2063500972

I just got an email from "Becky Smith" at email address cindyvolt@gmail.com, same message. SCAMMER!!!

Hello,
Thanks you for the response, am okay with condition on the craiglist.
I am ready to make instant purchase. My mode of payment would be in
Certified Check and i will arrange for a local pick up as soon as you
get the payment, . I really wish to be there to check out the item but
due to my work frame i can not be able to get there , am very busy
woman (Nurse) and i don't mind adding an extra $50 dollars for you to
take the advert down from criagslist, so that i can be rest assured
that am in hand of the it. More so my husband will overnight the
payment and i promise everything will go smoothly, Concerning the
pick up, i will arrange for it after you receive the payment . Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.

Name:
Physical Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight
tomorrow and i will let you know when its mailed out. Thanks and i
hope we handle this in good faith.Additional $50 will be added so
remove the item from the list.

Regards.....Complement of the Season
Becky Smith
206 337 3798

i have been contacted from the same person but she is using mary rowlett, and using the number 206-337-3798. mary has been dead for 10 years now

I knew this was a scam the moment I read it.  Sent them a completely bogus name and address to send the check to.  It's called "scam baiting".

I just got his same scam on Craigslist on an item I was selling.  I emailed back and told "Kemi James" to send CASH, then no problem. =)

I received the same scam email:
Hello,
Thanks you for the response,according to the description on the list ,
am okay with condition and the term and I am ready to make instant
purchase. My mode of payment would be in Certified Check and i will
arrange for a local pick up as soon as you get the payment, . I really
wish to be there to check out the item but due to my work frame i can
not be able to get there , am very busy woman (Nurse) and i don't mind
adding an extra $50 dollars for you to take the advert down from list,
so that i can be rest assured that am in hand of the it. More so my
husband will overnight the payment and i promise everything will go
smoothly, Concerning the
pick up, i will arrange for it after you receive the payment .Get back
to me with below info so that i can proceed with the payment
immediately if you are selling to me.

Name:
Physical Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight as
soon as i get the above information needed and i will let you know
when its mailed out. Thanks and i hope we handle this in good faith
because this is my first time on the list.Additional $50 will be added
so remove the item from the list.

Regards.....
Mary Rowlett
206 337 3798

--




Always call unto God!!! He is the savour of our soul and beginning and ending

THANK YOU for the warning...I got this today:

Hello,
Thanks you for the response, am okay with condition  on the craiglist.
I am ready to make instant purchase. My mode of payment would be in
Certified Check and i will arrange for a local pick up as soon as you
get the payment, . I really wish to be there to check out the item but
due to my work frame i can not be able to get there , am very busy
woman (Nurse) and i don't mind adding an extra $50 dollars for you to
take the advert down from criagslist, so that i can be rest assured
that am in hand of the it. More so  my husband will overnight the
payment  and i promise everything will go smoothly, Concerning the
pick up, i will arrange for it after you receive the payment . Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.

Name:
Physical Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight
tomorrow  and i will let you know when its mailed out. Thanks and i
hope we handle this in good faith.Additional $50 will be added so
remove the item from the list.

Regards.....
Amada Chery


THEN:

Hello,
Thanks for your information, i will need your honest and trust to end
up this transaction..I will like to know if i can trust you with my
money because am sending you a check and the payment will be made out
immediately i heard from you. I will provide the tracking # as soon as
it as been sent out, "More so" i'm include the shipment funds in the
amount on the check because i don't have time to come down for a look
of the items but as soon as the check is deposited in your bank, you
will deduct your own money for the item plus extra $50 for yourself as
running around fee and you will send the remaining money to the mover
that will come for the pick up for me through money Transfer....Thanks
for your mail and understanding once again, and i will be waiting to
read back from you as soon as possible today..
Thanks


Your post just saved me, THANK YOU!

I guess this is the latest heres mine but i actually googled who i was supposed to send the money to and it's a 26 year old guy. didnt get a phone number.


