Sgt. Tany Malinowski NCOIC FET 32th IBCT - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
michael bower
US
2012-08-02 14:35:54
Classified Ads Scam
Craigslist (craiglist.com)
+3 Sgt. Tany Malinowski NCOIC FET 32th IBCT
 Scammer
  Information
Email Address:
   tany.malinowski4@gmail.com
Scam Website:
   http://ithaca.craigslist.org/bod/3176662816.html
Did not talk to them - sent email and recieved this one back.

My name is Tany Malinowski, and I\'m emailing you regarding the 2007 Chaparral 256 SSX that 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 120 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 $4,300 as I need to sell the boat before the 13th of August when I will be leaving with my platoon back to Afghanistan, so I don\'t want it getting old in my backyard.
If you have any other questions, or need more info, please feel free to ask.
Follow Ups/Extra Information. Most recent is listed first.
Andrew N.   (San Diego, CA, United States) Added the following extra information on :2012-08-06 19:21:47
 Scammer
  Information
Name:
   Tany malinowski
Email Address:
   tany.malinowski@msn.com
Hi again,
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 will all the transaction information please reply with your full name and ph# they will contact you right away.
Regards, Tany

bpkohel@frontier.com   (Marshfield, WI, United States) Added the following extra information on :2012-08-03 14:50:56
 Scammer
  Information
Name:
   Sgt. Tany Malinowski NCOIC FET 32th IBCT
Email Address:
   tany.malinowski@msn.com
This scam originates from Craigslist.org. Seller sent many pictures that were requested along with the VIN number. Was told that Amazon payments had sent invoices to my email. I confirmed thru Amazon that they do not "hold" money as this individual states nor do they work with vehicles in the way the email below states. I finally replied that we would be interested in purchasing this vehicle. But we will hire a private third party attorney that that would handle all the legal documents, the signed title transfer, the bill of sale and would handle the transfer of money from us to them. Haven't heard back since.
Hello,
My name is Tany Malinowski, and I'm emailing you about the 2006 GMC Yukon XL Denali that I have for sale. The SUV is in perfect condition, with no need for repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (smoke-free). It has 88,000 miles, automatic transmission, black exterior and tan interior . It has a clear title with no loans or liens on it. The price was reduced at $4,200.00 as I need to sell the SUV before the 11th of August when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my garage. If you have any other questions, or need more info, please feel free to ask.
Thank you, Sgt. Malinowski
Hi again,
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# they will contact you right away.
Regards, Tany

nobody   (Indianapolis, IN, United States) Added the following extra information on :2012-08-02 23:39:01
 Scammer
  Information
I have reported this person to amazon.com and have recieved numerous emails about this boat for sale with exact same story except stating its in topeka kansas and ready to ship by amazon.com. SCAM SCAM SCAM SCAM !!!!!!!!!!!!

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