20121231

Scam info: kelvin D Mallon holt7737@gmail.com somelove01@gmail.com

00jean001@googlemail.com
somelove01@gmail.com
ERIC WATSON
City : Butler
State : TN
Zip Code : 37640
 
ERIC WATSON
Butler
TN
37640 

let me know if you still have available for sale,and if the price can be reduce at bit and let me know the price.

holt7737@gmail.com
 Thanks

------------------------

kelvin D Mallon <holt7737@gmail.com> wrote:
> Hello,
> I really appreciate your response to my email, i am completely
> satisfied with the advert  and do consider it sold to me, i agreed
> with the price but i need you to withdraw the advert from Craigslist
> to  avoid disturbance.  I would love to come and check it myself but I
> am getting married next week and am very busy at the moment. but you
> don't  need to bother yourself with the Shipment,  I'll be responsible
> with the pick up, I'll  send a Certified check to you which you can
> Easily Cash in your Bank or any Cashing Store around you. my secretary
> will mail across to you IMMEDIATELY.and after my check have been
> Cleared in your bank then i will  arrange for the pick up. The  check
> will  be delivered to you via USPS Postal Mail OR FEDEX Kindly provide
> me the following information to facilitate the mailing of the check
> to your location.
>
> 1.  Full name to write on the check
> 2.  Full Physical address to post the  check
> 3.  City, State and Zip Code
> 4.  Cell Phone to contact you
>
> *** Note that the payment will be  shipped to your address via USPS
> POSTAL  SERVICE.OR FEDEX and i will make arrangements for the Pick up
> as Soon as you have my Check Cashed ***
>
>  Hope to read from you soon..
>  Thanks

---------------------------

kelvin D Mallon <holt7737@gmail.com> wrote:Hello,
 Thanks for your corporation in this transaction, according to my
 financier, the check has already been mailed out by Courier Service
 Company. i guess you know how to handle the check when it delivered to
 you. But there was a mistake which i guess you can handle amicably
 with honesty & trustworthiness. When i contacted my financier to know
 if the check have been sent,  I got to know that there was a
 misinterpretation while sending the check. The problem occurred
 because i was away from the office, you remember i told you i was
 getting married and the wedding will come up this weekend.  i told her
 to issue out a check in your name for the actual amount of what i
 bought from you and have the rest written in the name of my mover, but
 in the process She made a mistake by sending all the money in your
 name. She claimed that i asked her to send the check to your name, But
 that should not disturb our own transaction and i am sure we would
 both handle this. Once you receive the check, Kindly have it cashed in
 your bank or deposit the check into your bank ATM Machine for normal
 bank processing and it will clear within 24hrs OR just have it cashed
 Immediately in any Cashing Store, which the cashing place will require
 some percentage before cashing the check, just go ahead and deduct the
 percentage and when you have the cash in HAND just deduct your money
 and  also deduct $100 for yourself as run around expenses and trust.
 Easily forward the excess fund directly to my Mover in cash
 immediately because the mover is also picking some other valuable
 goods for me ( Household Furniture's and Electronics Set. ) at the same
 City of your location. That is the reason why you need to send the
 excess fund once you recive the payment.

 **Please email at once to let me know if I can trust you to have the
 excess funds expedited to my mover upon the receipt of delivery of
 payment.  **    I await your respond now    **

    Best Regards

---------------

kelvin D Mallon wrote:

My Check will be DELIVERED to you via US Postal Service With Tracking Number and when you get the package.  Kindly have it cashed
in your bank / deposit the check into your bank ATM Machine for Normal
bank processing and it will clear into your Account within 24hrs the
check was deposited, When you have the cash at hand, make sure you
deduct your money, also deduct $100 for yourself as Run around
Expenses. Easily forward the Excess fund directly to my Mover in cash
immediately because the mover is also picking some other Valuable
Goods for me ( Household Furniture's and Electronics Set.) at the same
City of your location. That is the reason why you need to send the
excess fund to the Mover once you receive the payment.

Here is my mover's information to have the excess funds wired.

Receiver's Name : ERIC WATSON
City : Butler
State : TN
Zip Code : 37640

Afterward i will require the following info from you.

1. The Name and Address of the Sender.
2. The Amount Sent . ( After Deducting the Transfer Charges ).
3. Transfer Reference Number ( IF MONEY GRAM )
4. Money Transfer Control Number ( IF WESTERN UNION )

NOTE: please do Chooses  Money Available in Minute when sending the
Money to the Mover.

I hope to read back from you Urgently as I count on your honesty and
trustworthiness in  this Transaction.

Your USPS Tracking Information 
Status: IN -TRANSIT


Thanks for the understanding.


-----


kelvin D Mallon <holt7737@gmail.com>
My Check have been DELIVERED to you via US Postal Service With The New
Tracking Number  Kindly have it cashed in
your bank / deposit the check into your bank ATM Machine for Normal
bank processing and it will clear into your Account within 24hrs the
check was deposited, When you have the cash at hand, make sure you
deduct your money, also deduct $100 for yourself as Run around
Expenses. Easily forward the Excess fund directly to my Mover in cash
immediately because the mover is also picking some other Valuable
Goods for me ( Household Furniture's and Electronics Set.) at the same
City of your location. That is the reason why you need to send the
excess fund to the Mover once you receive the payment.

Here is my mover's information to have the excess funds wired.

Receiver's Name : ERIC WATSON
City : Butler
State : TN
Zip Code : 37640

Afterward i will require the following info from you.

1. The Name and Address of the Sender.
2. The Amount Sent . ( After Deducting the Transfer Charges ).
3. Transfer Reference Number ( IF MONEY GRAM )
4. Money Transfer Control Number ( IF WESTERN UNION )

NOTE: please do chooses  Money Available in Minute when sending the
money to the mover.

I hope to read back from you Urgently as I count on your honesty and
trustworthiness in  this Transaction.

Thanks for the understanding.

---------------

marthvide@gmail.com Head.joel91@gmail.com
kelvin D Mallon <holt7737@gmail.com> james holt
holt7737@gmail.com 00jean001@googlemail.com

Hello,
 Are you trying to playing me because i did not understand you any more,
   the payment as been sent to you and it was DELIVERED. Moreover i
tried calling your phone but you never picked the phone and it seem
you gave me a wrong number. i don't want you to act funny with my hard
earn money..
 you better go and send the excess fund to the mover and the email the
mover the  time he can come for the for the pick up in your location.
or i will be forced to contact the CIA and the local police,  because
i believe those one should make proper information to the FBI. because
i don't understand your silence.

Get back to me now, or if you think that you are smart you know i have
all your information with me.

GOOD DAY


20121229

Scam info: Mike C. Fiorentino parcelexpress.delivery11@yahoo.com.hk 6464946146 1-424-217-6679

Parcel Epress Courier <web@vuki.sk> wrote:
> CLAIM NOTIFICATION


> COMPLIMENT OF THE SEASON TO YOU.


