44-7024-013797

Hello, Thanks for your corporation in this transaction,and am very sorry forthe delay in sending the check.The check has already been sent out to you via FEDEX, Here is thetracking number of the package.{494506092854}it will be delivered to you Today, when you get the payment i guessyou know how to handle everything. But there was a little mistakewhich i guess we can both handle with Amicably. When i contacted theAccounting department to know if the check had been sent out, I got toknow that there was a misinterpretation while sending the check. Thisproblem occur because i am paying with my SALARY and i told them toIssue out a check in your name for the amount of the {10ft AAD plateboat - $950}and the rest will be written in my name for the rest of mySALARY but all the money as i think was sent to your name. Accordingto the instruction i gave her, She was suppose to have sent you acheck of the actual Amount for the (10ft AAD plate boat - $950) but inthe process he made a mistake by sending all my pay check. Sheclaimed that i said She should send you a check for that Amount. Butthat should Not disturb our own transaction and i am sure we wouldboth handle this. this is what i think we would do, once you receivethe check you should cash it Immediately or have it deposited intoyour bank account and it will clear within 24hrs and also do deduct$100 for run around expenses, and easily forward the extra Moneydirectly to my shipper in cash immediately. it can be sent via MONEYGRAM INTERNATIONAL TRANSFER OR WESTERN UNION MONEY TRANSFER Originallyi had in mind to collect the rest of the money and use the money topay the shipper since the shipper is also picking some other items forme at various locations. Please let me know your schedule so that hewill know the best time to come for the pick up today and do take goodcare of goods till he comes. I guess i can be confident in you thatyou can handle it with trust and have it sent to my Mover. you can aswell email the shipping company at (shipping07@live.com)  HERE IS THE INFORMATION TO SEND THE MONEY VIA MONEY GRAM TRANSFER ORWESTERN UNION  Receiver : Robert JaconiAddress : 210 Old North RoadCity : CamdenState : DelawareZip Code : 19934Mover Email: shipping07@live.com. send the map quest to yourlocation for easy passage to the Mover. He is due to be come to your location anytime from now and hasinformed me that the only thing holding him up is the shipping funds.  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)4. Money Control Number (IF WESTERN UNION) Please deduct the transfer charges from the amount you want to send tothe shipper . you can go to WALL-MART with cash to enable you make thetransfer. NOTE: please do chooses Money available in minute when filling thetransfer form. Thanks for the understanding.

this is what the scammer told me...

Hello, Thanks for your corporation in this transaction,and am very sorry forthe delay in sending the check.The check has already been sent out to you via FEDEX, Here is thetracking number of the package.{494506092854}it will be delivered to you Today, when you get the payment i guessyou know how to handle everything. But there was a little mistakewhich i guess we can both handle with Amicably. When i contacted theAccounting department to know if the check had been sent out, I got toknow that there was a misinterpretation while sending the check. Thisproblem occur because i am paying with my SALARY and i told them toIssue out a check in your name for the amount of the {10ft AAD plateboat - $950}and the rest will be written in my name for the rest of mySALARY but all the money as i think was sent to your name. Accordingto the instruction i gave her, She was suppose to have sent you acheck of the actual Amount for the (10ft AAD plate boat - $950) but inthe process he made a mistake by sending all my pay check. Sheclaimed that i said She should send you a check for that Amount. Butthat should Not disturb our own transaction and i am sure we wouldboth handle this. this is what i think we would do, once you receivethe check you should cash it Immediately or have it deposited intoyour bank account and it will clear within 24hrs and also do deduct$100 for run around expenses, and easily forward the extra Moneydirectly to my shipper in cash immediately. it can be sent via MONEYGRAM INTERNATIONAL TRANSFER OR WESTERN UNION MONEY TRANSFER Originallyi had in mind to collect the rest of the money and use the money topay the shipper since the shipper is also picking some other items forme at various locations. Please let me know your schedule so that hewill know the best time to come for the pick up today and do take goodcare of goods till he comes. I guess i can be confident in you thatyou can handle it with trust and have it sent to my Mover. you can aswell email the shipping company at (shipping07@live.com)  HERE IS THE INFORMATION TO SEND THE MONEY VIA MONEY GRAM TRANSFER ORWESTERN UNION  Receiver : Robert JaconiAddress : 210 Old North RoadCity : CamdenState : DelawareZip Code : 19934Mover Email: shipping07@live.com. send the map quest to yourlocation for easy passage to the Mover. He is due to be come to your location anytime from now and hasinformed me that the only thing holding him up is the shipping funds.  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)4. Money Control Number (IF WESTERN UNION) Please deduct the transfer charges from the amount you want to send tothe shipper . you can go to WALL-MART with cash to enable you make thetransfer. NOTE: please do chooses Money available in minute when filling thetransfer form. Thanks for the understanding.

