Scam Tip Report #1378 - Henry Edward scam


Scam ReporterScam Tips Received
corey825@hotmail.com
Aurora, CO, United States
2012-01-17 05:03:32
Classified Ads Scam
1
+2 Henry Edward scam 
 Scammer
  Information
Name:
Henry Edward
Email Address:
chieloe.loe23@gmail.com; henrydwrd005@gmail.com
Scam Website:
I advertised wheels and tires on craigslist. First email came over and I answered through my phone. So it didn\'t flag. I received another tonight, below is the email.
It brought up a red flag when I saw two different types of emails and then did a search for the name.

Hello ,

Thanks for your reply concerning my inquiry. I am quite comfortable
with the condition of the item.I will add $30 to the
purchase price... for you to hold it for me,Please provide your full
name, Address and your Phone number so that I can send your payment.I
will be paying you by a Money Order /Bank Check. It will take 2 -3
days for the payment to get to you,As for delivery, I will make
arrangements for the pick-up after you have received payment,If this
meets your approval, kindly get back to me,as soon as possible, with
your name, phone # and mailing address where payment will be sent,so
that I can have my assistant get the Money Order /Bank Check ready.

Note: As soon as you have your money in hand,we can talk about the
picking up of the item. I would like you to take the posting off the
site today and consider it sold to me.

Best Regards
Henry Edward
Follow Ups/Extra Information. Most recent is listed first.
Henry Edward chieloe.loe23@gmail.com
8:47 AM (32 minutes ago)
to me Hello ,
Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $30 to the purchase price... for you to hold it for me,Please provide your full name, Address and your Phone number so that I can send your payment.I will be paying you by a Money Order /Bank Check. It will take 2 -3 days for the payment to get to you,As for delivery, I will make arrangements for the pick-up after you have received payment,If this meets your approval, kindly get back to me,as soon as possible, with your name, phone # and mailing address where payment will be sent,so that I can have my assistant get the Money Order /Bank Check ready.
Note: As soon as you have your money in hand,we can talk about the picking up of the item. I would like you to take the posting off the site today and consider it sold to me.
Best Regards

No Name   (Los Angeles, CA, United States) Added the following extra information on :2012-02-28 17:17:48
 Scammer
  Information
Name:
Henry Edward
Email Address:
chieloe.loe23@gmail.com
Scam Website:
I posted on Craigslist an ad for an air compressor and received a response from Henry Edward. His response email seemed a little off, stating,
"Payment will be sent using PayPal and i will handle the PayPal surcharge as well. I will arrange with someone to have this picked up for your location once i have paid as i am out of town at the moment...i hope you have a paypal account. If you have one already, just send me the address to send it to, which is the email address you use for it or you can send me a paypal money request, so once i receive the details i will go ahead with the payment through PayPal and then i will contact my shipping company after you get the payment.
I will need your home address for the merchandise to be Picked Up by the Shipping Company."
I did a google search of both his emails and found this site and stopped all communication with the said "Henry Edward."

Edison   (Peoria, AZ, United States) Added the following extra information on :2012-02-05 21:23:20
 Scammer
  Information
Name:
Ed

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