Who called from 2025400793

-------- Original Message --------
Subject: Re: would like to rent your home please
From: James L Payne <[email protected]>
Date: Thu, August 30, 2012 1:26 am
To:  SCAM SCAM SCAM IN GARDEN GROVE CALIFORNIA

Thanks,My name is James L Payne, I own the home you are interested in. The home is still available for rent, but I will only Tbe interested in renting it out to a very responsible being.presently live & work in sallisaw  oklahoma.You can go ahead and view the surrounding of the house and neighborhood area at your own convenient time,If interested after the walk through,get back with the requested info below  & see below for more details about the home.

Address: 12751 Annette Circle,
City: Garden Grove
State: CA
Zip Code: 92840
County: USA

Type Single Family Home
Bedrooms  3 Bathrooms 2
Pets Allowed:  Cats, Small Dogs, Large Dogs
Deposit: one months rent $1,100 plus security deposit of $800
Features:  Den/Office, Dishwasher, water,Garage, Newer Property, Garbage pickup, Scenic View,
Yard, Washer and  dryer.

Requested information for proper record and documentation such  as :


First Name :
Last Name:
Spouse Full Names:
Kids Full Names:
Relatives or Friends Full Name:
Mobile/Cell Number:
Telephone Number:
Present House Address:
Present Work place name and Address:
Present work Tel. Number:
Numbers of Cars:
Pet type:
proposed date of Move in:
months budget to deposit before move in:
==============================
Rental/Lease comment:
==============================
Looking forward to hear from you so we can proceed on the documentation and shipment of the keys to you.


Subject: Am waiting to read from youRE: Am waiting to read from you (.com) 09/02/2012 9:34 pmRe: Am waiting to read from you ([email protected]) 09/03/2012 5:18 am  Re: Am waiting to read from you ([email protected]) 09/03/2012 10:26 am  Re: Am waiting to read from you ([email protected]) 09/03/2012 10:27 am  Re: Am waiting to read from you ([email protected]) 09/03/2012 10:39 amRe: Am waiting to read from you ([email protected]) 09/03/2012 11:42 am  Am waiting to read from you    

[email protected]@[email protected]@[email protected]@yahoo.com

From: James L Payne <[email protected]> (Add as Preferred Sender)  

Date: Sun, Sep 02, 2012 8:26 am
To:  

From   To  Subject (Thread Messages)  Date  Size  
Hello  James ,



My family and I have gone through your application form that you filled and everything is okay  also I want to tell you that i can keep the home for you But you have to pay down the security deposit which is $800 so that the home can be secure under your name, then you can pay other rents any time you want to move in, then i will send you the documentation to take over my our home! Also i want you to know that the security deposit is refundable, Also i will be sending the package to you through   FedEx Home Delivery   and the package containing the keys only will be delivered to you within 24 hours through   FedEx Home Delivery  to the address that you have provided when filling the lease application (  Garden Grove Ca 92842 ) Or where do you want the package to be deliver to? as soon as the deposit is made you can view the inside..Well get back to me asap so that i can give you my information you will need to pay the security deposit. Security deposit is refundable. Here is my cell number(202) 540-0793      

Am waiting to read from you.

Best Wishes And God Bless Your Family





--------------------------------------------------------------------------------
From: SCAM SCAM SCAM
To: James L Payne <[email protected]>
Sent: Sunday, September 2, 2012 1:24 PM
Subject: RE: would like to rent your home please





==============================
Rental/Lease comment:
==============================
Looking forward to hear from you so we can proceed on the do
Thanks,My name is James L Payne, I own the home you are interested in. The home is still available for rent, but I will only Tbe interested in renting it out to a very responsible being.presently live & work in sallisaw oklahoma.You can go ahead and view the surrounding of the house and neighborhood area at your own convenient time,If interested after the walk through,get back with the requested info below & see below for more details about the home.
Address: 12751 Annette Circle,
City: Garden Grove
State: CA
Zip Code: 92840
County: USA
Type Single Family Home
Bedrooms 3 Bathrooms 2
Pets Allowed: Cats, Small Dogs, Large Dogs
Deposit: one months rent $1,100 plus security deposit of $800
Features: Den/Office, Dishwasher, water,Garage, Newer Property, Garbage pickup, Scenic View,
Yard, Washer and dryer.
Requested information for proper record and documentation such as :
First Name :  James
Last Name:
Spouse Full Names:
(Kids Full Names: 2 and there all older, live out of state
Relatives or Friends Full Name:
Mobile/Cell Number:  
Telephone Number:  
Present House Address:  Garden Grove Ca 92842
Present Work place name and Address:  
Corp.  Owner of union  Construction Company
PO Box  Garden Grove Ca 92842                                                            
Present work Tel. Number: Numbers of Cars:2
Pet type:none
proposed date of Move in: 30- 60 days
months budget to deposit before move in: between 3- 8 thousand
cumentation and shipment of the keys to you.
Looking foreward in hearing from you   Thank you

If it is the same guy, which it seems to be due to the same wording, his real name is Fernando Hernandez and he resides in Temecula, Ca. We found his home and had a face to face talk with his wife.

Where does this guy live? Do you have an address? my father is a police officer and he almost scammed us.

Received two phone calls from this individual on 9/9/2012 stating that he was a diplomat in Washington and that I had won 2nd prize in a national credit card competition.  The first call was blocked and when I challenged him about the "private blocked number" he called back with the unlocked number of 202-540-0793.  The gentleman, if that is what I should call him, stated I had been awarded 2.6 million dollars and a Mercedes, all this after taxes from the IRS and Customs of course.  All I had to do is go down to the local "WalMart" and get a $250 voucher of some type... at this point I began to laugh uncontrollably at this idiot...  WalMart... Really!?  Anyway, this gentleman got extremely angry at me for I guess waisting his time and closed the conversation with "I guess you don't want your money"... I returned his comment by stating .. "I do want my money, that is why I am not going to go to WalMart to give you anything"; and hung up.

Well he is at it in Danville, CA. Calls himself Melvin Du, Email of [email protected]. Got the same identical letter as James Payne (above.) Guess he thinks we are dumb! What a [***]! Funny thing is the house is for rent and the tenant was asian and moving in 2 weeks.