Scams and other Criminal activity.: January 2013

20130129

Scam info: Kelly brian sirmuhelljones1@gmail.com

Kelly brian <sirmuhelljones1@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.

Scam info: Sam raymondjm3@gmail.com Sam sirmuhelljones1@gmail.com

Sam raymondjm3@gmail.com Sam <sirmuhelljones1@gmail.com> Feazel Adkisson bogdonzjy1@hotmail.com Dowdleg84@gmx.us

Is your Electronics still for sale?

T-Mobile. America's First Nationwide 4G Network

Scam info: Sylvia Dodier alishiauh4@hotmail.com Katelinotb5@gmx.com

Sylvia Dodier alishiauh4@hotmail.com Katelinotb5@gmx.com Dasmann Caspers rominek5@hotmail Iliana Conales fluittdca8@hotmail.com Ravenkg933@gmx.com

Sylvia Dodier <alishiauh4@hotmail.com> wrote:

Never used.?

Scam info: gracecax@gmail.com hannaheyl@gmail.com Ortez Maiden martoranomza10@hotmail.com 705 523 0844

gracecax@gmail.com hannaheyl@gmail.com Ortez Maiden martoranomza10@hotmail.com 705 523 0844

http://whocallsme.com/Phone-Number.aspx/7055230844/3

Thanks for the prompt response to my email reply. I will be buying
from you so please kindly withdraw the advert from CRAIGSLIST Please
be informed that i will be paying with a certified or money order
check from my Bank it will be delivered to you via United Parcel
Service (UPS), FedEx or USPS, Then, the last price you're willing sell
it for me. 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 24hours.** I use a hearing impaired phone # and
will receive your calls via email **

N.B UPS/FedEx does not deliver to a P.O box addresses.Thanks

20130121

Scam info: kim darla ayo.prince100@gmail.com

kim darla <ayo.prince100@gmail.com>
ayo.prince100@gmail.com
lovetta006@gmail.com
preeti_tendulka@live.com

Thanks for your responded,and i will buying the Adverts with the
amount required and i will like you to make a withdraw of the Ads on
Craigslist and i will also be paying you via bank certified check from
my Bank and the check will be deliver to you via FedEx
service and i will like you to get back to me with the details request
for so that my manager can mail out the check for you..Kindly get back
to me with this information below..

Name to write one the check.............
Address.......................
City..........................
State.......................
Your phone number.............
The ads price...............

Immediately you get back to me with this information requested the
check will be mail out to your and 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 and FEDEX does not
deliver to a P.O box addresses..

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

kim darla <ayo.prince100@gmail.com> wrote:

Hello ,
how are you doing?i will like to let you know that the deal is still
on and the payment would be sent via Fed ex Service and the item will
be picked up as soon as you receive the payment,and get payment
cashed.Then I will instruct the shipper to get in contact with
you for the pick up schedule time and date.I will like to tell you
that i would be sending an overdraft amount of payment to cover the
shipment of the items bought and other items that am
purchasing,Because,i might not be on hand when the payment arrives,as
am going for my business trips,So as soon as you receive the check
have it cashed and remove your money for the item and send the
remaining funds to the shipper via Western Union or Gram money
transfer.My shipper is also picking some of other items at the same
city of yours,that is why you need to transfer the remaining amount of
$$ to the shipper when you have receive the payment.you will have to
deduct $100 for your running around that I have caused you during the
transaction period.Please let me know if i can trust you on this so we
can move forward from here.and email you the tracking number of the
payment soonest and also i will like you to remove the advert on CL
and also keep other buyer off,Do get back to me asap.Ok Kindly get
back to me with your phone number.
Regards.

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

20130119

Scam info: Andrew Sullivan polly.macheel100@gmail.com myaetu@gmail.com

polly.macheel100@gmail.com myaetu@gmail.com brookedwz@gmail.com

Do you still have this Household for sale ?

-------------
1st e-mail received:
Do you still have this Auto Parts for sale ?

1st Reply: E-mail address changed: polly.macheel100@gmail.com”

Yes
------------------------------------------------

2nd email received: “Andrew Sullivan” polly.macheel100@gmail.com

Am so sorry for late reply.... Thanks for the prompt response to my mail. I will be buying from you so please kindly withdraw the advert from C.LIST to avoid disturbance. 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) or FedEx , Then, the last price you're willing sell it for me so I'll need you to provide me with the following information to facilitate the mailing of the check...

1.....Full name to write on the check

2.....Full Physical address to post the check

3.....City, State and Zip Code

4.....Home & Cell Phone to contact you

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 4hours.** I use a hearing impaired phone # and will receive your calls via email **

N.B UPS/FedEx does not deliver to a P.O box addresses. Thanks
------------------------------------------------

2nd Reply To: “Andrew Sullivan” polly.macheel100@gmail.com

All deals are made in person and CASH only.
Listing will remain active until item is sold.

END OF EMAILS ----------------------------------

Andrew

Scam info: martha2ego@gmail.com jadawen@gmail.com

martha2ego@gmail.com
jadawen@gmail.com
Sirmuhell Sam
sirmuhell@gmail.com

Hello... Is the electronic still available for sale?