Hello,
Thanks you for the response, am okay with condition on the craiglist.
I am ready to make instant purchase. My mode of payment would be in
Certified Check and i will arrange for a local pick up as soon as you
get the payment, . I really wish to be there to check out the item but
due to my work frame i can not be able to get there , am very busy
woman (Nurse) and i don't mind adding an extra $50 dollars for you to
take the advert down from criagslist, so that i can be rest assured
that am in hand of the it. More so my husband will overnight the
payment and i promise everything will go smoothly, Concerning the
pick up, i will arrange for it after you receive the payment . Pls get
back to me with below info so that i can proceed with the payment
immediately if you are selling to me.

Name:
Physical Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight
tomorrow and i will let you know when its mailed out. Thanks and i
hope we handle this in good faith.Additional $50 will be added so
remove the item from the list.

Regards.....
Becky Smith


> Yes we still have them if you're interested give me a call
>
>
> --- On Mon, 2/13/12, BJ <sholer.timi50@gmail.com> wrote:
>
>
> From: BJ <sholer.timi50@gmail.com>
> Subject: 20" Pinnacle rims - $600  Date: 2012-02-12, 2:19PM CST Reply
> to\
> To:
> Date: Monday, February 13, 2012, 7:37 AM
>
>
> ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
> ** Avoid:  wiring money, cross-border deals, work-at-home
> ** Beware: cashier checks, money orders, escrow, shipping
> ** More Info:  http://www.craigslist.org/about/scams
>
> --
> Is it still available for sale?
>
> Sent from Yahoo! Mail on Android
>
>
> ------------------------------------------------------------------------
> This message was remailed to you via:
> If this email is a scam or spam please flag it now:
>
> ------------------------------------------------------------------------
>


--
Is the item still available for sale?

Your Tracking Information    
Status:    DELIVERED
Last Scan:    2/21/2012 9:41:00 AM Delivered

Delivered To:    
Delivery Date:    Tuesday, February 21, 2012
Delivery Time:    9:41 AM
Delivery Location:    Residence
Signed By:    Signature not required
Carrier:    FedEx
Service:    Priority Envelope
FedEx Tracking Number:  

Kindly get the located and deposit or cash and deduct your money for
the item and another $50 for your honest and running around and the
rest fund will be going to my shipper through western union money
transfer, here is the shipper information below

Name==Keith R Moore
Address 12 Cedar Knoll Dr,
City ===Ashaway,
State==RI
Zip-code=02804

Note as soon as you send the funds to my mover via western union money
transfer i want you to get back to me with the transfer details such as:

Senders Name and address-----
Mtcn #----{10 digit}------
Actual amount sent after the western union transfer charges
{Optional} A scan copy receipt of the transfer Western union transfer receipt
Make sure it an immediate transfer and not a next day transfer

OMG! im in bossier city! i just got the same email from the "lady"! Asking for the same information!

She/He got me tonight. I gave them my info then googled the email address. So I guess I will call my local police tomorrow.

Thanks you for the response,and am okay with condition and the terms
and I am ready to make instant purchase. My mode of payment would be
in Certified Check and i will arrange for a local pick up as soon as
you get the payment, . I really wish to be there to check out the item
but am very busy woman (Nurse) and i don't mind adding an extra $50
dollars for you to take the advert down from list, so that i can be
rest assured that am in hand of the it. More so my husband will
overnight the payment and i promise everything will go smoothly,
Concerning the pick up, i will arrange for it after you receive the
payment .Get back to me with below info so that i can proceed with the
payment immediately if you are selling to me.

Name:
Physical Address:
City: State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight and i
will let you know when its mailed out. Thanks and i hope we handle
this in good faith because this is my first time on the
list.Additional $50 will be added so remove the item from the list.
God Bless You

Regards
Margaret Kroll
206 339 3798

--




Always call unto God!!! He is the savour of our soul and beginning and ending

Just got an e-mail from "Mishell Declan" from a craigslist ad, googled her right away and found this.  Thank you everyone for reporting so I could avoid that mess!

