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aliases: Abraham Peter, Larry Hammons, Dr Abraham & Sarah Peter, Abraham and wife Winifred E, A (apartment / townhouse for rent)

Report# A3538

Reported on: Friday, 11 October, 2013  10:50
Updated On: Friday, 11 October, 2013  10:52
Reply to: (Not Shown)
aliases: Abraham Peter, Larry Hammons, Dr Abraham & Sarah Peter, Abraham and wife Winifred E, Abraham & Winifred Peter,


fake email addresses:
iamgrateful13@yahoo.com
abrahpeteee@yahoo.com

fake phone numbers:
(949)734-1780
+44 7031934055

fake street address:
Larry Hammons
7620 North El Dorado,
Stockton California 95207

IPaddress in emails received from this criminal: 98.139.213.141

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related scam reports on this cyber criminal

http://reportcraigslistscams.com/xzclf/1/posts/1_Reported_Craigslist_Scams/1__/2551__700_00_a_month_3_bedroom_townhouse_in_Albuquerque_NE_Heights_Eisenhower_.html

http://antifraudintl.org/showthread.php?36125-Rev-Abraham-Peter

http://chicaneryconsscams.blogspot.c...an-sahara.html


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Craigslist 10 October 2013: http://washingtondc.craigslist.org/mld/apa/4107730887.html
$750 / 2br - 19210 Misty Meadow Ter, Germantown, MD 20874 (Germantown)
2BR apartment
This is a bright and spacious townhouse, which includes new
hardwood/laminate floors throughout, tiled kitchen/baths, recessed lighting,
and large private fenced backyard with deck and shed. Walking distance to
shopping centers, schools, parks, and public transportation. It is 1 mile to
I-270, 1 mile to MARC. 10 minute drive to Gaithersburg, Kentland, RIO, and
Shady Grove Metro Station.


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E-mails from this scumbag scammer Abraham Peter / Larry Hammons (fake names):
EMAIL HEADER INFO:
Return-Path: <iamgrateful13@yahoo.com>
Received: from nm23-vm1.bullet.mail.bf1.yahoo.com (nm23-vm1.bullet.mail.bf1.yahoo.com. [98.139.213.141])

Received-SPF: iamgrateful13@yahoo.com designates 98.139.213.141 as permitted sender) client-ip=98.139.213.141;

Authentication-Results: domain of iamgrateful13@yahoo.com designates 98.139.213.141 as permitted sender

IP address 98.139.213.141 is located in Sunnyvale, California, assigned to "Yahoo!"
IP hostname is nm23-vm1.bullet.mail.bf1.yahoo.com.


Date: Friday, October 11, 2013 10:02 AM
From: Abraham Peter <iamgrateful13@yahoo.com>
Subject: Re: - $750 / 2br - 19210 Misty Meadow Ter, Germantown, MD 20874 (Germantown)


Thanks for your swift response regarding my property, the home is currently vacant and it is available for move in. I am Abraham Peter the owner of the property, my wife & I got transfer too Stockton,California few weeks ago and we are looking to rent our home ASAP.

The rent includes all utilities like washer, dryer, gas, electricity, Dishwasher,water, Electric Stove, Fridge are included in the rental fee. We would be staying here in California for a long time and this is why we are actually renting our Home. I am not after the money for the rent but looking for a trustworthy/responsible person too occupy our home. The keys/documents are right here with us but feel free to go view the exterior and once accepted as our new tenant the keys would be sent to you via FEDEX courier service.

If you interested in moving in immediately or ASAP kindly fill out the application below and also feel free to reach us on (949)-734-1780 serious rental only.

FIRST MONTH RENT
PLUS DEPOSIT OF $700 NEEDED FOR MOVING IN.
PETS OK

RENTAL APPLICATION FORM
Full Name:
Desire date of Occupancy:
Desire Length of Occupancy:
Occupation:
Cell Phone ( )
Home Phone ( )
Current Address:
Apt#:
City:
State:
Zip:
Reasons for Leaving:
Current Rent Payment:
Are you married:
How many people will be living in the house:
Do you have a pet:
Do you have a car:
Current Employer:
If a student:
Name of School:

Once I have all this information I will let you know what the next step to take toward renting our home. Looking forward to hear from you ASAP so I can have the required details in my file In case of issuing receipts and contacting you.


I look forward to hearing from you.
Abraham Peter.
CELL#(949)-734-1780.

------------------------------------------------------------------------------
From: Abraham Peter [mailto:iamgrateful13@yahoo.com]
Sent: Friday, October 11, 2013 12:04 PM
Subject: Re: - $750 / 2br - 19210 Misty Meadow Ter, Germantown, MD 20874 (Germantown)


ACCEPTANCE.

After previewing all your info provided in the application, you have been accepted to be the new occupant of my home. I will be sending you the keys/papers through FEDEX to the address you provided in the rental application so you could occupy our home ASAP.

I need you to know that am renting my home to you based on trust do not disappoint me because am putting everything in GODS hand.

Below is the information that you will use to make the Payments through Western Union Money Transfer.

Receivers Name: Larry Hammons
Address: 7620 North El Dorado,
City: Stockton
State: California
Zipcode: 95207
Amount: 700

ALSO GET BACK TO ME WHEN PAYMENT IS BEEN MADE WITH THE FOLLOWING INFORMATION'S BELOW.

SENDERS NAME................?
SENDERS ADDRESS................?
AMOUNT SENT.................... ?
MTCN#........................?


As soon as the payment has been confirmed i will go right away to the FedEx office to send the package and get back to you with the Tracking number so as to know the status of the delivery. Also Ensure you be at home on the day of the delivery.

Kindly get back to me ASAP.
Regards.

Abraham Peter.
CELL# (949)-734-1780