My name is Marvin located in Woodland Ca.
From: marvin cosby <marvin_cosby000@yahoo.com-xxxx>
Subject: Final Asking Price .......( Urgent Reply Needed )
Good Day,
My name is Marvin located in Woodland Ca.
I saw your advert at ( craigslist.com ) and Its exactly what I have been willing
to purchase for long now. And I am extremely Interested in it.
Please let me know the final asking price and also If you are willing to sell
for, I am giving you $100 extra for deleting the advert from craigslist before
anything else.
Regards.
Marvin Cosby
724 Cottonwoodst#115
Woodland Ca,95695
206-203-4587
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I'm customer from Singapore ,and I would like to
purchase some products
From: Bradd Wong braddwong@yahoo.com.sg
Subject: Overseas Order
Dear Seller,
I'm customer from Singapore ,and I would like to purchase some products from
your company,but before we doing business,I need your answers for my
questions below,
1.Do you accept credit card directly for payment?
2.Do you ship overseas via FedEx or UPS?
Thanks before for the attentions and we are glad to doing more
business with your company.I look forward to hearing back from you as soon.
Best Regards,
Bradd Wong
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My name is Vivian and I am 25 years old. I am a very
tolerant person and
From: Vivian Peters <vivian_peters404@yahoo.co.uk-xxxx>
Subject: Inquiry
Hello,
My name is Vivian and I am 25 years old. I am a very tolerant person and down to
earth. I am open minded . I am looking for accomodation, I want to find out
whether your rental is still available. Please get back to me with the features
and any other extra details i might need to know and also i need to know the
deposit (exact amount) that i will be paying before i arrive, I look forward to
hearing from you ASAP.
Vivian...
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I'm Mr Collins Williams of Williamsbizworld from United
Kingdom.
From: williams collins <collwilliams@gmail.com-xxxx>
Subject: room available
I'm Mr Collins Williams of Williamsbizworld from United Kingdom.I came across
your profile for your place to be rented out.I am interested in renting your
place for my niece who will be coming to the US for 3 months vacation in the US.
she will be staying in the place for the duration instead of an hotel due to the
exhorbitant price.Please answer my following questions below:
1) I will like to know if your room will be available for 3 months starting from
Nov
2) I will like to have the description of the room, size, and the equipments in
there to know what she will bring along when coming.
3) I will like to know the rent fee per month plus the utilities and if you
require deposit.I will like to know if you accept paying the rent monthly
4) I want to know if you accept US postal money order or a Certified US
Cashier's Check as form of payment so I can make an advance payment before
her arrival that will stand as commitment.
5) I will like to know if the place is near to shopping mall, food stores e.t.c
6) I will like to know if there is a parking space because she will be using a
car when she gets there.
7) Lastly, I will like to know more about you.
I will be very glad to have all this questions answered Reply me to my email
address.My email address is collwilliams@gmail.com Hope to hear from you
soon
Best Regards
Collins Williams
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Hello Dear, How are you doing today? I guess okay with
you over there.
From: Lynn Thomas lynnstore2007@yahoo.com
Subject: Computer Services Needed....
Hello Dear,
How are you doing today? I guess okay with you over there. My Name is Lynn
Thomas, I'm from Las Vegas, NV, And presently now am work in Korea. I read your
description and am interested in your services, I will be importing some
computer's and laptop's into the United State Of America. The Computer and
laptop are Pentium 4 Dell and 3Hp computer ..... I will like you to Install
Software, Clean Inner & Outer Computer components, Update Software to current
status, and some others things needed as well.
Get back to me with your total cost for the services of Six computer. I will
like you to know that my mode of payment is by a Certified Cashier Check Or
Money Order.
If you are interested in Services of my Computer,... Kindly get back to me with
this information below....
1.Charge for 1 Computer.......
2.Total Charges for 6 to 10 computers.....
3.Full Name....
4.Home Address....
5.Phone Number....
6.Your Experienced In It....
I await your Urgent response so that i can put the arrangement in order.
Regards,
Miss Lynn Thomas.
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Happy sunday to you there well i just like to know if
you still have this
From: Thomas Mark <aymail0077@yahoo.com-xxxx>
IP address: 216.139.164.83
Country (per outside source): ZA [South Africa]
Hello
Happy sunday to you there well i just like to know if you still have this item
for sale.
Thanks so much........
