20121028

Scam info: Tony Flint donaldysandy@gmail.com askrobert.j033@gmail.com 646 494 9354 Janice.Brinsden@va.gov

How many miles, are u only owner, any accidents   can call  2548-755-9507

 Brinsden, Janice A. <Janice.Brinsden@va.gov> wrote:
>
>
>
> How many miles, are u only owner, any accidents   can call  2548-755-9507

tony flint <donaldysandy@gmail.com> wrote:
>
> Thank you for the email, I wish to let you know that I'm satisfied with the price and I will appreciate more pictures. i work offshore, I am sorry I am not available to view due to the nature of my job, We are not allowed to make or receive calls frequently for security reasons but we have internet access and that is our major means of communication to the outside world. Therefore I want you to consider it sold by withdrawing the advert from Craigslist. Note that you will not be responsible for shipping and handling. My shipping company will come to your location for the pick up and as for the pick up i will need your address so i can forward it to the shipping company to calculate the cost of the pick up for me..I will send the money as a gift so you'll not be charged by PayPal, I will need you to provide the following information to facilitate the Payment
>
> 1.What is the condition?
> 2.Are you the Owner?
> 3.Your address for pick up?
> 4.Your Registered PayPal Name and Registered PayPal Email Address For Me To Proceed With The Payment?
>
> Thank you for your time and Look forward to hearing back from you!



Hello

   Sorry for my late responses have been very busy, Thanks you for the
 response according to the description ,am okay with the price and the
 condition pasted on cl. 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 check, because that is the only
 inconvenient means for me and due to my work frame i can not be able
 to get there and i promise everything will go smoothly. 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.


 Full Name:
 Address:
 City:
 State:
 Zip Code:
 Cell #:
 Phone #:


  And as soon as this is provided, the payment will be mail out to you
 asap 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. i will add
 an additional $50 so that you can hold it for me till the check reach
 you.

 Best Reg



tony flint <donaldysandy@gmail.com> wrote:
>
> Thank you for the email, I wish to let you know that I'm satisfied with the price and I will appreciate more pictures. i work offshore, I am sorry I am not available to view due to the nature of my job, We are not allowed to make or receive calls frequently for security reasons but we have internet access and that is our major means of communication to the outside world. Therefore I want you to consider it sold by withdrawing the advert from Craigslist. Note that you will not be responsible for shipping and handling. My shipping company will come to your location for the pick up and as for the pick up i will need your address so i can forward it to the shipping company to calculate the cost of the pick up for me..I will send the money as a gift so you'll not be charged by PayPal, I will need you to provide the following information to facilitate the Payment
>
> 1.What is the condition?
> 2.Are you the Owner?
> 3.Your address for pick up?
> 4.Your Registered PayPal Name and Registered PayPal Email Address For Me To Proceed With The Payment?
>
> Thank you for your time and Look forward to hearing back from you!







Hello

   Sorry for my late responses have been very busy, Thanks you for the
 response according to the description ,am okay with the price and the
 condition pasted on cl. 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 check, because that is the only
 inconvenient means for me and due to my work frame i can not be able
 to get there and i promise everything will go smoothly. 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.


 Full Name:
 Address:
 City:
 State:
 Zip Code:
 Cell #:
 Phone #:


  And as soon as this is provided, the payment will be mail out to you
 asap 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. i will add
 an additional $50 so that you can hold it for me till the check reach
 you.

 Best Reg

 Brinsden, Janice A. Janice.Brinsden@va.gov "Brinsden, Janice A." <Janice.Brinsden@va.gov> Brinsden, Janice A. Janice.Brinsden@va.gov "Brinsden, Janice A." <Janice.Brinsden@va.gov>  tony flint <donaldysandy@gmail.com> tony flint donaldysandy@gmail.com donaldysandy donaldysandy John Robert <askrobert.j033@gmail.com> John Robert
askrobert.j033@gmail.com askrobert.j033 646 494 9354  646 494 9354



20121025

Scam info: Alfonsina Carvalho kelleykty Abby Marcelo

Here is a list of some recent scam attempts.

