "Rita
Sent:
Tuesday, May 31, 2011 8:24 AM
Subject:
Re: $500 Room available June 1, 2011 (Klamath Falls)
HELLO, ONCE YOU HAVE THE PAYMENT TODAY,
BELOW IS WHAT TO DO.......
Firstly, Am sorry for the
late respond, due to my Father sending the
payment to
you, and i just got a notification from my Financier that
the
check of ($2950) was delivered to you today and here is the FedEx
tracking
number provided by them [490064837282] and a short note with
an
EMAIL ADDRESS could be included with the payment concerning the
payment
secure department, Never bother to email them ,they only want
to
know if the payment has delivered to you successfully .I will be in
the state before ending of this month i will let you know exact date
and time i will arrive to the state, as we both agreed, i want you to
deduct your total move in cost and make a transfer of $2350 via
Western Union Money Transfer to the person in charge of the delivery
of the furniture and my car because i want the delivery to be made
before my arrival so that i can settle in comfortably .
below
is the delivery agent information to send the rest money to via
Western
Union Money Transfer:
agent's Name:.....Richard
Joseph Klinect
Address;.............3021 Grays Ferry
Ave,
City:...................Philadelphiaa
State:.................PA
Zip Code:...........19146
As
soon as you have done the transaction kindly get back to me with
Western
Union information given to you so that i can forward it to
Richard
Joseph Klinect
and the delivery can be made asap. info
you are to provide Such as...
[Name and address you use to send the money,10digit MTCN number on the
receipt and total amount send after transfer fee].Hope to read back
from you asap.
I can't wait to meet you asap. Thanks, and i'm waiting for your response asap.
God
Bless
#9
----- Original Message -----
From: "monica. beng" <nicolebane04@gmail.com
To: "Rita
Sent: Tuesday, May 31, 2011 8:49 AM
Subject: Re: $500 Room available June 1, 2011 (Klamath Falls)
Below
is the delivery agent information to send the rest money to via
Western
Union Money Transfer:
agent's Name:.....Richard
Joseph Klinect
Address;.............3021 Grays Ferry
Ave,
City:...................Philadelphia
State:.................PA
Zip Code:...........19146
NOTE*****
the city is [Philadelphia] single [a] at the end not
double,
please get back to me with rest balance transfer details
today,
awaiting your response asap.
#10
----- Original Message -----
From: "monica. beng" <nicolebane04@gmail.com
To: "Rita
Sent:
Tuesday, May 31, 2011 11:18 AM
Subject:
Re: $500 Room available June 1, 2011 (Klamath Falls)
HEY.... WHY BIG SILENT SINCE YOU HAVE
THE PAYMENT WITH YOU
Your Tracking Information
Status: DELIVERED
Last
Scan: 5/31/2011 11:47:00 AM Delivered NORTH AUGUSTA, SC US
NORTH
AUGUSTA, SC US
Delivered To: NORTH AUGUSTA, SC US
Delivery Date: Tuesday, May 31, 2011
Delivery Time: 11:47 AM
Delivery
Location: Receptionist/Front Desk
Signed By: C.JEFFERS
Carrier: FedEx
Service:
Priority Envelope
FedEx Tracking Number: 490064837282
GET
BACK TO ME NOW TO KNOW WHAT'S GOING ON WITH OUR MONEY
#11
----- Original Message -----
From: "Rita
To:
"monica. beng" <nicolebane04@gmail.com>
Sent: Tuesday, May 31, 2011 1:18 PM
Subject: Re: $500 Room available June 1, 2011 (Klamath Falls)
monica -
what a delightful scam
have a great day
rita
#12
----- Original Message -----
From: Rita
To:
Seattle.fbi@ic.fbi.gov
Sent: Tuesday,
May 31, 2011 1:37 PM
Subject: enclosed
is a variation of Nigerian scam
i thought they'd given up on us since we hadn't heard from them for some weeks.
it is about a room i posted on www.craigslist.com for my sister Connie
i have saved the previous messages
rita nalette
email: xxxxxxx@peoplepc.com
phone: 206-xxxxxx
#13
----- Original Message ----- To: "Rita
Sent: Tuesday, May 31, 2011 2:19 PM
Subject: Re: $500 Room available June 1, 2011 (Klamath Falls)
I think
i have to report this issue to the CIA and FBI.
good
day
#14
----- Original Message ----- From: "Rita
Sent: Tuesday, May 31, 2011 2:47 PM
Subject: Re: $500 Room available June 1, 2011 (Klamath Falls)
go for it
i sent a report already
rita
#15
----- Original Message ----- To: "Rita
Sent: Tuesday, May 31, 2011 2:53 PM
Subject: Re: $500 Room available June 1, 2011 (Klamath Falls)
alright,
we see.