Thomas
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Hello friend, I mrs carol Ezeoha ,I reside in Oklahoma
and wants to
From: MRS CAROLINE EZEOHA <mrscarol_ez@yahoo.com-xxxx>
Hello friend,
I mrs carol Ezeoha ,I reside in Oklahoma and wants to purchase this book for my
brother-in-law for the preparations of his fourthcoming exams in school BY FIRST
WEEK OF MARCH and I want you to ship it to him in west Africa as a suprise
package.I will be paying you an xtra fee for the shipping procedure with the
cost of your item.The payment will be made through storm-pay which i
believe,secured and protects two of us. I look forward to here from you.Please
do provide full Name,contact address and phone number for the onward payment.
Regards...
Carol
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We are Interested In Buying Your Item Final Price For
it.Kindly Email Me
From: Alex WazoVa <wazovamillan@yahoo.com>
We are Interested In Buying Your Item Final Price For it.Kindly Email Me Back.
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I await your urgent response so that i can provide you
with my credit
From: Joe Richard <jorich121@yahoo.com>
I need a 2811 CISCO ROUTER shipped to my office next day.
Fax Number:206-312-0095
I await your urgent response so that i can provide you with my credit card for
you to bill on for the order.
C/O Kat Natividad
JOE RICHARD
(206) 312-0095
7210 Edgewater Dr
Oakland, CA 94621
From: Joe Richard <jorich121@yahoo.com>
Hello,
I should have call you but i'm a deaf man that is why i faxed you with my
enquiry.Please get back to me with the quote so that we can proceed asap.Looking
forward to read from you soon.
Thanks,
Joe.
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I really appreciate your reply,i wanna inform you that
the payment has
From: Michelle Bennett <bennettlove05@yahoo.com-xxxx>
Subject: GOOD NEWS THE PAYMENT HAS BEEN MADE.....HOPE TO HEAR FROM YOU TODAY.
Hi,
I really appreciate your reply,i wanna inform you that the payment has been made
and i gave them the money for the item and they made me to know that you will
recieve a confirmation of payment approval letter from them as soon as the
payment has been approved and stamped by them for you to know the amount i made
and for you to verify your address on the posted money order because the money
order is going to be posted to your contact address which i gave to them.
So pls email me back as soon as you recieve the confirmation of payment approval
letter from the PAYKO so that i can provide the FedEx shipping materials for you
to print out and paste on the package before dropping the package off at the
nearest fedEx place and for you to as well copy out the tracking number in the
FedEx shipping materials which i want to send and for you to email it to the
PAYKO customer care section so that they can post your money order to your
address.
Thanks a lot.
Michelle.
From: Michelle Bennett <bennettlove05@yahoo.com-xxxx>
Thanks for your reply concerning my enquiry,i live in Georgia United State.Am
quite comfortable with the condition of the item since i won't be making any
repairs on it,i will like to offer you $350 including packing materials without
you paying for any shipping charges b'cos i already have an account with FedEx,i
would have loved to make the payment in cash and carry but we are not in the
same state,i will like to go ahead with the payment by sending you a Payko Money
Order but i will need your contact infomation in which the money will be deliver
in CASH.I wanna buy this sack of hammers for my step son to fulfill the promise
his dad made before he died,i lost my lovely husband to an auto accident on 24rd
of Feb.2007 and since then i and his step son tobi have been living seperately
and i want to buy the item for him because his dad promised him before death
took him away from us and i think with this i and his son can live as a
family.I've checked out the payment options i'll prefer making payment through
standard (PAYKO) Payko Money Order delivery service.Kindly get back to me
immediately you receive my E-mail with your full name and mailing address in
which the money order will be sent to ok.
Regards.
Michelle.
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I am interested in renting your room.Here is a little
info about myself.
From: Mary Jacobs <mary_jacobs23@yahoo.com-xxxx>
Hello,
I am interested in renting your room.Here is a little info about myself. I am
Mary and i am 23 years old.Am a Canadian but at present i'm in england , but
will be coming over to The United States soon.
Consequent to this and in order to make settling in much easier and quicker i am
searching for an accomodation early and i saw your ad on the site and i want to
make reservations for your apartment.
I can assure you that you will not have any regrets letting out this apartment
to me & having me as a room mate.I am an introvert by nature & i get along much
easily with most people.I will be coming over alone,with nofamily or pets. I do
not smoke and i drink very lightly. My reason for moving is because i have three
job offers which i am undecided which to choose & the pay is very good. I'm a
model and just got some new contracts in America . Please get back to me as soon
as possible with the final asking price including all utilities of the apartment
and security deposit .