this is what the scammer told me...

Hi,

   I got one as well. He wants to purchase an antique I have listed on Craigslist; evidently he wants to fill those apartments hes trying to rent from you all!, and by the way I guess he is now death, as he says he uses a hearing impaired phone and will receive calls via email.

 I received a similar scam a while back where the person sent me a check for my item, for more money of coarse, and evidently was so busy with other scams he forgot he sent me a check and sent me another one for a different amount.

I want to thank the posters here for saving a lot of unnecessary time. tim.hall6000@gmail.com tried to contact me as well through a craigslist ad. Standard message as everyone else got. Interesting enough, the email came from cole.anna200@gmail.com and the reply address went to tim. Anyways, I told him that my company requires a photo of him holding a sign with our company name on it. Hopefully this keeps him away.

Thanks again!

He just tried to buy a rock star energy fridge from me and once I've read this and found out it was a scam he still sent the check I'm giving it to the police

This message was sent to me today: 8/19/11 10:53 AM

Hello,

Thanks for your corporation in this transaction.and am ver sorry for the delay in sending the check. The check has already been sent out to you via FEDEX. Here is the tracking number of the package (.........) it will be delivered to you Today, when you get the payment i guess you know how to handle everything. But there was a little mistake which I guess we can both handle with Amicably. Whien I contact the Accounting department to know if the check had been sent out, I got to know that there was a misinterpretatin whil sending the check. This problem occur because I am paying with my SALARY and i told them to issue out a check in your name for the amount of the .......... and the rest will be written in my name for the rest of my SALARY but all the money as I think was sent to your name. Accourding to the instruction i gave her. She was suppose to have sent you a check of the actual Amount for the ...... but in the process he made a mistake by sending all my pay check. She claimed that I said She should send you a check for that Amount. But that should Not disturb our own transaction and i am sure we would both handdle this. this is what I think we would do, once you receive the check you should cash it immediately or have it deposited into your bank account and it will clear within 24hrs and also do deduct $100 for run around expenses, and easily forward the extra Money directly to my shipper in cash immediately. it can be sent via MONEY GRAM INTERNATIONAL TRANSFER OR WESTERN UNION MONEY TRANSFER
Originally i had in mind to collect the rest of the money and use the money to pay the shipper since the shipper is also picking some other items for me at various locations. Please let me know your schedule so that he will know the best time to come for the pick up today and do take good care of the goods till he comes. I guess I can be confident in you that you can handle it with trust and have it sent to my Mover. you can as well email the shipping company at shipping07@live.com.

HERE IS THE INFORMATION TO SEND THE MONEY VIA MONEY GRAM TRANSFER OR WESTERN UNION

Name: Greg Wilkey
Address 33 West 10th Street
City Anderson
State IN
Zip Code 46016


Etc., Etc., Etc.... I was fortunate enough to be leary of his first email to me and didn't quite understand his language in the first place. As soon as I received confirmation that the check was  going to be delivered and he was waiting for funds to be wired in order for the transaction and courier to pick up the product. I knew to research a little more before doing anything else.

After further research I found these posts, and proceeded to tell Mr. Tim Hall that if he required his check back he would be more than welcome to meet us at our local Sheriff's dept. for the exchange. Unbelievable how these people think that someone could fall for this or that someone would actully fall for this knowing that this kind of stuff is on the news almost daily!

Almost verbatim to the one that I received from a craigslist ad!

