hey, I am sending you this email because I just read your blog about scammers on Craigs List. My parents knew something was wrong when the check he sent was way too much! Please post without my name. Thanks.FROM SCAMMER:
From: email@example.comSubject: Payment update
How are you doing? I was Notified that the payment will be delivered via UPS Courier service today . Here is the tracking # ( J224 283 298 4). Once you receive the payment, Kindly take it to your bank make it deposited into your account, deduct your money for the Full Metal Airsoft Sig Sauerwith extra $20 for removing the advert from cl and holding for me on my behalf and deduct $20 for your running around, and withdraw out the rest of the money which is meant for the mover sent to Trevis Jones , who is in charge of the pick up and you will to send the money via Money gram today so that they will be able to come for the pickup by today evening or tomorrow morning. Here is the information where you will send the money to below:
moving Agent information;
Receiver's Name: Trevis Jones, Address: 341 Sleepy Hollow Rd, City: Charlotte, State: NC , Zip code: 28217
Kindly get back to me with the Money gram Transfer details after you might have send the money, such as;
8 Digit Ref #
Sender name and address as written on the Money gram receipt???
Exact amount that you send after you deduct the transfer charges???
a scan copy of the Money gram receipt also ???
NB: Let me know if the address you gave to me is the same address for the pickup location?
Thanks, as i wait to read from you soon