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Old 03-02-2010, 06:35 PM   #1
derf
token jewboy
 
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Join Date: Nov 2008
Moto: CBR 900, KLR ugly ass duckling, Gas Man
Posts: 10,799
Default Need help with a scammer

What do I tell this guy next? The address and phone number is for the local police department, I'm trying to string him along for a little while


Quote:
2000 ford focus SE - $2400 (Mansfield) Date: 2010-02-23, 2:13AM EST Reply to: Inbox
richard smith <beeboydonxlazor@gmail.com> Tue, Feb 23, 2010 at 4:53 AM
To: ME
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html

--
is it still available?


------------------------------------------------------------------
Quote:

To: richard smith <beeboydonxlazor@gmail.com>

Yes it is, I attached a photo that I took this morning when she left...

If you have any questions feel free to call me at

-fred
- Show quoted text -
Quote:
richard smith <boischeers@gmail.com> Fri, Feb 26, 2010 at 9:41 PM
To: ME

Thanks for response.. I am okay with the condition and price of the
item..I'll want you to remove the advert from web and consider it sold
to me, I'll be paying via bank Certified check and the check will
deliver to you as soon as possible via Courier service..I will need
the below information to send the check to you..

Full Name
Street Address
City, State, Zip Code
Telephone Number

***Note*** I want you to know that i would be responsible for the
pickup. When you confirm that you received the check and it cleared, i
will have my shipper come for the pickup at your location..I will be
waiting to read from you as soon as possible so that the payment can
be issued out and this transaction can come to an end..

Thanks...

--

Quote:

Sat, Feb 27, 2010 at 3:52 PM
To: richard smith <boischeers@gmail.com>


Great my adress is

Johnathan Doeberman
80 One Mile Road,
East Windsor, NJ 08520
(609) 448-5678
- Show quoted text -

Quote:

richard smith <boischeers@gmail.com> Tue, Mar 2, 2010 at 4:28 PM
To: fred cohen <duoderf1@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original
How are you doing over there?Am very sorry for the late response ,I
was just mailed by my secretary now that, there is a mistake on
payment and the check he sent to you was carried amount of ( $5,600
) so to cover the shipment of all the item i have in your location and
here is the tracking # J2274147530. pls,All you have to do now ,have
it cashed and remove your money for the item and send the rest fund to
my shipper via western union money transfer ....My shipper is
also picking some of my other items up for me in the same city of
yours so that is why he said he issued the payment together with
yours.I will like you to remove $100 for your running around in
getting the check cashed...

Here is the shipper info bellow:


David Coker
1321 Commerce St
Dallas, TX 75202

I will require the following information from you........
1:Sender's name and address used in sending the money
2:MTCN 10Digit # from western union
3:Actual amount sent.
***Please note that you will be paying whatever the money gram charges
from the fund going to the shipper fund and you should get back to me
with your Map Quest***Regards
Thanks......
__________________

Last edited by derf; 03-02-2010 at 06:39 PM..
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