Where are you located? I am in CNY and trying to figure out if I am getting scammed. The guy actually came to my house to look at our minivan. Some of these comments say IN and DE. The guy I am dealing with is from Montgomery County, NY.

I am currently dealing with a similiar situation. I noticed you posting was last year. I have info. Please reply back.

Hi,

Please , follow the link http://parishousingscamwatch.wordpress.com/

Hi,

maybe this can help u
http://parishousingscamwatch.wordpress.com/

Hi,

this guys are using a lot of fake ID cards. You can see the IP adress of the scammers and after that follow this link: http://parishousingscamwatch.wordpress.com/

Thanks for your mail,i appreciate your wanting to help us in our
situation because i will be coming with my wife and only daughter who
is just 7yrs young.I am a lawyer i am currently working with Woodstock
Pharmacy 24 High St, Woodstock, OX20 1TF, United Kingdom. I will be in
the states for the next one year with my daughter and during my stay i
will be working with Raymond V.Gilmartin, chairman, president and
chief executive officer of Merck & Co "America’s Leadership in
Pharmaceutical Research work.and he will be handling the rent deposit
payment on our behalf,we will instruct him to send you the check for
this as soon as you give us the go ahead to make payment to you.  Due
to the limited time that we have before our arrival,we are making
arrangements with a furniture company to supply the home with
furnitures, so we will need you to provide us with the measurements of
the living room and bedroom so that we can send it to the furniture
company so that they can supply the unit with furniture that will fit
in well. As regards the lease agreement,i want you to send it to me
for my review,i will eventually have it filled and signed on my
arrival in your place as i am of the opinion that such documents are
best filled and signed physically.We can start the lease by 15th of
Dec. and we will be doing a one year lease although we will not be
arriving until the middle of October.You can prepare the lease in my
my name Mr.Barry S Johnson and my wife’s name Mrs.Mary Johnson.  Let
us know how to move ahead as we intend to complete this deal before we
move in ,we will let you know the exact date as soon as we get a
booking on a flight to the states.

I would be needing your contacts details where the payment would be
mailed out to in this form such as the
Full name,
Home/Office Address,

Same here - Tim_Hall6000@gmail.com replied to a Craigslist ad - his email shows Tim Hall koko.mati64@gmail.com via craigslist.org

Thank you all for this post.  I received 2 calls and 2 emails from a person named Lee Jesse, email:  cole.anna800@gmail.com asking about an item I have for sale on Craigslist.  They sent another email from a different email address: lee.jesse200@gmail.com for another item I have on sale as well.  If it weren't for you guys posting about the cole.anna email, I would have invited this person into my house! Ugh I'm so annoyed and angry right now.

I got an email from Tim.Hall6000@gmail.com...he was going to buy a sake decanter from me...after receiving a check for $2,850 realized it was a scam...now he is trying to tell me he is gunna call the CIA and he has all my info; where i live, name, phone #...I'm annoying and fed up with him, i even emailed him saying im going to sell to someone else but he is a persistent little guy. Can someone please trace his IP address and bust him?

I too posted an antique on Craigslist and got a response from cole.anna200@gmail.com asking if it was still available.  When I wrote back yes, I got this email response, only it was from jaff.moon5@gmail.com, who wrote the following:

"Hello
I really appreciate your response to my email.I want you to consider
it sold, pls do withdraw the advert from craigslist to avoid
disturbance.I want you to know that i will be paying via bank
certified check .I will like you to provide me with the following.
information to facilitate the mailing of the check to you .
1.....Full name to write on the check
2.....Full Physical address to post the check
3.....City, State and Zip Code
4.....Home & Cell Phone to contact you
*** Note that the payment will be shipped to your address via UPS NEXT
DAY SERVICE and I will like you to know that you will not be
responsible for shipping i will have my mover come over as soon as you
have cashed the check** Thanks"

I thought it sounded phishy, so I googled both emails and found your posts.  Thanks for the info!

I also am selling something on craigslist. I recieved an email from clarkrd.005@gmail.com.
I recieved a reply from Jaff.moon5@gmail.com. Same email as newmoongirl. My only problem is I sent him my info and now wonder if I am going to end up with identity theft. I plan on reporting this to the FBI and local LEO. Wish I had looked up this email earlier.