Scam Tip Report #3843 - Sgt. Dianne Mohler NCOIC FET 5th IBCT <dianne.mohler@hotmail.com>;


Scam ReporterScam Tips Received
Julie
Pearland, TX, United States
2012-07-14 18:24:03
Classified Ads Scam
1
+4 Sgt. Dianne Mohler NCOIC FET 5th IBCT <dianne.mohler@hotmail.com>; 
 Scammer
  Information
Name:
Sgt. Dianne Mohler NCOIC FET 5th IBCT ;
Email Address:
;
Scam Website:
This advertisement is in several US cities on Craigs list. 2007 Coachmen 28 DSB - $4600 (cape cod).

Body of email sent in response to inquiry:

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 motor home 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 motor home 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, Dianne
Follow Ups/Extra Information. Most recent is listed first.
Initial Email from Scammer.
My name is Teresa Versey, and I'm emailing you about the 2001 Newmar 3560 I have for sale.Exterior is in very good condition, sidewalls are clean and shiny with very few expected small nicks, scratches and dings. Roof in good condition to date no signs of any past or current leaks. Glass is in excellent conditon all around, no cracks to windshield, mirrors or drivers and passengers windows, and all windows are double pane, tinted and day/night shades throughout unit.There are 4 metal covered A&E 9000 color coordinated awnings, one on each side of bedroom windows, and one over living room window, also the patio A&E 1 step(automatic push button, inside as well as outside ) awning. Automatic / retractable Kwikee 2 step entry steps. Chrome tips on all exhaust tailpipes.
Interior is also in good condition, again w/ normal wear and tear. RV has Leather Flexsteel Pilot and Co-Pilot 8- position seats. Both Driver and CoPilot have pull down sunscreens as well as Map Lights. This motorhome is equipped with a Drivers side door with automatic window. We added a new front surround windshield privacy curtain in 2011. Has Telescopic /tilt spower steering, cruise control, back-up camera, 4 HWH automatic leveling jacks, Sony am/fm cd stereo with speakers through out rv, two 12 volt receptacles for GPS cell phones , etc. Dual Deep discharge batteries, w/ battery disconnect and emergency engine start/battery boost .245 amp converter, Solar panel mounted on roof for batteries recharge to include inside dash solar battery monitor. Cold blowing front in-dash air conditioning that has new compressor installed 08/10, DSI Hot water Heater. There is a Flexsteel leather recliner/rocker, along with a cloth sleeper sofa. There two tvs in coach, 27" up front and 13'" in overhead cabinet in the bedroom. Kitchen has a 30" Convection Microwave, + 3 burner stovetop. All countertops are beautiful Corian . Motorhome has 2 ducted AC units, w/Heat Pumps , both by Duo-Therm . The Front unit is 13,500 BTU, while rear unit we replaced 05/11 with a 15,000 BTU unit. Even in Texas heat this motorhome stays cool. Also unit is Equipped with ducted Gas Furnace. There are Soft Padded ceilings through out unit, Private toilet, shower with fold down seat and assist handle, along with a skylight and pull across shade. Unit has a Splendide washer/dryer combo. ( no trips to the laundrymat) . Such a blessing. This RV has all upgraded oak cabinets thru out motorhome including additional over couch. The bedroom has a walk around queen size bed with new mattress purchased 11/11, also has 2 mirrored closets and overhead cabinets for plenty of storage. There is an Oak free standing Dinette with four chairs. Also has a mirrored china cabinet, again providing lots of storage. Refrigerator with ice maker.
Motorhome has low mileage (49,071), great engine performance and no problems towing. It is ready to roll.
The price was reduced at $4.500.00 as I need to sell this motorhome before the 2nd of November 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.
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Reply email from scammer
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 motor home 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 motor home prior to making any purchase and if by any reason you find something you don't like about it you can send it back on 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,
Teresa

Yoi Reyes   (Kansas City, MO, United States) Added the following extra information on :2012-10-24 17:13:38
 Scammer
  Information
Name:
Sgt.Teresa Versey NCOIC FET 12th IBCT
Email Address:
teresa.versey@msn.com
Wed, October 3, 2012 3:02:18 PM RE: 2012 Keystone High Country Cougar 321 RES From: Sgt.Teresa Versey NCOIC FET 12th IBCT Add to Contacts To: xxxxxxxxxxxxxxxxxxxxxxx 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 trailer 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 trailer prior to making any purchase and if by any reason you find something you don't like about it you can send it back on 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, Teresa
Date: Wed, 3 Oct 2012 11:53:44 -0700 From: xxxxxxxxxxxxxxxxxxx Subject: Re: 2012 Keystone High Country Cougar 321 RES To: Teresa.Versey@msn.com
From: Sgt.Teresa Versey NCOIC FET 12th IBCT Sent: Wed, October 3, 2012 6:35:49 AM Subject: 2012 Keystone High Country Cougar 321 RES
Hello,
My name is Teresa Versey, and I'm emailing you about the 2012 Keystone High Country Cougar 321 RES I have for sale.It has a clear title with no loans or liens on it.The price was reduced at $4.700.00 as I need to sell this trailer before the 12th of October 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.
Thank you, Sgt. Versey

Anonymous   () Added the following extra information on :2012-10-03 21:29:19
 Scammer
  Information
Name:
Teresa Versey
Email Address:
teresa.versey@msn.com
Scam Website:
Hello,
My name is Diane Anderson, and I'm emailing you about the 2000 Mercedes-Benz S500 that I have for sale.The car 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 7,020 miles, automatic transmission,champagne exterior and beige interior.It has a clear tiatle with no loans or liens on it.The price was reduced at $3,900.00 as I need to sell the car before the 24th of September 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. Anderson

Mike   (Somewhere in United States) Added the following extra information on :2012-09-24 20:53:20
 Scammer
  Information
Name:
SGT Diane Anderson
Email Address:
andersondiane0@gmail.com / diane.anderson@msn.com
Scam Website:
My name is Dianne Mohler, and I'm emailing you about the 2007 Malibu VTX Wakeboard I have for sale. The boat is in perfect condition, with no need for any repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 36 hours and it comes with trailer and all the extras included. This boat is powered by the fuel injected 400 horse 383 Hammerhead. This boat has unbelievable power.It has a clear title with no loans or liens on it. The price was reduced at $5,000.00 as I need to sell the boat before the 25th of July 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.
Thank you, Dianne

No Name   (Kodiak Station, AK, United States) Added the following extra information on :2012-07-15 08:53:00
 Scammer
  Information
Name:
Sgt.Dianne Mohler

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