"Alfonsina Carvalho" Alfonsina Carvalho kelleykty kelleykty@gmail.com Alfonsina Carvalho 3356664246 3356664246@yahoo.com "Abby Marcelo"  Abby Marcelo 3356588021 3356588021@yahoo.com "Alfonsina Carvalho" Alfonsina Carvalho kelleykty kelleykty@gmail.com Alfonsina Carvalho 3356664246 3356664246@yahoo.com "Abby Marcelo"  Abby Marcelo 3356588021 3356588021@yahoo.com neda8je@gmail.com neda8je@gmail.com neda8je

20121024

Scam info: Peter Anderson askrobert.j033 jjrobert244

I wonder how many of these criminals exist?

http://www.svbizlaw.com/check_clearing.htm
http://careernetwork.msu.edu/known-job-scam-issues
http://www.kathleenmcmahon.com/info/scammer-names.html

PETER ANDERSON <askrobert.j033@gmail.com>  askrobert.j033@gmail.com askrobert.j033   jjrobert244 PETER ANDERSON jjrobert244@gmail.com via craigslist.org 

Scammer: Peter Anderson askrobert.j033 jjrobert244

20121022

Scam info: Michael Orley arubuola@gmail.com chunlu566@gmail.com

This one has many names and email addresses. Look him up on http://www.scamdex.com


Hello,

I am very much interested in buying your item which i saw on craigslist. Is the item still up for sale? Let me know asap.

Thanks

Best regards

Michael.



Michael Orley <michaelorley07@gmail.com> wrote:

> Hello,
>
> Thank you for getting back to me.Can you assure me that it's in
> good state and that i will not be disappointed with it.I'm ready to
> pay your asking price and to be honest, i wanted to buy this for my
> son, but the issue is i am an oceanographer and i do have a contract
> to go for which starts today and am leaving any moment from now.The
> contract is strictly no call due to the lack of reception on the sea
> area. But I'm able to access email anytime as we will make use of
> laptop so my only quickest payment option is PayPal as i can send
> money via PayPal anytime.Since I'm requesting this transaction to be
> done via PayPal, i will be responsible for all the paypal fee/charges
> on this transaction and if you don't have an account with paypal, its
> pretty easy, safe and secured to open one. Just log on to
> www.paypal.com. I hope we can make the purchase as fast as possible? I
> have a mover that will come for it once payment clears and they will
> take care of very necessary paper for me. So i look forward to hear
> from you soon.
>
> Many Thanks



Michael Orley arubuola@gmail.com arubuola@gmail.com

Michael Orley chunlu566@gmail.com chunlu566@gmail.com chunlu566@gmail.com  michaelorley07@gmail.com

PP759@TechEmail.com

joanmarie513@aol.com

rachelsmith480@gmail.com


Michael Orley chunlu566 michaelorley07 <chunlu566@gmail.com> chunlu566@gmail.com Michael Orley <michaelorley07@gmail.com> michaelorley07@gmail.com

20121021

Scam info: Jake Neumann jasonoswalt1@gmail.com m51@aol.com Scam

Check http://www.scambook.com to confirm this fraud.

Jake Neumann neujake201@gmail.com
Jake Neumann  jasonoswalt1@gmail.com  m51@aol.com Scam
neujake200@gmail.com jasonoswalt1@gmail.com 530-346-3079 nigelbaybliss05@aol.com neujake@gmail.com.
Thanks for your response, I am quite okay with your price,I need you
to understand that i am willing and ready to purchase it right away
which i need to be sure how it runs and its mileage and Please note
that i have a shipper/mover who handles my shipping arrangement
anywhere in the world,he would be coming for the pickup,after you have
received payment,which would be through PayPal,If this is
acceptable,advice soon as i am a Sailor and i am buying this for my
son as a surprise gift. I can only pay through PayPal at the moment as
i do not 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 pay pal email address to make the payment
and some pictures if you do not 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


Scam info: shanjones68@gmail.com sdwhitfield63@aol.com 413-561-4938

From JENNIFER JONES shanjones68@gmail.com
sdwhitfield63@aol.com

4135614938 413-561-4938


Good to hear back from you. I'm okay with the price and the condition.

Presently, i am out of town with my UNICEF TEAM to raise funds for the

Children Living with Malaria and i won't be able to come for the

inspection due to the nature of my work. Moreover, I would have loved

to call but our satellite server has been down in recent days which

restricts our calls. I will be paying you through PayPal as it is the

only Medium at which i can send Payment at the Moment.

I would appreciate if you email me with more pictures (if available) too

since i won't be be able to see this in person. And if you don't have a

PayPal account, It's pretty easy to set up a PayPal account at

www.paypal.com . it's just a few minutes away from signing up. it's

safe and secure for

both Parties and i have been using PayPal to buy and sell for years

now without problems. Pls get back to me with your PayPal email so i

can proceed with the payment and contact the Pick up Agent who will

come for the Pick up of the item.

