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Scam ReporterScam Tips Received
New York, NY, United States
2012-11-19 10:21:46
Overpayment Scam
Craigslist (
+1 Craigslist Furniture 
B Anderson
Email Address:
Email from Scammer:


I hope you are fine and alright. I have been busy myself but doing great. There is something i think i must bring to your notice.

After a reconciliation of my account , i discovered that somehow my assistant must have over paid you. The payment that was meant for another transaction was added to your money, however i want to believe i wont have a problem with you.

Please once you receive your payment, i will like you to deduct your money and send the remaining via western union,to me so i can liaise with the shippers my self, so as to ensure that pick up is done asap. I will ask them to contact you as soon as possible .Let me know as soon as you get your payment.

I will like you to acknowledge receipt of this email by emailing me back.

Warm regards.
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Libertyville, IL, United States) Added the following extra information on :2013-01-15 20:22:16
Mr Crush...Crushy Gillet
Email Address:
Dont return the check i have already told you that i have another properties to move along with yours in your state and check the overpayment is meant to cover the cost of shipment for the item alongside my other properties including tax and insurance plus the movers fee. Here's the FEDEX # 659271915010921 and the movers information below. Receiver :Name: Lucas Franks Address : 4625 Springfield Ave Philadelphia, PA 19143
Do let me know your schedule for the week regarding pickup as i have some other properties to be moved alongside the item.
Please do act accordingly as agreed after deducting your money for the item,make the rest fund available to the movers via Western Union Money Transfer at any of their outlet around you or Grocery store and get back to me with the transfer details below (as it appears on the receipt) so i can contact the movers for the pick-up at your location...Deduct the western union money transfer charges from my fund also $50 for yourself (meant for any hassle or run around).Sender's name and address (as it appears on the western union receipt) Money Transfer Control number ( 10 digits #) Actual amount sent.
Hope i can trust you with the overpayment? Your Honesty and transparency will be appreciated.
Thanks for your patience and understanding

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