Regards,
Mary
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I am Susan Lucas born in England a female. I am a
graduate of Limerick
From: Susan Lucas <susan196000@yahoo.com-xxxx>
Hello ,
I am Susan Lucas born in England a female. I am a graduate of Limerick
University, Ireland and work as a professional construction engineer for strabag
company Ltd. Also, i have lived in the states for 3 years. I am currently doing
my Masters in international Law in U.K after which i ll be posted to the state
soon to continue the work which will yield good and my company will be
responsible for the expense . I am a very dedicated individual who is totally
committed to human development, friendly, very trustworthy and value
relationship above anything. I love travelling, sporting and enjoy meeting
people. I dont smoke but do not mind people who do being around me. I am cool
headed and easy going person with no criminal record and like to have a roommate
who is very responsible and understanding, someone i can really get along with.
I am currently in U.K, but hope to end my Masters Degree by the
.............25th of FEB. and should be in the states latest 30th MARCH. as i
like to come over to explore my talent and hope to have a more profitable job.
I saw your advert and i am sincerely interested in the room advertised as i will
like to move in as soon as possible. i just need you to know i 'll be paying for
just 3 months in advance and my company as stated above which is Strabag company
limited would be responsible for the expense okay.
So let me know the total cost for the 3 months rent plus utilities , securities
and all the rest, calculate that and reply back to me .
I 'll contact my company and i ll see what they can do and also let me know the
forms of payment you can accept prior to my arrival to the states .
since i am currently in Uk, i will love to move into a comfortable place on my
arrival.
Thanks and have a good time.
Please contact me if you are still looking for a mate,preferably through my
email <susan196000@yahoo.com-xxxx>...
Susan...
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I was just wondering if you could be nice enough to sell
your item for me.
From: Justin Flees <john.micx@yahoo.com-xxxx>
Hello,
I was just wondering if you could be nice enough to sell your item for me. I
would love to buy it from you as a valentine gift for my daughter. It is also a
birthday gift on her year.
I will make the payment as soon as you approve the transaction via Paypal. I
would l have to know how much are you willing to sell it for me.
In addition, She is not in the state. She is in Ibadan. Kindly contact me if you
are interested.
Thanks.
Yours
John Micheal
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My name is Mr Louis Williams ,i saw your ad about
Sporting Good for sale
From: Mr Louis Wiliam <louis_william003@yahoo.com-xxxx>
Dear Seller
My name is Mr Louis Williams ,i saw your ad about Sporting Good for sale and i
will like to purchase your Sporting Good from you and i don`t know if it`s
stillavailable for sale? if it is i will want you to get back to me with the
selling price of it immediately when you receive my messages as to facilitate
the peace of this transaction. Thanks.
Mr Mr Louis Williams ..........
From: Mr Louis Wiliam <louis_william003@yahoo.com-xxxx>
Hello,
Thanks for the mail, I am okay with the price of the Said (Sporting Good ),my
mode of payment will be Cashier's Check. So i have a Business Associates over
there in the States that will send you the check of $5000. So all i want you to
do now is to recieve this Payment from my Business Associates and deduct your
selling price from the funds and then send the remaining excess funds to the
Shipping Company.
You are not to worry about Shipping, I have a reputable Shipping Company that i
have been using for long now, so i am sure they will Ship the Item right to the
destination i want it shipped. Also they have got a lot in the states and also
in Europe to ship ship for me. The remaining excess funds should be sent to the
Shipping Company via Western Union Money Transfer and the charges to get Funds
transfered to them should be deduct from the excess
funds you are sending to them ( Shipping Company).
For this i am compesating you with the sum of $100, If you are ready to transact
with me, Which i believe you will certainly do, i will want you to provide me
with the following details needed for the Payment to get to you :
NAME YOU WANT THE CHECK TO BEAR:...........................
ADDRESS YOU WANT THE PAYMENT
SENT:...............................................
PHONE NUMBER:.................................(Home,Work and Cell)
PAGER NUMBER:...............................................................
Will await to read from you soonest with the details needed immeidately, so as
to facilitate the pace of the transaction.
Thanks...................................
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compliment of the day.i am Serena Fants by name from
dublin but based
From: serena biggs <serena_fants@yahoo.com>
dear seller,
compliment of the day.i am Serena Fants by name from dublin but based in
singapore.It gladen my heart to write to you this inovitable mail regarding my
interest in picking up ur item as a birthday gift for my business partner who
travelled for 3 weeks programm for her financial management course in USA.I will
like you to send down the item to her over there as one of the best wishers,were
she is at stake.i will pay you the total of ($450 )through PAYPAL PAYMENT
including your shipping as well, and i will be happy to appreciate your kind
gesture if you can shipp to her over there in the STATE.
SENDERS NAME----------------shazzy shamon
THE ADRESS FOR THE SHIPPING---5603 cripple brook ct,houston,tx,77017
USA.
Thanks and God bless for responding to my mail message.