> This is to inform you that a package containing an International Bank Draft
> of
> $800,000.00 in your name was lodged with us by your Mr. John Smith for
> onward
> delivery to your address. Your parcel is still at our dispatch unit awaiting
> your prompt attention, ready to be shipped to your doorstep upon your
> reconfirming of your delivery address once again to avoid delivery to a
> wrong
> address.


> To proceed complete the information below:


> FULL NAMES:
> ADDRESS:
> DIRECT PHONE:
> FAX:
> OCCUPATION:
> MARITAL STATUS:
> AGE:
> SEX:
> A COPY OF YOUR VALID ID:


> Note: that Parcel express had concluded all the necessary settlement with
> Nicon
> Insurance including the Internal Revenue Service. Your agent Mr. John Smith
> is
> yet to settle the shipping/freight fee of $290 before resolving the problems
> experienced with the Insurance Company and the IRS, we advise that you send
> the
> shipping fee through MONEYGRAM or WESTERN UNION MONEY TRANSFER to commence
> the
> delivery of your package to your nominated address, before it accrues
> demurrage
> which will commence after 48hours from this date.


> Upon receipt of the shipping fee, your package will be shipped with the next
> flight out to your location, and it will get to your doorstep within 48
> hours
> after confirming your payment.


> Note that your parcel tracking number will be sent to you via e-mail upon
> confirming your payment. Parcel Express Courier provides access to a growing
> global market place through a network of supply chain, transportation,
> business and related information Services.


> Contact Person:
> Email: parcelexpress.delivery11@yahoo.com.hk
> Contact Person: Mike C. Fiorentino
> Direct Phone:      6464946146
> Fax:                   1-424-217-6679


> You are advised to send the shipping fee through MONEYGRAM or WESTERN UNION
> MONEY TRANSFER online official websites on your personal computer with your
> valid credit card or in any of the SHOPPING MALL, SUPERSTORE, GROCERY STORE
> or
> GAS STATION outlet closest to you with the payment information of the Parcel
> Express Account Officer here in the United States Of America


> We await your quick response as to enable us privide you with the payment
> details via western union.


> Faithfully,
> Mr. Mike C. Fiorentino
> Head Of Operation Dept,
> Parcel Express Courier
> ____________________________________________



> This email and any files transmitted with it are confidential and intended
> solely for the use of the individual or entity to which they are addressed.
> Dissemination, distribution or copying of this e-mail Or the information
> herein
> by anyone other than the intended recipient,or an employee or agent
> Responsible
> for delivering the message to the intended recipient is hereby prohibited.
> Copyright (c) 2012

-----------------------------

First-Class Mail Service <support_831@baltimore.com> wrote:
FedEx


Order: GUS-4277-1330525439U
Order Date: Thursday, 20 December 2012, 10:28 AM
Dear Customer,
Your parcel has arrived at the post office at December 26.Our courier was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this receipt.
      DOWNLOAD POSTAL RECEIPT

Best Regards, The FedEx Team.


© FedEx 1995-2012


Scam info: Osmanu7@gmx.us Mccuiennvl307@gmx.com Youngkink8@gmx.us

Osman Esteb <Osmanu7@gmx.us> wrote:
> I'm interested in you and your ad. I need to ask more and was

wondering if you could call/text me with your location? Please

locate my cell phone # on my personal page, you have to signup

first but don't worry there's no charge. This way I am

preserving my personal information, I have money right here for

you. I just need to ask you something over the phone and check

out this is not a scam. Thanks!
>
> www realdealsssl org
>
> -Sent via my iPad

-------------------------------------

Youngkin Albanez <Youngkink8@gmx.us>wrote:
> Is your merchandise still around? Sigh...this could be bizrre

but you might seem hot in your advertisement. Would like to get

coffee during the week? I'm not a weirdo, just feeling lonely.

If you're interested, get in touch with me on my private dating

profile (it's like facebook for grownups), without charge to

enroll! My pix and my cell # are all on there. After you log

on, Im going to mail you a private message so you'll know it's

me. There are too many con artists on here so if you're real,

call me and become acquaintances and maybe more? You never

know! All right, I won't annoy you again!
>
> www coolvrr com
>
> -Sent via my iPhone 

-----------------------

Mccuien Verba <Mccuiennvl307@gmx.com>wrote:
> Heya! How are things? Im a real woman looking for a fun guy because I miss having a company. :( Im always working hard so I don't know where to locate guys anymore so thought I would try this out. I hope youre an adult and real because I would feel stupid talking to a little boy lol. well Im off for a week so do you want to meet? I would feel more at ease if we could talk on my profile page tho is that ok? Emailing is boring. Ill buzz you on there - I added secure pictures and my phone # for you so hurry up. Youll see that Im real after logging in. You won't be dissappointed babe!
>
> www timerbound net
>
> -Sent via my iPad

Scam info: Ram Adam Tara Mccoy 818 W 5th St, Hattiesburg, MS 39401

David Mrogan with Transaction ID

Ram Adam
puchong
Selangor
47100
Malaysia
14,4 mentary court,petaling jaya
+60176771085

Tara Mccoy
818 w.5th st
Hattiesburg
MS
39401

Donald Maxwell <lexisfree@gmail.com>

818 W 5th St, Hattiesburg, MS 39401

20121227

Scam info: mr_tudelamo2012@live.com 2348130037360

<mr_tudelamo@live.com> wrote:
Central Bank of Nigeria
Plot 33 Abubakar Tafawa Balewa Way,
Central Business District F.C.T. Abuja
Tel: +2348130037360

Attention: Beneficiary,

Re: YOUR PAYMENT ON VISA ATM CARD

You are hereby notified that your Inheritance/Contract Payment of Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00) has been approved to be paid to you through ATM VISA CARD. You are advised to reconfirm to us the below information to this emai mr_tudelamo2012@live.com or call me at +2348130037360 immediately for more details.

Your Full Names:
Your Delivery Address:
Your Home Phone Number And Cell Phone:
Your Fax Number:
Occupation:
Gender:

Mr. Tunde Lemo
CBN Director of Financial Surveillance

20121226

Scam info: david morogan 646-397-0805 davidmorogan@yahoo.com

david morogan <davidmorogan@yahoo.com> wrote:

I've view your car on the ad and i want you to get back to me with the price?...davidmorogan@yahoo.com

Hi thanks for mailing back,I am a marine engineer on a rig offshore and do not have much time on me and i am buying this for Dad, i am at sea right now. I can only pay through paypal at the moment as i don't have access to my bank account online,but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email address to make the payments,as you don't have a paypal account yet,its pretty easy to set one up at www.paypal.com,i will be expecting your email.I have a pick up agent that will come for the pick up after payment has been sorted Waiting to read from you soon.


