20130119

Scam info: Head.joel91@gmail.com marthvide@gmail.com

Head.joel91@gmail.com  
marthvide@gmail.com
lovettaww8z@gmail.com



Still in Perfect condtion?

From my Android phone on T-Mobile. The first nationwide 4G network

 -------------------

Roy Agba <head.joel91@gmail.com> wrote:
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 prince:

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

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

Roy Agba <head.joel91@gmail.com> wrote:
Hello thanks for been keeping the item for me till today and sorry for
getting back to you so late i got a confirmation from USPS that the
payment will be deliver to you today Here is  the tracking number
for you to check the status of the delivery
As i told  you before that i might not be around  when the check
arrive due to am going to ALABAMA for my honeymoon   Here is what
you need to do. Just go straight to your bank and cashed the check
instantly or you can deposit it into  your bank account it will only
take 24hrs for the check to be verify and the money will be available
in your account and as soon as you have the cash go ahead and deduct
your money for the item with additional $100 for your Gas and running
around then have the rest of the money send to mover via Moneygram
transfer so that shipper can be coming over for pick up immediately.
Here is the shipper information to send the rest of the money  to via
Western Union. Or  Moneygram transfer

NAME: Manuel Prado
ADDRESS: 5584 Jackson Dr
CITY: Belton
STATE: TX
ZIP CODE: 76513

Shipper have ready to come to your location anytime from now he
informed me that the only thing holding him up is the shipping funds.
so immediately you have the money send to shipper i will require the
following information on the Western Union receipt such as........

1: Sender's name and address used in sending the money
2: The MTCN number which is the 10 digits number on the western union receipt
3: Actual amount sent.after western union charging
4: date and time you want shipper to come over for pick up

Note. email me your map quest for shipper to locate to place with the
best time you want the shipper to come over for the pick up today cos
i do still have some other items at another location with shipper need
to pick up for me that is why you need to send all the rest of the
money to my shipper for shipper to proceed on is work immediately
**Please note that youwill be paying whatever the western union
charges to send the money from the excess fund before sending the rest
to shipper thanks for your understanding hope to hear back from you
soon.

God bless you

9 comments:

Anonymous said...

Roy Agba
5:08 PM (42 minutes ago)

to me
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 prince:

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

Anonymous said...

Had this exchange with the scammer today regarding a craigslist listing:

From: Alexis Leonard
To: XXXXXXXXX@yahoo.com
Sent: Friday, May 17, 2013 7:05 AM
Subject: Re: Kitchenaide Superba 30" Oven/Microwave

Thanks for quick respond....Well 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
but am okay with the price as seen on the advert, I'll proceed in issuing a
Certified 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 asap.

Full Name :
Address
City :
State :
Postal Code :
Cell Phone Number :
Your asking price

And as soon as this is provided, the payment will mail out via Usps Priority
mail or Fedex 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 and also i want you
to consider the item sold to me,kindly remove the advert from the site because
am highly interested in it okay.

Awaiting details from you now.

Thanks
God Bless

Anonymous said...

kaitlyntou@gmail.com;

Same scam today.

Anonymous said...

ashleyah3@gmail.com

same scam yesterday 7/15/13

Unknown said...

What do i do of i gave my info?

Anonymous said...

why would you give your info fool!!!

Anonymous said...

I received this same scam email today 8/7/2013

Thanks for quick respond....Well 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
but am okay with the price as seen on the advert, I'll proceed in issuing a
Certified 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 asap.

Full Name :
Address
City :
State :
Postal Code :
Cell Phone Number :
Your asking price

And as soon as this is provided, the payment will mail out via Usps Priority
mail or Fedex 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 and also i want you
to consider the item sold to me,kindly remove the advert from the site because
am highly interested in it okay.

Awaiting details from you now.

Thanks
God Bless

Anonymous said...

"Ashley Anderson" is the from address on the scam.

Anonymous said...

ashleyah3@gmail.com

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