Jsc Alchevsk Iron & Steel Works

Post scam emails to warn other rental owners, or if you are not sure if an enquiry is genuine, put it up here and see what others think.
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escape2charente
Posts: 44
Joined: Tue Dec 16, 2008 8:48 am
Location: Charente - south west France.
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Jsc Alchevsk Iron & Steel Works

Post by escape2charente »

Another one from 'Steven Shelly' my old mate.
-----------
Alchevsk, Luhans'ka Oblast', Ukraine
Pp Sks-lugan (213.111.136.241) IP
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Inquiries
...
From:
Jsc Alchevsk Iron & Steel Works <steven.jaja@ymail.com> [Chat now]
...
View Contact
To: steven.jaja@ymail.com
Hello
I require accommodation in your facility for two (2) people , we will be visiting your

country for a Five (5) days in the month of Oct 2010.
Please check availability and get back to me with the costs for the

duration of our stay:
Dates: 24th Oct - 30th Oct 2010
Duration: 6 nights
Person: 2

We are willing to book immediately and will make deposit to be secured for the period

we requested:

I look forward to hearing from you shortly.
Kind Regards,


Jsc Alchevsk Iron & Steel Works
4 Shmidt St
Alchevsk 94202 Lugansk
Ukraine
380 63881115
Steven
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Lesblancs
Posts: 867
Joined: Wed Feb 01, 2006 11:08 am
Location: Morbihan, Bretagne

Post by Lesblancs »

We got the same one too. Shame if you are a genuine Ukrainian just hoping to go on holiday. :wink:
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apexblue
Posts: 2249
Joined: Wed Sep 10, 2008 6:58 pm
Location: UK

Post by apexblue »

Us too.
It is better to remain quiet and have one think you are stupid, than to open your mouth and remove all doubt....

The biggest mistake we make in life is thinking we have time.
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apexblue
Posts: 2249
Joined: Wed Sep 10, 2008 6:58 pm
Location: UK

Post by apexblue »

Us too.
It is better to remain quiet and have one think you are stupid, than to open your mouth and remove all doubt....

The biggest mistake we make in life is thinking we have time.
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barrettdg
Posts: 2
Joined: Wed Sep 08, 2010 8:20 am
Location: Oroklini, Cyprus
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Post by barrettdg »

Strange he also wants to use our place in Cyprus for exactly the same dates :!:

Thanks for saving me from wasting any more time. I do like to string these people along though so just waiting to see if his £3,000 cheque does actually arrive :D

Regards
Doug
I'm Forever Blowing Bubbles
www.staycyprus.co.uk
GoDot
Posts: 57
Joined: Sun Feb 28, 2010 10:23 pm
Location: Normandy / Dublin
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Post by GoDot »

He's contacted me from 2 different email addresses - stevenshelly@yandex.ua and steven.jaja@ymail.com.

Theres a thread about him on another site at http://bit.ly/9qvB6R

This is what he sends if you string him along a bit:
I am satisfy with the move in cost and the date avilablability of the place and I'll not be able to have a look at the place until my arrival,Thanks so much for the mail.I like the place and I'll be so glad if you can reserve the room for me and remove the advert from the Internet as I will love to rent the place and make the deposite as soon as possible, i will contact my manager now and tell him i have gotting an accomodation for that period, Company Usually mode of payment is alway by either Travelers check which you will have it cashed instantly at your bank.

I want you to email me back with.

Full name (as you will like it to appear on the cheque)....
Total Amount (for the period of the state)............
Address (where the cheque should be send to)...........
Telephone number........................

So that i can forward it to the manager for immediate payment to be made out to you.

Let me tell you more about myself .
Height: 156 cm 5' 1.4" ,
Weight: 55 kg 126 lbs ,
Country: Ukraine
Eyes: green-blue ,
Hair: blond straight medium ,
Education: higher ,
Religion: Christianity ,
Marital Status: Single
Kids: No Kids ,
Languages spoken: English Ukrainian and Russian ,
My personality traits are: serious, confident, calm, persistent, smart, responsible, honest, modest, kind, sociable, sensitive, gentle, cheerful, optimistic,romantic, considered, responsible .

I look forward to read from you.....

Regard

Steven
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barrettdg
Posts: 2
Joined: Wed Sep 08, 2010 8:20 am
Location: Oroklini, Cyprus
Contact:

Post by barrettdg »

Hi GoDot

Yes, that's exactly what I got from him when I kept asking what happened to the cheque he had sent me!!
I love the self description including the word 'honest' - what a joke!
My last message to him let him know that I had found his name plastered all over several web sites in connection with scams. Also told him that I had forwarded all our exchanges to the UK Serious Fraud Squad. I said that I hope his gang leaders realise what an idiot he is and that he gets strung up feet first with electrodes attached to his b*****ks (or something similarly uncomfortable!). Don't suppose this will stop him though.
Regards
Doug
I'm Forever Blowing Bubbles
www.staycyprus.co.uk
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