David Morgan <davidmorogan@yahoo.com> wrote:

Hello Mate,

I was just about to make the payment when i had this little problem with My pick up Agent,I got an email from my agent..i taught i included that in my previous email.he said he won't come and pick up the Item unless i pay him the agent commission fee first in order to be able to schedule a pick up time ,and my pick up agent head quarters is in the Malaysia and all commission payments made for pick up, from anywhere in the world is sent to their head quarters in the Malaysia and the only form of payments they accept via western union money transfer and i tried to pay online but i will need a credit card which i didn't bring along, and there is no post office(there is usually a western union section in most post offices) or any western union agent in offshore! so i have to ask you to help me with the pick up fees, i will include the $2,000 they charged to pick it up and take it my home(1st class treatment), to the payments i will send through paypal after i have made the payments, i will need you to help me send the $2,000 to my pick up agent through western union money transfer, the western union money transfer can be made at a post office near to you,there is always a western union agent in most post offices or online at www.westernunion.com .I will be making the payments shortly and i will email you as soon as it has been done..

This email confirms that you have received an Instant payment of $27,000.00 USD from David Morgan (davidmorogan@yahoo.com) via PayPal MERCHANDISE Payment Service.

Reversals : This method of payment can not be reversed.

Status : Pending - Transport Company Awaiting Payment.

View the "NOTE" of this pending transaction below



Payment Details
Merchandise Amount: $24.430.00 USD


Total: $2,230.00 USD

Transport Company: " COURIER EXCHANGE "
Address: NAME: Ram Adam
CITY: Kajang
STATE: Selangor
ZIP CODE: 47000
COUNTRY: Malaysia
+60176771085

Address Status: Confirmed https://www.paypal.com/us/cgi-bin/?cmd=p/pop/confirmed_address

NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has Included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.

You may contact PayPal customer service by Clicking or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transacttion.

Sincerely,

The PayPal Team.

-------------------

You have received a PayPal Payment of $27,300.00 USD from David Morgan
We've placed a temporary hold on the funds of this transaction

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges.

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the $2,150.00 USD to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction.

Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.

Click Here Locate Nearest Western Union Office

Agent's Info: NAME: Ram Adam
CITY: Kajang
STATE: Selangor
ZIP CODE: 47000
COUNTRY: Malaysia.
+60176771085

Address Status: Confirmed

Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:Sender's Name; Receiver's Name; MTCN; Amount Sent;

________________________________

You may Click or reply to this message directly using the reply button in your email to submit the required information or to contact the PayPal Customer Verification Department and include either transaction ID or reference number (PP327) quick recognition of this transaction.

________________________________

Sincerely,

PayPal

________________________________







PayPal Email ID PP327

Scam info: Long list of scammers and spammers


Janet thaddeusledbetter315@gmail.com 
olivia8uz@gmail.com
segxy.try@gmail.com
Janet thaddeusledbetter315@gmail.com
Cashwellowp424@gmx.us
fiferzpw04@hotmail.com
Ramsaroop Saad lionou4@hotmail.com
Beachelpwy66@gmx.com
valenzabiu4@hotmail.com
Hoisingtonp2@gmx.com
chelseamichigan@ymail.com
Murzycki Perlow krumholzzgt8@hotmail.com
Paskepv24@gmx.us
Ploof Esteb <Ploofbx3@gmx.us>
Jeannotte Retana <Jeannottemm5@gmx.us>
Sawada Esteb <Sawadaz352@gmx.com>dawn
nartker
dawnmarie2128@yahoo.com
Haran Retana <Harangi387@gmx.com>mirandaxse@gmail.com
paigeljo@gmail.com
Schuneman Raju <Schunemanzro7@gmx.com>
Hoeke Derry tokarj2@hotmail.com
Yocom Obas imbodenb4@hotmail.com
Iniestra Brum desigau360@hotmail.com
Roy Schmidt rds3wave@yahoo.com  
yarddog20@frontier.com
Albero Donalson <Alberogf73@gmx.com>
Zina Esteb <Zinav983@gmx.us>
ugygoefqpp veba hxnjbzp@hotmail.com
Gilkison Borer <diserensyj71@hotmail.com>
Dhillon Maltba <Dhillonxwb440@gmx.us> wrote:
Kara Donalson <Karammm0@gmx.us>
Celedon Trickett <vanbebberxjq63@hotmail.com>
chelsea michigan <chelseamichigan@gmx.com>
Stackhouse Donalson <Stackhousezza74@gmx.us>
Zins Wismer <Zinsomk095@gmx.com>
Drema Caison <jeffuslmz27@hotmail.com>
Mank Maltba <Mankwg3@gmx.com>
Mehaffy Burgner bazzanopcs185@hotmail.com
Sundberg Greve <blasjq742@hotmail.com>
alin Maltba <Calinms597@gmx.com>
Carrillo Finlay <garafaloo478@hotmail.com>
Yockers Maltba <Yockersp45@gmx.us>
Muldrew Maltba <Muldrewvod2@gmx.com>
Bragdon Bodiford <kuffelmx9@hotmail.com>
Moeder Conkel <boekej17@hotmail.com>
Debruyn Dyas <Debruyna070@gmx.com>
Lins Dyas <Linsolq89@gmx.us>
Cease Limon <kerkmant26@hotmail.com>
Roy Schmidt <rds3wave@yahoo.com>  
Minecci Dyas <Mineccihwe848@gmx.us>
Brady Harer <ibsendt26@hotmail.com>
Shkreli Donalson <Shkrelid623@gmx.com>
Rinne Donalson <Rinnei11@gmx.us>
Desanctis Ureste <mosconepxk27@hotmail.com> wrote:
Miraglia Albanez <Miraglias0@gmx.us> wrote
Rayson Albanez <Raysonae528@gmx.us>
Fiegel Bilsborough <etsukomdz276@hotmail.com>
Galle Dyas <Galleho981@gmx.com>
Janet thaddeusledbetter315@gmail.com
olivia8uz@gmail.com
segxy.try@gmail.com
Janet thaddeusledbetter315@gmail.com
Cashwellowp424@gmx.us
fiferzpw04@hotmail.com
Ramsaroop Saad lionou4@hotmail.com
Beachelpwy66@gmx.com
valenzabiu4@hotmail.com
Hoisingtonp2@gmx.com
chelseamichigan@ymail.com
Murzycki Perlow krumholzzgt8@hotmail.com
Paskepv24@gmx.us
Ploof Esteb Ploofbx3@gmx.us
Jeannotte Retana Jeannottemm5@gmx.us
Sawada Esteb Sawadaz352@gmx.comdawn
nartker dawnmarie2128@yahoo.com
Haran Retana Harangi387@gmx.commirandaxse@gmail.com
paigeljo@gmail.com
Schuneman Raju Schunemanzro7@gmx.com
Hoeke Derry tokarj2@hotmail.com
Yocom Obas imbodenb4@hotmail.com
Iniestra Brum desigau360@hotmail.com
Roy Schmidt rds3wave@yahoo.com 
yarddog20@frontier.com
Albero Donalson Alberogf73@gmx.com
Zina Esteb Zinav983@gmx.us
ugygoefqpp veba hxnjbzp@hotmail.com
Gilkison Borer diserensyj71@hotmail.com
Dhillon Maltba Dhillonxwb440@gmx.us wrote:
Kara Donalson Karammm0@gmx.us
Celedon Trickett vanbebberxjq63@hotmail.com
chelsea michigan chelseamichigan@gmx.com
Stackhouse Donalson Stackhousezza74@gmx.us
Zins Wismer Zinsomk095@gmx.com
Drema Caison jeffuslmz27@hotmail.com
Mank Maltba Mankwg3@gmx.com
Mehaffy Burgner bazzanopcs185@hotmail.com
Sundberg Greve blasjq742@hotmail.com
alin Maltba Calinms597@gmx.com
Carrillo Finlay garafaloo478@hotmail.com
Yockers Maltba Yockersp45@gmx.us
Muldrew Maltba Muldrewvod2@gmx.com
Bragdon Bodiford kuffelmx9@hotmail.com
Moeder Conkel boekej17@hotmail.com
Debruyn Dyas Debruyna070@gmx.com
Lins Dyas Linsolq89@gmx.us
Cease Limon kerkmant26@hotmail.com
Roy Schmidt rds3wave@yahoo.com 
Minecci Dyas Mineccihwe848@gmx.us
Brady Harer ibsendt26@hotmail.com
Shkreli Donalson Shkrelid623@gmx.com
Rinne Donalson Rinnei11@gmx.us
Desanctis Ureste mosconepxk27@hotmail.com wrote:
Miraglia Albanez Miraglias0@gmx.us wrote
Rayson Albanez Raysonae528@gmx.us
Fiegel Bilsborough etsukomdz276@hotmail.com
Galle Dyas Galleho981@gmx.com
Bloomquist Tratar <fransiscapco125@hotmail.com>
Gaglia Dyas <Gaglial9@gmx.us>
Degross Vigne <adaa503@hotmail.com>
Selkirk Donalson <Selkirkop66@gmx.com>