I just got the same message from a Margaret kroll using 206-339-3798 reading this I'm sure its a scam

So I just got the same email but with a different number !

Hello,
Thanks you for the response, am okay with condition  on the craiglist.
I am ready to make instant purchase. My mode of payment would be in
Certified Check and i will arrange for a local pick up as soon as you
get the payment, . I really wish to be there to check out the item but
due to my work frame i can not be able to get there , am very busy
woman (Nurse) and i don't mind adding an extra $50 dollars for you to
take the advert down from criagslist, so that i can be rest assured
that am in hand of the it. More so  my husband will overnight the
payment  and i promise everything will go smoothly, Concerning the
pick up, i will arrange for it after you receive the payment and it
clears... Pls get back to me with below info so that i can proceed
with the payment immediately if you are selling to me.

Name:
Physical Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight
tomorrow  and i will let you know when its mailed out. Thanks and i
hope we handle this in good faith.Additional $50 will be added so
remove the item from the list.

Regards.....
Kemi James
206 337 3798

--
Is it still available for sale?

Sent from my Verizon Wireless Phone

I also received a very similar email through Craigs List.Hello,
Thanks you for the response,and  am okay with condition and the terms
and I am ready to make instant purchase. My mode of payment would be
in Certified Check and i will arrange for a local pick up as soon as
you get the payment, . I really wish to be there to check out the item
but  am very busy woman (Nurse) and i don't mind adding an extra $50
dollars for you to take the advert down from list, so that i can be
rest assured that am in hand of the it. More so  my husband will
overnight the payment   and i promise everything will go smoothly,
Concerning the pick up, i will arrange for it after you receive the
payment .Get back to me with below info so that i can proceed with the
payment immediately if you are selling to me.

Name:
Physical Address:
City: State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight  and i
will let you know when its mailed out. Thanks and i hope we handle
this in good faith because this is my first time on the
list.Additional $50 will be added so remove the item from the list.
God Bless You

Regards
Margaret Kroll
chillytee55@gmail.com & kanul0544@gmail.com

I also received a very similar email through Craigs List but diffrent phone # 206-337-3798



On Apr 3, 2012, at 9:05 AM, marry jack <merry.jack05@gmail.com> wrote:



> Hello,
> Thanks you for the response, am okay with condition  on the Craigslist.
> I am ready to make instant purchase. My mode of payment would be in
> and i will arrange for a local pick up as soon as you
> get the payment, . I really wish to be there to check out the item but
> due to my work frame i can not be able to get there , am very busy
> woman (Nurse) and i don't mind adding an extra $50 dollars for you to
> take the advert down from Craigslist, so that i can be rest assured
> that am in hand of the it. More so  my husband will overnight the
> payment   and i promise everything will go smoothly, Concerning the
> pick up, i will arrange for it after you receive the payment and it
> clears... Pls get back to me with below info so that i can proceed
> with the payment immediately if you are selling to me.
>
> Name:
> Physical Address:
> City:
> State:
> Postal Code:
> Phone Number:
>
> And as soon as this is provided, the payment will be overnight
> tomorrow  and i will let you know when its mailed out. Thanks and i
> hope we handle this in good faith.Additional $50 will be added so
> remove the item from the list.I will happy if you can sell the item for me.
> although this is first time in Craigslist, So please be honest to me, thanks
> for i understanding, looking forward to hear back from..God Bless you
>
> Regards.....
> Marry Jack
> 206 337 3798
>
> --
> Is it still available for sale?
>
> Sent from my Verizon Wireless Phone

I was very suspicious  when I received this e-mail something didn’t make since so I called my husband to ask him what he thought about it and he immediately told me to Google the phone number to see if it wasn’t an a scam and sure enough there it was with the same Scam but done to many others...

What an A** I can’t wait until they get caught!!!

