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“Donella” (has multiple names/emails)

28 Oct

WARNING – Craigslist JOB SCAM – Nigerian Scammer

Donella also sends scams under the names  
Nieves Baltimore nievesbaltimore@yahoo.com in a Craigslist rental scam
Lilia Rahall
Liliara Hall
Dixie Cleasby

From: dixiecleasby@yahoo.com
To:
Sent: Monday, January 7, 2013 6:21 AM
Subject: $550 / 2br – 1150ft² – Breezy House in Spanish Fork Move in special (Spanish Fork)

Hi

The property is a bedroom bath with garage and washer + dryer. Dogs and cats are allowed with a $100 pet fee.

The requirements to rent our property are as follows:

1. PhotoID
2. First months rent and optional fee for pets
3. Rental Agreement, I will bring this to the viewing
(Options are month-to-month, 6 month or a 1 year lease)
4. Background check for each applicant

The provider we use is Tenant Verified, here is a link.

This is an affordable way for me to screen applicants based on previous rental history and employment information. If you have a criminal record or bad tenant history, I’m flexible and I will work with you.

Contact me once you’ve completed your background check. It’s in a .pdf, you can print it and bring to the viewing or email it to me. I’m looking for real tenants not window shoppers or tire kickers, right now I have 3 rental properties and a full-time job.

What’s the best contact number for you? Are you available tomorrow?

Enjoy your Monday!

Dixie Cleasby

From: liliarahall@yahoo.com
To:
Sent: Thursday, March 14, 2013 12:23 PM

Subject: $500 / 2br – 1150ft² – 2 bed / 2 bath available now in Lindon (Lindon)
Hi R*******,
Did you receive my last email?
The property is a 2 bedroom 2.0 bath with garage and washer + dryer. Dogs and cats are allowed with a $100 cleaning fee.
Requirements to rent our property are as follows:
1. PhotoID
2. First months rent and optional fee for pets
3. Rental Agreement, I will bring it to the showing
(Options are month-to-month, 6 month or a 1 year lease)
4. Background check for each applicant
The service we use is Tenant Verified, here is a link.
This is an affordable way for me to screen applicants based on prior tenant history and job history. If you have a felony or bad tenant history, I am flexible and I will help you out.
Contact me when you have your background check. It is in a .pdf, you can print it and bring to the showing or email it to me. I am looking for real tenants not window shoppers or tire kickers, right now I have 3 rental properties and a full time job.
What is the best contact number for you? Are you available tomorrow?
Enjoy your Thursday!
Lilia Rahall

The name listed is “ Nieves Baltimore ” It seemed suspicious to me. Here is a copy of the email, sent from nievesbaltimore@yahoo.com on 1/8/13 at 8:11 a.m.

“The property is a 1 bedroom 1.5 bath with garage and full size washer and dryer. Cats and dogs are accepted with a $100 additional deposit.

Requirements to rent our property are as follows:

1. A copy of your drivers license
2. 1st months rent and optional fee for pets
3. Lease Agreement, I will bring it to the viewing
(Options are month-to-month, 6 month or a 1 year lease)
4. Background check for each applicant

The service we use is Tenant Verified, here is a link.

This is an affordable way for me to screen applicants based on previous addresses and employment information. If you have a felony or bad rental history, I am flexible and I will work with you.

Let me know when you have your background check. It is in a .pdf, you can print it and bring to the viewing or email it to me. I am looking for real tenants not window shoppers or tire kickers, I have 3 rentals and a full-time job.

What is the best contact number for you? Are you available tomorrow?

Enjoy your Wednesday!

Nieves Baltimore”

_______________

UPDATE: Donella’s newest name and email address is  DONELLA WEINGARTNER donellaweingartner@yahoo.com

NOTE: ”Donella” also known as ” Donella Pomponi ” also pretends to be Kembo009 – kelmo009@yahoo.com and Kelmo009@yahoo.com – Kelmo/Kembo009 also pretend’s to be a Craigslist Admin in a Craigslist Scam. The Craigslist email is Info@Craigslist.com and other fake corps. Donepom09 is also BernardOBI@lawyer.com and analonzo090@yahoo.com donepom09@yahoo.com

The last IP – 208.179.199.135 – has been blacklisted and 173.221.123.190 and 209.216.206.176 are most likely just associated with the scam-email. But regarding, if you come across either of the IP’s mentioned, STAY FAR AWAY. For a list of other scam/spam usernames and IP’s that are associated with this scammer, please click: 208.179.199.135

This Nigerian Scammer has been spamming my (made-up) email address under various names, emails and scams. I’m sure she is also some of the other scams I’ve posted on this site but unfortunately I can’t keep up with all of them so if you know of any other names/email addresses that Donella-Pomponi goes by, please leave them in the comment section. Thank you.

Name/Email-Address: Donella <> donepom09@yahoo.com <> 

Subject: RESUME
Email: We got your resume and email from CRAIGSLIST and we’ll like to offer you a Job with our Company after thorough review of your resume.

PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.

We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.

Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.

A typical survey report will include

1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism

Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.