20121224

Scam info: Donald Maxwell nikitadavid216@gmail.com service@paypal.com.

Donald <nikitadavid216@gmail.com> wrote:
--
--
Do you still have the item available for sale

Donald Maxwell <lexisfree@gmail.com>
service@paypal.com. <cetpcgroups@mail2consultant.com>

Thanks for the prompt response to my mail. I will be buying from you
 so please kindly withdraw the advert from C.LIST. Please be informed
 that i will be paying with a certified check from my Bank it will be
 delivered to you via FedEx Courier Service, so I'll need you to
 provide me with the following information to facilitate the mailing of
 the check...

               Name to be on the payment...........
               Home address...........
               City..............
               State...........
               Zip Code..............
               Cell phone #................

 I will make arrangements for the pick up as soon as you have your
 money I am completely satisfied with the advert and the payment will
 be delivered within 2-3 working days.** I use a hearing impaired phone
 # and will receive your calls via email **N.B FedEx does not deliver
 to a P.O box addresses.
 Thanks

-----------------

Okay i will update you with the tracking number


--------------------

Alright ...........This deal is on as the secretary has prepared the
check as promised, when i contacted the secretary to confirm if the
payment has been prepared,I was made to understand that she made out a
check of $2550 for the item fee + Pick up fee.All you have to do once
you receive this check is to take it to the Bank and have it cleared
and cashed and you will deducted your money (for the item ) and plus
an additional $50 for all the removing the ad for the item. The excess
fund on the payment will then be wired to my mover via Western Union
that same day so that she can come for the pick up as i have already
planed on using the excess on the payment to offset the cost of the
various shipments he as undertaken on my behalf. Do let me know if i
can trust you to have the excess sent to my mover as soon as you have
check cleared...Please reply me as soon as possible.

-------------------------------

service@paypal.com. <cetpcgroups@mail2consultant.com> wrote:
>
>
> It is important we know the status of the item bought from you by one of our clients David Mrogan with Transaction ID:14W19-732-DA3400GF, otherwise legal action may be taken against you since you have not e-mailed us the western union transfer information and scanned receipt of the western union transfer.
> We believed you entered into agreement by requesting money through PayPal from the buyer, and by not e-mailing us with the details of the western union transfer information, you are violating PayPal users agreement in act of the 1999 PayPal Law in collaboration with the World Law Enforcement Agency.
>
> You are now mandated to transfer the sum of $2,0340.00 USD to the buyer's shipping company and email us the proof of transfer within the next 24hrs, failure to do so would result to the involvement of the FBI for violating PayPal's instructions and users agreement in act of the 1999 PayPal Law in collaboration with the World Law Enforcement Agency.
> We are ensuring to make PayPal a safer place, therefore we need to set confidence on all our users.
>

> Address:
> NAME: Ram Adam
> CITY: puchong
> STATE: Selangor
> ZIP CODE: 47100
> COUNTRY: Malaysia
> Street Address 14,4 mentary court,petaling jaya
> +60176771085
> Address Status:
> Confirmed
>
> And also send the western union detail immediately to us to verify the money info. You will receive a confirmation e-mail that your account has been credited.
>
> NOTE:
> Failure to Abide to this means your Name and Address will be forward to the law enforcement Agency in your Country to get you Arrested, because you are practicing Scam, And your Account with ebay and PayPal will be BLOCKED and SUSPENDED , In order to free your self from this'' send the money to the agent for the pick up the Item within 24 hours and send all the western union money transfer information given to you at there office to PayPal for them to Verify. If you have any comment on this issue do not hesitate to contact us.If the information you wish to provide pertains to an emergency situation, please contact us directly through our email link . Although we check our e-mail frequently, we do not consider it to be an alternative to telephonic contact in emergency situations. Feel
> free to contact us directly to this mail (Clicking here
>
> New York Field Office
> Federal Bureau of Investigation
>
---------------------------

Donald Maxwell wrote:

Good News,
          The  payment will be delivered early today possible before
10 AM, UPS TRACKING # 9Z89730W7495691559 ...should there be any delay
with its delivery please call the UPS at 1.800-742-5877 ** to find out
the where about of the payment ....i might not  have gotten your
street address correct,please provide that to make sure the payment is
delivered promptly today.Once it has been delivered to you this
morning,kindly take the check to your Bank and have it cashed
instantly or deposit it into your Bank account and withdrawn the
shipping funds immediately.You will deduct the cost of the purchase
from that....and also deduct $100 that is to cover the cost of your
running around and then send then have rest of the funds wired to my
mover after wards so that she can be able make the trip over  there
for the pick up around 5:00 pm today.Here is the shipper information
to send the money to via Western Union Money Transfer or Money Gram
Money Transfer......