Sent from my U.S. Cellular® Smartphone

----------

Martha Hutchison <martha2ego@gmail.com> wrote:

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

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

Scam info: Chloe Burton chloeburton70@gmail.com

Chloe Burton <chloeburton70@gmail.com> wrote:

Okay,sounds good.I should be able to issue payment to you by bank check ,Hope that works for you ?I Will send both your payment alongside with the mover's payment.He would come over to your place and pick up the stuff as soon as the check clears .Willing to pay $50 extra if you can reserve and take the post of Craigslist so i can be rest assured.All you need do is Deposit the check it clears within 24-48hrs. deduct yours and pay the mover the rest .if it works for you Kindly send me details to make the check payment out Full Name that should be on the check ,a physical address where the check will be delivered and your house or mobile # ASAP..Regards

Scam info: ayo.prince100@gmail.com lovetta006@gmail.com

ayo.prince100@gmail.com lovetta006@gmail.com preeti_tendulka@live.com

Still for sale?and how much is the asking price?

----------

kim darla <ayo.prince100@gmail.com> wrote:

Thanks for your responded,and i will buying the Adverts with the
amount required and i will like you to make a withdraw of the Ads on
Craigslist and i will also be paying you via bank certified check from
my Bank and the check will be deliver to you via FedEx
service and i will like you to get back to me with the details request
for so that my manager can mail out the check for you..Kindly get back
to me with this information below..

Name to write one the check.............
Address.......................
City..........................
State.......................
Your phone number.............
The ads price...............

Immediately you get back to me with this information requested the
check will be mail out to your and 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 and FEDEX does not
deliver to a P.O box addresses..

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

kim darla <ayo.prince100@gmail.com> wrote:

Hello ,
how are you doing?i will like to let you know that the deal is still
on and the payment would be sent via Fed ex Service and the item will
be picked up as soon as you receive the payment,and get payment
cashed.Then I will instruct the shipper to get in contact with
you for the pick up schedule time and date.I will like to tell you
that i would be sending an overdraft amount of payment to cover the
shipment of the items bought and other items that am
purchasing,Because,i might not be on hand when the payment arrives,as
am going for my business trips,So as soon as you receive the check
have it cashed and remove your money for the item and send the
remaining funds to the shipper via Western Union or Gram money
transfer.My shipper is also picking some of other items at the same
city of yours,that is why you need to transfer the remaining amount of
$$ to the shipper when you have receive the payment.you will have to
deduct $100 for your running around that I have caused you during the
transaction period.Please let me know if i can trust you on this so we
can move forward from here.and email you the tracking number of the
payment soonest and also i will like you to remove the advert on CL
and also keep other buyer off,Do get back to me asap.Ok Kindly get
back to me with your phone number.
Regards.

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

Scam info: fasttshipping@hotmail.com

fasttshipping
Sirmuhell Sam
Bligh CORRINE
sirmuhell@gmail.com
kathleenderry892@gmail.com
baileyxnx@gmail.com

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

Scam info: Mandy West doatgoat200@sify.com lane0369@gmail.com

Mandy West
doatgoat200@sify.com
lane0369@gmail.com

is the electronics still available and how much is the asking price?

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

Scam info: Sirmuhell Sam sirmuhell@gmail.com

Sirmuhell Sam
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

20130105

Scam info: marythomas000@laposte.net marythomas000@laposte.net

I am Mrs.Mary Thomas an aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity,
I found your email address from the Human ressources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations

Regards,
Mrs.Mary Thomas marythomas000@laposte.net marythomas000@laposte.net

20130101

Scam info:Bligh CORRINE kathleenderry892@gmail.com baileyxnx@gmail.com jadeqpg@gmail.com

jadeqpg@gmail.com
kathleenderry892@gmail.com
kathleenderry892@gmail.com <baileyxnx@gmail.com>
fasttshipping@hotmail.com

Hello... Is the electronic still available for sale?

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

Bligh CORRINE <kathleenderry892@gmail.com> wrote:

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 (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 #................
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

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

Bligh CORRINE <kathleenderry892@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

Good news the check will be deliver to you today and i will like you
to go ahead and follow my instruction as soon as you received the
check and here is the tracking number for the package(794473095282)
just take the check to your bank and have it cashed or do have it
deposited into your bank account and withdrawn the shipping shipping
fund and have it wired to the shipper for processing and the check
will clear within 24hrs when you have the cash in hand just deduct
your money for the item i bought from you and extra $100 for the
running around and have the excess fund sent to the mover, who will be
coming to your location for the pick up you are to deduct the transfer
charges from the amount you want to send to the mover via money gram.
don't forget to send me the map quest to your
location for easy passage tothe mover. kindly get back to me when you
have send the excess funds to the mover.you are free to contact the
mover via email. for the best time you want him to come for the pick
up.

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

Name......Carl Green
Address.....4585 Beef St
City.....Syracuse
State.......NY
Zip Code........13215

 Email:  fasttshipping@hotmail.com

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

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

Hello..how you doing today?the payment have been delivered to you
since yesterday and you keep silence,i will like you to follow my
instruction and get back to me asap so that the shipper will be on his
way for the pick up tomorrow
  Am waiting for your response

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

Bligh CORRINE <kathleenderry892@gmail.com> wrote:
Hello i called your number and it was not going saying temporary out
of service dont want you to act funny with my hard earn money get
in touch with me with the shipping funds with you and the best time
for my shipper to come for the delivery of those laptops. i dont see
any reason why you should not have gotten back to me since you get my
check if i dont hear from you i will be forced to contact the CIA and
the local police and i believe those one should make proper
information to the FBI cos i dont understand ur silent .get back to me
or i will send all your information to the follow about your fraud or
scam attempts?

Lawrence james: FTC toll free hotline:877-FTC HELP


FTC online complaint from (www.ftc.gov)

   canadian phonebusters hotline:


  internet Fraud Complaint center (www.ic3.gov/)
                                                  FBI Federal Bureau
Investigation
Good Day

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