Hi everyone, I just got scam from Calandra Carmela Catrina "
My name : HENGKI LIU" Cause i worry i sent to her my Photo ID, I am so scare she used my name to Fraud new people.. I am really crying and so sad, that why i wrote down comment so no one get fraud after, , , i hope i m the last, cause they are so smart...


Here, Her 1st Email :


Hello,
I am sure you're looking for a room to rent, I got your ad from share accommodation and here are details of my apartment, it is located at 114/107 Quay street, Haymarket Nsw 2000 Sydney my apartment is high on Level 5, opposite Central Station, near Universities, the CBD, Chinatown and Darling harbor. Spacious & quiet 3 bedroom apartment fully furnished available for rent with a very convenient atmosphere, but I live in one of the rooms but I have two rooms available to lease out.

My apartment has been recently refurbished by my sick Dad to a very high standard of interior design.. The property briefly comprises the following: Open living area, spacious bedroom with balcony, tiled & air-conditioned, modern kitchen, bathroom and a second balcony off the living area with Slide robes utility cupboard (separate washer & dryer), Microwave, spacious living and dining room, kitchen with up to the minute appliances including a Phone jack, TV, Cable jack, Closet, Internet access(wireless), parking space with free access to the city center.

That's all I could say for now until you have a taste of my place. I'm looking to rent out my place to a neat, honest and responsible person to share my available rooms with.

I have successfully attached some picture of my apartment for you to imagine what I am talking about.

The rent is ($540/Month per room) Bills and utilities included, Bond: $400 (The Bond is a refundable security deposit). the rooms are still available or if you want me to reserve the room for you let me know asap..

I wish you the best in your search if my place doesn't suit your preferable location and taste.

Have a wonderful day and God bless you.!!!

Carmela


the second email after i respont/interest :

Hi Alex,
Thanks for the reply, Sorry I have been busy taking care of my Dad whom had been sick for days now. Presently I am in London (U.K) to visit my sick Dad.. This is one of the reason I want to lease my apartment out, I want a clean and honest person to help me take good care of my apartment, But just 2 rooms available because I live in the third room and I would be coming down to Australia as soon as my Dad is back on his feet . Am originally From Australia.. I will make available scan copy of my passport and my certificate of ownership as soon as you're willing to rent my place.

If you're truly interested to rent a room in my apartment, It's sad that I just got here and I never bothered to buy a phone, I would have love to talk to you in person, but I'm trusting you with your words via email. All you need to do is to proceed with the necessary procedure. I will ask my solicitor(Michael Blumberg) email you the lease document, as soon as you're done with all the necessary process with him. He will instruct me to send you my details and my reference number for you to pick up the keys at DHL where I deposited the keys for safety before I travel down to London. So you can pick them up and move in. During this process I will be willing to send my passport too and my certificate of ownership.

I'll instruct ask my solicitor to make available a Lease Agreement document for you to read them and sign at least. He would need these information below to prepare the lease document.

Names in full:
Present address:
Phone number:
Age:
Occupation:
Preferable Move in Date:
Marital status:
Rent per month: $540
Bond : $400
Period of payment: monthly ?

I would need you to give me these information required which I listed above, so that I can forward them to MR Michael to prepare your lease document and email them to you as soon as possible.. I am ready to reserve and secure the rooms for you!!!

Cheers and Regards !!!

Carmela


The 3rd email, cause i am careful person :

Hello Alex,
Thanks for asking about my Dad, if you and your friend are going to live in one room, that mean you'll be paying $600 including bills and utilities.
Please get back to me with your details, so I can prepare the lease agreement and email them to you asap.

Have a lovely day..!!!

Carmela


4th email, cause i ask many things :

Hello Alex,
I got your email,
You don't have to meet me before you move in, as soon as my Lawyer get the signed copy, he will tell you the next step and as soon as you're done with the tenancy process, He will instruct me to send you my details and reference number for you to pick up the keys and move in.
I shall be coming back to Sydney as soon as my Dad is better, Thanks for asking about my Dad's health. I do appreciate you for that too.

Have a wonderful weekend.

Carmela


5 th email :
Hello Alex,

It's early morning here in London .. My Lawyer emailed me and instructed me to send you a copy of my ID, for you to be sure of whom you're dealing with. I'm the right person. I can assure you everything is perfect in my place. Although I understand your concern too. We need to trust our instincts, I already assured my lawyer you're a good person from the words in your emails...

