Tuesday, July 14, 2009

If it seems too good to be true...

The internet has been down at work over the last few weeks, so I've been going to the cyber a lot with Bernadette and Mathieu. Not much time to blog with Mathieu sitting beside me, telling me what websites to check and asking me if I'm done writing my friends. I can't wait to be home with an internet connection!!

Being at the cyber is always interesting. How do I adequately explain what the guys *do* at the cyber here? No, they don't surf for porn or anything like that. They basically swindle people out of their money. They all do it, and they do it all day. It's their job. Dupe one person and you're in it for hundreds of Euros, thousands if you do your job really well.

They scour the internet for email addresses, using businesses, mailing lists, etc. looking for people to send mass emails to. A little bit more sophisticated than, "I live in Africa and need someone to cash my dead rich uncle's cheque."

They "fake sell" everything from dogs, cars, apartments, property, you name it. You hear them on the phone with people, calling them to say that they've received their order, and it'll be in the mail just as soon as they receive their money transfer. Did they need the transfer information again? Or that construction has begun, did they receive the pictures they sent? It's going very well.

The men on the phone are very literate, very convincing. "Des escrocs, des arnaqueurs," says Mathieu. "Ils font du n'importe quoi. Les Français se laissent faire parce qu'ils vivent chacun dans leur petit monde et personne ne demande des conseils à ses voisins."

He says that we're able to be dupped because we don't know a deal that's too ridiculously good to be true. That, and we don't bother to ask a friend or neighbour, "Is this the best way to go about buying something from overseas?"

I loathe these men. But I'm not really allowed to. When your country educates you but can't give you work to do... one does what one can to afford to live.

What really bugs me is the dishonesty of it. The dishonesty and the resourcefulness that could be used for good, not evil.

And the fact that you'll see children in cybers doing the same thing. It becomes a family business passed on from older brothers to their younger siblings. I sat beside an 8 year old boy in a cyber, who was chatting with far away men pretending to be some young woman... "xoxo hearts and kisses" "when can we meet? do you miss me?" I wonder how long it takes for them to ask, "send me money for my plane ticket to visit you."

Buyer beware.

The best! I was apartment hunting and saw an ad in Now Magazine. Beautiful apartment on Bay Street near Dundas. Huge! $700 a month, included a bunch of stuff. The picture was too beautiful to be an apartment on Bay Street, but I decided to email the person and see what the deal was.

Thanks for your email response. The Apartment is still available for rent on 761 Bay Street, Toronto, Ontario M5G2R2, ready for move in at $700monthly. ready for move in. I inherited the Apartment from my late father. (Awwwww...) I lived in the Apartment with my younger sistser, i but presently now i am in West Africa and i will reside here for some time due to my current assignment. I just need someone with an open heart, love and clean to occupy the Apartment and put all my worries off concerning the maintenance of the Apartment for, since i am not residing there for now. I left behind some Facilities and electonics like satellite TV which you have to pay for the subcription, and a sony DVD player, air conditioning, alarm system..

The kitchen is fully equipped with all necessary cooking utensils, a refrigerator-freezer, four-hob and oven, microwave, dishwas her and washing machine. Also the keys to the Apartment are right here with me, and the lease document.......... Which i can send to you after all necessary agreement has be accepted.. Also i will like you to know that the rent charges is not really the issue , but your absolute maintenance of my Apartment, because that is the only valuable property my late father left behind, and it also took him so much time and money to put all those facilities in place..

Bedrooms: 1
Bathrooms: 1
Beautiful open floor plan
Plenty of storage space
Bedroom has walk-in closet
In-suite laundry
Outdoor Balcony, North West facing
Parking for one vehicle
Bike storage

Amenities include:
Gym, weight room & cardio
Billiards room
Meeting room
Pets are allowed
smoking allowed

Terms: Lease Terms:1,2,3,4,5 6 to 12 months and 12 to 4years leases and more available Please, call me as soon as possible if you are really interested in having my Apartment

Regard

Benson adams

mobile .........011-2347081917857


ha!

18 comments:

vi-un said...

Omg, I just got the same e-mail. I knew it was a scam, but I had to make sure! Good job, and thank you for posting this...but I wasted freaking 10mins long d talking to this guy=( boo...other people looking at this beware of this west aftrican guy!

Dread Pirate Jessica said...

It's not just the French, a Yankee friend of mine needed some strong persuading to see she was in the process of getting ripped on a too-good-to-be true flat and the Western Union deposits on it in the Marais . . .

The funny thing about it was that she felt like she was really getting a steal, taking advantage of a really soft, naive person, because they pretended to be born-again Christians in their email correspondence.

I think a lot of scammers take it as an excuse - and it's not untrue, though it doesn't make them any morally righter - that it's really hard to rip off someone who isn't looking to rip someone off themselves.

Anonymous said...

BEWARE OF "BENSON ADAMS"
761 BAY ST. UNIT 1410
TOTAL SCAM

Thank you Thank you Thank you

I came across the same ad and contacted him. "Benson Adams" was very pushy to get me to send him the money order as soon as possible via Western Union!

This was far too good to be true!!
761 Bay Street? $700? Come on now!
Anyhow, I thought I would test him to see if he'll send a Lease. He went as far to email me a lease document listing everything!!

I contacted the real-estate broker that sold this property initially. The gentleman who bought this unit is someone else! And this was only 1.5 to 2 years ago!

Anonymous said...

i saw the same ad on Craig's list for 500!

Also, he's changed his name to "Tracy" and his/her sister is now deaf.


......

Unknown said...

I also get the same email and the guy try to convince me to pay him and deposit last month to his address. ..... what a joke?????

He doesn't has anything to do....to feed his self..... it a shame.....and wast my whole day....

woonnie said...

