Fraude en la identidad (Phishing) : kimberly.jacksonj@gmail.com 2132939925 Kim (Kimberly) / Espie Esperanza

¡PRESUNTO FRAUDE!

Fecha04/04/2018
Email fraudulentokimberly.jacksonj@gmail.com
Pseudónimo utilizadoKim (Kimberly) / Espie Esperanza
Teléfono2132939925
Contenido de la estafaUtiliza idéntica descripción como dos personas diferentes buscando habitación, e insiste en pago con cheque internacional:

How are you doing? I am Interested in renting the place you have available. I will start by introducing myself briefly; I am Kimberly Jackson , my friends call me kims, 28 years old of female, Am from New York City, USA.and i planned move to your city. I am a Marketing & Ads consultant with a Media firm, Helping with market research and how to create a successful brand especially with small business and i have been lucky enough to have also worked with some big firms and companies, growing and learning as a professional, Am single with no children and only recently got divorced, it was messy but am glad its finally over hence why i very much need a change of environment, so am moving to start a new life with a new project,trying to keep myself focused. I get lot of acknowledgment about me been friendly, I love kids, I’m laid back, I don't move about at nights, love reading novels and listening to the news because am very conservative about politics & entertainment. I have some personal effect to move in such as my Desktop computer,
bedroom furniture and some personal items if that would be a problem i completely understand and can have them donated for charity purpose if you are willing to provide for most of those things.The intended duration of my stay is for 12 months as but with open windows for extension depending on the project am working on and the firms but i will stay only for the available duration of your apartment/room.

Please do confirm the following:

**I will like to have the description of the room, size, and the equipment in

there.(Please attach photos)

**How much monthly + deposits =........??

**I will also like to know your terms of payment if you accept a certified europe bank cheque/Draft Because am having my manager handle our arrangement financially. You will have to put the Euro cheque/Draft into your account and takes few days to cash into your bank account
i planned arriving April 15th if its okay with you

Hope to hear from you soon.

Please i do not use whatsapp , i use viber

Respectfully,
Su Comentario / Explicaciónespiebcerra@gmail.com, +13478410557
Im so excited and glad to have received an email from you.let me introduce myself. I am Esperanza Bacerra (my great grand parents are of Spanish origines that's why my parents gave me the Spanish name), my friends call me Espie. 30 years old female, i'm from Bronx, New York , USA. I work independently as a Marketing & Ads consultant with a Media firm, assisting in market research and how to create a successful brand especially with small business and i have been lucky enough to have also worked with some big firms and companies, growing and learning as a professional.

I am currently single with no children and only recently got divorced, it was difficult experience for me but i'm glad its finally over. This is an opportunity for me to have change of environment and try to be happy once again, so i'm moving to Europe to start a new life with a new project,trying to keep myself focused.

i am a friendly and nice lady, I love kids and would want to have some in the future, I’m laid back, I don't keep late nights, love reading novels and listening to the news because am very conservative about politics & entertainment.

I have some personal item to move in such as my Desktop computer, bedroom furniture and some other personal items but if it will be a problem and you will provide me most of the things, i will give/donate it to charity.

I planned to rent for 12 months (1year) and i can extend it, depending on the project am working on and the firms. however, i will stay only for the rental period of your apartment/room.

I have few questions/request:

--Please email me the room/apartment size and other importart information about the accommodation (Please attach photos)

-- How much per month?

-- How much is deposit/caution?

About payment

My manager who is handling my financial arrangement is in Dublin Ireland and will be sending a ceritified French bank cheque to your address. You have to lodge/put the cheque into your bank account and it usually takes 2-4 working days to process the cheque aand cash will be credited into your bank account.

I planned arriving May 1st

Hope to hear from you soon.

Regards

Espie
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