ENCLOSED PLEASE FIND TWO SAMPLE LETTERS FROM THE LOOSER

THANKS AGAIN GUYS SPREAD THE WORD!!!

Dear Travis,

Thanks for your email message. I am out of town unitil the 28th. Please do you have pictures of this particular unit? Provide me with a copy of the lease agreement for my review. I will be signing a year lease.Proper arrangement will be made in view of securing this unit prior to my arrival.

Three persons will be living in this unit. I will provide you with more detailed informations and references in in my next correspondence.

I hope we can discuss basic arrangement on phone.

Best regards,

Dr. Hai Pham

LETTER #2

Dear Travis,

Thanks for your email message. I was on call and had no time to
respond to your mail in a timely fashion. I am transiting to Canada
with my wife and daughter. My daughter will be 8years old on the by
April. I am a Surgeon and my wife is also a medical practioner. We
will be into private practice and research for 2 years in Canada. I
was able to view the pictures.

Following due process of renting units here in England, i have decided
to follow up with similar procedure. I have instructed my local
representative in Canada to make arrangement for inspection when it is
convenient.

Following my busy schedule this period, I will review the terms and
conditions on the lease agreement and have it signed within the week.
I will be living in this unit with my wife and daughter only. (Dr.
Elizabeth Pham and Miss Eileen Pham)

Please contact my local representative directly. Mr Adam Tomken.
Phone:905-598-6181, Email:adamtomken@yahoo.ca. As a measure of
securing this unit, i have instructed Mr Tomken to make payment for
this unit as a measure of securing this unit. Rents and deposit will
be overnight to you as soon as we able to conclude basic arrangement.

In view of References, You can contact Dr. Martin Harris,Temple
Fortune Health Centre,23 Temple Fortune Lane,NW11 7TE,
Phone:44-702-408-4602. For a second Reference, you can contact Dr Mak
Duggan,Isidore Crown Medical Centre, 60 Chadwick Road, London,
SE154PU. Phone:44792-457-7401.

This is my present home address in England.5 Newington Causeway,
London, SE16ED. Phone:44-702-406-9822.

Your assistance and co-operation in view of our transition to Canada
will be highly appreciated. Please provide me with your full names and
mailing address upon receipt of this mail.

We shall discuss more details on phone. We look forward to meet you
soon.I have attached my family pictures.

My due regards,

Dr. Hai Pham.

The letter we received is identical, paragraph by paragraph, to the long one above about the dinosaur fossils, but sent by Professor Don Hunback of Middlesex London, UK, instead of Dr. Gibert Kenny of Middlesex London, UK, (commented above by Audrey on Aug 16, 2009).

Thanks for keeping us all posted.

But how can we help get this guy arrested?

$1650 / 2br - Completely Remodeled Condo in Pleasanton for rent (dublin / pleasanton / livermore)
From: William Phillips Add to Contacts

Hello,

Good day,i am responding to your advert that you placed on
craigslist.com,after going through the advert , i am interested in it
and i want to rent it for the period that it is available for.I am
willing to sign a one year lease for the unit ,if it is still
available i will really appreciate it if you can forward me more
details about the unit and also let me know your final price for the
rent and deposit.,Am a family Orientated man, No Pet {s}
information,pls let me know or you can call me on my cell phone,
please dial as presented for international calls . { +44 7031914059} i
will also like to know if the unit is Furnished or Unfurnished
Unfurnished

I will appreciate a quick response to my email inquiry.

Thank you.

Prof,William Phillps
Phone:+447031914059

Thanks for your message. The informations provided on the average utilities cost is highly appreciated. I will like to know if there are good private schools close to this unit. Following the present Economic melt down, The newly introduced tax system in the England is not favourable to private practice. I have practiced medicine for 24years. I am a Surgeon and my wife is a Gynaecologist, We will be into private practice upon our arrival in Canada. We own a private clinic here in England. My representatives in Canada Mr Todd Cuvera and Mr Bryan Robert:416-837-9248 will discuss with you and effect payment and also schedule inspection date with you.

I am interested in signing a two years lease. I am thinking of buying a home after the first two years.

Please provide me with a copy of the lease agreement so that i can review them ahead of time. Please send them through email or fax. I was just thinking if 3months rent and deposit will be enough to secure this unit. Please do not hesitate to let me know if you want me to make payment for the first 12months rent. (1year)

I am presently making arrangements with a furniture dealer in Canada in view of my furniture. Beside my medical proffession i inherited a company from my parents in Isreal. Though i am based in England with my wife and daughter , I am a citizen of Isreal. Due to my tight schedule this period, I am providing you with some basic personal informations.

Full names of Occupants.

