[INFORMER]

I DONT KNOW IF I SHOULD BOTHER GIVING YOU MY RESPONCE, I THINK THIS ONES GETTING THE MESSAGE, LOL, WELL, LET SEE HOW LONG IT CAN BE KEPT UP...?

THE FOLLOW UPS.

"""""""""""""""""""""
""
RE: ................ATTENTION....................
From: Dr.Fedric Cole (doctor_fedric@yahoo.com)
Sent:30 June 2008 13:03:56


Hi,
All you need to do is to locate the nearest money gram or western union outlet and make the payment in your care not mine by sender name:your friend name while the receivers name:your name after viewing if you like my flat both me and you will go to the nearest money gram or western union outlet to retrieve back the money and you will pay me in cash and also note that the transfer charges inc cure will be refundable back to you immediately you arrive to my flat.if you are still interested let me know.
REGARDS
DR FEDRIC COLE

------------------------------------------------------------

RE: ................ATTENTION....................
From: Dr.Fedric Cole (doctor_fedric@yahoo.com)
Sent:30 June 2008 14:40:22


Hi,
Since you have money gram over there you can as well locate the nearest western union out shop and make the transfer cause very much busy tomorrow as well cause I will be busy too in my hospital cause there are many patient i will need to attend make the transfer on western union transfer there was so call candidate which also did the same thing so let me know if you are still interested in the flat or not add me on your MSN on doctor_fedric@hotmail.com so we can discuss better.let me know if you are going to make the transfer or not if you are still interested so i can instruct my lawyer not to attend to anybody again.
REARDS

---------------------------------------------

GET BACK TO ME WITH THE TRANSFER RECEIPT
From: Dr.Fedric Cole (doctor_fedric@yahoo.com)
Sent:01 July 2008 12:33:31


Hello

I want you to know that am not asking you to send the money to me and in my name i just want to confirm if the money is with you and i can arrange to reserve you my flat with my lawyer cause there is many issue like this that i have pass through like this and i dont want the situation that my lawyer will report me to the landlord association,cause they have notify us in the meeting of the landlord association that will should not give out our bank details to any tenant to send money to so to make the lawyer confirm that you are the tenant of my flat now is that i forward him the western union details or money gram detials so that both me and you with my lawyer,so to make things easier for both of us that is why you will need to make the transfer pls let me know asap if you are still interested in the flat or not,even my lawyer himself have is own candidate that is interested in the place but i only instructed him not to attend to anybody cause i will be living here in the next 1:30min.so kindly get back to me with the western union or money gram details cause it was needed today cause my lawyer candidation is waiting to hear from me.

Hope to hear from you soon.

Thanks.

Dr.Fedric Cole."""""""""""""

"""""""""""""

[Sanne]

Just keep him going for a while.

They never give up if they think they have a victim.

Any luck with HSBC?

[INFORMER]

HEY SANNE. THEY SEEM TO BUSY TO ANSWER THE PHONE

[INFORMER]

GET BACK TO ME WITH THE TRANSFER RECEIPT
From: Dr.Fedric Cole (doctor_fedric@yahoo.com)
Sent:01 July 2008 14:30:20



Hello,
Thanks for your mail,I will be giving you the last oppotunity to proof your self to me by making the transfer on money gram or western union outlet did you want to implicate me in the landlord association and my lawyer pls if you know you are no more interested just tell me I will never beg anybody to rent my flat am only considering because of your interest in the flat but is like you sound like a time waister,there is no were in the world were there is no money gram or western union even if you don't mind i can forward you my tenant own that just did the same thing,i can only give you my lawyer number.....This my 07035904610 so you can call my lawyer for folder information and make sure you send me the scaning receipt for the western union or money gram now.


Hope to hear from you soonest.

Best Regards.


Dr.Fedric Cole.

[INFORMER]

LOL,. THIS IS FUN
WHAT LAWYER? I KNOW IM CRAP AT SPELLING, BUT SURELY THIS GUY, CLAIMING TO BE A DOCTOR CAN SPELL RIGHT?

OBVIOUSLY NOT. THE GRAMMER IS REALLY BAD, AND THE STRUCTURE IS LAUGHABLE, I MEAN WOULD YOU WANT TO BE SEEN BY SUCH AN ILLITERATE DOCTOR? LOL.

HE CLLAIMS NOT TO BE BEGGING, BUT WHAT DO YOU CALL SOMEONE WHO CONSTANTLY INDIRECTLY BEGS? DOCTOR BEGGER. SERIOUSLY, WHICH DOCTOR WOULD STOOP THAT LOW?

I COULD SAY ALOT OF THING, BUT ILL HOLD MY TONGUE.

BUT NOW WE HAVE A NUMBER, LETS SEE WHAT ELSE IS ON THE AGENDA...

[INFORMER]

0800 88 11 55 - HSBC CUSTOMER RELATIONS.

THE LADY THAT ANSWERED THE PHONE SAID THAT SHE CANT SEE WHAT THE BANK (HSBC) CAN DO, BUT WHEN I TRIED TO HOLD THIS STATEMENT AGAINST HER AND SAID "IS THAT WHAT YOU ARE IMPLYING, HSBC WON'T DO ANYTHING ABOUT IT, IS THAT WHAT YOU ARE SAYING" IN RELATION TO MY CONCERNS...

