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
 
-----------------