Craigslist Spam

Things that don't fit anywhere else...

Craigslist Spam

Postby Cutterpup » Tue Sep 22, 2009 8:25 am

I placed an add to sell an old table saw on Craigslist and the only responds to the add, which had my cellphone number in it, was from this scammer.
And being the deviant sob that I am had to to mess with him. :twisted:

Dan


From: buge wasiu <[email protected]>
Sent: Sep 9, 2009 10:54:09 PM
To: <[email protected]>

** 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

--
it is available

************************************************************************************************
I replied that it was and again asked to be called.
*********************************************************
Hello,
Thanks for the prompt response I am appreciate your quick response i
am very much satisfied with the condition,i will like to come to se
the item but i am not around because my bussiness but i will inform my
Sectary to issue your payment"Certified Check"as soon as you receiving
the payment cleared into
your bank account.then my shipper will arrange for the pickup schedule
at your location.So pls kindly give me the below information so that
the payment will be issue out to you. Your full name,mailing address
state city and zip-code,Not Po.box(Physical address).phone number.Note
that the payment will be delivered to your address.i m waiting for
your response today.Thanks once again for your trust.

Regard

*****************************************************************************

I sent him(her) the name and address of our state attorney generals office and
flied a complaint with them.

********************************************************************************
I Need your Trust with shipping funds to send to my shipper.....
Hello ,
How are you and how is your day? Hope everything if ok?.Well i will
like to tell you that you will received the payment soon.I just got
married last week,and will be going for my honeymoon in Canada
somewhere in the Asia this week.I might not be around to coordinate
the pickup,and i will not want any delay from my side regarding the
pickup,but once you received the check get it cashed.and then i will
instruct my shipper to get in contact with you for the pickup schedule
time and date.so i will be sending the check to cover the shipping
funds of the item you will received check of $3,900 as soon as you get
it cashed then you will deduct your money for the item and also $100
for your effort and stress and send the balance to the shipper Via
Western Union Or MoneyGram at any Walmart Store arround you,then the
shipper will be pickup some other items for me in your city and in
another state.I want to buy this item for our new apartment which we
will be packing to as soon as i return from Canada.i hope i can count
on you to do this for me.I will await your response asap, so that we
can set the ball rolling. Till i read from you, stay blessed.Email My
Shipper directly today ([email protected]) for the best to
come for the
pickup of the item at your location.Hopefully to hear from you now.

Regards.

--
Do you still have this item for sale let me know..........???

*********************************************************************
I told him(her) ok and the next day got all these emails

**********************************************************************
Hello,
Thanks for your trust for this transaction and your effort,what you
need to do for me is as once you receieve the check get it cashed
into your bank,then deduct your money for the item and also $100 for
your running around with money transfer charges from the balance and
get the shipping funds send to my shipper information Via Western Union
Or MoneyGram Money Transfer at any Walmart Store around you,and get
back to me as soon as you received the payment so that i will instruct
my shipper to contact you via email so that both of you can make
arrangement for the best time for the pickup of the item at your location
or contact my shipper by your self here is the
email:([email protected]) i waiting for your response today.
Thanks once again for your trust.

*************************************************************************

Hello Gansler,
How are you doing today?and thanks for your trustworthiness and
honesty,I just got confirmation from (UPS) today that the check has
been delivered to you Today.So here is the (UPS) tracking number for
confirmation of the payment ( 1Z1A7R301542007869 )(www.UPS.com).So
what you need to do now is immediately you got the check this morning
take it to your bank and have the check deposited in your bank
account,and withdraw the shipping funds from your account and have the
money sent to my Mover information VIA WESTERN UNION OR MONEY GRAM
MONEY TRANSFER office or wallmart store around you there?.and also
$100 for your patience and stress because i want the pick up time to
be schedule today because my Mom is seriously sick Cancer and I'm the
child to be with her. She will be under going operation tomorrow
afternoon.the shipper has requested for your Map Quest to your
location.