SHE THEN RETRACTED HER COMMENT AND SAID, "NO, IM NOT TALKING ON BEHALF OF THE HSBC, YOU'LL HAVE TO RING THE BANK NUMBER (STATE ABOVE)".

LONG STORY CUT SHORT, BASICALLY THE IMPRESSION I GOT IS THAT THE AN ACCOUNT HOLDER CAN DO ANYTHING THAT THEY WANT WITH THE ACCOUNT, IT IS NOT THE RESPONSIBILITY OF HSBC, "CUSTOERS/ACCOUNT HOLDER", CAN SPEND, "USE", "PURCHASE" "OR DEAL IN ANY WAY THEY LIKE, BUT THIS HAS NOTHING TO DO WITH HSBC". BASICALLY THEY DONT CARE, BECAUSE THEY STILL GET THEIR TARGETS HIT, IE OPENED ACCOUNT AND OTHER PEOPLES MONEY GOING THROUGH.

AND HERE WE ARE ALL THINKING THAT WE LIVE IN THE BEST LEGAL COUNTRY IN THE WORLD. DONT GET ME STARTED ON POLITICS, BUT YOU ONLY HAVE TO LOOK AT THE LATEST OF MONEY LAUNDERING, STOCK MARKET, BANKS, MORTGAGES, THE LIST IS ENDLESS. NO WONDER THIS COUNTRIES GOING DOWN IN A SPIRAL.

AS THEY SAY "MONEY TALKS, BULLSHIT WALKS"""
WE ARE JUST IN A "RAT RACE", WHICH WE COMPLY WITH, YET THERE IS NO ONE THAT QUESTIONS IT, THUS WE REMAIN IN THIS BULLSHIT. FORGET DEMONCRACY; WHAT IS THAT?.

I KNOW NOT TO GO TO HSBC FOR A MORTGAGE, OR BANKING FOR THAT MATTER.

[INFORMER]

I HAVE RUNG HSBC, THE "CUSTOER SOLUTIONS" DEPARTMENT (ABOVE NUMBER) AND THE NICE LADY ON THE OTHER END HAS TAKEN THE FORUM ADDRESS DOWN, AND I HAVE BEEN TOLD THAT SHE WILL PASS IT ON TO THE RELEVENT PERSON, BUT I CANT SEE HSBC DOING ANYTHING ABOUT IT, AFTER ALL, THEY HAVE SO MUCH PAPER WORK TO DEAL WITH AND I WAS TOLD "I CANT TELL YOU WHEN THIS WILL BE DEALT WITH, OR GIVE YOU AN APPROXIMATE TIME". ITS SO INTERESTING TO KNOW HOW EAGER THEY ARE, ISNT IT... HMMM.

AFTER ALL, ITS ONLY FIGURES, THE PUBLICS OPINION DOESNT REALLY COUNT, DOES IT, WE JUST ADD THE FUNDS WHILST THE PLAY THEIR MONOPOLY; WE'RE JUST PART OF THE GAME.

ANYWAY, IF WE ARE LUCKY, WE MAY GET A RESPONCE ON THE FORUM. BUT DONT HOLD YOUR BREATHS.

[tui1987]

[INFORMER]

THE DOC(WANABE) HAS EMAILED ME THE FOLLOWING, HERE COMES ANOTHER ACCOUNT DETAIL. ITS JUST SICK, I THOUGHT HE WAS GOING TO GIVE UP, BUT OBVIOUSLY HES NOT REALISED YET, EITHER THAT, OR HE THINKS IM REALLY STUPID. APPARENTLY HES GOING TO GIVE ME HIS LAWYERS ACCOUNT DETAILS, BUT AS WE ARE ALL AWARE, HIS PERSISTNCE IS GETTING THE BETTER OF HIM. WE MIGHT NOW FIND OUT THIS GITS REAL IDENTITY.

LETS KEEP UP THIS WHOLE THING AND EXPOSE THE EVIL GANG THAT LIKE TO CON PEOPLE OUT OF MONEY. I CAN JUST SEE IT NOW. IF I WAS TO MEET HIM, HE'D PROBABLY ATTACK ME; WHICH IS OBVIOUS. I CAN SENSE HIS FRUSTRATION, AND EAGERNESS TO GET ME IN POSITION.

THE POLICE ARE RUBBISH, A WASTE OF TAX PAYERS MONEY, WE LIVE IN A A SYSTEM THAT REFUSES TO COOPERATE WITH PUBLIC DISTRESS, CONCERNS AND ONLY REALLY DEAL WITH THINGS THAT ARE STUPID, LIKE PEOPLE WHO ARE DRUNK, BUT NOT NECESSAILY ORDERLY. THEN WE HAVE POLICE, STOPPING PEOPLE THAT HAVE LICENSES, AND ARE NOT DRUNK, STOPPING PEOPLE FOR WEARING HUNDS, SOME OF WHICH HAVE COME DIRECTLY OUT OF A GYM. NOT ME, I DONT WEAR HUDDIES, BUT THIS IS ALL HYPO THINKING. YOU CAN GUESS THE REST.