I will need these following details so i can proceed with the payment right

away



1:Your PayPal e-Mail Address

2: Home Address



As soon as you get back to me with your PayPal email, I'll proceed

with full Payment. I look forward to reading from you soon.


Regards


JENNIFER JONES shanjones68@gmail.com

sdwhitfield63@aol.com

4135614938 413-561-4938


20121020

Scam info victoria dyer victoriadyerr@gmail.com jesdiaz01@gmail.com

This one came from victoria dyer victoriadyerr@gmail.com jesdiaz01@gmail.com

 "Alright, I'm okay with the price and the condition. But, i won't be
able to come for the inspection due to the nature of my work. I really
want the vehicle to be a surprise for my son so i wont let him know
anything about the vehicle until it gets delivered to him , i am sure
he will be more than happy with the vehicle. I will be paying you
through PayPal as it is the only means which i can send payment at the
moment because i don't have access to my bank account online as i
don't have internet banking, but i can pay from my PayPal account, as
i have my bank account attached to it, i will need you to give me your
PayPal email address or send money request through PayPal so i can
make the payments as soon as possible for the vehicle. I have a pick
up agent that will come for inspection and pick the vehicle up after i
have made the payment.


victoria dyer victoriadyerr@gmail.com jesdiaz01@gmail.com




20121017

Scam info: biggestben12 biggestben14 richardroland540

biggestben12  biggestben14 richardroland540

Hello, I will be happy to buy it but i will not be able to come and view it in your place because I'm not in town now.Note that you will not be responsible for shipping and handling and i can only pay through paypal as i don't have access to my bank account online cos i don't have internet banking,but i have my bank account attached to my paypal account and this is why i insisted on paying you through paypal. My shipping company will come to your location for the pick up. Kindly provide me with the address where it will be picked up so that i can forward it to the shipping company to calculate the cost of pick up for me.Also with your paypal email address.Do get back to me as soon as possible so that i can proceed with the payment via PayPal.

Best Regards.

biggestben12@gmail.com   

biggestben14@gmail.com
richardroland540@gmail.com

biggestben12  biggestben14 richardroland biggestben12@gmail.com biggestben14@gmail.com richardroland540@gmail.com biggestben12  biggestben14 richardroland biggestben12@gmail.com biggestben14@gmail.com richardroland540@gmail.com biggestben12  biggestben14 richardroland  biggestben12  biggestben14 richardroland biggestben12@gmail.com biggestben14@gmail.com richardroland540@gmail.com biggestben12  biggestben14 richardroland biggestben12@gmail.com biggestben14@gmail.com richardroland540@gmail.com biggestben12  biggestben14 richardroland 

Scam info: Felicia Hoffman Donald Xiilow donaldxiillow amandanlsn@gmail.com Amanda Nelson

Felicia Hoffman felhofman@gmail.com   amandanlsn@gmail.com / Amanda Nelson 6785092587 678-509-2587  feliciahoffman@gmail.com hoffmanfelic@gmail.com Donald Xiilow donaldxiillow01@gmail.com

email one: "Thanks for your prompt e-mail,i want you to get back to me with more
 picture and is there any other issues with it not mentioned?.Am
 satisfied with your advert price,as am requesting this transaction
 should be done via PayPal so the PayPal charges is on me,If my offer
 is accepted send me your PayPal email and your name including your
 phone# or send me money request so i can pay you right away.I am busy
 at work and do not have much time around me, but no worries as i am
 willing to handle the pickup of this merchandise through my legitimate
 mover agent cause i will like it to be picked at your location So no
 Shipping.Make sure you get back to me immediately,

 Regards"

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

email two: "I would have love to call in personally but we have call restriction here due to rules given to us and am only having chance to email you when am on my PC doing some research, our phone is down right now due to bad weather, we can only communicate with our base for now, Please call my shipper agent and tell them your name or you can text them also 6785092587 ask them about pick up arrangement they we response to you. also you can email me back if you have any question again .Thanks"     






Felicia Hoffman felhofman@gmail.com   678-509-2587 amandanlsn@gmail.com / Amanda Nelson feliciahoffman@gmail.com  Felicia Hoffman felhofman@gmail.com   amandanlsn@gmail.com / Amanda Nelson 6785092587 678-509-2587  feliciahoffman@gmail.com hoffmanfelic@gmail.com Donald Xiilow donaldxiillow01@gmail.com.