206-350-4566
WA, US
Kenji
Kenji
2011-06-06 20:42:06
Unknown
What should I do?
suspicious mind in Ohio
suspicious mind in Ohio
2009-09-20 15:53:30
Unknown
It seems the same person is attempting to scam me as well as the email I received is almost word for word as the first posting listed here.

Email #1
still for sale???

Email #2
still for sale???

--
still for sale???

Email #3

I'm serious about buying from you, so i want you to take  the Ad off
Craigslist.I live in South Dakota ,i know you will be surprised that i
am looking outside.Out  here i couldn't find  good ones cos they live
an old school life here ,let me say it's a laid back place.I am here
due to my work ,i should have brought the one that i  was using in New
york but i thought i would find a better one thats why i sold it.I
will mail you a check as my mode of payment,and as soon as you cash it
i will get movers to come move it from your door down to mine.Get me
your full name and address with your both cell phone number and land
phone number(s) so as to send the check out..I hope to doing business
with you.

Regards,

--
is the item still available???


So thank you to all those who have posted the previous warnings and I'm glad I was suspicious of the wording in the last email I received.
Leery
Leery
2009-08-09 01:27:51
Unknown
I received the same email as the four people above!
Thanks MAXIM
Thanks MAXIM
2009-08-08 21:20:16
Unknown
Here is the email I recieved for a craigslist posting as well. Check out the english grammar, very good, not

its nice to read from you....i wish i could come and take a look at it
but am on a business trip to Ohio,which i will be back by next
week...well am OK with the price,cos am really interested in buying
from you,i will like you to withdraw the advert on net because i am
buying from you,I will be paying with a business check,as for the pick
up i will instruct my mover's to come for the pick-up as soon as you
have your payment.If this is OK with you get me the following
information,Your full name to be on the check,Your postal address.Your
phone number both land and mobile and Your postal code.Get me this as
soon as possible,
Thanks.

2063504566
rozes81
rozes81
2009-07-27 14:24:35
Unknown
I received the exact same email.
Cautious
Cautious
2009-07-21 14:16:42
Unknown
I recieved a similar email:  I did not sell my item to her/him. Too shady.

its nice to read from you....i wish i could come and take a look at itbut am on a business trip to Ohio,which i will be back by nextweek...well am OK with the price,cos am really interested in buyingfrom you,i will like you to withdraw the advert on net because i ambuying from you,I will be paying with a business check,as for the pickup i will instruct my mover's to come for the pick-up as soon as youhave your payment.If this is OK with you get me the followinginformation,Your full name to be on the check,Your postal address.Yourphone number both land and mobile and Your postal code.Get me this assoon as possible,Thanks. 2063504566 -- is the item still available???
Anthony C
Anthony C
2009-07-20 13:35:38
Unknown
Re: Fully Rebuilt Subframe 1980 Trans Am - $995
   

Susan Robin <susanrobin007@gmail.com>  to me
 

its nice to read from you....i wish i could come and take a look at it
but am on a business trip to Ohio,which i will be back by next
week...well am OK with the price,cos am really interested in buying
from you,i will like you to withdraw the advert on net because i am
buying from you,I will be paying with a business check,as for the pick
up i will instruct my mover's to come for the pick-up as soon as you
have your payment.If this is OK with you get me the following
information,Your full name to be on the check,Your postal address.Your
phone number both land and mobile and Your postal code.Get me this as
soon as possible,
Thanks.

2063504566
Mandy Talbert
Mandy Talbert
2009-07-19 22:23:16
Unknown
I had a chicken coop for sale on Craigslist. I recieved this email and though it was ok for 2 seconds. I really could use the money, but alas, it is a scam and I had to deal with that. I am supposed to be getting the check in the mail tomorrow. I think I'll have it framed as a reminder. Don't be a sucker!

Email #1
I Live in South Dakota,Thanks for your response, I am still interested
in buying from you, I will like you to withdraw the advert on net
cause i am buying from you now. I will be paying with a certified
check  If that will be okay and convenient for you.....As for the pick
up i will instruct the shipping company to come for the pick-up as
soon as you have your payment. If this is going to be okay with you,
get me the following information,Your full name that will be on the
check,Your postal address.Your phone number both land and mobile and
Your postal code.
Get me this as soon as possible,
Thanks.
206 350 4566

Email #2
Am really happy that you are selling the chicken coop to me
now......but ups will not deliver the check to p.o box address that
you provide..kindly let me have your home address..so that the check
can be deliver to you...hope you understand.

i will be waiting for your response so that i can instruct my
secretary to mail out the check out asap.

Email #3
Thanks for the prompt reply,am still interested and i will get my
secretary to get the Certified Check ready for postage immediately and
you will receive the payment in 5 to 6 working days and my movers will
be coming for the pick  up as soon as you receive and have cashed it.
Regards.

Email #4
How are you doing.Hope everything is going fine on your side, As a
matter fact the deal is on and according to my secretary,he has
already sent the check out to you.So the payment should arrive in a
short while from now.And once you get it,i guess you know how to
handle everything.And please don't bother about any other buyers.But
there was a little problem which i guess we can handle with
understanding.When i contacted my secretary to know maybe the payment
as already been sent,i got to know that there was a misinterpretation
while sending the payment. According to the instruction i gave her,
she was suppose to have send you a check of $700.But instead, she sent
a check of ($3700).It was a terrible mistake and the check is already
out for delivery to your location. She claimed that he thought i said
she should send you a check of $3700 .But i know i very well told her
to send just dollars $700, but i guess she didn't get it straight. But
that should not disturb our own transaction.the deal is on and we will
get through it.what will happen is that ,once you get the payment you
will take it to the bank and cash it immediately,then you deduct the
$700, and a 100 dollars for your run around in cashing the check and
also a $100 for sending the rest funds to my movers via western union
money transfer that same day, since he is coming to you for now,i
guess i can be assured in you that you can handle it with trust and
have it sent to my movers.hope all is well.mail me back immediately,to
let me know that i can trust you to handle everything well. I will be
expecting your mail asap.
Best Regards and Stay Blessed.