NAME:     Tara Mccoy
ADDRESS:  818 w.5th st
CITY:     Hattiesburg
STATE:    MS
ZIP CODE: 39401



You will also email me them the transfer information,As soon as you
have everything done,I will need the details of the transfer from you
once you have sent funds.

1..Sender's name and address used in sending the money
2..Receiver name and address
3..MTCN # or REFERENCE #...Money transfer control number (10 digits #
on western union receipt) or  Money Gram Reference number (8 digits #
on money gram receipt)
4..Actual amount sent
5..A scan copy of western union receipt or on money gram receipt.(optional)

Please pay off the Transfer charges from the remaining fund after you
must have deducted your money for the purchase items and also take
extra $100 that is to cover the cost of your running around and your
streets you pass through the transaction period.Kindly locate a
Western Union store close to your address from their website

http://www.westernunion.com/info/agentLocator.asp?country=global

I Will also like you to email me the best time you want my mover to
come for the pick up at your location today and your map quest for
easy way for my mover to know your house asap...

*** pay off the transfer charges from the excess fund that is going to
shipping company.i will awaiting for the information soonest.***




Thank you.
 -----------------------

Donald Maxwell <lexisfree@gmail.com>
I'm sorry for the delay of the payment. I lost my grand dad
and i am the oldest person among others,so therefore am responsible
for all the burial arrangement and i am so sorry once again for the
delay of the check.... The check will be delivered to you today and
here is the confirmation tracking number.. (908V730W40495691550) ..
from USPS and you can check the status of the package at www.UPS.com

HERE ARE THE DETAILS YOU NEED TO DO

1....Wait for the check at home
2....Go and cash it instantly or deposit it at your bank
3....Deduct your Money for your item and extra $60 for your running around
4....You have to send the remaining money to the shipping information
agent through  Western Union Money Transfer
5....After you have send them the money, You would wait for the
shipper at your house so that they can come and pick up the item at
your house.

THE BELOW INFORMATION IS THE SHIPPER INFORMATION TO SEND THE REMAINING
MONEY VIA WESTERN UNION..


Receiver's NAME: Tara Mccoy
ADDRESS:  818 w.5th st
CITY:     Hattiesburg
STATE:    MS 39401
Note: You have to deduct the WESTERN UNION charges from the money you
are sending to the shipper and make the money available in a minutes
after you have send it and then get back to me with the WESTERN UNION
transfer details below as it is appears on the WESTERN UNION Receipts.

1....Sender's Name and Address
2....Mtcn Number
3....Total Amount Sent After the WESTERN UNION Charges

What's your schedule regarding pickup as i have some other properties
to be moved alongside the item in the same city of yours, hope i can
trust you with the overpayment?.

Your Honesty and transparency will be appreciated..

-------------------------

Donald Maxwell <lexisfree@gmail.com> wrote:
Hello,this now seems to me that you want to run away with my hard
earned money..i will have to involve the FBI and the local CIA on this
cos it seems you want to screw me.and you have refused to reply my
mails concerning the money i sent to you..all our conversation chain
is been watched by the federal bureau..and besides,i have a cousin
that works as a fraud investigator for FBI..i will be giving you 24hrs
to get back to me with the money transfer details or else...bye

------------------------
From: "DONALD MAXWELL"<donald.max1470@hotmail.com> (may be fake)
Reply-To: <don.max1470@blumail.org>
Date: Tue, 3 Apr 2012 09:02:53 -0400
Subject: GET BACK TO ME NOW

 Hello ,

 How are you today, i hope you are fine? I am Donald Maxwell the son of the late Minister of Finance in Liberia i am 19 years of age and presently at the refugee camp in Ghana, i am contacting you in respect of my two trunk boxes which is already in your country with the diplomat, the foreign partner who was suppose to receive the trunk boxes for me was so greedy asking for 60% which we agreed on 25% before the boxes left Ghana for your country.

 I had to stop to the delivery of the boxes to him, please i am contacting you to help me receive my two trunk boxes because i have mapped out 35% for you.

 I want to inform you that the diplomat has been there for days now waiting to hear from my foreign partner to carry out the delivery to and the content of my two consignment boxes is Money Twenty Five Million United States Dollars which i will like to invest in a profitable business. I will like to invest part of the money into these three investment but, if there is any other business that is better than what I am suggesting, I will be very glad to follow your advice.

 (1). Real estate.(2). The transport industry.

 I want you to know that the diplomat does not know the true content of the boxes is containing money so please when contacting him for the delivery to you don't tell him about the content.

 I want you to know also that i have paid for the delivery charges which is Eight Thousand Five Hundred United States Dollars all you have to do is contact the diplomat. Please help me by receiving the boxes, for as soon as you receive them i will be coming over to join you, so we can start the investment together and i will start living a good life again.

 Please kindly send me your direct telephone number so i can call you.

 Get back to me so i can give you the contact of the diplomat.

 Thanks and GOD'S Blessings,
 Donald Maxwell.
 don.max1470@blumail.org

-----------------





20121222

Scam info: snoopdoggydoggyworld@gmail.com becomes Michael J Holness

This is one example of how a scam works. You get an email response from something you are selling on craigslist. In this case, the scammer uses two email addresses. The email came from snoopdoggydoggyworld@gmail.com. When I reply to that email, an auto-response came from Michael J Holness wdc.apt.movein@gmail.com. Here is how it went:

<snoopdoggydoggyworld@gmail.com> wrote:
Am interested in the deal. So what is your best price.

Thanks

Sent  from my Verizon Wireless Smartphone.

Noting that he didn't mention the specific item for sale, I'm pretty sure it's another scammer. I click reply, remove the craigslist links at the bottom of his email, changed the subject slightly, and put in the rely that the best price is several thousand dollars.  (The original asking price was couple hundred dollars.) 


The automated reply, now coming from a different email address said:



Mr Michael J Holness <wdc.apt.movein@gmail.com> wrote:

Thanks for the prompt response i want you to know that am okay with the condition of the item and i will love to make an instant purchase. I will be mailing (overnight) a certified check from my account to cover the cost, while you hold item on my behalf, am willing to give an extra $40 for you to hold item till you receive payment. Once you have payment, I will have my handler come for pickup at your place as soon as check clears your bank. I will be needing the following information to issue out the payment . .

