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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
US
2013-03-25 10:54:28
Classified Ads Scam
Craigslist (craiglist.com)
+4 Purchase used carEmail Attached
 Scammer
  Information
Name:
   Marcos lungi
Email Address:
   luigimarcos12@gmail.com
I have a used VW for sale and advertised on Craig\'s list. I was contacted by Marcos Luigi and he said he wanted to buy the car for his son who is graduating from National University. Because of his workplace he wanted to pay for the car through PayPal. I checked his workplace and found this sight. Too good to be true.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-03-26 17:46:18
 Scammer
  Information
Name:
   Aliyah Salley
Email Address:
   private_pickup@hotmail.com
Dear Sir/Ma,
This is the Pick up Agent, we are using this opportunity to tell you that we received An Order from Mr Marcos Luigi concerning the (Jeep) which we will come and pick-up at your address after Pick-Up fee has been received BY Us .
We have make arrangement and conclude the schedule time to come for the pick up and that will be on Wednesday-27-2013 by 6:30 PM PDT if that will be alright for you please contact us.
Kindly get back to us with your Phone number and pick up address location for us to arrange for Pick-Up
Your Sincerely, Pick Up Agent

Anonymous   () Added the following extra information on :2013-03-26 17:44:43
 Scammer
  Information
Name:
   Marcos luigi
Email Address:
   luigimarcos12@gmail.com
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival home.
I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are presently offshore in US Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I am already in talks with the courier that will handle the pick-up and delivery.
As regards the payment, I can pay you through instant transfer using paypal transfer service. If you don't have paypal you can set up a paypal account proper at www.paypal.com and I will make the payment through paypal, this way, all I will need to proceed with payment is the following details :
PayPal Name : PayPal Email : Final Price :
I will be expecting your email. Thanks

Anonymous   () Added the following extra information on :2013-03-26 17:44:26
 Scammer
  Information
Name:
   Marcos luigi
Email Address:
   luigimarcos12@gmail.com
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival home.
I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are presently offshore in US Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I am already in talks with the courier that will handle the pick-up and delivery.
As regards the payment, I can pay you through instant transfer using paypal transfer service. If you don't have paypal you can set up a paypal account proper at www.paypal.com and I will make the payment through paypal, this way, all I will need to proceed with payment is the following details :
PayPal Name : PayPal Email : Final Price :
I will be expecting your email. Thanks

Anonymous   () Added the following extra information on :2013-03-26 17:43:27
 Scammer
  Information
Name:
   Marcos luigi
Email Address:
   luigimarcos12@gmail.com
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival home.
I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are presently offshore in US Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I am already in talks with the courier that will handle the pick-up and delivery.
As regards the payment, I can pay you through instant transfer using paypal transfer service. If you don't have paypal you can set up a paypal account proper at www.paypal.com and I will make the payment through paypal, this way, all I will need to proceed with payment is the following details :
PayPal Name : PayPal Email : Final Price :
I will be expecting your email. Thanks

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