Scam Tip Report #3412 - 199 Lund Boat for Sale - MSgt Annette Hansen USAF ANG


Scam ReporterScam Tips Received
Steven Clark
Overland Park, KS, United States
2012-06-25 11:33:17
Classified Ads Scam
1
+3 199 Lund Boat for Sale - MSgt Annette Hansen USAF ANG 
 Scammer
  Information
Name:
MSG Annette Hansen
Email Address:
hansen.31.annette@msn.com
Scam Website:
Trying to sell a $14,000 boat for $3,100...

Hello ,
My name is Annette, and I\'m emailing you about the 1999 Lund I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been in salt water. It has 187 hours and it comes with a clear title with no loans or liens on it. The price was reduced at $3,100 as I need to sell the boat before the 7th of July when I will be leaving with my platoon back to Afghanistan, so I don\'t want getting it old in my backyard.
Click on this link and you can see some pics of the Lund: http://s1249.photobucket.com/albums/hh516/1999-LUND-PRO-V-SE-TOURNAMENT/?albumview=slideshow
If you have any other questions, or need more info, please feel free to ask.

Thank you,
Annette
Follow Ups/Extra Information. Most recent is listed first.
Now she's selling a motorcycle, also for $3,100Exact same Craigslist ads posted June 26-27, 2012 on about 30 sites: _________________ 07 HARLEY XL1200L - $3100 (knoxville)
Date: 2012-06-26, 3:45PM EDT Reply to: cwsrt-3102829075@sale.craigslist.org [Errors when replying to ads?]
2007 HARLEY DAVIDSON XL1200L SPORTSTER is ready to go. _________________ The price is unbelievably low, so I emailed to ask "How many miles? And where are you located?" I received the following response (note that location was never answered): ================= Hello Cross, My name is Annette, and I'm emailing you about the Harley-Davidson XL1200L SPORTSTER I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The mileage is 1,253, with an 1,200 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,100 as I need to sell the bike before the 9th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. Click on this link and you can see some pics of the Harley-Davidson: http://s1158.photobucket.com/albums/p610/HARLEY-DAVIDSON-XL1200/?albumview=slideshowalbumview=slideshowalbumview=slideshow If you have any other questions, or need more info, please feel free to ask.
Thank you, Annette ================= A trace of the email header 67.85.36.40 shows the scammer is in Edison, New Jersey using Optimum internet provider, http://www.optimum.net
I have deleted the ad on dozens of Craigslist sites. However, the following sites still list the bike: http://charleston.craigslist.org/mcd/3102978343.html http://augusta.craigslist.org/mcd/3105537590.html http://tampa.craigslist.org/hdo/mcd/3105591638.html http://fargo.craigslist.org/mcd/3104867446.html http://shreveport.craigslist.org/mcd/3104958439.html http://knoxville.craigslist.org/mcd/3102829075.html http://jackson.craigslist.org/mcd/3104847549.html

Michael   (Pearl, MS, United States) Added the following extra information on :2012-06-29 18:06:44
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Email Address:
hansen.31.annette@msn.com
Scam Website:
Sounds somewhat believable until her second email. Beware!
On Tue, Jun 26, 2012 at 12:07 PM, Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB wrote:
Hi Brian, Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The car is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the car prior to making any purchase and if by any reason you find something you don't like about it you can send it back at my expense. If you are interested in knowing more info about how it works, i can ask Amazon to send you an email with more information on how to purchase it. Amazon will contact you shortly after they have the details with all the information that you need to complete this deal and you will also have proof that I am covered by them and a legitimate seller. If you would like to receive the email from Amazon will all the transaction information please reply with your full name and ph# and they will contact you right away.
Regards
Date: Tue, 26 Jun 2012 10:12:41 -0700 From: hutchb25@gmail.com To: hansen.31.annette@msn.com Subject: Re: 2005 Mini Cooper S
Very nice. Could I come see it this afternoon or at some point tomorrow?
-- Sent from my Palm Pre On Jun 25, 2012 10:42 PM, Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB wrote:
Hello Brian, My name is Annette, and I'm emailing you about the Mini Cooper S I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 49,200, manual transmission, with an 1.6L 4 Cylinder engine size, red exterior and panther black interior. It has a clear title with no loans or liens on it. The price was reduced at $3,200 as I need to sell the car before the 6th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. Click on this link and you can see some pics of the Cooper: http://s1148.photobucket.com/albums/o561/Mini-Cooper-S/?albumview=slideshow If you have any other questions, or need more info, please feel free to ask.
Thank you, Annette

Brian   (Bonners Ferry, ID, United States) Added the following extra information on :2012-06-26 19:44:06
 Scammer
  Information
Name:
Annette Hansen
Email Address:
hansen.31.annette@msn.com
Scam Website:
Trying to sell a 2006 Mini Cooper S for $3,300. Stated she's going back to Afghanistan.

No Name   (Somewhere in United States) Added the following extra information on :2012-06-26 15:13:33
 Scammer
  Information
Name:
Annett Hansen USAF ANG

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