Scam Tip Report #3490 - Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB


Scam ReporterScam Tips Received
Eric
Somewhere in United States
2012-06-28 01:58:36
Classified Ads Scam
1
+8 Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB 
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Email Address:
annettehansen45@msn.com
Scam Website:
1999 hydra sport 230 boat for sale. 3190.00


Hi xxxxxx,

I will ask Amazon to send you the invoice ( contact details, payment instructions) explaining how things work. After you receive the invoice,in case you decide to buy it you will have to pay through Amazon, as they will hold, protect and guarantee your money until you get the boat. You will try it out for 5 days, and if at the end you are happy with it, you can give them the \"green\" to release the money to me. Or if not, you can just send it back and get a refund, without paying for the shipping.


Subject: Re: 1999 Hydra-Sports 230 Seahorse
From: xxxxxxxx
Date: Wed, 27 Jun 2012 16:40:50 -0400
To: annettehansen45@msn.com

Would like info from amazon. My number was attached to last email.



On Jun 27, 2012, at 12:43 PM, Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB wrote:

Hi
 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 boat 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 boat 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 with all the transaction information please reply with your full name and ph# and they will contact you right away.

Regards

Subject: Re: 1999 Hydra-Sports 230 Seahorse
From:xxxxxxxx
Date: Wed, 27 Jun 2012 11:54:10 -0400
To: annettehansen45@msn.com

My brother just returned from Afghanistan he was at Bagram. I would like to set up a time to get directions and come see the boat when it\'s best for you .
Thanks 
Xxxxxxx




On Jun 26, 2012, at 11:44 PM, Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB wrote:

  Hello xxxxx
 My name is Annette, and I\'m emailing you about the Hydra-Sports I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 200 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $3,150 as I need to sell the boat 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 Hydra-Sports: http://s1255.photobucket.com/albums/hh637/1999-Hydra-Sport-230-Seahorse/?albumview=slideshow
If you have any other questions, or need more info, please feel free to ask.

Thank you,
Annette









Does this include boat motor and trailer?
Follow Ups/Extra Information. Most recent is listed first.
Same scam different name - kristin.bennett33@msn.com
MSgt USAF ANG 184 MUNS MXWPB
My name is Kristin, and I'm emailing you about the Airstream I have for sale. The trailer is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident. It has a clear title with no loans or liens on it. The price was reduced at $4,100 as I need to sell the trailer before the 27th 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 Airstream: http://s1154.photobucket.com/albums/p530/1993-Airstream-Excella/?albumview=slideshow If you have any other questions, or need more info, please feel free to ask.
Thank you, Kristin

corduroy   (Reseda, CA, United States) Added the following extra information on :2012-07-15 15:52:22
 Scammer
  Information
Name:
kristin bennett
Email Address:
kristin.bennett33@msn.com
Scam Website:
Hi XXX, 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 SUV 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 SUV 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: Mon, 2 Jul 2012 21:33:14 +0000 From: XXXX To: annette.hansen36@msn.com Subject: Re: 2005 Jeep Grand Cherokee Laredo
Thanks for getting back to me and Thank you for Serving our Country! I'm looking for a stout vehicle for my son and your looks to be in pretty good shape. I'm leaving the area soon and hope to return before you leave and hope we can work something out before you go. So I will try to contact you when I'm back. Let me know where you are located as well.
Thank you,
XXX
From: "Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB" To: XXX Sent: Sunday, July 1, 2012 11:02:25 PM Subject: 2005 Jeep Grand Cherokee Laredo
Hello XXX, I apologize for my late reply. My name is Annette, and I'm emailing you about the 2005 Jeep Grand Cherokee I have for sale. The SUV 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 35,756, automatic transmission, with an 6 Cylinder engine, red exterior and gray 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 SUV before the 16th 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 Jeep: http://s1168.photobucket.com/albums/r488/2005-Jeep-Grand-Cherokee-Laredo/?albumview=slideshow If you have any other questions, or need more info, please feel free to ask.
Thank you, Annette
Was interested in the vehicle you posted on Craigslist and wanted to get more info about it please.
Thanks,
XXX

Kevin   (Somewhere in United States) Added the following extra information on :2012-07-09 22:01:00
 Scammer
  Information
Name:
Annette L. Hansen
Email Address:
annette.hansen36@msn.com
Scam Website:

