Scam Tip Report #4248 - Craigslist


Scam ReporterScam Tips Received
Nathan
North Highlands, CA, United States
2012-07-30 18:57:59
Classified Ads Scam
+2 Craigslist 
 Scammer
  Information
Name:
Sgt. Vanessa Almendarez NCOIC FET 22th IBCT
Email Address:
vanessa.almendarez@msn.com
Scam Website:
Hello,

My name is Vanessa Almendarez, and I\'m emailing you regarding the 2006 Seadoo RXT, 2008 Seadoo GTI SE 130, 2005 Yamaha VX 110, 2006 Kaw STX 900 that I have for sale. The jet ski 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 a clear title with no loans or liens on it. The price was reduced at $6,000 as I need to sell the jet ski before the 7th 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.
Thank you,

Sgt. Almendarez

also sent this after I asked a questions of how many hours on each:

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 jet skis and the trailer are 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 Jet skis prior to making any purchase and if by any reason you find something you don\'t like about them you can send them 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,
Vanessa
Follow Ups/Extra Information. Most recent is listed first.
http://phoenix.craigslist.org/cph/ctd/3145632406.html

No Name   (Somewhere in United States) Added the following extra information on :2012-07-30 21:41:49
 Scammer
  Information
Name:
Name Unknown
Hello,
My name is Vanessa Almendarez, and I'm emailing you about the 2007 Volvo XC90 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 62,000 miles, automatic transmission, blue exterior and black interior . It has a clear title with no loans or liens on it.The price was reduced at $4,100.00 as I need to sell the SUV before the 7th 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. Almendarez
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, Vanessa

Dave   (Cassopolis, MI, United States) Added the following extra information on :2012-07-30 20:38:36
 Scammer
  Information
Name:
Sgt. Vanessa Almendarez
Email Address:
vanessaalmendarez3@gmail.com

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