Hello dear

My name is favour(single). I was impressed when i saw your profile today at (https://800notes.com)
and i will like to establish a long lasting relationship with you. In addition,i will like you to reply me through this  and i will like to establish a long lasting relationship with you. In addition,i will like you to reply me through this my private e-mail box(favourwilliams629@ymail.com)
Thanks
waiting to hear from you soon.
I will send to you my pictures in my next mail through this my mail box
(favourwilliams629@ymail.com)

I received the same sort of email but this time she's used the name Selene Williams.

Hello ,I will love to make an instant purchase have seen the picture
and am okay with it the price , please do  withdraw the advert from
the site.I don't mind adding an extra 50 dollars for you to take the
advert down from the site  so that i can be rest assured that am in
hand of the item , I really appreciate it, i am an  oceanographer and,
i am on sea at the moment, i am buying the it for my dad  , i want to
make it a surprise for him,he wont know anything about it until its
delivered to him, i can only pay through  certified bank check. I
really wish to be there to check out the item but i don't have chance
cause am very busy person. Concerning the pick up, i will arrange for
it after you receive the payment and it clears... Pls get back to me
with below info so that i can proceed with the payment immediately if
you are selling to me.

Name:
Physical address: Not P.O.BOX
City:
State:
Postal Code:
Cell Phone #: That i can send text

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you.

Best Regard.

Then another email:
I just got a confirmation from fedex right away that the payment will delivered to you on monday and am sorry for the delay,and here is the tracking from USPS # (9101969010386839240892), kindly go ahead and have the check cash in your bank and do deduct your money for the item and extra $50 for your running around then visit the nearest Western Union Money Transfer that close to you and have the rest fund send  back to the PICK UP AGENT that will handle the pickup of your item and other items that i have around your location,make sure you send the money in {MONEY IN MINUTES] not next day service. OK?




Here is the is the Pick up Agent's information that you gonna send the rest of the Money to the information below:




Receiver's Name: Lawrence Gamble

City: Forest Park

State: IL

Zip Code: 60130




As soon as you are through sending the money to the AGENT do get back to me with western union details as it follow:




1. Sender's name and address as it appear on the Western Union Receipt.

2. 10 digit number Money Transfer Control Number[MTCN] OR scan copy receipt of western union.

3.Amount Sent after Western Union Charges (Western Union Charges will be deducted from the remaining fund)

4. Pick up time and date (The exact time you want the AGENT to come for the pick up of the item)




Thanks and happy doing business with you.


I have since made an official report to the FBI.
This person is getting more gutsy as time goes on.  When it sounds to good to be true, it is.
Err with Caution.
AMorrison

I have a check for$1,980.00 in my hand. After reading this page I am sure it's fake. Thanks! Below is a sample of the messages I received.

Re: WHIRLPOOL DUET SPORT FRONT LOADER DRYER - $50 (ANNA TEXAS)

Show Details
Hello
Thanks for the  response to my email.I want you to consider it sold,
Please do withdraw the advert from craigslist to avoid disturbance.i
am ready to make the purchase and consider it sold..My mode of payment
would be in CERTIFIED AND CASHIER CHECK drawn from a local Bank of
America where i will arrange for a local pick up as soon as you get
the check,because my husband will overnight the payment to you .I
really wish to be there to check out the item but i  don't have chance
cause am very busy woman (Nurse)but everything will go smoothly.The
item will be pick up from you after you get your payment in hand. Pls
let me know if you are selling to me...all i need to make the payment
is just your  contact info. Get back to me with the follow info
below,so that i can proceed with the payment immediately.

1.Full name to write on the check:
2.Full Physical address to post the check:
3.City :
4.State and Zip Code:
5.Home & Cell Phone to contact you:
6.Amount for the item :


And as soon as this is provided,payment will be overnight to you...I
hope we handle this in good faith because this is my first time on the
list.And will like you to know that you will not be responsible for
shipping i will have a shipper come over.

Regards
Mishell Declan

--
Hello,

Get back to me if the above item is still available for sale....

