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Scammer Information
NameSteven White/ PHILLIP ROBERTSON    
Email AddressSteven White []    

Details of Scam Report
expressed supposed interest in buying a pair of Jet skies I posted for sale on Craigslist. In his second email he suggested that he send payment through PayPal & asked for my PayPal ID along with additional details about the "item" including closeup pictures. I started getting a little suspicious so i researched and Thanks to Scamdex I found the same type of email Im so glad

Scam Email
Hi, I have sent Your payment and I expect You to have an email from PayPal for confirmation, I will suggest you check your PayPal email in-box or Spam email folder for their emails.I want you to know that i added an extra fee of $900 to the total payment which I need you to send to the agent coming for the pick up and it needs to be sent via Western Union or Money Gram as that\'s the only way My pick up agent can get it.I am sorry i should have informed You but I only got the urgent message from the pick up agent that They will need the funds before.They can come and pick up when I was about making the payment.I have notified PayPal of the procedures so there will be no problem.I also added $100 for the Western Union or Money Gram charges. Please help Me to send the pickup agent fee to My pickup agent and get back to me if there\'s anything You need to know more so I will need your home address for the pickup of the item.Below is the pickup agent information... PHILLIP ROBERTSON ADDRESS: 464 STATE ROUTE 3011 CITY: MESHOPPEN STATE: PENNSYLVANIA 18630 USA. On 9/3/13, Steven White wrote: > Thanks for the email and Pictures, I will send Your payment as soon as > I receive Your PayPal email address, You will receive a notification > receipt email from PayPal as soon as Am through with the payment.Just > follow the Instructions and procedures on the payment in order to get > the funds credited into Your PayPal account so that you can easily > transfer the money to your bank account or credit card. as soon as the > funds reflect on your PayPal account...... > > Do get back to me now with your PayPal email address and full name so > i can proceed with the payment asap.

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paypal credit card western union check account agent notification payment transfer urgent sent buy fund bank account your bank will spam box [] craigslist the item

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Follow Ups/Extra Information

2013-09-06 16:18:31,  
Anonymous added:

Scammer Information
NameStephen White    

Details of Scam Report
He tried to do the same as the above. Never answered any questions directly. Wanted to purchase with out seeing. Asked for close up pictures.
Here is his email.
Stephen White
1:45 PM (2 hours ago)
to me
Thanks for the response, Can you get back to me with some close up pictures of this item.My Mover will be coming for the pick up once the payment clears, Payment will be through PayPal which i believe is safe and secure for both of us, I will take care of the PayPal charges in the payment. Kindly get back to Me with your PayPal email id so that I can send your payment ASAP.Get back to me with the following Answers:
Are you the first owner of it? Why are you selling it? When have you been using it? And the amount you are willing to sell it?
Many Thanks.

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