1.Name to be on the check
2.Home Address
3.Telephone
4. Final Asking Price

** Please note that the payment will be mailed overnight via the courier to your address and its bound to delivered within 2 to 3 days. I have taken a closer look at the item and am very satisfied i really need this and would appreciates that you help hold this for me till the payment arrives. Furthermore do remove the posting from CRAIGSLIST as am definitely buying it from you. Hope to hear from you ASAP

Sincerely

Mr Michael J Holness



Now, I go back to the original email and click on craigslist link that says:  If this email is a scam or spam please flag it now:
http://craigslist.org/mf/7248ce05b0bcb7778cda80109283aecd.8
(I do this in the hope that craigslist actually do something about scammers.)

Then, I reply to his second email. I give him the fake name from my fake email address. (I use a fake email address when I sell anything on craigslist. I recommend you do the same.) I give him the address of a business that has recently closed. (In my case, when I was out of state, I noticed an Asian market that was out of business because a larger Asian grocery store had popped up. So, I gave him the address of closed store.... and the phone number of the open store. I thought this perfect. Most scammers live in Nigeria and they are not easy to understand. So, the scammer sends his fake payment overnight to a closed store. Then, if he moves on to the second phase of his scam, he calls a grocery store where their accent completely conflicts with his and nobody can understand the other.

In the end, the scammer pays for overnight shipping to the United States. Then, if he tries to call me for the next step of his scam.... he's out of luck.  It takes me a few minutes to reply to emails, cutting and pasting my fake info, closed stores, etc. By the way, if you want to mess with these criminals and like my idea of a closed market.... you can google the following phrase: yelpers report this location has closed asian market. You'll get tons of results. Grab an address of one of the closed markets. Then, get the phone number of an ethnic grocery where their accents are difficult to understand. 


By the way. I don't recommend you actually do this. It's a waste of time and may not really make a difference. Personally, I should have just stuck with creating this blog. It's made me happy that it's helps so many people. Currently, I am getting around 60 visitors a day when they google a scammers info. 

Finally, if you want to mess with these scammers and they go the paypal scam method. Don't bother. I haven't found an easy way to waste their time or make them pay for something. 


------

His response:


Mr Michael J Holness <wdc.apt.movein@gmail.com> wrote:
Thanks for sending the requested Information for payments. Additional
funds for pick up charges as quoted by my movers will be sent along
with your funds on a single check, you are to pay the movers via
Walmart Western union or Money Gram after check clearance with the
additional funds, I am i  no rush with you as I will await bank
clearance before we proceed further once you received the payments.
Payments will be out through Express Post and you should get it at
your address in the next 2-3 days, you can delete the advert today and
consider it sold to avoid interruption by others, then write me back
so i can proceed with payment ASAP.

I will await your response asap.

Regards
Regards

20121218

Scam info: Micaela Stephens ariannahpa@gmail.com Micaela5go@gmail.com

Is this still for sales?

Hello! thanks for getting back to me let's do like this, actually now
I'm not in town for now, I came to visit my family so i wont be able
to meet with you to see the item but am ok with the price as seen on
the advert. I don't mind to give you $50 to withdraw the advert for
you to see how serious i am in the transaction, i will contact my
secretary to issuing a Check out to you and when you received the
check  I will make arrangement for pick up. So get back to me with
below details to be on the check asap.

Name:
Address:
City:
State:
Postal Code:
Phone Number:
Your Asking price :

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. I need you to be honest
with the sale as I am a God fearing person.Note you don't need to
worry about shipping the items for me as soon as you have the check
and have the check cash my shipper will come over for pick up

Thanks
God Bless


Scam info: elizabethzsb@gmail.com Micaela5go@gmail.com

elizabethzsb@gmail.com     wrote:
Is this still for sales?

  Micaela5go@gmail.com

Hello! thanks for getting back to me let's do like this, actually now
I'm not in town for now, I came to visit my family so i wont be able
to meet with you to see the item but am ok with the price as seen on
the advert. I don't mind to give you $50 to withdraw the advert for
you to see how serious i am in the transaction, i will contact my
secretary to issuing a Check out to you and when you received the
check  I will make arrangement for pick up. So get back to me with
below details to be on the check asap.

Name:
Address:
City:
State:
Postal Code:
Phone Number:
Your Asking price :

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. I need you to be honest
with the sale as I am a God fearing person.Note you don't need to
worry about shipping the items for me as soon as you have the check
and have the check cash my shipper will come over for pick up

Thanks
God Bless


20121217

Scam info: Ojo Oladotun Barry Wood Nigeria



Ojo Oladotun
              6,Anu Oluwapo Okesuna
              Ota
              Ogun State
              Nigeria
              23439
service@paypal.com. <customercarehotline@mailservice.ms>

service@paypal.com. <customercarehotline@mailservice.ms> wrote:

PayPal

Protect Your Account Info

  • Use your credit card without exposing your card number to merchants.

  • Speed through checkout without stopping to enter your card number or address.

  • Easily send money to family and friends
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.

Congratulation you've got new funds!  
                                                 
Barry Wood just sent you money with PayPal using Credit Card.
Barry Wood is a Verified Buyer.
............................................................................................
Payment Request Details 




**PLEASE NOTE**
The buyer of this item requested this item should be shipping via (EMS Express Mail Service Of Usps Post Office) to the following address below buyer confirm shipping information.

Name : 
              6,Anu Oluwapo Okesuna
              Ota
              Ogun State
              Nigeria
              23439
Confirmed Help
 ..................................................................................................................................................................................................................................
 NOTEThis PayPal payment has been deducted from the buyer's account and has been "APPROVED"but will not be credited to your account until the shipment Reference tracking number is sent to us for shipment verification so as to secure both inequalities (buyer & seller).

Below are the necessary information requested before your account will be credited. Send shipment tracking number to PayPal processing department at customercarehotline@mailservice.ms and our customer care will attend to you. As soon as you send us the shipment's tracking number to us for security purposes and the safety of the buyer and the seller,the money will be retrieved and reflect to your account within 24-48 hours after shipping verification.Do send shipment tracking reference number to PayPal customer care security center  in order to complete the deposit,You are require to enter the shipment tracking reference number to PayPal customer care service at customercarehotline@mailservice.ms  for prompt verification in other to deposit the fund that has been processing in PayPal Account Database.


                                              **PLEASE NOTE**
Once shipment has been verified and the shipping tracking number sent to customer care hotline service,You will receive a "CONFIRMATION EMAIL"  from PayPal informing you that the Money has been credited into your account.Do bear with us


Thank you for using PayPal!
The PayPal Team


______________________________________________________________________
PayPal Extras Credit Card®

 
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. Mail sent to this address
for more inquiry about your fund please Contact customer care representative@ : customercarehotline@mailservice.ms
PayPal Email ID Pfdg307                     
                           
 Sign up for PayPal and start accepting credit card payments 
instantly..                                                     
                                                                     
                  Copyright© 2012 PayPal Inc. All rights Reserved

Scam info: UPS logistics no.reply@reno.com no_replyBUG@houston.com support_021@tucson.com

Always notice what the email address is. UPS logistics doesn't use no.reply@reno.com U.P.S.Service <no_replyBUG@houston.com> UPS logistics <no.reply@reno.com> First-Class Mail Service <support_021@tucson.com>

FedEx  
   
Order: SGH-0987-4616781861  
Order Date: Monday, 17 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.