I'm so glad to realize that you are a very honest and straight forward Person. I really appreciate that. I know quite well that we'll really enjoy each others company sharing the flat. Please I want you to take good care of my apartment when you move in, So you have nothing to worry about.. Here is a scanned copy of my passport so as to assure you that you are in safer and reliable hands. All these will be done very soon, And I will get back to you with my reference details to pick up the keys as soon as my lawyer instruct me and you can move into my apartment as requested.

Please get back to me as soon as everything is done at your end..!!!..I also want you to send me a scan copy of your ID too for my reference

May God Bless you ! and have a wonderful day ahead!!!

Carmela


THIS IS HER SOLICITOR EMAIL (MIchael Blumberg) :

Dear Tenant,

On behalf of my client named Calandra Carmela Catrina, she told me you are willing to rent a room in her apartment, I was asked to send you a copy of the lease document, so I would like you to go through it properly before you sign it, after signing the lease document scan it and send the last page back to me so that you can proceed with your payment to secure the place asap.

Send a copy to her too.
Here is an attached of the lease agreement document, I am not very sure if you receive them from my official email, but here is my private email address and you can get in touch with me here easily.

My Regards

Blumberg


2ND email :

I got the signed copy of the lease agreement document you sent back, am working on your tenancy process. My client Mrs Carmela Calandra has already confirmed you as a reliable honest and serious tenant, To avoid any delay in your tenancy process, I want you to proceed to deposit payment right away to secure the place.

I would instruct her to send you her details and reference number so you can go pick up the keys at DHL office upon your arrival, but I need to confirm your financial stability. I mean a proof that you will be able to pay for the place and you're not going to be a debtor like previous tenants. I want you to make a deposit payment for the first 1 month ($540) include all utilities and ($400) a refundable security deposit: ($940), as soon as I confirm this, I will give her(Mrs Carmela Calandra) my order to send the details and reference code number including dhl address to pick up the keys at your point of arrival. All you need to do just walk into any western union money transfer outlet close to you and proceed with necessary step. here is the information you require to proceed with the deposit:

RECEIVER'S NAME: CARMELA CALANDRA
ADDRESS: 161 PREAD STREET
CITY: LONDON
COUNTRY: UNITED KINGDOM
ZIP CODE: W2 1RL

As soon as you make the deposit payment via western union I want you to send me a scan copy of the receipt or email the details you use in making the deposit. (sender's address, mtcn, sender's name). send them to me for confirmation and I will prepare a receipt for you as well. because you need the deposit receipt to show them at dhl office where you'll be picking up the keys .

Finally I will instruct her to send you the details required and reference number to pick up the keys at your point of arrival and move in, as soon as I verify your deposit payment for Mrs Calandra's apartment.

I await your deposit confirmation.

My Regards

Blumberg


HERE ARE SOME WESTERN UNION OUTLETS CLOSE TO YOU WHERE YOU CAN MAKE THE DEPOSIT FOR CARMELA'S APARTMENT:

ROUSE HILL TOWN CENTRE NEWSAGENCY
Shop 106 Rouse Hill Town Centre
Windsor Road
Rouse Hill, 2155
+61-02-98360888

MLC CENTRE NEWSAGENCY
Shop 6-10
19-29 Martin Place
Sydney, 2000
+61--1800501500

AUSTRALIA POST
Shop30 Level6 Mlc Centre
19/29 Martin Place
Sydney, 2000
+61--1800501500

CITILINK FINANCE (AUSTRALIA) PTY LTD
Level 7
32 Martin Place
Sydney, 2000
+61-2-92221802

ELIZABETH ST. CITY CONV. STORE
Shop 1/19 Elixabeth St
Sydney, 2000
+61--800501500

DIRECT FLIGHTS INTERNATIONAL
G1/37 Bligh Street
Sydney, 2000
+61--1800501500

TRAVELEX
92 King Street, King St
Sydney, 2000
+61-2-92282963

CITY SUPERMARKET
105 Pitt Street
Sydney, 2000
+61-02-1800501500

AUSTRALIA POST
1 Martin Place
Sydney, 2000
+61--1800501500

HUNTER CONVENIENCE STORE
19-21 Hunter St
Sydney, 2000
+61--1800501500


--- On Fri, 6/18/10, Alexsen Liu <[email protected]> wrote:


