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