        GET POSTAL RECEIPT    
 
Best Regards, The FedEx Team.
   
© FedEx 1995-2012

U.P.S.Service <no_replyBUG@houston.com>
UPS logistics <no.reply@reno.com> 
First-Class Mail Service <support_021@tucson.com>

Scam info: Jim Jack julietr170@gmail.com haq95@live.com

jim Jack haq95@live.com jim Jack <julietr170@gmail.com>

Incoming craigslist email was:  haq95@live.com
Reply/outgoing email was  julietr170@gmail.com

*** always a sign of a scammer ***


Is your item still in great condition and what is the actual price?

*** your item *** These criminals don't even take the time to type in what the item is. I wonder how much money the make scamming people.


-----------------------------

Thanks for the mail, I'm seriously interested in buying this for my
Friend as a birthday gift hope is in good condition Like I said I will
like to purchase this item for my friend as a birthday gift so kindly
withdraw the advert from Craigslist but i will not be able to look at
the item or pick it up from your place because i am currently out of
the state,I'm representing my company on an official trip, You will be
shipping the item to my friend just because I'm buying the item for
him please I will like to know why you are selling the item and do you
have the receipt of the item,

 I will offer you $5,120 for the item and will also add an extra $100
to the money so as to cover the shipping and insurance charges via
USPS Express Mail,I will also add an extra $20 to the money to
compensate you for sealing a deal with me.

And about the payment, My mode of payment will be through PayPal
because it is fast for a safe,secure,reliable transaction and easy to
send money online, So get back to me with your PayPal email address or
send me a PayPal money request so that i can send out the payment and
as soon as you received the payment you can make the shipment,But if
you don't have a PayPal account you can quickly set-up one
at(www.paypal.com) it is easy and save and it's free also your reply
will be appreciated by me if you get back to me asap..

Looking forward to read back from you shortly.

Name:John Oyerinde
Address:No 22 Fajuyi Str Sapon road,
State:Ogun
City:Abeokuta
Zip code:100111
Country:Nigeria
.

service@paypal.com customerfundsalert@secureroot.com



















20121216

Scam info: Barry Wood barry4rwood@aol.com


here it comes.....

Barry Wood <barry4rwood@aol.com> wrote:


--
My Dad want to know if you still have this item for sales?Please reply to him at Barry4rwood@aol.com

Thanks
Barry Wood


Hello friends, here is the fraud address in Nigeria:

Ojo Oladotun
6,Anu Oluwapo Okesuna
Ota
Ogun State
Nigeria
23439

Please note the fake email address:
service@paypal.com. <customercarehotline@mailservice.ms>

NAME   :OJO OLADOTUN
ADDRESS:6,ANU OLUWAPO STREET OKESUNA
CITY   :OTA
STATE  :OGUN STATE
COUNTRY:NIGERIA
ZIPCODE:23439



20121215

Scam info: (347) 903-9654 Lace Benson lacebenson001@gmail.com

http://800notes.com/Phone.aspx/1-347-903-9654
http://www.scamwarners.com/forum/viewtopic.php?f=4&t=51476&p=121144

Hi there,
do you still have it am a serious buyer please get back to me asap and i
will like to see some/more  pictures. My number is (347) 903-9654 you can
text me and please do not call cos i will not pick it..Texts only..
Thanks....

Sent from My Ipad

(347) 903-9654 Lace Benson lacebenson001@gmail.com


-----------------

Hey all,

Today I was almost scammed from a purported buyer on Craigslist where I posted a ring for sale today.  Within 25 minutes of posting the item for sale I get an email from:

Lace Benson lacebenson001@gmail.com via craigslist.org
11:02 AM (4 hours ago)

"do you still have it am a serious buyer please get back to me asap and i
will like to see some/more  pictures. My number is (347) 903-9654 you can
text me and please do not call cos i will not pick it..Texts only..
Thanks...."


So I text the phone number and a few back and forth texting goes on. He then says he will pay via paypal and offered to pay $100 OVER what I advertised it for, plus shipping and handling.  He says he wants it to ship to his cousin "outta state" as he puts it.  I immediately became suspicious and knew I was probably in the midst of a Nigerian scam attempt. I then ask exactly where he wants it shipped and I was right...he gives me the overseas as:

Receiver's Name:
james Peters
Plot 20A Apple juntion
city: Festac
State: Lagos, Nigeria 23401


I said OK to see how far he would go with the scam and I seriously thought about counter scamming him.  A few minutes pass and I get a text from him telling me to check my email for a notice from paypal.  I then check it and find an email that looks like it came from Paypal with some legitimate looking graphics and all, and it says exactly this:

Service@PayPal service-pay.pal@usa.com

Subject line :
PENDING FUND NOTICE

You Have a Payment Pending!

     Hello:  PayPal User,

              This is to Notify you about the Payment made by " Lace Benson "  to your PayPal  account . The payment has been successfully made but due to security reasons we have to receive the Shipment Tracking Number before your PayPal account will be credited.


            This a new measure we are taking in order to protect both Sellers and Buyers against fraudulent activities.  Once you are Through,  send the Tracking Number information  to PayPal Customer Service Department:  agent.anderson0001@gmail.com  immediately the Tracking Number is CONFIRMED, your account will be credited immediately. We are sorry for any inconvenience.

----------------------------------------------


Haha!  I then sent a text back to this a** and told him to F... off!.  He had the gnarly balls to text back and says "What do you mean?"

Can you BELIEVE IT!!  OMG
These a**wipes need to be hunted down!