Serena Fants
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How has your day been? sorry for not getting back to you
early.
From: Douglass K Douglass <realwithmenator@gmail.com-xxxx>
Hey
How has your day been? sorry for not getting back to you early. My daughter
would be going for eye surgery in the next few days so I wouldn't be able to
come see the car because I have to stay with her for a couple of weeks.
I intend pay you with Certified Check and I'll be sending my Shipping company to
come pick the Item. I'll be sending the moving funds along with the money for
the Item. I'd appreciate if you can do me the favour of sending the moving funds
to the mover as soon as you have the cash with you.
The mover would only come get the Item after you have cashed your payment and
sent the Moving funds. I would need your Name, physical address and telephone to
Payment. Thanks for your anticipated understanding.
NB
I want to believe the Item is quite okay to your advert and mail content.
Best Regards and God Bless
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Please i was inform by my associate that you will
receive the check
From: <drwilliams_147@fastermail.com-xxxx>
Hello Seller,
Please i was inform by my associate that you will receive the check today,and
please as soon as you get the check,kindly get back to me asap.
Please here is the tracking number for the check that was sent to you....
You can have it tracked at www.fedex.com.
But there is a mistake on the payment,my associate sent a check of $1900 to you
which includes your payment and my annual donation to W.H.O in west africa.So
please when you recieve payment,kindly deduct yours($617)...
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Hello, I am Mr Zubiq Ben,I came across your
From: <amb665@yahoo.com-xxxx>
Hello, I am Mr Zubiq Ben,I came across your (1940's perpetual motion machine)
for sale and i will like to know the exact price and see the pictures .and i am
interested in purchasing the item .i will be paying with a ceritified us money
order and as for the shipping my shipping agent will come to yourlocation to do
the pickup.
Have a nice day..
Zubiq Ben.
From: <amb665@yahoo.com-xxxx>
Hello,
However, I have not seen the picture, while am satified with the conditon and
the price, since you said it is in good status in your core mail that i read.
Well i will be giving you $850 of certified Us Money Order. You are to deduct
$500 out of it for your item, Whilr thr $450 will be sent to my Shipper to
enable him come over to your place and pick up the item alonside some other
bought items my venture's customer bidded. Hope I can vest my trust into you, as
I will need your information to send the Money Order to you as follower
Cognomy:
Name:
Picture:
Address:
Zip code:
City:
Phone #:
Olly Henry.
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hello ,Thanks so much for ur response,due to the nature
of my job as
From: olaitan omisipe <thingsfallapart777@yahoo.com-xxxx>
hello ,Thanks so much for ur response,due to the nature of my job as a marine
engineer, am presently on board a vessel,but the payment will be send to you by
my company,and the pickup will be done as soon as you have the money with
you,kindly provide me with the information you want me to write on ur payment
,including ur phone number,kindly get back to me as soon as possible ,thx. thx
so much,due to my job am still on sea presently,i will not be able to come over
for the pickup myself,but i have a shipping company that will be coming over to
do that them self,but all you have to do for me that i will be sending you a
money order or cashier cheque as soon as you agree to allow my shipping company
to come over for the pickup,if you are okay with this kindly get back to me with
the information you want me to write on the payment including ur phone number
for better contact,thx and have a lovelly day.
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How re you doing? I'm Melina Crawford, am 26 yrs old
Citizen in
From: Melina Crawford <melina_crawford@yahoo.com-xxxx>
Subject: Am extremely interested in ur room
Hi There,
How re you doing? I'm Melina Crawford, am 26 yrs old Citizen in Dominican
Republic. Graduate of Bristol University in Dominican Republic, i have a masters
degree and work as a professional network engineer. I moved to San Marcos, CA 2
Years ago because it is where my Parents were born. I will planned on relocating
my before New Year and i Urgently need a place to settle and I saw your advert
and I am sincerely interested in the room Please I will like to have answers to
the following questions below: A}I will like to know the major intersection
nearest your neighbourhood.like shopping mall,Churches,bus line e.t.c B}I will
like to know the total cost for the my initial move as in first month rent and
if you accept deposit. C}I will like to know if there is any garage or parking
space cos I will have my own car come over.D}I will like to have the rent fee
per month plus the utilities.E}I will like to have the description of the room,
size, and the equipments in there.F}I will also like to know Your payment
mode.G}I will like to know if I can make an advance payment ahead my arrival
that will be stand as a kind of commitment that I am truely coming over and for
you to hold the room down for me. I will be very glad to have all this questions
answered with out leaving a stone unturned...Now a little about myself;I am from
Dominican Republic: that means i am Dominician and had all my education in
Dominican Republic. I am 26yrs old and very much single,the only child of my
only parent,my mother alive, i lost my father and my only brother years ago
while i was still a kid in an auto accident.I am currently living with my mom
