"Anna K E Nieminen" is a SCAMMER

Mar 28, 2011 23:55

If a Google result led you to this page, CONGRATULATIONS! You googled the name of a scammer before sending them 600/800 euros as a security deposit for an apartment that doesn't exist. If you already sent the money... well, you should have Googled "her" first. "She" has posted ads for apartments in Uppsala, Sweden, in Tampere, Finland AND in many ( Read more... )

+447031818504, fraud, 447031818504, anna_k_e_nieminen@hotmail.com, touret eric marc, dankwasllc@gmail.com, anna_k_e

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Comments 4

Scam mail anonymous April 3 2011, 10:16:20 UTC
Thank you very much for this post! I've almost believed it was a good offer.

She 'wrote':
"Meanwhile, I will have to confirm your security deposit in advance as an assurance of your seriousness towards my apartment, as this will be for a reservation of my apartment, before coming to view and hand over the property to you and the keys. I would like you to understand me in this regards. I was twice a victim of fake tenants who made me waste time and money by traveling down, and finally they never showed up, despite all the promises and some even showing me letters and contracts of confirmation. I believed and traveled, but only met ghost. This happened twice, and I have vowed that such will not repeat itself again."

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Re: Scam mail joy_mora April 3 2011, 15:35:37 UTC
Yeah, I got the same template email. Asks for 800E + your scanned passport.

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Niklas Per Roland Hansson anonymous April 11 2011, 21:04:50 UTC
...is a scammer, too. Actually the same person! Same phone number!
e-mail-adress: niklas_per_roland_hansson@mynet.com
same phone number

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joy_mora June 17 2011, 19:32:08 UTC
Update:

A new fraud: dagrinomoogund@yahoo.com
skype: meemee12351
egbalisabi@gmail.com

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