Our clients include:

McDonalds
Starbucks
Dunkin’ Donuts
Washington Mutual
ACME Check Cashing
Chase Financial
Walmart
MoneyGram America
Victoria’s Secret
Dell America
Western Union America
FTD Florists

No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.

If you are interested, email me your full name, address and phone number, so that we can add your mailing address to our Regional
database.

First name.
Last name.
Address ….(No P.O Box)
City, State, Zip Code
Cell phone Only.

Once we receive this information and confirm your interest, we will introduce you to our clients immediately.

A swift acknowledgment of this email will be appreciated.
Warm Regards,

HEADER:

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Reply-To: <donepom09@yahoo.com>
From:
“Donella”<donepom09@yahoo.com>
Subject: Resume
Date: Sat, 27 Oct 2012 18:07:07 -0400
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From: “Craigslist”

173.221.123.190 <> 209.216.206.176 <> 208.179.199.135

 

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8 responses to ““Donella” (has multiple names/emails)

  1. DiscoveredTruth

    10/28/2012 at 06:08

    The above post sent me an email a few weeks ago, I don ‘t think s/he realized they already tried scamming me. They most likely have me on a ”potential sucker list” because I bait alot of scammers. Watch out for Donella Pomponi who is also known as Analonzo090, Kembo009, BernardOBI, etc. (information below)

    “Donella Pomponi” is also Analonzo090, Kembo009 and BernardOBI. The subject line said ”Resume” and i’m sure this Nigerian Scammer will pop up on another username soon. So stay tuned!

    We’ll like to offer you a Job with our Company after thorough review of your resume.

    PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.

    We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.

    Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.

    A typical survey report will include

    1) How long it took you to get services.
    2) Smartness of the attendant
    3) Customer service professionalism

    Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.

    Our clients include:

    McDonalds
    Starbucks
    Dunkin’ Donuts
    Washington Mutual
    ACME Check Cashing
    Chase Financial
    Walmart
    MoneyGram America
    Victoria’s Secret
    Dell America
    Western Union America
    FTD Florists

    No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.

    If you are interes
    ted, email me your full name, address and phone number, so that we can add your mailing address to our Regional
    database.

    First name.
    Last name.
    Address ….(No P.O Box)
    City, State, Zip Code
    Cell phone Only.

    Once we receive this information and confirm your interest, we will introduce you to our clients immediately.

    A swift acknowledgment of this email will be appreciated.

    Warm Regards,

    Return-Path:
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    From: “Craigslist” Add sender to Contacts
    Subject: Resume
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  2. Kim

    11/02/2012 at 07:10

    This is the one I recieved, from someone named “Mr. Paul Fidelity”

    Criagslist Resume COMPANY !!
    Hide Details

    FROM:

    Resume

    Message flagged
    Friday, November 2, 2012 1:07 AM
    Attn :–

    We got your resume and email from CRAIGSLIST and we’ll like to offer you a Job with our Company after

    thorough review of your resume.

    PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional

    Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to

    our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have

    retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at

    any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the

    same time which mostly is in regards to the customer relationship their staffs offer.

    We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.

    Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies

    use this survey for many reasons. During a typical survey session, you will make observations at a specific

    store/office, restaurant, or other type of location, while acting like an average customer.

    A typical survey report will include

    1) How long it took you to get services.
    2) Smartness of the attendant
    3) Customer service professionalism

    Most companies employ our expertise when people give complaints about their services, or when they feel there are

    needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You

    will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we

    currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-

    $2400 weekly. That means you can earn about $78,000/year doing part time.

    Our clients include:

    McDonalds
    Starbucks
    Dunkin’ Donuts
    Washington Mutual
    ACME Check Cashing
    Chase Financial
    Walmart
    MoneyGram America
    Victoria’s Secret
    Dell America
    Western Union America
    FTD Florists

    No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.

    If you are interested, email me your full name, address and phone number, so that we can add your mailing address

    to our Regional
    database.

    Full Name:
    Full Contact / Mailing Address:
    STATE-
    CITY-
    Postal code:
    Phone Number:
    Age / Date of Birth:
    Sex:
    Present Job (If Any):
    Marital Status:
    Email Address:

    Once we receive this information and confirm your interest, we will introduce you to our clients immediately.

    A swift acknowledgment of this email will be appreciated.
    Mr. Paul Fidelity

     
  3. Exposed

    11/05/2012 at 20:11

    Hi Kim thank you for posting.

    Donella has spammed my (made-up) email account more then any other scammer I’ve posted so i’m thinking its a group of Nigerian scammers working the same scam. If you receive anymore emails please post them🙂

     
  4. Shannon

    01/02/2013 at 10:13

    I think I got one too. In response to an apartment in Washington state. Email was from donellaweingartner@yahoo.com – here is the response I received from them:

    The property is a 2 bedroom 1.5 bath with garage and full size washer and dryer. Cats and dogs are allowed with a $100 pet fee.

