Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Mar 12, 2014 6:09 am
From: <[email protected]>
Date: Mar , 2014 2:10 PM
Subject: Re: 2007 maxima
To: Michelle Banks
Cc:

Hello,

This 2007 Nissan Maxima 3.5 SE, runs and drives excellent. This car has been extremely well maintained with a full service history and has 108,230 miles! Transmission is automatic. The vehicle has all of its original floor mats, all books, complete set of tools and keys. Everything works in the car lights, gauges, radio, windows, locks, a/c blows ice cold, etc. It has no leaks or drips and does not smoke at all, slightly used in 100% working and looking conditions with a clear title free of liens.

I bought it when I was serving in U.S. Marine Corps Air Station Cherry Point, Havelock, NC and now I am deployed in Athens, Greece. The car will be delivered from Havelock, NC, it is stored in a military compound.

I have dropped my price to $1,800 (purchase price) including delivery and handling to your address, since this is an urgent sale, it will be delivered free of charge through a military transportation service to a designated location of your choice, average delivery time is 3-5 business days, depending on destination. It has been reduced because I need to find a buyer before my upcoming deployment take place and I don't want to waste more time negotiating.

If you're interested to conclude this purchase in a timely manner please email me your: full name, shipping address and phone number, to open a case with Military Advantage Program. They will contact you to explain the entire procedure. The financial part will be managed by them, which means that you will have a 15 days inspection period before committing to buy the car. Using Military Advantage Program service we are both 100% covered during the steps of this transaction.

To support my argument regarding the condition of the car please visit the following photo album: http://imgur.com/a/H8mIT

Looking forward to hearing from you,
Sgt. Sandra Morrison
USMC ANG 116 AMXS
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by Michelle Wed Mar 12, 2014 9:45 am
This scammer is often using this email address as a first point of contact : [email protected]
by tdogg620 Wed Mar 19, 2014 6:10 pm
I have emails like this one and they use invoices for payments. I fell for one of this. I want to post the things I have but I don't know how to do this without helping the scammers. I have been baiting a few of these types. I have three different invoices and they look very convincing. what can I do to put these out there to help others . I am new to this.
by Bryon Williams Wed Mar 19, 2014 6:34 pm
Welcome to Scamwarners tdogg620,

You can start a new thread for each scammer. Just post the emails sent to you and remove any of your personal information. To post pictures you can look at my signature for a link. Mark the photo's as stolen or used by a scammer. You will find it easier to use scamwarners.

Posting the scammers information is not helping the scammer. You will be helping potential victims avoid his scripts and lies.

I do not know if you are baiting safely or not. To learn how to bait safely and properly you can visit our sister site http://www.419eater.com

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by skicklighter Thu Apr 03, 2014 12:17 pm
Look at the similarities between the email to Michele and the one I just received from [email protected] re a post on Craigslist hometown edition:

Hello,

First of all I want to thank you for your interest in my 2003 Honda Civic LX. The car has been extremely well maintained with a full service history, it has 110,354 miles! Transmission is automatic. The vehicle has all of its original floor mats, all books, complete set of tools and keys. Everything works in the car lights, gauges, radio, windows, locks, a/c blows ice cold, etc. It has no leaks or drips and does not smoke at all, slightly used in 100% working and looking conditions with a clear title free of liens.

I bought it when I was serving in U.S. Marine Corps Air Station Cherry Point, Havelock, NC and now I am deployed in Athens, Greece. The car will be delivered from Havelock, NC, it is stored in a military compound.

I have dropped my price to $1,100 (purchase price) including delivery and handling to your address, since this is an urgent sale, it will be delivered free of charge through a military transportation service to a designated location of your choice, average delivery time is 3-5 business days, depending on destination. It has been reduced because I need to find a buyer before my upcoming deployment take place and I don't want to waste more time negotiating.

If you're interested to conclude this purchase in a timely manner please email me your: full name, shipping address and phone number, to open a case with Military Advantage Program. They will contact you to explain the entire procedure. The financial part will be managed by them, which means that you will have a 15 days inspection period before committing to buy the car. Using Military Advantage Program service we are both 100% covered during the steps of this transaction.

To support my argument regarding the condition of the car please visit the following photo album: http://imgur.com/a/Xuzq2

Looking forward to hearing from you,
Sgt. Sandra Wiesner
USMC ANG 116 AMXS

If I hadn't Googled her name and gotten your website, I might have clicked on her photo album and taken this further.
Reporting to Craigslist!

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