Have a nice weekend.

Email #5
Thanks for the understanding..you gonna keep 100 for your running up
and down and you will remove 700 for the chicken coop and you will
send the remaining funds to my mover so they could come for the pick
up of the coop. and you gonna send 2900 to mover..kindly let me know
as soon as you receive the check ok..

Am also doing good here..

Regards

AND STILL NOT DONE WITH THIS JERK!
denver
denver
2009-07-14 23:00:45
Unknown
Here is his latest.
I have forwarded to Colorado Attorney General...

----- Forwarded Message -----
From: "Donald Benson" <donaldben12@gmail.com>
To: xxxxx@xxxx
Sent: Tuesday, July 14, 2009 11:41:55 AM GMT -07:00 US/Canada Mountain
Subject: Re: xxxxx

I Live in South Dakota,Thanks for your response, I am still interested
in buying from you, I will like you to withdraw the advert on net
cause i am buying from you now. I will be paying with a certified
check  If that will be okay and convenient for you.....As for the pick
up i will instruct the shipping company to come for the pick-up as
soon as you have your payment. If this is going to be okay with you,
get me the following information,Your full name that will be on the
check,Your postal address.Your phone number both land and mobile and
Your postal code.
Get me this as soon as possible,
Thanks.
206 350 4566

--
Still for sale??
Craigslist poster
Craigslist poster
2009-07-13 00:10:13
Unknown
I received a similar scam email for a posting I had on Craigslist.  I'm sure the phone # may change in the future, but the same types of emails are being sent.  I didn't fall for this one.
Conroe, Texas
Conroe, Texas
2008-11-01 16:08:10
Unknown
Got the following scam message from this creep trying to get phone numbers and set up a money scam.

Am serious about buying from you, so i want you to take off the Ads from Craigslist.I live in South Dakota ,i know you will be surprise that am looking outside.Out  here i couldn't find  good ones cos they live and old school life here ,let me say it's a laid back place.I am here due to my work ,i should have bring the one that am using in New york but i thought i will find a better one thats why i sold it.I will mail you a check as my mode of payment ,and as soon as you cash it i will get movers to come move it from your door down to mine.Get me your full name and address with phone number so as to send the check out..I hope  doing business with you.

Regards,
206 350 4566


Below is how it works with another number these idiots use:

Started off as this:

"Hi,
I will like to know if the advertised item is still available for
sale,and its condition.
John"

Then...

"Thank for the prompt response to my mail,I will really love to come by but due to the nature of my work,am always on shift so i won't be available,so due to that i will instruct my Bank to start the processing and mail a draft to cover the cost of my purchase as am completely satisfied with the advert.I will need the details of whom & where to mail the draft.It will be delivered by the United Parcel Service within 2-3 days.Please note 'United Parcel Service' do not deliver to P.O.Box address

1.Name to be on the check
2.Home/location address
3.Telephone/mobile

Kindly delete the posting as am totally committed to buying from you to save me cost,I love to call but am a deaf and only uses a hearing-in paired phone the relay so please send me a email or leave a message on my voice mail "480-782-8114" it will be delivered as an email to me. My mover will be coming over for the pick-up right only after the payment has been delivered,I will forward your detail to my bank asap Please do stay in touch.
Regards."


Then...


"I just receive the confirmation from the Bank,the check has been mailed via  UPS it will be delivered to your address a day from now according to the courier, the tracing number is  (  J2149790652)   but to my greatest surprise the draft was made out for $1,300 instead of the actual cost .It was claimed at the Bank that i requested for such but am very sure i only made a request for the cost of the good. I would have actually love to give you a call  immediately i was informed about this but am a deaf and only uses a hearing-in paired phone to relay .
 What you will do is that once the check is delivered to you please take it to your bank  and have it cashed,you will deduct your money plus an extra $50 to offset the cost of your extra expenses,the rest of the fund should be with you until my shipper came for the item and you can give him the remaining amount.
thank you.

Best Regards:"


Then I got this...


"Thanks for the being trustworthy I would have cancelled the  Draft but I do not wany further delay  in the  transaction, so please do not have a Heart attack because i care. I forward your detail to the shipper but he insist he wants  a part/ upfront -payment before coming for the pickup. So you have to send the money to him in cash (company policy) through Western Union. I will get you the information for the transfer soon, i am sorry for any inconveniency, hope you understand. Please try to be around for the pickpup.
Regards"


Then the best part, I recieved a FAKE CASHIERS CHECK in the mail, delivered UPS next day. It was made out for $1250, hand written, and cashiers checks or money orders are printed out, not hand written. No routing number or anything. I got this:


"Send the remaining money in cash, the shipper insist (he is Old-fashion) to this name and address via western union money transfer. I will like you to do this first thing this morning. So that my Mover can come for the pick-up by tomorrow.

NAME:  Peggy Sue mcclellan
ADDRESS:  100 Mcginnis Dr, Wayne WV 25570.
I will need the details of the transfer once you have sent money in cash . . .
1.The Reference number that is the 10 digits number on the western union receipt
2.Sender's name and address used in sending the money
3.Actual amount sent.
Please pay off the Western Union charges from the remaining fund after
you must have deducted your money and the $50 that is to cover the
cost of your run around.
Best Regards:"

AGAIN, BEWARE!!!!
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