Laurie   (Seagrove, NC, United States) Added the following extra information on :2012-07-05 19:30:54
 Scammer
  Information
Name:
Name Unknown
I responded to two different ads and received very similar responses from two supposedly different people...
Boat #2:
Hello , My name is Maria and I'm emailing you about the 2005 Malibu 23 LSV Wakesetter I have for sale.The boat is in great condition, no problems with engine, stereo, driving, etc.Very good exterior/interior condition.Never been in salt water.It has only 318 hours on 8.1 liter 450 horsepower V-8,heated driver seat and cockpit heater,stainless docking lights,stainless exhaust,stainless pop-out cleats, stainless wedge,stainless pop up bow light,14 person seating cap,Sony Marine head unit with transom control and it comes with a clear title and dual axel-trailer with hydraulic brakes.The price was reduced at $10,000 as I need to sell the boat before the 13 of July when I will be leaving with my platoon back to Afghanistan, so I don't want getting it old in my backyard.If you have any other questions, or need more info, please feel free to ask.Here are some pictures of my boat:http://photobucket.com/Malibu23LSV
Thank you, Maria

Laurie   (Seagrove, NC, United States) Added the following extra information on :2012-07-05 19:27:51
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPBB
Email Address:
maria.swanson6@hotmail.com
Scam Website:
I responded to two different ads and received very similar responses from two supposedly different people...
Boat #1:
Hi XXXX, 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 boat 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 boat 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 with all the transaction information please reply with your full name and ph# and they will contact you right away.
Regards
Date: Thu, 5 Jul 2012 08:32:17 -0400 Subject: Re: 1998 Mastercraft Sportstar From: XXXX To: hansen.31.annette@msn.com
Where is it located? We are very interested and would like come look at it and if all is good get it today if possible.
On Jul 5, 2012 12:42 AM, "Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB" wrote: Hello , My name is Annette, and I'm emailing you about the 1998 Mastercraft 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 291 hours and it comes with a clear title with no loans or liens on it. The price was reduced at $3,000 as I need to sell the boat before the 18th 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 boat: http://img689.imageshack.us/slideshow/webplayer.php?id=amastercraftsportstar1.jpg If you have any other questions, or need more info, please feel free to ask.
Thank you, Annette
Please let me know more on this boat. I would like to come see it tomorrow.
XXXX

Laurie   (Seagrove, NC, United States) Added the following extra information on :2012-07-05 19:24:43
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Email Address:
hansen.31.annette@msn.com
Scam Website:
I responded to two different ads and received very similar responses from two supposedly different people...
Boat #1:
Hi XXXX, 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 boat 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 boat 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 with all the transaction information please reply with your full name and ph# and they will contact you right away.
Regards
Date: Thu, 5 Jul 2012 08:32:17 -0400 Subject: Re: 1998 Mastercraft Sportstar From: XXXX To: hansen.31.annette@msn.com
Where is it located? We are very interested and would like come look at it and if all is good get it today if possible.
On Jul 5, 2012 12:42 AM, "Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB" wrote: Hello , My name is Annette, and I'm emailing you about the 1998 Mastercraft 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 291 hours and it comes with a clear title with no loans or liens on it. The price was reduced at $3,000 as I need to sell the boat before the 18th 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 boat: http://img689.imageshack.us/slideshow/webplayer.php?id=amastercraftsportstar1.jpg If you have any other questions, or need more info, please feel free to ask.
Thank you, Annette
Please let me know more on this boat. I would like to come see it tomorrow.
XXXX

Laurie   (Seagrove, NC, United States) Added the following extra information on :2012-07-05 19:24:34
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Email Address:
hansen.31.annette@msn.com
Scam Website:
Hello Xxxx, My name is Annette, and I'm emailing you about the Jayco Jay I have for sale. The trailer is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident. 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 trailer before the 20th 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 trailer: http://img692.imageshack.us/slideshow/webplayer.php?id=dsc02871uu.jpg If you have any other questions, or need more info, please feel free to ask.
Thank you, Annette
Where can I come to see this trailer?
Thanks, Xxxx

Steve Tucker   (Layton, UT, United States) Added the following extra information on :2012-07-05 07:20:22
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Email Address:
jwx5s-3118351518@sale.craigslist.org
Scam Website:
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
I have some questions?
How many miles? Is it stock? Tipped? Laid down? Crashed? Any extra repairs or maintenance needed now? Do you have the title in your possession?

Tim B.   (Bemidji, MN, United States) Added the following extra information on :2012-06-28 03:44:32
 Scammer
  Information
Name:
Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Email Address:
hansen.31.annette@msn.com
Scam Website:

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