I received the following email re: my Craigslist posting:

Re: 23 Years of Test Prep. Experience!
From    sanita sanita.wemmy1@gmail.com
Thanks very much.And am okay with all you said We will arrive on Sep
5th 2012. So i will appreciate it if you can be teaching my daughter
your lesson while i am at work in your city. I live in United Kingdom
but I'm moving to your area because  I'm having a contract with AARP
Foundation in united state, And they are the one responsible for all
payment of all my need including the lesson fees and there mode of
payment is by Cashier Check.The contract will be just for 4 weeks so i
want you to email me back if you can teach  my Daugther (Janet) She is
(15yrs old) and also you don't have to worry concerning how she will
be Coming to the lesson i have already made all necessary arrangement
for all her needs infact i have negotiate with a Cab Company that will
provide her the Cab and driver that will be driving her to the lesson
and driving her back home after the lesson . So i will want you to get
back to me with  the total charges for the 2hrs in a day 3 days in a
week for good 4 weeks. YOU WILL HAVE TO EMAIL ME BACK ALL THIS
INFORMATION SO THAT I CAN SEND IT  TO THE AARP Foundation SO THAT I'LL
ARRANGE FOR THE PAYMENT ASAP.

(1) Total charges for the lesson
(2) 2hrs in a day 3 days in a week for good 4 weeks

First name, Last name:
Full Street Address :
City, State, Postal Zip Code:
Two E-mail addresses:
Phone number for easy communication:

Below Is My Name and address and phone number for easy communication :


Sanita Wemmy
Nechells Park Road
Birmingham B7 5NQ

+447024024762

I will be waiting to here from you shortly

Thanks

Just got a reply to an ad I posted on CL from temilol01@gmail.com.  Not going to respond to it.  Thanks.

Está persona me cometió fraude por 2500 dólares. Por rentar un cuarto.

Same thing happened to me...a Sanita Wemmy using that same email address, replied to my ad for a roommate...super fishy story about how she's 31, about to go to my college, but currently researching in Guam and wanted me to give my info to her dad who would be paying the bills. Also used the address: temilol01@gmail.com

I got an email from the same bolakuti@gmail.com about a room I have for rent. Did some research and found this as well as the name on the email (Sanita Wemmy) also came back with fraud information. The other email listed was abiodun05@gmail.com just to give everyone a heads up.

909-999-6469,  Caller ( no name ) says he is from Red-Bull.  Says that my car was selected for a custom wrap for advertising and that I should expect a check.  Once I get the check I am suppose to deposit it and send the balance over $500.00 back to some other person via Wire Transfer to cover other expenses of the car wrap.   THIS IS A RED-BULL  SCAM

I was selling a product on Craigslist.  Received email from a man named Leroy Coy from an unnamed company.  Wanting to send me a check.  Requested my physical address - home preferably, phone number - would send a mover to pick up product.  I declined, indicating he provided no confirming information as requested.  That is when he sent this phone number.  Email was bolakuti@gmail.com.  I requested name of company, physical address and name of bank the check would be drawn on for confirmation.  Awaiting information now.  What do you bet I don't get it.  Will not sell under these circumstances.

These people called here today and last year using the company names DATACOM COMPUTERS and MICROFIX COMPUTERS. Using customer name Caroline Shepard and another phone number 800-372-8957 that is the def person's phone  number. Wanted to order 100 pcs. of HP Toner. We did not go for the deal either. email address used caroline_shepard@hotmail.com

I also received couple phone calls from this person / company requesting for 8 x HP expense toners.
Exactly same description below. It is weird in business...we did not go for the deal.

SCAMMER ALERT!!! Called as a def person and wanting a large amount of toner. Gave them our email address to send the request to. Customer wrote back with a Mastercard expiring on 12/12 and included the following info: Howard Brubaker Purchasing Manager Advanced Networks Phone: (909) 999-6469 Fax: (866) 875-8342 advancednetworks@consultant.com This customer was requesting eight HP Color LaserJet Cyan OEM Toner Cartridges. There is no such company on the internet. Billing and shipping address is a residential home: 82042 Sundown Court,Indio, CA 92201. The second call was another person claiming to be deaf named Michael and has the same credit card with same billing/shipping address but business name "Corporate Networks".