Scam Tip Report #23154 - "Plaza Prima Setapak Condo, Jalan Genting Kelang"

Scam ReporterScam Tips Received
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-05-25 20:36:59
Rental Scam
+1 "Plaza Prima Setapak Condo, Jalan Genting Kelang" 
 Scammer
  Information		Name:
Bless Diala Baltazar		Email Address:
naturalme2u.com@gmail.com		Scam Website:
Fax:
Hi, I nearly scammed by this person.
I posted my room to rent on this website "http://www.mudah.my/"
Then I have received a message from this phone number: +27 (81) 0156145 on 21 May 2015, 8:11 PM:
"I have a keen interest to rent ur property listed on mudah web so send me more details/fotos directly to enaturalme@gmail.com Pls, I prefer email only.

In a situation without any suspicion, I directly replied her thru email. Please refer to the attached email record as below. After she replied, then make me more curious about her. So, I checked her thru Facebook and start to have suspicions on her occupation since I found that in the Facebook she is nothing to relate to her job. And, her phone number is from "Luxembourg"?! Finally, I checked her email address and found that it is a scam! She is a SCAMMER!

Detail from the passport she attached to me.
Type: P
Country code: PHL
Passport no: EC3459425
Surname: BALTAZAR
Given names: BLESS
Middle name: DIALA
Date of birth: 17 Apr 77
Nationality: FILIPINO
Sex: F
Place of birth: SAN JUAN MM
Date of issue: 16 Feb 15
Valid until: 15 Feb 20
Issuing authority: DFA NCR NORTHEAST
Follow Ups/Extra Information. Most recent is listed first.
Received the following sms responding to me ad on Gumtree to rent out my room.
" I have keen interest to rent your property listed on gumtree web so send me more details and photo directly to (enaturalme@gmail.com) Best Regards, Bless"
It looked very suspicious as I already have whole bunch of detailed photos posted on Gumtree. My wife and I decided to ignore her inquiry as it looked very strange. Two days later, which is now, I decided to goggle her email address and found whole bunch of scam reports related to the same email address with the exact same SMS text messages that she/he had send to other people. From what I have read so far, this is a she who is from Philippines..... Just want to warn people to watch out for scammers... Be vigilant! Good luck!

Scam Email
enaturalme@gmail.com Phone number showing only: Bless
 Anonymous   () Added the following extra information on :2015-08-01 08:32:03
 Scammer
  Information		Name:
Bless		Email Address:
enaturalme@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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