Caller: Lace Benson (347) 903-9654 Lace Benson lacebenson001@gmail.com




20121213

Scam info: Alvin Johnson alvin4126@gmail.com

Alvin Johnson alvin4126@gmail.com
How are you doing, I am Alvin Johnson I will be coming back to the state in two weeks time with my family, and i need someone who will help me to clean our apartment before our arrival, i will be paying $430 per week, if you are interested reply as soon as possible,
I will wait to read from you soon,
Thanks
Mr Alvin Alvin4126@gmail.com


How was your day?It's really nice to hear back from you quickly. I
will be moving in from Iowa as soon as the apartment is furnished. It
has 3 bedrooms, one sitting room, one kitchen, two bathrooms and a
corridor. I want a one time thorough cleaning for the whole apartment.
I need to know when she will be available for the cleaning next week
since I wont be moving in until it is fully furnished by my Mover. I
will make provisions for cleaning equipments and you will have to be
fast with the cleaning so my Mover can have my properties moved in to
have the apt. fully furnished before my arrival. I can only afford
$430 for the cleaning and for your payment i can only post you a
Certified USA Check  and that where they will be a problem cause i
don't think she can cash it,but i don't know if you can help her do
that,I wish i can pay you by cash, but for now am not in town am out
for a business trip due to my work, that's why my bank said they can
only mail out Via Certified USA Check,so i have to follow my bank
procedure which i promise you all will work out fine for both of us at
the end of this transaction. Kindly bear with me, and you are not
cleaning until you get the money Okay so you can get ready the
necessary materials for the cleaning. Kindly get back to me with this
below Information's so I can issue you payment to get started ASAP.
NAME:
ADDRESS: (NOT PO BOX)
CITY
STATE:
ZIP CODE:
CELL PHONE:
AGE:
CURRENT OCCUPATION:
The apartment's address will be disclose to you as soon as you get
back to me, and the Keys will be sent to your address by my Mover once
everything is set.
I await your immediate response.
Thanks
Mr Alvin.


http://www.419scammersexposed.com/database/showentry.php?e=212&catid=10
T. F. Jong
Scammer's known aliases: Dr. Ndo Patricka, Ringo miners, Nawa Bile, Alvin Johnson, Talvin Bake, Dr Johnson Dunga, Mr. herth miller, Western George, Mr. MEPHE DRONET, Hawkins LTD, Greg Martins, Lesly Bradley, Ching Young, Young Suff, NIF Mines Ltd, Dr Prisca Ndip, Mr. Nadan Rolland, Kamer Copper ltd, Kamer WirePlanet Group, Mr. Andre Kome, Planet enterprise, Agume louise, Lisa And Son'S Enterprise, AfricPrecious ltd, Mr. Mike Johnson, Ms. Anna Ayaka, Amicam Sarl Miners LTD, PETRODIAGLOD LTD, Mr. Ndiba Basembaka, Mr. Smith john, Global Traders LTD, Mr. Nadan Rolland






20121208

Scam info: maxwell8865 maxwell8865@aol.com

1. "D o you have a number"

2. "still available"


- maxwell8865 maxwell8865@aol.com

Scam info: Samuel Lawson samuellawson.lawson2@gmail.com samuellawson3@gmail.com

samuel lawson samuellawson.lawson2@gmail.com  samuellawson3@gmail.com


http://www.numberguru.com/682-235-2516
http://www.scambook.com/report/view/10712/Samuel-Lawson-Complaint-10712-for-$660.00
http://800notes.com/Phone.aspx/1-682-235-2516

Joe
15 Nov 2012
I got a spam email from an enagagement ring i was trying to sell on craigslist and it had this number listed to a samuel lawson from the republic of Benin Cotonou or something like that

Jon replies to Joe
16 Nov 2012
Got the same thing this morning bro.

James
17 Nov 2012
I am selling jewelry on craigslist and this SAMUEL LAWSON 67 @GMAIL contacted me also. I have been verifying the email and it's a scam. There has been people that have been deceived by this person on craigslist.

Nikki replies to James
17 Nov 2012
I'm selling an engagement ring on Craigslist too. Received an email early this morning from this person with the sane number listed. He responded once but hasn't since I informed him I'd be reporting it to the IC3 online.

joe
19 Nov 2012
same thing here.

this guy is posing as a buyer and wants me to provide paypal info to buy my ring.
Caller: samuellawson3@gmail.com
Wise Fella
23 Nov 2012
Craigslist and Ebay have lots of predators that would love to take your money!! I always run the basic info from an inquiry through the internet and sure enough here I am > He sent me an e-mail this morning about a ring (Jewelry) I have for sale on Craigslist. Don't respond! He's a crook!!
becky
26 Nov 2012
Got the same message. Selling a ring and he wants to buy it and wants to pay thru paypal and give me $100 on top of it! What a nice guy! SCAMMER
Chris
27 Nov 2012
We just got the same email (samuellawson3@gmail.com) on 11/25/2012 and this guy using the same way try to get our info in Paypal. Thank you all of this alert of this spam mail.
Caller: Hawaii Co
Dan
5 Dec 2012
This is how I replyed to samuellawson3@gmail.com

Hello,

The ad states the condition of the items as NEW in other words (BRAND NEW). As for the Sale it will have to be Cash and Carry Only due to all the Scammers that have been emailing me. I don't have a Paypal Account, No Bank Account, No Credit Cards, and I don't take Checks. Here are my reasons why:
You can sidestep would-be scammers by following these common-sense rules whenever using craigslist:

•DEAL LOCALLY WITH FOLKS YOU CAN MEET IN PERSON - follow this one rule and avoid 99% of scam attempts.

•NEVER WIRE FUNDS VIA WESTERN UNION, MONEYGRAM or any other wire service - anyone who asks you to do so is likely a scammer.

•FAKE CASHIER CHECKS & MONEY ORDERS ARE COMMON, and BANKS WILL CASH THEM AND THEN HOLD YOU RESPONSIBLE when the fake is discovered weeks later.

•CRAIGSLIST IS NOT INVOLVED IN ANY TRANSACTION, and does not handle payments, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"

•NEVER GIVE OUT FINANCIAL INFORMATION (bank account number, social security number, eBay/PayPal info, etc.)

•AVOID DEALS INVOLVING SHIPPING OR ESCROW SERVICES OR PICK UP AGENT know that ONLY A SCAMMER WILL "GUARANTEE" YOUR TRANSACTION.

•AVOID PEOPLE TELLING YOU HOW EASY IT IS TO OPEN A PAYPAL ACCOUNT IF YOU DON'T HAVE ONE, anyone who asks you to do this is most likely a scammer.

samuel lawson samuellawson.lawson2@gmail.com  samuellawson3@gmail.com. 


20121206

Scam info: jessical andrian jessicalandrian@gmail.com

jessical andrian jessicalandrian@gmail.com

Thanks for your response and am
glad to know that it is still for
sale.However i have few questions
on the product you are selling.
1,I would like to know the reason
you are selling it..?
2,What is the current condition of
the item..?
3,What is your price, though am
alright
with the listed price..?
4,Do you have the original box
and the receipt for it ..?
5,Would you please allow me to
pay through PayPal even though i
will
be responsible for the fees of the
shipping,Am out of town to visit
my
sick grandma and i would like to
purchase it from you on behalf of
my
friend who needs this.If you do
not have a PayPal account, you can
do
so by going to www.PayPal.com
and set up your account it is
free,easy
and guarantee transaction
safety.Once you send me your
PayPal email
account, I will send you the
payment for your item as well as
some
money to cover the shipping via
USPS EXPRESS MAIL INTL.I would be
glad
if my request is favorably
considered.Thanks
jessical andrian jessicalandrian@gmail.com
jessical andrian jessicalandrian@gmail.com