My boyfriend and I were skeptical about this amazing deal too...

The guy's name is now

Traccy floria
4 Bittacy Hill, London,
NW7 1LB.U.K

He was asking for $1000 deposit and then mailing us the keys....lol

He is still using the same mobile number, that's how we found this page. Thank you for posting this!

K.S said...

I am just in the middle of replying to "Traccys" latest email telling him what a terrible human being he is.
Thank you for posting this you saved a lot of people loosing a lot of money.

Jess said...

I applied to that apt. too but got a different name, address and story - Benjamin Liza and it was some story about working in Nigeria...as soon as I read Nigeria I was like give me a break lol!

Anonymous said...

He is now:
Mike Robinson

4 Bittacy Hill, London,
NW7 1LB.U.K

Mobile-011-2347081917857

Unknown said...

he now had a younger brother he lived there with. Just finished doing a look-up on the gentleman and lo and behold, only scam awareness sites came up.

Now he knows my name! And that I am a civil servant! And I have a beautiful kitty! Am I in danger?

Unknown said...

also, rent is down to a CRAZY $500.

Anonymous said...

He is now offering a condo on 1111 Brickell bay drive in Miami FL 33131. BEWARE.

Kate said...

He is now Joseph William
Thanks for your email response. The Apartment
is still available for rent on 761 bay $600monthly
everthing icluded . fully furnished and ready for move in. I
inherited the Apartment from my late father... I lived in the Apartment
with my younger brother, i but presently now i am in U.k, london and i
will reside here for some time due to my current assignment I just need
someone with an open heart, love and clean to occupy the Apartment and
put all my worries off concerning the maintenance of the Apartment
for,
since i am not residing there for now. I left behind some Facilities
and electonics like satellite TV which you have to pay for the
subcription, and a sony DVD player, air conditioning, alarm system..
The kitchen is fully equipped with all necessary cooking utensils,
a refrigerator-freezer, four-hob and oven, microwave, dishwas her and
washing machine... Also the keys to the Apartment are right here with
me, and the lease document.......... Which i can send to you after all
necessary agreement has be accepted.. Also i will like you to know that
the rent charges
is not really the
issue , but your absolute maintenance of my
Apartment, because that is the only valuable property my late father
left behind, and it also took him so much time and money to put all
those facilities in place..
Bedrooms: 1
Bathrooms: 1
Beautiful open floor plan
Plenty of storage space
Bedroom has walk-in closet
In-suite laundry
Outdoor Balcony, North
West facing
Parking for one vehicle
Bike storage
Amenities include:
Gym, weight room & cardio
Billiards room
Meeting room
Pets are allowed
smoking
allowed
Terms:
Lease Terms:1,2,3,4,5 6 to 12 months and 12 to 4years leases and more
available Please, call me as soon as possible if you are really
interested in having my Apartment\

Regard

Joseph William

25 Vincent Square ,
London , England ,
SW1P2PA

mobile 011-2347093866842

Amelia said...

Thank you SO much for this. I almost fell for it. He is still Joseph Williams.

Unknown said...

Thanks God. I checked this even before contacting this person.

Initially I wrote the email at newworldghn02@yahoo.com to get more info of the flat after seeing adv. at http://toronto.nowtoronto.com/

Almost I got the same below mentioned replied:

Thanks for your email response. The Apartment
is still available for rent on 761 Bay street $650monthly
everthing icluded . fully furnished and ready for move in. I
inherited the Apartment from my late father... I lived in the Apartment
with my younger brother, i but presently now i am in U.k, london and i
will reside here for some time due to my current assignment I just need
someone with an open heart, love and clean to occupy the Apartment and
put all my worries off concerning the maintenance of the Apartment
for,
since i am not residing there for now. I left behind some Facilities
and electonics like satellite TV which you have to pay for the
subcription, and a sony DVD player, air conditioning, alarm system..
The kitchen is fully equipped with all necessary cooking utensils,
a refrigerator-freezer, four-hob and oven, microwave, dishwas her and
washing machine... Also the keys to the Apartment are right here with
me, and the lease document.......... Which i can send to you after all
necessary agreement has be accepted.. Also i will like you to know that
the rent charges
is not really the
issue , but your absolute maintenance of my
Apartment, because that is the only valuable property my late father
left behind, and it also took him so much time and money to put all
those facilities in place..
Bedrooms: 1
Bathrooms: 1
Beautiful open floor plan
Plenty of storage space
Bedroom has walk-in closet
In-suite laundry
Outdoor Balcony, North
West facing
Parking for one vehicle
Bike storage
Amenities include:
Gym, weight room & cardio
Billiards room
Meeting room
Pets are allowed
smoking
allowed
Terms:
Lease Terms:1,2,3,4,5 6 to 12 months and 12 to 4years leases and more
available Please, call me as soon as possible if you are really
interested in having my Apartment.

Regard


Joseph William

25 Vincent Square ,
London , England ,
SW1P2PA



Mobile- 009 2347081917857

Laura said...

He is still going under Joseph William. I checked this after emailing the guy an address to send me the lease document.
I should have seen this earlier!
Thank you everyone.

L

Unknown said...
This comment has been removed by the author.
Unknown said...

He is now posing as Creft Sewlyn, with the exact same email except that he was in "London due to an assignment", which is funny considering he put a Nigerian number, and that his "office address" is actually a townhouse in London (courtesy of google maps). If you google his email address you will see many apartment listings in other states and cities, with the exact same pictures! Also the too good to be true offers are a dead giveaway: $800 for a fully furnished apartment, in a top of the line full amenities condo in Brickell, Miami? Hate to say it but it doesn't exist. Oh and when I asked to view the apartment in my initial inquiry, he said the keys are with him....ummm okay?? Be careful everyone!