Sirmuhell Sam
sirmuhell@gmail.com
martha2ego@gmail.com
jadawen@gmail.com
----------
sirmuhell@gmail.com
martha2ego@gmail.com
jadawen@gmail.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 United Parcel Service (UPS), 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 #................
LAST PRICE OF THE ITEM......
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 UPS does not deliver to a P.O box addresses.
Thanks
God bless
----------
Sirmuhell Sam <sirmuhell@gmail.com> wrote:
------------
Hello
Thanks for the information.....I will issue the payment out and
sent to your location....Kindly get back to me as soon as you get the
payment hopefully this week,Also i want you to consider the item has
been sold to me,Do remove the advert from the site today....Looking
forward to read from you as soon as you do that...I will like to tell
you that the shipping fund will be added to your payment,So as soon as
you have the check,Have it cash deduct your money for the item with
$100 for your running around,And have the rest fund send to my shipper
so that they can come for the pick-up at your location So you will
help me send the money added to your money to the shipper as soon as
you get the payment,Hope you get me well
Also,you can contact the shipping company that is coming there for the
pick up of the item on fasttshipping@hotmail.com
Thanks
God bless
------------
Sirmuhell Sam <sirmuhell@gmail.com> wrote:
-------------
Hello..what is going on concerning the check you receive?i will like
you to go ahead to your bank and have it cash or deposit it into your
account and withdrawn the shipping fund and send it to the shipper
today so that the shipper will be on her way for the pick up
-------------
Sirmuhell Sam <sirmuhell@gmail.com> wrote:
Here is my shipper information to have the excess funds wired.
NAME: Mattie Brown
ADDRESS: 4600 W St
CITY: San Juan
STATE: TX
ZIPCODE: 78589
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)
I hope to read back from you Urgently as I count on your honesty and
trustworthiness.
NOTE: please do chooses Money Available in Minute when sending the
money to the mover
18 comments:
Just got one regarding a Craigslist ad...
"Hello i hope your antiques is still available for sale in a good condition????"
sent by Sirmuhell Sam
mariangxl@gmail.com
This guy
keeps trying the same way
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 United Parcel Service (UPS), so I'll need you to
provide me with the following information to facilitate the mailing of
the check...
Name
Home address...........
City..............
State...........
Zip Code..............
Cell phone #................
LAST PRICE OF THE ITEM.....
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 UPS does not deliver to a P.O box addresses.
Thanks
God bless
Same thing I got, stupid scammers! ::
Hello,
I will be buying from you so please kindly withdraw the advert from
Craigslist. i will be paying with a certified check from my Bank it
will be delivered to you via (FEDEX), 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 # and Last Asking Price,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 via FedEx.Thanks
As I see it this is a scam in which the perpetrator of the scam tries to first get control by having the craigs lister take their ad off craigs list for compliance control and then to make it sound legitimate to ask for personal information to make the lister think everything is ok and also to use as the information that the person furnishes to create the bad check and the rest of the information on where the check is sent. When the legitimate lister of the item receives the bad check he keeps the money for the item listed and bought and sends the difference to the shipper including some times a bonus for his trouble. Then by the time the bad check is discovered the good funds/money has already been sent to the fake shipper and is gone. That is the scam and can be easily defeated by telling the sender of the check that the money to be sent to the shipper will be sent as soon as the buyers funds are received and verified and approved by your bank/credit union. Telling the check sender/buyer this will probably get a quick response of a whoosh as they disappear back under the rocks that they crawled out from under. If the notice of verification is clever enough they won"t catch on and most likely will be at a loss as to how to remedy this problem. It will be fun to know that even though they have not been "caught" they will have at least been caused a little spot of trouble and will at least be out the cost of the shipping of the fake check without knowing that they are out in the open, at least in this case, and are out of pocket. L.E.
As a postscript to the previous message it would probably best to wait until the bad check sender has sent the check and furnished the shipping information FEDEX/USPS/UPS/ect. ect. Then when they are waiting for the money to steal and contact you for the reason it has not come yet, tell them the verification story. Of course if the check is good take the money and bonus, if any and contact the shipper to verify their authenticity and arrange for pick up or packaging and shipping . If it is a pick up at your home best not to be alone if possible.just in case. Best L.E>
I also received an email from this person acting as if they were interested in my item on Craigslist. Thanks to this blog, I am not responding.
item available? contact me at sirmuhell@gmail.com
I also recieved an email from him from craiglist. His name on the email was Scott and he wrote: item available? contact me at sirmuhell@gmail.com
What a quick google search of this email address does. Thank you for the infromation. Won't be responding to that email.
I just received the same emails about my craigslist items. Thanks for the tip!
Add Erin Percy erinq5w@gmail.com to the list of scammers. I receiced SAME email diff. name.
Helpful.
First, I received an email from "Ashley" and then today and email from this Sam but after reading closer realized that both emails had sirmuhell in common. Below is the email I received. I see above, there is the identical email. "God Bless"? Yes, he does keep trying the same way. Does he not google himself? Criminals are stupid afterall.
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 United Parcel Service (UPS), so I'll need you to
provide me with the following information to facilitate the mailing of
the check...
Name
Home address...........
City..............
State...........
Zip Code..............
Cell phone #................
LAST PRICE OF THE ITEMS.....
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 UPS does not deliver to a P.O box addresses.
Thanks
God bless
Also, this is another name he goes by - Ashley?
ashley <1a512feb82af379fbe8bde6c5d22ac70@reply.craigslist.org>
Jun 23 (1 day ago)
to kbgpt-38860726.
Item available???Contact me at sirmuhell@gmail.com
So glad I googled this guy before providing the information. Gut feeling told me that it sounded weird. Thank you!!!
Yes, this just happened to me also, on Craigslist in Colorado Springs, for a JELD-WEN interior door and frame. Thanks for the info.
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 United Parcel Service (UPS), so I'll need you to
provide me with the following information to facilitate the mailing of
the check...
Name
Home address...........
City..............
State...........
Zip Code..............
Cell phone #................
LAST PRICE OF THE ITEMS.....
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 UPS does not deliver to a P.O box addresses.
Thanks
God bless
I also got one from Add Erin Percy erinq5w@gmail.com
Tried the same thing in Odessa Texas
Just got a reply to an item on craigslist from this email. Calling himself "Eddy"
"Eddy" Replied to an ad on Craigslist with this message.
still for sale?? contact me at sirmuhell@gmail.com
Eddy <7906fe28254c30128873c435e33c84f9@reply.craigslist.org>
6:56 AM (1 hour ago)
still for sale?? contact me at sirmuhell@gmail.com
Post a Comment