who's a catholic volunteer worker,but also manages her antique business. She is
a volunteer at the sister's of the eucharistic heart of jesus convent,here in
Dominican Republic.I have been wanted to relocated to the US longtime ago even
while i was a little girl growing up and my mom is in support. It' been a long
dreamed come true for me when i finnally settled in the US now. I have chosen
your city for a start to my new life when i arrive in the states. I am currently
working on contract for a company call Adam Inc. here in West Africa ( Nigeria )
which the contract will be ending soon. I do love traveling, It is very
interesting to get more knowledge about the new countries, new people and
traditions. It's great to have such a possibility. I am easy to get along with
and well mannered. I do not use people's items without permission and
consideration. Kindly get back to me ASAP with the your monthly rent and the
deposit i need to pay to enable you turn down other interested parties and keep
the place for me until i arrive,because i will like to pay for the deposit
before my arrival and i will like to know the total amount the rent for a whole
year would be,as i am more interested in a long term lease,but still open to any
form of lease you want. But i will like to pay the deposit first of all before i
arrive to show my seriousness and so that you can hold the place for me until i
arrive. I am single as i said and i am not attached to anyone at the moment. I
do part time modeling;i call myself an amateur though,LOL,just something i take
as a hobby and also i have a masters degree in network engineer which i bagged
from the Bristol University in Dominican Republic. I will be looking to pick
upnetwork engineer jobs once i arrive in ur city, network engineer is my life
and i love it. I am new living all alone as i have lived with my mom alone in
the past but i have no doubs in my mind about my ability to live peacefully with
as i was raised to be a lover of peace. A friend just introduced me to this
thing and i really wish that i am able to find the good cultured kind of Place i
am looking for here. I hope i am doing it right anyways.LOL. Well,i think we
will get along well because am a easy going person who respects ones
privacy,like i said i dont do drugs or smoke but i drink only occasionally,i
strongly believe there will be any problems living with me as i was raised by
strong catholic Christain parents and have inbibed such good qualities from
childhood. I will love to see your pics and those of the place as well.I'll be
so glad if you can reserve the room for me and remove all your the adverts abt
the place as i'll love to rent the place. Get back to me ASAP
Thanks and have a good time.
Warmest Regards,
Melina
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My name isValeria jones a very simple and quiet person
to live with.
From: "valeria jones" <valeriajones01@gmail.com-xxxx>
Subject: ROOMATES ADS
Hello,
My name isValeria jones a very simple and quiet person to live with. I love
travelling, sporting and enjoy meeting people. I dont smoke but do not mind
people who do being around me. I am cool, pretty laid back and easy going person
and like to have a roommate who is very responsible and understanding roommate.
I saw your advert and i am sincerely interested in the room advertised as i will
be moving to the states as soon as i leave here [Africa].
Please contact me if you are still looking for a mate, preferably Thanks and i
will be waiting to hear from you soonest.
Regards
Valeria.
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Thanks for your response.Its okay by me and am renting
from jan 1st till
From: colly smith <collysmith2004@yahoo.co.uk-xxxx>
Subject: Re: apt/room info
Hello Honest-craigslist-landlord,
Thanks for your response.Its okay by me and am renting from jan 1st till june
1st.My neice name is Cossy Adams and her email address is <cossysworld@yahoo.co.uk-xxxx>
.She is 26 years old Medical student of Universty of East London.she is
responsible,neat,non-smoker and easy going.I will send you my US cashier check
of $6650 which i bought the last time i visited U.S.I am sending you that much
money because my dad is very sick at the moment and i need to go out of town to
take care of him and i need to go with all the money i have with me because i
dont know how much money am going to spend for his hospital bill and take care
of neccessary things.The cashier check is for US which is cashable at your bank
and its not cashable here in UK.I made promise to my neice early this year that
if she performs very well in her Final year exams in the University that am
going to send her to the US for her vacation.she has performed very well and i
dont want to dissapoint her.So once you receive cashier check,take it to the
bank and cash it,remove the rent payment and Send the balance down here to my
neice through western union money transfer so she can buy her ticket and buy
necessary things she will need because i will be away from town to take care of
my dad because he is sick at the moment.Send me your name, address and phone
number so i can write the check payable to your name.
Hope to hear from you as soon as possible so i can send the check to you before
i leave town to my dad's place
Regards
Colly
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Its with great joy am sending you this mail to update
you about payment
Email from scammer buyer:
From: doryson wunis <dorry_willy@yahoo.com-xxxx>
Reply-To: <fred_perry_2005@yahoo.com-xxxx>
Its with great joy am sending you this mail to update you about payment which
will be getting to your location yesterday TUESDAY 19TH DEC.