ANYWAY, BEFORE I DIGRESS ANY FURTHER, HERES THE OTHER TWO EMAILS, WITHIN THE HOUR OF CONTACT. IM EXPECTING ANOTHER FROM HIS INTERNET BOOTH VERY SOON. MY BLOOD BOILS TO SEE SUCH DISCRAISEFUL PEOPLE GET AWAY WITH GREED AND CAUSING OTHERS ANGUISH, THERE SHOULD BE A LAW WITH ACTION, BUT I DOUBT WE'LL EVER SEE THAT. AFTER ALL, ITS NOT IN THE PAPERS YET, WHICH IT SHOULD BE, AFTER ALL, WE WANT TO BE INFORMED, DON'T WE?


2.________________________________
RE: GET BACK TO ME NOW
From: Dr.Fedric Cole (doctor_fedric@yahoo.com)
Sent:01 July 2008 18:51:18

Hello,
Thanks for your quick response,yea I spoken to my lawyer concerning your Issue that you will be paying 1500GBP to bank account but our discusion is that the money will be paying to my lawyer account and there is know any problem about that so let me know if you are okay with that so I can forward you the details of the bank account so you can easily make the payment Immediately.
DR FEDRIC COLE



1.
***************RECEIPT IS NEEDED TODAY********
From: Dr.Fedric Cole (doctor_fedric@yahoo.com)
Sent:01 July 2008 17:16:28


Hello

why do you want to be disturbing me on this matter,i have told you i dont want to collect any body money untill i see you as a person,i dont want to put my self in any problem again cuase there is mnay situation like this that i have going through and i have been worned that i should not do it again or collect someone money to my account,let me explain to you very well.i just want you send the money in your name and the sender's in your name and receiever's in your name,sender's address is your address and reciver's address is london so that we just proof to me and my lawyer that you are ready to get my flat,so when i see you as a person both will go to that nearest money gram or western union shop to retreive the money back and you pay me in cash,what am going to do first to let you know that am going to return the charges that western union or money gram will charge you when i see you as a person.so just send me the recipet today so that i can forward it to mylawyer that you are the person that am reserving my flat for and that will proof to my lawyer that it's for you,and i want you to send it today so that i we send it to my lawyer asap.


Hope to haer from you soonest.

Regards.


Dr.Fedric Cole.

[acantho]

The add from yet another time waster/scammer. He wants you to leave a months deposit (doesn't say so in the add) - without a receipt whilst he carries out a credit check on you, also wants a copy of your passport and other documents like payslips etc - would you seriously part with a months money on the pretext of a credit check without a receipt and no proof of where the landlord lives - stay away from this one or you could potentially lose your money and leave yourself open to identity theft.

A double room in a lovely three bedroom Flat share: Price Includes All Bills

This double room is in a three bedroom first floor flat in the East Putney within walking distance to Putney High Street and East Putney tube/main line station and just a minute away from Green Man and bus stop.

The Flat is fully furnished, and large kitchen with newly refurbish and fully equipped, nice and comfy living room with balcony, separate bathroom and WC.
This double bedroom with double bed and own small fridge in your room.

You will have to share with other two professional roommates one from South-Africa and one from Italy. They both nice guy but you may hardly see them.

Available: Now
Deposit: 2 weeks and a week payment in advance
Reference: required
Occupation: single £110 per week; couple £28 more per month.
Roy’s Mobile: 07805828807
e-mail: roythomas_n@hotmail.com

Important Note: NO AGENT

[INFORMER]

THIS IS JUST TOO EASY. I GUESS SOME PEOPLE ARE JUST TOOOOOOOO DESPERATE. IT IS ACTUALLY QUTE ENTERTAINING. I CAN GET THESE DETAILS SO EASILY, YET THE POLICE FIND IT DIFFICULT... WHAT A SURPRISE. AND HERE WE HAVE THE POLICE SAYING THAT THEIR WORK IS HARD. BULLS***


WELL, ANYWAY, AT LEAST WE NOW HAVE A NAME, OF THE DEFENDENT, AND ALSO A BANK ACCOUNT NUMBER/DETAILS:

ANYONE RECOGNISE IT? I AM POSTING THESE DETAILS AS I FEEL THAT THE PEOPLE OF GUMTREE SHOULD BE AWARE OF HOW THEY WILL BE HANDLED BY THESE CONNING PEOPLE. i AM ASSUMING THAT THESE DETAILS ARE OF A TEMP ACCOUNT, EASY TO CLOSE. SO IF YOU SEE THESE DETAILS BEWARE..... FOLLOW THE EMAIL:::

""""""""

""""MY LAWYER BANK DETAILS (SUBJECT HEADING)
From: Dr.Fedric Cole (doctor_fedric@yahoo.com)
Sent:02 July 2008 12:28:53


"""Hello

This is my lawyer bank Information,after the payment make sure you scan me the receipt for verification,

ACCOUNT NUMBER-72229768
ACCOUNT NAME:O.V DAWODU
SORT CODE:779122
IBAN-GB37LOYD77912272229768,BIC-LOYDGB21J06
ADDRESS:60 BROADWAY STRATFORD E 15 1NG
BANK NAME: LLOYDSTSB


REGARDS
DR FEDRIC COLE""""""
"""

SO, HIS NAME IS ""O.V DAWODU"" AND HERE THE BANK IS ""LLOYDS TSB""

AND WE EVEN HAVE AN ADDRESS. ILL HAVE TO CHECK WHERE THE ADDRESS IS MIND. WHAT TO DO NOW? I WONDER WHO HE HE KNOWS IN THE BANK? HMM?

