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Known Rental Scammer – MR. HEBEL BINYAMIN

September 4, 2008 at 12:30 am | Posted in Known Rental Scammers | 4 Comments
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Name: MR. HEBEL BINYAMIN.
Email: mrhebel_binyamin@yahoo.com

MR. HEBEL BINYAMIN. (mrhebel_binyamin@yahoo.com) wrote:
Hi , I am a Jewelrer ,I am relocating to this area in few weeks time.I
wanted to make sure i get a suitable place for my wife and i . Please
could you tell me more of this accomodation you have listed here on
the internet  for rent. I am interested in taking a
longer term.

How much is the monthly rental cost and what would that be all
together for the first 12 months? what is the moving in rental cost ?
How is the surounding neighbouhood conditions ? can we move in our own
furnitures after we get this unit secured from you? Just thought i
should know all this .I am relocating from Australia. Just email me
back with more pictures of the interior too.

Thanks .
MR. HEBEL BINYAMIN.

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4 Comments »

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  1. Same email for a house i have for rent in Canada hotmail account.

    Hi, I am a biologist, I am relocating to this area in few weeks time respectively with my wife. I wanted to make sure we get a suitable place upon our arrival . Please could you tell me more of this accomodation you have listed here on the http://www.canadarentals.net/ for rent .I am interested in a longer term .
    How much is the monthly rental cost and what would that be all together for the first 12 months? what is the moving in rental cost ? How is the surounding neighbourhood conditions ? can we move in our own furnitures after we get this unit secured from you? Just thought i should know all this .I am relocating from Korea with my wife.
    Just email me back with more pictures of the interior too.
    Thanks,
    MR. HEBEL BINYAMIN.
    mrhebel_binyamin@hotmail.com
    ________________________________________

  2. Same theme that “Hebel Binyamin” used with me. Coordination was made for him to rent my house that he found on washingtoncitypaper.com for 12 months. Then his “sponser” (Dr. Adrian Cole) mailed me cashiers checks from The Bank of Nova Scotia and Liberty Bank, both of which were approx $20,000 more than the agreed upon total. Other representatives of the Hebel Binyamin Scam included: Terry Wallace, Jorge Cervantes, Suzanne Watson, Evlyn Jackson, Tyco Electronics, M/A-COM Private Radio Systems, Investors Group Canada and HNI Investments Ltd. Phone Numbers used for the Hebel Binyamin Scam representatives: 905-781-0706 and 905-782-2265.

  3. Same here.

    Same e-mail starting “Hi, I am a biologist, I am relocating to this area in few weeks time respectively with my wife….”

    This time he/she/they replied to my add in craigslist.org for an apt. in Mexico City.

  4. same old/ same old , this jerk scammer

    Thanks for your mail with detailed information provided ,I apologise for my delayed response to your mail. I was on a few hrs trip to Malaysia where a new seminar program is taking place. This property suite our needs . And also the rental packages per each month is okay with my wife and i. I am commencing the Rental Lease from the month of Dec 20th 2008 / Dec 20th 2009 which means my wife’s colleague there in the U.S would be sending you funds from her U.S local Bank covering the rental payment for the first 6 months this include the rental fees from the Dec 20th 2008 / Dec 20th 2009. Kindly state the accurate figure for the first 6 months plus security charges in your reply . We are arriving 20th December due to the ongoing seminar program here in Malaysia .

    Please if this works with you ,Kindly reply with your full names and a valid mailing address include your cell phone numbers to reach you upon sending my funds to hold this property upon our arrival dates . My wife would contact you with our flight details to enable you know the exacts time frame we are arriving your international airport so they can assist us going to the property location with ease from the airport that 20th Dec.2008. lease signatories could be done in person with you directly when we get there on our arrival stated date mentioned above .No access to printer or scanner here ..Please kindly do your best for us over this acomodation.. I am moving in with my wife respectively. and we are taking a year lease over this home. I like to make it clear that we would prefer moving into this property with our furnitures that may suite us. Let me know if you have any problem with this.

    I awaite this deposit payment info to secure this unit for us .

    Thank you.
    Mr Hebel & Jessica Binyamin.
    H/P: +60-1661-98751


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