The package according to my client was sent via ups here is the tracking# to the
package(uu vvv www xx yyyy zzzz)
I will like you to get the transaction done immediately you get the check by
taking it to your bank to have it deposited in your account and have the exccess
fund on the check after making your deductions sent to my shipper same day ,all
cashing store charges should be deducted form the excess funds am compensating
you with an extra $50 to make sure you complete the transaction that same day
need to get things done before xmas.
Here is the information you be needing to send the funds to my shipper via MONEY
GRAM
NAME OF RECEIVER ............ TAWANDA FUENTES
CITY.............................................. Sapulpa
STATE............................................ OK
ZIPCODE........................................74066
once you have sent the money to him will like you to get back to me with the
following details from the western union outlet
NAME OF SENDER..................
ADRESS OF SENDER............
AMOUNT SENT.....................
REFERENCE #..................
Thank you for understanding and trust.
MERRY XMAS AND HAPPY NEW YEAR IN ADVANCE
Rebuttals from Tawanda Fuentes:
I have emailed you in the past and have tried to do so since then and have
not found a place to make this suggestion. If you do not know for sure that
someone is involved in a scam then you should not make their information public
and when you are notified of this you should remove it. I found out my name was
here when I googled myself for fun. I was abhorred to see the information that I
was a scammer. I have since researched this with the FBI because I was
questioned regarding a check that turned out to be phony. I was working on the
internet for a company and when I went to cash my first paycheck it was a real
check, but the company was not the same one I was supossedly working for. I then
realized the information on this site about me was this same person using me to
scam other people. I was scammed myself 2 years ago and am still paying the bank
$3000 because of that scam and would never willingly be involved with someone
else doing it. SO PLEASE REMOVE MY INFORMATION IMMEDIATELY. You can check with
the FBI in Tulsa, OK to verify that there is a case pending because of this. I
am an innocent victim.
Name: Tawanda Fuentes
City: Sapulpa
State: Tulsa
ZIP 74066
Now I aske you for the 2nd time to please remove me before this damages my
reputation any further. You may contact me at 9x8-5xx-6xxx if you choose to
speak with me in person. If my name is not removed I will be forced to take
legal action.
Sincerely,
Tawanda Fuentes
Thank you for responding to me this time. I apologize if you never got my
email before. I kept clicking the "send" button and never got a confirmation
that my message was sent. I thought I was hired as a bookkeeper for a company
who employed several reps. I did mailings for them and also sent out payments
for them. I did this for approximately three months and when I was paid my first
check and went to cash it, the police were called. I have to cash my checks at a
check cashing place because I cannot open a bank account because of being
scammed myself last year.
I would be happy to send you the name of the collection agency that I am making
payments to in order to pay back the bank, if that would help you in taking my
name off of your list. Apparently this man was using me as his "middle man"
without my knowledge and I am now in a lot of trouble myself over this and
anxious to help the FBI find him so they can prosecute him and clear my name.
Please do follow up on this so my name can be removed from your site. I
sincerely appreciate anything you can do as this is extremely embarrassing to
me.
Thank you,
Tawanda Fuentes
He didnt suck me into being a middleman he used me unwittingly and
unwillingly over a few months time and I thought I was working for a legitimate
online company.
Sincerely,
Tawanda Fuentes
I applied for what I thought was a legitimate online job with a company that
had several openings. I did this because I had been on disability insurance
payments for 1 1/2 years and needed the extra income. The position I applied
for was explained to me in detail. I took a position doing mailouts. I
would be doing advertisement mailouts for a group of representatives in my
area. Each representative had thier own UPS acct., or a shared one and this
acct.# was used each time I did mailouts. I had no out of pocket expenses
and was paid in cash which was included with the supplies for each mailout.
This turned out to be a very easy job to do so I asked about another
position that was available when I applied, that of bookkeeper. Since I was
already working for them and they knew my professionalism I was hired for
that position. My duties were mailing out paychecks and accts. payable.