[INFORMER]

NOT TO GET EXCITED, THE ADDRESS IS ACTUALLY THE BANKS ADDRESS: (http://www.lloydstsb.com/branch_locator/results.asp),

SO NO LUCK THERE OF THE OWNERS ADDRESS. WE SHOULD BE SO LUCKY.

[INFORMER]

ANOTHER UPDATE FROM THIS DUDE.


"""
******GET BACK TO ME WITH THE RECEIPT********
From: Dr.Fedric Cole (doctor_fedric@yahoo.com)
Sent:03 July 2008 09:43:01


Hello
I just want to know what is going on there?I think you said you want the payment to be made as soon as i send you my lawyer bank details,i xcan realy know what is going on please let me know asap if you still ready to make the payment or not,i have already told that there is many candidate that also interested in the flat so am waiting to hear from you soon and get back to me with the receipt of the bank payment............ok

REGARDS.
DR.FEDRIC COLE."""

I WONDER WHAT TO SAY NOW? LOL

[sabbathe]

keep an eye out for this email too!

obv scamers or spammers!

kirlinko@yahoo.co.uk

[INFORMER]

1.
""""TREAT URGENT (SUBJECT HEADING)
From: Dr.Fedric Cole (doctor_fedric@yahoo.com)
Sent:03 July 2008 13:11:57""""

"""
Hello,
Thanks for your mail,I will like to ask you some few question before we proceed.I only want to use your present location and your address to prepare your agreement form,so pls answer it and get back to me now.

Your full name and your occupation?
Are you coming to my flat with anybody?
Your present location address?
Your contact phone number?
Did you have someone in london that can stand for you as guarantor?
When did you Intend to movin In?
When did you Intend to stay in my flat?
Scan me your passport id?


Get back to me now........



Best Regard.

Dr.Fedric Cole.

_____________________________________
2ND
"""
TREAT URGENT (SUBJECT HEADING)
From: Dr.Fedric Cole (doctor_fedric@yahoo.com)
Add contact
Sent:03 July 2008 13:17:24"""""


"""""""Hello,
Thanks for your mail,I will like to ask you some few question before we proceed.I only want to use your present location and your address to prepare your agreement form,so pls answer it and get back to me now.

Your full name and your occupation? (WOULDNT HE LIKE TO KNOW!)
Are you coming to my flat with anybody? (IS SOMEONE ON HIS TOES?)
Your present location address? (SO THAT HE MAY BE ABLE TO VISIT ME IN PERSON AND DEMAND A FASTER TRANSACTION, OR EVN HARRASS ME)
Your contact phone number? (SO HE CAN CONSTANTLY RING ME, DEMANDING MONEY)
Did you have someone in london that can stand for you as guarantor? (HE'S NOW TRYING TO MAKE IT SEEM LIGITIMATE. LOL)
When did you Intend to movin In? (NEVER)
When did you Intend to stay in my flat? (ERM, LIKE HE'S EVEN GOING TO GIVE ME THE KEYS?)
Scan me your passport id? (SO THAT HE CAN MISUSE MY IDENTITY, AND MAKE MORE MONEY, OR WORSE, USE IT FOR IDENTIY FRAUD)


Get back to me now........ (KEEP STEWING)



Best Regard. (I'D NEED IT TO COMPLY WITH HIS ROTA)

Dr.Fedric Cole. (ONE OF THOSE DOCTORS THAT PAYS FOR HIS CERTIFICATE, RATHER THAN READ A BOOK TO FIX HIS GRAMMER, LETS ASK HIM TO SEND ME HIS CERTIFICATE, LOL)

HAS ANYONE NOTICED... IF HE HAD OTHERS REALLY WANTING THE FLAT, WHY WOULD HE BE PERSISTENT?

[INFORMER]

HAS ANYONE ACTUALLY PAID BY WESTERN UNION? IF THEY HAVE CAN YOU PLEASE POST THE SUBJECT OF DETAILS THAT WOULD BE ON A RECEIPT..

THE REASON I ASK IS THAT I WANT TO SEND HIM ON A VISIT, WELL A WASTED VISIT, SO IF I CAN KNOW WHAT TO TELL HIM, IE, IS THERE AN ACCOUNT NUMBER, HOW MANY LETTERS DOES THIS CONSIST OF, AND WHAT DETAILS ON ON THE RECEIPT, I CAN MAKE THE NUMBERS UP, BUT WOULD NEED TO KNOW HOWM MANY DIGITS ARE ON THERE AND USE MY FAKE NAME, AND SEND HIM ON A VISIT, IM SURE HELL ENJOY THE EXERCISE. ;P

ANY RELEVENT DETAILS THAT ONE WOULD ASK FOR, OR IS ON THE RECEIPT WILL DO, ILL MAKE THE REST UP.

IM NOT ASKING FOR A REAL RECEIPT, JUST ONE TO FOOL HIM, JUST NEED TO SUBJECT HEADINGS LOL

[INFORMER]

i HAVE RECEIEVED A PICTURE FROM THE DOCTOR, YOU WANT TO SEE IT, ITS AN OLD COPIED PICTURE OF A WHITE GUY, IN HIS EARLY 40'S, IN A BLACK AND WHITE IMAGE, LIKE THOSE THAT YOU GET IN THE EARLY 1920'S. ITS ACTUALLY HILARIOUS. iTS A SHAME THAT WE CANT ADD PICTURES ON THIS SITE, AS THIS PICTURE IS WORTH SEEING, TO ME, IT SPEAKS VOLUMES. YOU WOULD BE LAUGHING YOUR HEADS OFF. hE FOLLOWS WITH THIS EMAIL...