Here is the Shipper's details:

RECEIVER'S'NAME...........KANIPE STEWART
ADDRESS...................718 JENNIFER LN
CITY......................CLAREMONT
STATE.....................NORTH CAROLINA
ZIP-CODE..................28610


Once you have the funds sent to my shipper i will like you to email me
the details information.
(SENDER NAME AND ADDRESS),
(RECEIVER NAME AND ADDRESS),
(AMOUNT SENT),
(10 digit OR 8 digit Control Number For The Transfer),
Note that you are going to deduct all the Money Transfer fees from the
money you are sending to the shipping.this to let you know have
instruct the shipper again to contact you via Email so that both of
you can setup the bestime to come for the pickup of this item at your
location I will expect your mail as soon as the money is sent.And
Email.([email protected] )

Looking forward to hear from you now.

***************************************************************************

Hi Mr Gansler,

I'M Mrs,KANIPE STEWART ,the Mover i got a mail from Mr,Buge Wasiu,this morning that the pickup of the item ( Table Saw ) would be carry out this evening at your location Arround 06:00 PM, you will have to send the balance to me Via Western Union Or MoneyGram Money Transfer to my contact information today Mr,Buge Wasiu he is a good client of ours and I have made myself available to delivered the Item to him immediately I get the money from you today Via Western Union Or MoneyGram Money Transfer.Kindly please allow this to work out today because I have some assignment to attend to as well.I will need your MAP QUEST to your location..
Here is my contact information bellow.


NAME=============KANIPE STEWART
ADDRESS==========718 JENNIFER LN
CITY==============CLAREMONT
STATE============NORTH CAROLINA
ZIP-CODE=========28610.

I will like you to provide me the following information so as to facilitate things.
==Sender's Name and Address.
==Actual Amount Sent.
==MTCN # (10 digits) or Reference # (8 digits)

My best regards to you.

--
An Excellent Credit Score is 750
See Yours in Just 2 Easy Steps!

Regard
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Postby Aaron Coffee » Tue Sep 22, 2009 4:54 pm

The part about needing this(the table saw) for their apartment, makes me wonder if they actually read what the add is for. You would think that they would refer to the actual object by name and not just "the item".
If I could shut my brain off, I could save myself alot of time, money and effort.
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Postby Cutterpup » Tue Sep 22, 2009 6:45 pm

This is getting even better I received a email from this nut case with the tracking number for UPS and it showed that a letter was delivered to the Office of the State Attorney. Now will justice prevail? :thinking:

Dan
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Postby vrodjason » Tue Sep 29, 2009 11:53 am

Lock them up! I hate when people prey on others esp. the elderly! :x
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Postby dakotamouse » Tue Oct 13, 2009 6:58 pm

Dang those are painful to read!! :?

If I had no moral compass I'd start a business cleaning up email scams. 8)

Pay me and I'll correct your grammer and add punctuation. :twisted:
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Moral Compass

Postby eamarquardt » Sat Oct 31, 2009 1:25 pm

My brother-in-law recently told me that because I am not a member of his religious persuasion, I have no moral compass.

I told him, I have GPS, I don't need a compass any longer.

Cheers,

Gus
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Re: Moral Compass

Postby dakotamouse » Sun Nov 01, 2009 2:56 pm

eamarquardt wrote:My brother-in-law recently told me that because I am not a member of his religious persuasion, I have no moral compass.

I told him, I have GPS, I don't need a compass any longer.

Cheers,

Gus



:thumbsup: ABSOLUTELY PERFECT!!!!!!! :lol:
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Postby dreadcptflint » Sun Nov 01, 2009 4:40 pm

:thumbsup:

I love it. It is always good to go on the offensive for scammers. Check out http://www.419eater.com/ if you want to see some real good ones up close.
The quickest way to find me is on my business site. Yes, I do answer questions and provide quotes for free. Find me at: http://www.wenatcheefarmers.com
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craigeslist spammer

Postby forcefan14 » Thu Nov 05, 2009 12:20 am

that rings a bell!! i was selling a lowering kit for a ranger a year ago and me being new to this he was out of town( a big no no for craigeslist) i started to bite but when it came down to it he wanted to pay more for it that wut he could order it from the internet! i called him a scammer and never heard from him again! u just have to watch your back, last year i made money fixing bikes and selling them on craigeslist and made money, justmake sure when someone contacts u that there close enough to drive to.i had everyone drive to my house and pick up there bikes.if its in another state BEWARE
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