When each payment was verified I would recieve my paycheck. This was for
security reasons because some of the accts. payable were paid with cashier's
checks or money orders. I was to be paid monthy. My first "paycheck" to
came via Western Union to show their legitamacy. After that I would be paid
monthly by company check. The first paycheck I received was for
about about 6 weeks due to the date paychecks were sent out. Each paycheck
would also include any bonuses for the mailouts. When I received the
payroll checks, mine was included. I took my check to the check cashing
store I had been using for a few months to cash my disability insurance
checks. I had to do this becaused I could not get a bank account because I
was scammed by a "love interest" and had to pay the bank back before I could
open an acct. anywhere. When I tried to cash it, I overheard the clerks end
of the conversation and heard the company was legitimate, however there was
no one there with the first name of my "boss". The police were called and I
was questioned and I was told the check was from an actual company and it
was a real account, but someone had been using it fraudulently and
apparently it was my "boss". My case was later turned over to the FBI,
where it is still open. After a few interviews with them, I was told this
man was using this account all over the country. I am fully cooperating
with the FBI in an attempt to clear my name.
Sincerely,
Tawanda Fuentes
I was not recruited. I originally answered an ad in the
newpaper to do mailouts from home. I chose this company because I wasnt
required to pay to get a list of positions available.
Part of my position as bookkeeper and accounts payable was to take care of
accounts payable. As I said, some of these were in the form of cashier's
check or money order. My boss would verify the accounts were paid and I
would then receive my paycheck.
I was receiving the disability insurance payments as a benefit of my
position as a Social Worker for the State, for which I had worked for 9
years.
Since I was not receiving disability payments through the Social Security
Administration, there were no requirements that I could not get a secondary
position that I was capable of physically managing.
I hope I have answered each of your questions to thoroughly enough in the
hopes that you will please remove my information from your list.
Thank you,
Tawanda Fuentes
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Hello Seller,could you get back to me asap cos i am
interested in buying
IP address was in Nigeria
dale sand <finite3@operamail.com-xxxx>
Hello Seller,could you get back to me asap cos i am interested in buying your
item..I am satisfied with the conditions.Lemme know if its still available for
sale
Regards
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Hello, I read your resume ad on craigslist classifieds
and I've decided to
From: francis bello <Kmailto:francis_bello3292@yahoo.com>
To: J.B.
Subject: need your help, will pay $400
Hello, I read your resume ad on craigslist classifieds and I've decided to
contact you if you would be interested in my legit offer for an income. I'm a
building engineer from Benin Republic and I'm in need of some engineering tools.
I found out that some vital tools are cheaper in usa than here, even the scarce
ones are available in some stores there. I made contact with few stores in your
country but they won't agree to sell or ship international but to domestic
buyers only. I need the assistance of a trustworthy individual presently living
in the states who can receive these tools for me and ship them to me. The tools
are not many and they are of little weights. I can pay you $400 for this
service. Please don't hesitate to write back if you're interested. Thank you.
Francis
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I saw the advert for the sale of your item and my wife
was happily
From: jeniffer mills <jennymills112@yahoo.com-xxxx>
Hello,
I saw the advert for the sale of your item and my wife was happily encouraged
when she saw the conditions of the item,i will so much appreciate if there is
any latest picture of the item.Your swift response will be highly appreciated.
Thanks.
====================================================================
From: jeniffer mills <jennymills112@yahoo.com-xxxx>
Thanks for the swift response i really appreciate it.My mode of payment will be
cashier's check,so if you are okay with this offer, please send the following
informations as listed below so i can effect payment:
full name.......
home and mobile phone.......
home address........
city and state........
zip code......
My shipper will come for pick-up after you might have confirm the payment.
And remember to give me your bearest minimum price for the item.
Thanks.
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I wish to know if it is still avaialble for sale, and
also want to let you
From: George Nelson <oerge_nelson04@yahoo.com-xxxx>
Hello seller
I wish to know if it is still avaialble for sale, and also want to let you know
that l am interested in buying it, I will like to know the Asking Price and will
also like to see some available pictures of it so as to know the Present
Condition.Your money will be issued out to you in a Cashier's Check or Money
Order While l will take care of the Shipping Expenses and a strong arrangement
for the shipment will be made with my freight company. Do mail me the
pictures as l have said and also the Payment Info such as your,
Full Name,
Contact Address,
Cell and Home #
Fax,
So that l will have to work on the payment and make sure l have it sent out asap
and pick it up before the xmas holiday Thanks as l awaits your favourable
response,God bless you....
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I saw your advert that you place for sell and i will
like to purchase it,am
williams vick <williams01vick@gmail.com-xxxx>
Hello seller,
I saw your advert that you place for sell and i will like to purchase it,am
really interested in it, and l will go on with the purchase,if it is still
available for pick up. However I have seen the price and its ok by me on that
amount,But l will like to view its pics if available Hope this is
understandable. Therefore, kindly supply the following information for its
purpose: 1. Brief Discription of its present condition and the location for pick
up. 2. Bottom Line Cost of it without shipping cost. 3.Last price Thanks for
your co-operation, while awaiting your quick response,
Regards
Williams.