"""
"""MY PHOTOGRAPH I NEED YOUR DETAILS INCLUDING YOUR ADDRESS FOR THE AGREEMENT FORM""" (SUBJECT HEADING)
From: Dr.Fedric Cole (doctor_fedric@yahoo.com)

Sent:03 July 2008 16:06:34


Security scan upon download Dr.Fedric...jpg (28.2 KB)


Hello,

Am very happy to hear that from you because to make everything secure and you have to follow all the rules so that the flat can be secure for you at the moment am not with my passport Id find and attached of my picture my lawyer said he can only give you his bussiness card after your arrival to my flat and for security purpose that is only what he can provide,so you have nothing to worried about the flat is secure for you after the transfer and make sure you scan the receipt of the bank payment to me.a letter to confirm that I ask you for payment is the agreement form that is why I will need your present location address and your full name.

MY FULL NAME : DR.FEDRIC COLE
OCCUPATION : MEDICAL DOCTOR
MY HOME ADDRESS : GUILDFORD STATION BEFORE ARRIVING AT THE UNIVERSITY CAMPUS ON STAG HILL
MY PHONE NUMBER :07045796970
MY LAWYER NUMBER:07031902535 OR 07035904610

Am married with two kid and am working in my personal hosipital

So i want you to get back to me as soon as possible so that i can keep the flat for you.........

Get Back to me ASAP if you are still intrested.

Best Regard.""""


HE HASNT EVEN HAD THE DECENCY TO PUT HIS NAME ON THE BOTTOM, SHOWS HOW INSINCERE HE REALLY IS. AND PERSISTENT MAY i ADD.

HES IGNORED MY REQUEST FOR A RESIDENTIAL CONTRACT, HIS PASSPORT AND APPARENT LAWYERS BUSINESS CARD. TYPICALLY LAZY AS HE COULD HAVE GOT ONE MADE, HE REALLY IS A T**T. AND WHAT MAKES ME LAUGH THE MOST IS HE IS TELLING ME HE IS MARRIED, I HAVE MADE NO INNUENDOS, REFERENCES OF ANY SORT FOR HIM TO TELL ME THAT, WHICH IS QUITE AMUSING, RATHER, I WAS ASKING TO GET MORE INFORMATION ABOUT HIS IDENTITY, HES OBVIOUSLY VERY STUPID, AS WE CAN CLEARLY SEE.

______________________________



i HAVE ALSO HAD ANOTHER RESPONCE FROM THE TELICIA, AS I REPLIED TO HER TO SEE WHAT SHE WAS UP TO. AND HERE IT IS, THE ALLEGED IS STILL ON THE MARKET, WAHEY, AND HERE SHE WAS, STATING THAT THERE ARE LOADS OF PEOPLE INTERESTED. I FEEL FOR THOSE INNOCENT PEOPLE BEING HARD-DONE-BY, BY THESE IMBECILES

From: Telicia Carlito (carlitotalicia@yahoo.com)
Sent:03 July 2008 16:33:57


Hello,

I am very busy and you promise to pay the rent but i didn,t here from you since and i have another people intrested, and i still want to know if you are intrested go and send the rent money through western union and get back to me with the payment information so that i can schedule when and time to meet you and i can,t come to your house i will need your soonest response about the payment if you are really serious to rent my house.

Regards.
"""""""""

AND AGAIN, NO CURTESY TO ADD THEIR NAME AT THE END, TYPICAL.

[Sanne]

Have either of them given you the exact address of the flat? One guy kept asking me for Western Union, but I told him I wouldn't do anything if he didn't give me the address of the flat.

I said I was also a very busy, hard working person and it would be a waste of my time to go to a Western Union office to get a money order if I didn't like the location of the building. He kept writing back and would give me a street name "Knight Bridge" but never gave a building number. And the post code he gave did not correspond to an address on Knightsbridge. It belonged to an estate agent's office off Brompton Road.

But it kept him busy for a while and hopefully while wasting time with me he didn't scam someone else.

[INFORMER]

THIS IS THE LATEST MESSAGES FROM THE DOCTOR., WHAT I CANT UNDERSTAND IS THAT HE IS STILL WAITING FOR ME TO GO AHEAD WITH MY DETAILS. i HAVE ASKED FOR A COPY OF HIS PASSPORT, ADDRESS, QUALIFICATION CERTIFICATE, BUT TO NO AVAIL. rEASON I ASK IS THAT I WANT TO SEE HOW FAR THIS IDIOT WILL GO AND HAT DOCUMENTS HE WILL PRODUCE, THE FACT THAT HE IS FAFFING ABOUT AND GIVING ME SEVERAL EXCUSES, JUST TELLS ME HES A LITTLE BIT OF AN EXPERT AT THIS, HE BOASTS THAT HE HAS NEVER HAD ANY OF THESE PROBLEMS BEFORE, BUT WHEN YTOU WANT TO ASK FOR WESTERN UNION TRANSFERS, YOUR ASKIHNG FOR TROUBLE, AND IF YOU SAW THE PICTURE THAT HE SENT, SIMILAR TO MY hISTORY ALEVEL, OR SHOULD I SAY EVEN WHILST AT UNIVERSITY, MIRRORS THE PEOPLE I USED TO STUDY. ITS AMAZING THAT HE WOULD USE SUCH A PICTURE. AND THINK THAT I WOULD BE CONVINCED I WISH YOU COULD ADD PICTURES,. YOUD FIND IT HIGHLY AMUSING. LOL.
ANYWAY, FIND ENCLOSED THE LATEST REQUEST....