    Requirements to rent our property are the following:

    1. Drivers license

    2. First months rent and optional pet fee

    3. Rental Agreement, I will bring this to the viewing

    (Options are month to month, 6 month or a 1 year lease)

    4. Completed background check for each applicant

    The provider we use is Tenant Verified, here is a link.

    This is an affordable way for me to screen applicants based on prior tenant history and job history. In case have a felony or bad rental history, I am flexible and I will work with you.

    Let me know when you’ve completed your background check. It’s in a .pdf, you can print it and bring to the viewing or email it to me. I am looking for serious tenants not window shoppers or tire kickers, right now I have 3 rental properties and a full time job.

    What is the best contact number for you? Are you available tomorrow?

    Enjoy your Wednesday!

    Donella Weingartner

     
    • DiscoveredTruth

      01/02/2013 at 22:56

      Hi Shannon, thanks for Donella’s newest email address and name. I posted it above.🙂

       
      • Nancy

        03/15/2013 at 14:24

        This is one i got a couple of month’s ago

        and just two days ago this one!!!

        From: “dixiecleasby@yahoo.com”
        To: ****************************************
        Sent: Monday, January 7, 2013 6:21 AM
        Subject: $550 / 2br – 1150ft&sup2; – Breezy House in Spanish Fork Move in special (Spanish Fork)

        Hi *************

        The property is a bedroom bath with garage and washer + dryer. Dogs and cats are allowed with a $100 pet fee.

        The requirements to rent our property are as follows:

        1. PhotoID
        2. First months rent and optional fee for pets
        3. Rental Agreement, I will bring this to the viewing
        (Options are month-to-month, 6 month or a 1 year lease)
        4. Background check for each applicant

        The provider we use is Tenant Verified, here is a link.

        This is an affordable way for me to screen applicants based on previous rental history and employment information. If you have a criminal record or bad tenant history, I’m flexible and I will work with you.

        Contact me once you’ve completed your background check. It’s in a .pdf, you can print it and bring to the viewing or email it to me. I’m looking for real tenants not window shoppers or tire kickers, right now I have 3 rental properties and a full-time job.

        What’s the best contact number for you? Are you available tomorrow?

        Enjoy your Monday!

        Dixie Cleasby

        And just two days ago. I answered both of these and then thought it seemed familiar went back and looked and it was the same message word for word.

        From: “liliarahall@yahoo.com”
        To: *******************************************
        Sent: Thursday, March 14, 2013 12:23 PM
        Subject: $500 / 2br – 1150ft&sup2; – 2 bed / 2 bath available now in Lindon (Lindon)
        Hi R*******,
        Did you receive my last email?
        The property is a 2 bedroom 2.0 bath with garage and washer + dryer. Dogs and cats are allowed with a $100 cleaning fee.
        Requirements to rent our property are as follows:
        1. PhotoID
        2. First months rent and optional fee for pets
        3. Rental Agreement, I will bring it to the showing
        (Options are month-to-month, 6 month or a 1 year lease)
        4. Background check for each applicant
        The service we use is Tenant Verified, here is a link.
        This is an affordable way for me to screen applicants based on prior tenant history and job history. If you have a felony or bad tenant history, I am flexible and I will help you out.
        Contact me when you have your background check. It is in a .pdf, you can print it and bring to the showing or email it to me. I am looking for real tenants not window shoppers or tire kickers, right now I have 3 rental properties and a full time job.
        What is the best contact number for you? Are you available tomorrow?
        Enjoy your Thursday!
        Lilia Rahall

         
  5. Casey

    01/09/2013 at 13:56

    Hello,

    I received an email in response to a Craigslist advertisement for a rental in Washington DC, which reads nearly identical to the one Shannon received. The name listed is “Nieves Baltimore.” It seemed suspicious to me. Here is a copy of the email, sent from nievesbaltimore@yahoo.com on 1/8/13 at 8:11 a.m.

    “The property is a 1 bedroom 1.5 bath with garage and full size washer and dryer. Cats and dogs are accepted with a $100 additional deposit.

    Requirements to rent our property are as follows:

    1. A copy of your drivers license
    2. 1st months rent and optional fee for pets
    3. Lease Agreement, I will bring it to the viewing
    (Options are month-to-month, 6 month or a 1 year lease)
    4. Background check for each applicant

    The service we use is Tenant Verified, here is a link.

    This is an affordable way for me to screen applicants based on previous addresses and employment information. If you have a felony or bad rental history, I am flexible and I will work with you.

    Let me know when you have your background check. It is in a .pdf, you can print it and bring to the viewing or email it to me. I am looking for real tenants not window shoppers or tire kickers, I have 3 rentals and a full-time job.

    What is the best contact number for you? Are you available tomorrow?

    Enjoy your Wednesday!

    Nieves Baltimore”

     
    • DiscoveredTruth

      01/24/2013 at 21:52

      Hi Casey, thank you for the newest name and email from this persistent scammer. One thing I noticed right away was the dot at the end of the name (Nieves Baltimore.) — Scammers use dots to try and keep their names from popping up in search engines. They’ll also put their name like “Dr.John Smith” without spacing.

       

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