From: Alexsen Liu <[email protected]>
Subject: Approval Lease Aggreement
To: "Calandra Carmela Catrina" <[email protected]>
Cc: "Michael Blumberg" <[email protected]>, [email protected]
Date: Friday, June 18, 2010, 4:13 PM

Hi Catrina, i got ur email, thanks for that. thanks for ur patient to keep me n still respect me. I sent to u my photo ID and scan of aggreed the lease of aggrement, .. i am sure now, u are nice person as well to talk with, so i just need ur approval now, thats is, i hope i can inspection soon the plce its better, anyway, who u live there atm ? just me or anyone else ? oh yeah, so hope i et ur soliciotr contact number so i can comunicate with him about next process.

thanks for reply, and i hope everything going well n get ur info soon.


hve a nice day


From: Calandra Carmela Catrina <[email protected]>
To: [email protected]
Sent: Fri, 18 June, 2010 7:02:54 PM
Subject: My Passport ID

Hello Alex,

It's early morning here in London .. My Lawyer emailed me and instructed me to send you a copy of my ID, for you to be sure of whom you're dealing with. I'm the right person. I can assure you everything is perfect in my place. Although I understand your concern too. We need to trust our instincts, I already assured my lawyer you're a good person from the words in your emails...

I'm so glad to realize that you are a very honest and straight forward Person. I really appreciate that. I know quite well that we'll really enjoy each others company sharing the flat. Please I want you to take good care of my apartment when you move in, So you have nothing to worry about.. Here is a scanned copy of my passport so as to assure you that you are in safer and reliable hands. All these will be done very soon, And I will get back to you with my reference details to pick up the keys as soon as my lawyer instruct me and you can move into my apartment as requested.

Please get back to me as soon as everything is done at your end..!!!..I also want you to send me a scan copy of your ID too for my reference

May God Bless you ! and have a wonderful day ahead!!!

Carmela


3rd email :

Dear Tenant,
I understand this is your first time to rent a room in Sydney, I'm really glad to assist you and to make sure everything is in good position. Well I need you to go make the deposit for Carmela's apartment via western union and email me the receipt, So that I can complete your tenancy process. As soon as I verify your payment I will instruct Mrs Carmela to email you her reference number, That's what you need to pick up the keys at dhl office when you arrive Sydney.
Moreover you have Mrs Carmela's Passport ID, you have nothing to worry about...

As soon as you make the deposit please email me for verification.

Thank you

My Regards.

Blumberg


4th email :

Dear Tenant,
I haven't read from you for day now... I have been worried about if you're still interested in renting Mrs Carmela's apartment, Bcos I have other people asking about the place of recent, but I already told Mrs Carmela I've reserved the room for you.
Please I need you to email me with the deposit details asap. So that I can instruct Mrs Carmela to email you her reference number and details for you to be able to pick up the keys and move into the apartment.

Reply me asap.

Thank you.!!!

5th :

Dear Tenant,
It was great to read from you, I have reserved the room for you and I'll give you a call as soon as possible too, you've proven to be a honest and sincere tenant.
I shall be expecting the deposit receipt as soon as you get the payment done and if you don't have the chance to scan the receipt when you make the payment, you can email me with the deposit details such as (Sender's name, MTCN ) .
As soon as I verify your deposit, I will instruct Mrs Carmela to email you her reference number for you to pick up the keys and move in asap.

I expect to read from you asap.


Thank you.

My regards.

Blumberg,


6th email :
Dear Tenant,
I got the western union deposit receipt for Carmela's apartment, It's perfect but some information on the receipt are missing. I need you to email me the MTCN(money transfer control number), It's a 10digit number at the top right corner of the receipt.
As soon as I confirm and verify your payment, I will instruct Mrs Carmela to email you her reference number including dhl office address you need to go pick up the keys and move into the apartment.

Please get back to me asap.

Thank you.


AFTER I GIVE THEM MY MCTN, I didnt get rply back the email, i just check the calandra name, they are scam, i read all commnet here, hope i am the last get fraud...i am crying cause i ma not rich student... =(