"""
""RE: TREAT URGENT
From: Dr.Fedric Cole (doctor_fedric@yahoo.com)
Sent:05 July 2008 14:59:05


Security scan upon download MY CERTIF...jpg (543.7 KB), Lawyer Bi...jpg (215.8 KB), My UK Ide...JPG (506.8 KB)


Hello

Thanks for your reply,but the agreement tenancy form have been sign and we have through with that to proof that I ask you to deposit some amount that is why the tenancy agreement form have been sign before anything and I told you am a busy type that is why I hand over everything to my lawyer and you ask for my bank account but i told you me and my lawyer have reach an agreement that is why my lawyer bank account details was sent to you last time in my previous mail,but why your own issue has to be difficult this way I never think i come accross such like this but still yet am trying to satify you as my guest




MY FULL NAME : DR.FEDRIC COLE
OCCUPATION : MEDICAL DOCTOR
MY HOME ADDRESS : GUILDFORD STATION BEFORE ARRIVING AT THE UNIVERSITY CAMPUS ON STAG HILL
MY PHONE NUMBER :07045796970



REGARDS

DR FEDRIC COLE


--------------------------------------------------------------------------------
Date: Fri, 4 Jul 2008 07:29:30 -0700
From: doctor_fedric@yahoo.com
Subject: TREAT URGENT


Hello
I think there is no problem why you've not getting back to me?please let me know what is going on asap.
REGARDS.
DR.FEDRIC COLE.
_____________

BUT NO ADDRESS GIVEN, ONE MINUTE ITS A SUIT HE IS IN, NOW ITS HALLS OF RESIDENTS. ANYONE WITH A RIGHT BRAIN WOULD KNOW THAT NO UNIVERSITY STUDENT WOULD BE ASKING FOR DEPOSIT TO PAY FOR HIS HOUSE, IF HES IN HALLS, AND IF YOU WERE RICH, OR PARENTS WERE, THEN YOUD FIND OTHER MEANS, LEGITIMATE, IF NECESSARY; HOWEVER, NOT ALL PEOPLE ARE LIKE THAT, REGARDLESS OF HOW MUCH YOU HAVE IN YOUR POCKET, I JUST KNOW THIS GUY IS DODGY.

ANYWAY, CHECK THE OTHERS ONES OUT, THESE ALSO ARE DODGY,
HOWEVER THESE ONES WANT TO ACTUALLY MEET UP, AFTER I HAVE REFUSED THE UNION THING, THEY WANT TO GET MY MONEY IN PERSON, POSSIBLY DISAPPEAR AND LEAVE WITH MY MONEY, BOTH OF THESE PEOPLE HAVE BEEN ON OTHER SITES, AS IVE BEEN RESEARCHING AROUND AND THEY ARE FAMOUS IN THE SAME SCAMMING DEALS.
------------------------

Reply back now (SUBJECT HEADING)
From: Stella G (gstella65@yahoo.com)
Sent:04 July 2008 09:22:04


Hello
Thanks for getting back to me concerning the room you want to rent from me.ok i can reserver the room for you till date of your arrival.i will like to have a contract deal with you before you .so kindly get back to me with your full name and your present address so that i can prepare you the pre-contract agreement form.and i also want to know if you are capable for the rent and deposit.
Hope to read from soon
Thanks
Stella

-----------

--------------------------------------------------------------------------------
Date: Sun, 29 Jun 2008 22:10:30 -0700
From: gstella65@yahoo.com
Subject: MY FLAT DETAILS

Hello
there is the details of my flat including the picture and the located ares
in central london so kindly get back to me if you are interested in my flat
and the location.
General information
Address: Regent part Marylebone
Neighborhood: marylebone road, post code NW1 5LS
City: LONDON
Rent:Each room cost £270 per Month(s),£80 per Week security deposit £400
Available: 5 July 2008
Minimum Stay: 3 Months

Flatmate description
Gender: Female/male Orientation: Straight
Smoker: Non Smoker Occupation: Professional
Age: 25 yrs old Pet: Yes

Preferred flatmate description
Gender: Female Orientation: Doesn't Matter
Smoker: Doesn't Matter Occupation: Doesn't Matter
Age Range: from 16 to 99 yrs. old Couple: Accepted

Room and flat description
Dwelling type: Flat Floor #:
# of bedrooms: 2 # of BR available: 2
# of bathrooms: 1 Parking: Yes
Pet: Not Disclosed Flat Sq ft.: 0 Sq. Ft.