Dr. Michael David

Mrs Elizabeth David

Miss Success David

Home address in Isreal. 2,Shmaryahu Levin St., Kiryat Hayovel, Jerusalem 91090 Israel

Here is my present home in England. 334 Brixton Road, London, SW9 7AA

PERSONAL REFERENCES

Dr. Vince Anderson

Hospitals (Hospitals & Medical Establishments) based in the Bloomsbury Way area of London

Address: Bupa House, 15-19 Bloomsbury Way, London, , WC1A

drvinceanderson@hotmail.com

Dr. Owen Leonard

Chingford Health Centre

Address: 4,Larkshall Road, London, E4 6NT

drowenleonard@ymail.com

Dr. Elvis Walsh

Enfield Community Care NHS Trust

Central Clinic, District Nurses Office,

London, N9 0BU

elviswalsh38@yahoo.com

I have already informed my references of my transition to Canada. You can email my references and they will provide you with their phone numbers and let you know when to call as they are very busy persons. I hope you will not keep them on phone for a long period (Just a joke!)

To enable me secure this unit, i have instructed Mr Robert to discuss with you and overnight the rents and deposit. Please provide me with your full names and mailing address upon receipt of this mail. I will provide you with pictures of myself and my family within the week.

We shall discuss more details on phone 01-44-702-408-4602. Talk to you soon.

Sincerely,

Dr. Michael David

A 52-year-old woman from Lakewood, Colorado has been arrested for involvement in an Olympic rental scam that cost a Surrey homeowner $8,900.

Police in Lakewood, a municipality of 144,000 people near Denver, made the arrest earlier this month after learning the money was picked up at Moneygram offices at Wal-Mart stores in Denver and Lakewood.

When detectives paid Melissa Dawson a visit, they found hundreds of counterfeit cheques, fake lottery winning notifications and dozens of receipts for wire transfers.

There were three computers in her bedroom.

Dawson told the police she was doing a favour for a boyfriend, a lawyer from London England named Raymond Williams.

Investigators believe Williams is also Victor Abramovich, the man who answered an online Craiglist ad from a Surrey woman looking to make some money during the 2010 Olympics by renting out her house.

She was offering her five bedroom executive house in south Whalley.

When Abramovich responded to the ads, he claimed he was a doctor from the United Kingdom.

The homeowner was pleased to learn the doctor and his family were planning to stay beyond the Olympics.

They wanted the house for two years and were prepared to pay a year’s rent in advance, $28,800.

But when the cheque arrived, it was for $39,800.

The doctor said it was a mistake and he needed some of that money to help pay to have his furniture moved and to arrange surgery for one of his children.

The woman checked with her financial institution twice to make sure the cheque had not bounced, then she wired the money.

She sent three payments by wire totalling $8,900 before her bank withdrew the $39,800 and advised her that the cheque was a fraud.

She thought the money was going to the UK but when she learned it had actually been picked up in Colorado, she contacted police in Lakewood.

She also learned that the phone calls from the doctor were not made from England, but from Nigeria.

The Surrey woman is not the only person to lose money to the so-called doctor.

A Delta resident lost $6,000 the very same way.

Lakewood police believe that Wlliams/Abramovich has defrauded two other Canadians as well as people in Florida, Tennessee, Washington State, and Virginia.

His victims may include the 52-year-old woman from Colorado, who maintains she is in love with the con man.

Under questioning, Melissa Dawson admitted she’d never actually met her boyfriend.

She said they began communicating by e-mail when Williams contacted her to tell her she’d inherited some money.

She never saw the inheritance, but kept exchanging e-mails with Williams and eventually, she said, they fell in love.

He was able to convince her to make and mail fake lottery winning cheques and collect payments from people who thought they were simply covering administrative costs so they could collect their winnings.

Police notes of the interrogation describe emotional conversations with Dawson, who said she knew what she was doing was illegal.

But she said she was going to continue to communicate with her online boyfriend because they were engaged to be married.

She’s been charged with theft.

I will be glad if you can send me the purchase agreement documents for my review.

Waiting to hear from you.

Thanks
____________________________________________________________________
Thank you for your response and i sincerely apologise for my late response.I am offering $XXX,XXX for this property,I am buying this unit for my family, Based on our present schedule, My family will be in in Canada to live in the house as soon as we conclude this transaction.The paying of this property will not be a problem as i will be paying in full.

I have an investment in Canada and arrangement is in progress for my investment to be liquidated to enable me effect payment of this property. My representative in Canada will take care of the payment of this property upon my approval.I will send you my representative contact details in my next email to you.

Please forward me the details of your lawyer as follows

Full Names of your Lawyer

Mailing Address

Telephone numbers

Fax number

Email Address

I will require all this information be sent to me in your next mail to me so we can proceed.Following my busy schedule this period,please provide me with your phone numbers and let me know when to call you.

Please acknowledge receipt of this mail,talk with you soon.

Respectfully

Andrey Vasil

54 Hills Road Cambridge.
CB2 0QQ, London,
United Kindom.
+44-702-407-3719.
_______________________________________
Thank you very much for your mail.I want to bring to your notice that i am fine with your price. Please send me your full names and your mailing address,if you are to receive the payment.On the other hand,if its your lawyer that will receive the payment send me his/her data including his/her email address so that i can forward the informations for payment to my representative to effect and issue the payment on the information given to me by you.Below is the contact details of my representative in Canada

Name Todd Cuvera
Phone 4160379248

I will want you to send me the floor plan of this property as it will enable to place order for furnitures.I will also need you to have the purchase and sales agree sent to me for my review.

I will wait for your response as soon as possible.

Talk with you later,

Regards,

Andrey

good luck