Scam Tip Report #4199 - Had an ad on Craig\'s and they replied with wanting to purchase with Cashiers Check


Scam ReporterScam Tips Received
Lee Ewing
Frisco, TX, United States
2012-07-27 17:16:33
Identity Theft
1
Had an ad on Craig's and they replied with wanting to purchase with Cashiers Check 
 Scammer
  Information
Name:
Jullian Kamely
Email Address:
Julliankamely11@gmail.com
This is the form email that you will receive by this person. I have reported their email address to Craigslist! Lee
Hello,
I am sorry for not getting back to you sooner, i was out of town for
emergency,thanks you for the response, am okay with condition on the
Craigslist. I am ready to make instant purchase. My mode of payment
would be in Certified Check and i will arrange for a local pick up as
soon as you get the payment, . I really wish to be there to check out
the item but due to my work frame i can not be able to get there , am
very busy woman (Nurse) and i don\'t mind adding an extra $50 dollars
for you to take the advert down from Craigslist, so that i can be rest
assured that am in hand of the it. More so my husband will overnight
the payment and i promise everything will go smoothly, Concerning the
pick up, i will arrange for it after you receive the payment and it
clears... Pls get back to me with below info so that i can proceed
with the payment immediately if you are selling to me.

Name:
Physical Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight
tomorrow and i will let you know when its mailed out. Thanks and i
hope we handle this in good faith.Additional $50 will be added so
remove the item from the list.I will happy if you can sell the item
for me. although this is first time in Craigslist, So please be honest
to me, thanks for understanding, looking forward to hear back
from..God Bless you

Regards.....
JULLIAN KAMELY

On 7/24/12, LEE EWING wrote:
> Yes, it is still available for sale. Ive had a few people contact me on
> this, so if you want it, come and get it before someone else does. Let me
> know....
>
> Lee
> --- On Tue, 7/24/12, paludoamando002@gmail.com
> wrote:
>
> From: paludoamando002@gmail.com
> Subject: Star Hot Dog Roller and Warmer - $500 (The Colony)
> To: c3qhw-3137844750@sale.craigslist.org
> Date: Tuesday, July 24, 2012, 10:44 PM
>
> ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
> ** Avoid: wiring money, cross-border deals, work-at-home
> ** Beware: cashier checks, money orders, escrow, shipping
> ** More Info: http://www.craigslist.org/about/scams
>
> Is the items still available for sale?
>
>

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