Room amenities: Furnished, Private bath, Phone jack, Linen supplied,
Hardwood floor, TV, Air conditioning, Carpet, Closet, Cable jack, Private
entrance
Home amenities: Alarm system, Washer/Dryer, Balcony/Patio, Internet, Cable
ready, Dishwasher, Doorman, Gym, Yard, Elevator
Comments:
Household info: Non Smoker Superbly located in the heart of the interesting
and vibrant area of CENTRAL LONDON, yet with easy and convenient access
into the City Centre. is a recently developed area around large water
basins and walkways with lots of entertainment and places to eat and
drink.HOPE YOU LIKEIT AND IF YES GET BACK TO ME WITH YOUR FULL NAME AND CONTACT.COPY MY ID TO CHAR stalone90@LIVE.COM & gstella65@yahoo.com
ADDRESS TO PREPARE THE AGREEMENT FORM FOR YOU TO SIGN.
Sincerely
Stella

-----------------------------------

NO FLAT, APARTMENT OR HOUSE IS RENTING IN MARLEBORNE OR REGENT STREET FOR THE PRICE SHE IS DEMANDING.

OTHER ONE>>>

-----------------------
From: Telicia Carlito (carlitotalicia@yahoo.com)
Sent:03 July 2008 16:33:57


Hello,

I am very busy and you promise to pay the rent but i didn,t here from you since and i have another people intrested, and i still want to know if you are intrested go and send the rent money through western union and get back to me with the payment information so that i can schedule when and time to meet you and i can,t come to your house i will need your soonest response about the payment if you are really serious to rent my house.

Regards.

------------------------------
To: carlitotalicia@yahoo.com
Date: Thursday, July 3, 2008, 9:59 AM


Hi

can you meet me in the morning before i go to work so that we can continue with this payment and view of the flat?

please send me the paper work

NO SINCERELYS. LOL
--------------------------------------------------------------------------------

Date: Sun, 29 Jun 2008 08:10:34 -0700
From: carlitotalicia@yahoo.com

Hello,
I don,t accept any postal order, my mode of payment is either you send it through western union or through bank transfer, please i can,t accept ant postal order from you and beside i am still around but very busy and i wikll like you to send the payment on monday so that schedule time and date to meet so that i can hand over the keys and the document to you and i will like you to send the payment find any western union, you will surely get is everywhere in the state send to the information below.

Bank Name: HSBC bank, London.
Acount name: Mr Cassily Night
Account no: 02658615
Sort Code: 40-02-00
IBAN: GB24MIDL40020002658615
SWIFT CODE: MIDLGB2187Q.

Or through the western union information below.

Recievers name: Lorena Defrutos
Reciver address: London, England.

Please i will need your prompt response because i have some other people intrested in my house.

Regards

[INFORMER]

""""""""Sanne

Have either of them given you the exact address of the flat? One guy kept asking me for Western Union, but I told him I wouldn't do anything if he didn't give me the address of the flat. """"""""

NO SANNE, THEY NEVER GIVE YOU THE EXACT ADDRESS, IF ANYTHING THEY WILL GIVE YOU A ROAD NAME, AND ALSO IF LUCKY, YOULL GET A POSTCODE, WHICH WILL BE FOR AN ESTATE AGENT, OR OTHER, THEY ARE ALWAYS INACCURATE AND ALL WESTERN UNION ARE SCAMS. NOT ONE OF THEM ARE GENUINE, ITS NOT WORTH MEETING THEM EITHERM IF THIS IS THE FORM THAT THEY REQUEST, BECAUSE AS SOON AS YOU GIVE THEM THE MONEY, THEY WILL MAKE AN EXUSE AS IF THEY ARE ON THE PHONE AND DISAPPEAR. NEVER GIVE MONEY UNLESS YOU HAVE THE KEYS AND CONTRACT IN YOUR HAND, AND YOU HAVE BEEN INSIDE THE HOUSE, MET THE PEOPLE, AND KNOW THAT THIS PERSON IS LIGIT.

[INFORMER]

THIS WANABE DOCTOR HAS SENT ME THREE DOCUMENTS, IF YOU REMEMBER I MENTIONED THAT HE HAS SHOWED ME A PICTURE OF HIMSELF, WHICH IS A 1920'S HISTORY OLD, BLACK AND WHITE PICTURE, WELL HE HAS NOW PROVIDED AN ID CARD, WITH HIS "DR" STATUS, HOWEVER, AT THE BOTTOM OF THE CARD, WHICH IS SUPPOSED TO LOOK LIKE AN UNIVERSITY, DOCTOR CARD, HAS THIS WEBSITE ADDRESS ON THE BOTTOM OF THE CARD, WHICH IS PART OF HIS SCANNED DOCUMENT "WWW.ID-UNKNOWN.CO.UK", NOW IF YOU CHECK THE LINK, LIKE I DID, YOULL SEE THAT IS IS PROVIDED TO PEOPLE WHO ARE WNATING TO GET FAKE ID'S./ LUCKILY I HAVE BEEN TO UNIVERSITY, AND KNOW WHAT NUS CARDS LOOK LIKE. I EVEN HAVE FRIENDS THAT ARE REAL DOCTORS, AND IVE SEEN THEIR CARDS, ITS NOTHING LIKE THE ONE HE HAS SCANNED TO ME, THE ADDRESS LINK, IS ENOUGH TO TELL ANYONE, IF THEY RESEARCH, HOW FAR THESE SCAMMERS/CON ARTISTS WILL GO, TO SCAM MONEY OFF YOU.