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I am interested in the Item, i'll love to get it. What
is the present
From <goodgerald007.5@q.mail.com-xxxx>
First email from scammer-buyer to honest-craigslist-seller:
.Hello,
I am interested in the Item, i'll love to get it. What is the present condition
like ??
Second email from scammer-buyer to honest-craigslist-seller:
Okay,
Thanks for the Information.. I am interested in this item and i am satisfied
with the given price you are willing to sell it.... I can make payment to you
right away if you confirm the Item to be mine..as i am ready to have the Item if
you are willing to give it out..
I will have to make a check payment for the Item as i dont have CASH at the
moment, so i'll need your Full names, Address and cell number for it to be
Issued and to be sent to you at immediate effect... After the Check gets cleared
at the Bank,i will be sending a Pick up Man to pick it up for me.
I want to assure you that all is in perfect control.. I will be expecting your
response with the requested details if you are still willing to sell the Item,
as i dont want this to take too much time.
Thanks for your Understanding..Have a nice day..
Gerald
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Hi nice to hear from you , i want you to know that am
really interested in
From: Adam Eber <ameberad02@yahoo.com-xxxx>
Hi nice to hear from you , i want you to know that am really interested in the
Bearskin Rug & Rhinoceros Penis as you have describe the condition on the site ,
mean while as for the price am okay with it ... I wish to inform you that i
contacted my in-law in California immediately i read your e-mails, to let me
know if he can sent out payment for the Bearskin Rug & Rhinoceros Penis out to
you , becos am not in the position to do that presently, so he had assured me
you will be receiving payment next week ok?... I have also instructed him to
kindly include the shipping fees for a fast,safety and easy transporting of the
Bearskin Rug & Rhinoceros Penis ,so you should be expecting a of $3,600 ,this is
to enable you cash and deduct your own part $500 and am voluntrely giving you
extra $80 for keep the Bearskin Rug & Rhinoceros Penis for me and keeping away
all interested parties ok? .the excess funds is for my shipper to handle the
shipping of the Bearskin Rug & Rhinoceros Penis alongside a dinning set i bought
and kept in his care without giving you any stress.i hope i can count on you
sending the balance to my shipper.i also hope its not a stolen good cause i will
not want to be in trouble at the end of the day and i hope the paper are
available as a proof of ownership ?. if yes kindly get back to me with your full
name and contact address to enable payment reach you
Regard
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I am interested in buying ur product here is a little
information about
From: hanita williams <hanitacares@yahoo.com-xxxx>
Good Day,
I am interested in buying ur product here is a little information about myself
.My name is Hanita Williams,I live in Texas,san antonio but i am not in town at
present.I am presently willing to relocate to your state,and i like to know if
you'll accept moneyorders cos i have some blank american moneyorders with me
which was made to me by my debtors in the state,i will make them out to u in the
amount of $1,500. have just rented an apartment in america but right now i am in
africa to see my mum who is a missionary here,so what u will do now is u will
recieve the cheque? cash it and deduct ur money from it and send the balance to
me cos i am using the balance for my ticket funds to the states,the goods i am
buying from u should be kept in ur store when u send my money and i get to the
state i will come for my pick up of my goods,if this is okay with u kindly send
me your full name,address as well as ur phone number,get back to me asap
thanks.
Hanita.....................
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Acctually .......i would like to buy the Playstation 3
for someone Special
From: wale tunde <cristianagreg@yahoo.com-xxxx>
Acctually .......i would like to buy the Playstation 3 for someone Special so i
would like to know the total amount you are willing to sell it to me and i would
be Paying through my Payko Account......Please send me your full information
where you want the Money to be send to.
Thanks.
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This is Mr. FEDDY COLLINS from Detroit, I saw the goods
you posted and i
From: Freddy <fcollins_4000@yahoo.com-xxxx>
Hello Seller,
This is Mr. FEDDY COLLINS from Detroit, I saw the goods you posted and i would
like to purchase it. I want to know the final price and i hope the condition is
just as you have stated. I want you to know that the shippment of the goods to
Detroit will be handled by a relaible agent from Arrow Shipping Company (ASC) to
make the tracsaction very easy. I want you to get back to me asap so i am start
arranging for the payment in the form of Cashier's Check or Money Order.
Thx
FREDDY
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Thanks for the reply in the first place i would have
love to come by and
From: <aminatbomi5@yahoo.com-xxxx>
From: <serahk05@yahoo.com-xxxx>
First e-mail from scammer-buyers to honest-craigslist-seller:
Hello
Is these for sale?
Second e-mail from scammer-buyers to honest-craigslist-seller:
Dear seller,