Mary
********************************
Re: WHIRLPOOL DUET SPORT FRONT LOADER DRYER - $50 (ANNA TEXAS)

Show Details
Hello,
I got the information, and what you need to do now is  to get the item
remove from the list because  the payment will be sent out soon  and
as soon as it sent out i will get back to you to notify you but please
keep other buyer off because i need the item to be picked up as soon
as you received the payment because we are moving and i don't have
time searching for another alternative due to my work frame also i
will like you to let us handle this transaction in good faith because
this is my first time on the Craig and i will need you to keep the
item safe till the shipper get there and pick it up after you get your
payment.
Thanks and God bless you
Regards

--
Hello,

Get back to me if the above item is still available for sale....

Mary
*************************
Re: WHIRLPOOL DUET SPORT FRONT LOADER DRYER - $50 (ANNA TEXAS)

Show Details
The payment has been issued and it will be getting to you next week
Tuesday due to weekend so keep the item safe and keep other buyer off

Samething happened to me only she was marydeclan02@gmail.com   Im talking the email she sent was word for word about what you all have been posting about..

This scammer is so obvious - as was the one previous to my Craigs List sale. Neither referred to what the item for sale was in the initial question of availabilty. michlong154@gmail.com - yeah right, wouldn't give em the time of day! Thanks for this site and others that help identify scammers for us honest people!!!

>This women/man is at it still...thats okay though Karma is a B*tch and I will get this person


> --- On Mon, 10/29/12, ghananat09@gmail.com <ghananat09@gmail.com> wrote:
>
>> From: ghananat09@gmail.com <ghananat09@gmail.com>
>> Subject: Washer and Dryer - $600 (Hickam AFB)
>> To: ppcqp-3372146813@sale.craigslist.org
>> Date: Monday, October 29, 2012, 10:37 PM
>> Is the item still available for
>> sale?
>>
>> Sent from my Verizon Wireless 4G LTE DROID
>>
>> (267) 607-924



Hey, Its quite funny and sound rudy ,now that you got my payment and u
never respond or update me what is going on... Am wondering why you
haven't get back to me since fed-ex confirmed it that they have
delivered the payment to you & more so  and i sent you all the details
and the shipper instruction, yet you keep silent,but i must tell you
that there is no way you can ripe me off because i will definitely
track you and have my money back since the bank has been informed to
released the money to you because we are moving to another state and
yet you keep silent.if you decide not to sell me the item anymore then
let me know and send my money
back to me and don't play with me because it is dangerous to do.

I don't mean to be rude to you cos you know it quiet that this is  my
first time of transacting on craigslist...it will be good for us to be
honest and sincere to each other,kindly tell me whatever going on to
know what you are up to..Because i am so scare due to lots of scam
going on craiglist and u are the kind of people craigslist is looking
for that ripe one's money and play lots of con practicing.
Once again..here is the shipper address to wire my remaining money via
Western Union so that the transaction can be completed.

Name:...Madison Graves
Address:..6789 57th Ave N
City:..Nashville
State:...TN
ZIPCODE : ..37209

And get back to me with the details of sending.




Hello
I just want to thank you for the honest and trustworthy you are
having towards this transaction and i want to bring it to your notice
that my payment will  deliver soon ..so i would want you to
follow my instruction on what to do about the shipping freight and
hand lings as i told you before that i have some item to pick up in
your area and the pick up arrangement .So once you have the payment
with you now just get it cashed or get it deposited and deduct your
actual amount plus extra $50 for the running around you are having and
get the remaining fund send Via money gram International to the
shipper information below for them to come for the pick up in your
location since their freight and hand lings fee is been included with
your money. so here is their information to get the funds send Via
Money gram :

Receiver Name:... Madison Graves
Address:.. 6789 57th Ave N
City:.. Nashville
State:... TN
ZIPCODE : .. 37209


Kindly get back to me with the money gram Money Transfer details after
you might have send the money, such as;
8 digit reference  #
Sender Name and Address as written on the money gram receipt???
Exact Amount that you send after you deduct the transfer charges???
NB: Let me know if the address you gave to me is the same address for
the pickup location?

Thanks, as i wait to read from you soon

--
Is it still available for sale?

Sent from my Verizon Wireless Phone