AGAIN, I WISH THIS SITE WOULD ALLOW IMAGES, ID POST THEM.

HIS DOB ON THE CARD IS 17TH OF MAY, 1964=44YEARS OLD.
HIS ID ON THE CARD IS=UK0050167 AND HE CLAIMS TO BE A BRITISH CITIZEN. THIS CARD IS JUST A JOKE. THE CARD IS CLASSIFIED AS A UK BRITISH ID CARD, BUT WE DONT HAVE ID CARD OF THIS NATURE IN THIS COUNTRY, AND HE HAS ALSO ADDED "MEDICAL DOCTOR" IN ITALICS, THE CARD EVEN BOASTS A BARCODE, HOWEVER, AS EVERYONE IS AWARE, YOU CARD GET BARCODES WITHOUT DIGITS, THUS WE CARD TRACE THE CARD. ITS FAKE ANYWY, BUT ABOVE IS WHERE THEY GET THEM, PLEASE NOTE, I AM NOT PROMOTING THE WEBSITE, NOR AM I TRYING TO ENCOURAGE YOU, THIS IS JUST TO SHOW YOU HOW FAR THESE PEOPLE WILL GO TO SCAM YOU, AND WHAT MEANS THEY USE, SO THAT YOU ARE AWARE.

HE HAS ALSO POSTED ME HIS LAYWERS BUSINESS CARD. THE DETAILS ARE AS FOLLOWS; AGAIN NOTE, THIS IS FAKE AND ANYONE CAN GET A BUSINESS CARD FROM THOSE BUSINESS CARD BOOTHS, WHERE I THINK YOU PAY LIKE £5.00 FOR 25 CARDS OR SOMETHING AND DESIGN IT AS YOU WISH, AGAIN, FAKE DETAILS.

"""
O.V.Daudu
Attorney of Law

83 Harts Lanc,
Barking,
lg11811
London
Phone: 07035904610
ajax2k2@yahoo.com""

----------------

(THIS ABOVE, IS THE EXACT FORMAT, SPELLING, PRESENTATION OF THE ALLEGDED BUSINESS CARD; JUDGE FOR YOURSELF. I THINK HE MEANT TO WRITE "LANE", AS APPOSE TO LANC.
HAS ANYONE NOTICED THAT HE DIDNT EVEN PRESENT THE POST CODE IN THE CORRECT FORMAT?)

HE ALSO SENT ME SOMETHING ELSE, WHICH LOOKS LIKE A CERTIFICATE BUT SAYS THE FOLLOWING:


"[b]The Commonwealth of Virginia Taxpayer Protection Pledge[/b]
I, Patricia Phillips, pledge to the taxpayers of 33rd Senate District of the Commonwealth of Virginia, and all the people of this Commone wealth that I oppose amd vote against any and all efforts to increase taxes.

Signed, Dr. Fedrick Cole
Witnesses ony Blair
January 25, 2007"""

______________

DOES ANYONE KNOW THAT THIS IS ABOUT?? I DONT CARE IF HE DISAGRESS WITH PAYING TAXES, WE ALL HAVE TO, BUT THIS IS NOT A VALID MEDICAL CERTIFICATE, WHICH IS WHAT I ASKED FROM HIM., HE NOW CLAIMES TO BE AFFILIATED WITH THE ONE AND ONLY, "TONY BLAIR". LOL; I WONDER WHAT THE OLD PRIME MINISTER THINKS OF THIS. LOL., THIS JUST GETS EVEN FUNNIER.

I SWEAR THIS IS NO JOKE, ITS SERIOUS, I HAVE THE DOCUMENTS TO PROVE IT, I JUST CANT SHARE THEM WITH YOU LIKE I WISH I COULD, YOUD SEE WHAT I FIND SO FUNNY. PLEASE GUMTREE, LETS US SHOW IMAGES...?

----- THATS ALL FOR NOW FOLKS,

[Sanne]

If you want to have fun, check out http://www.419eater.com/ for more ideas. You can also post pictures of your scammer and tell your story there. Tell him you don't believe it is him in the picture, and to prove he is who he says he is, you want a picture of him holding a sign with something sily written on it, or a fish on his head or other things

[smithjchris]

Nick Stinson!!!!!

nstin122@googlemail.com

Several suspicious attempts.

[INFORMER]

THE PICTURE THAT HE SENT ORIGIANNLY, WAS A PORTRAIT OF HIM, AND THE ID CARD, HAS THE SAME PICTURE ON THE CARD, WHICH AGAIN WAS A SCAN OF THE FACE.

iLL ASK HIM TO SEND ANOTHER PICTURE, LETS SEND HIM ON A RESEARCH PLAN, I JUST WISH I COULD TRACE WHO THE PICTURE WAS OF, THEN ID SEND THE NAME BACK TO HIM, AT SOME POINT, NOT YET THOUGH, AS ITS JUSTING ROLLING, AND IM GIGGLING WITH LAUGHTER,

IL TRY THE PICTURE WITH A POST THING, SEE WHAT HE SAYS., UT THEN THAT MIGHT RING ALARM BELLS IN HIS HEAD, ILL TRY THAT AT SOME POINT.

[smithjchris]

Dude turn the caps off - I can't read it.