858-504-7267, Craigslist Money Mule Scam

Craigslist Purchase Scammer / Money Mule Scam . He wants to pay for your item and a fake shipper with a fake check .



Text Log :

+18585047267 Rancho Santa Fe, CA

+18585047267: Hello is this item still available for sale?


Me: Yes this item is still available. 3:19 PM

+18585047267: Thanks for your response, I am sorry I am not available to view due to the nature of my job, I am in the United States Army and serve as a CBRN Specialist (74D).. I want to buy this for future use. I am currently deployed. I'm satisfied with the price & condition,I'll have a Certified Check issued out to you from my bank,then I will arrange for a pick up after check cleared at your bank...Kindly send me your full name and address so that i can mail the check out to you quickly today.






(858) 504-7267
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Rancho Santa Fe, CA

VoIP - Enflick

Me: Yes you responded to my advertisement for an ????? for $xxxxx





From: [email protected]


Thanks for quick response...let's do like this, actually i'm not in
town for now, I came to visit my daughter that just gave birth to a
bouncing baby boy so i wont be able to meet with you any longer but
am ok with the condition as seen on the advert, I'll proceed in
issuing a Check out to you and when you received the check , I will
make arrangement for pick-up. So get back to me with below details
asap.More so i don't mind to pay you additional $20 to withdraw the
advert for you to see how serious i am in the transaction

Name:
Address Not Pobox:
City:
State:
Postal Code:
Phone Number:
Last Asking Price:

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. I need you to be honest
with the sale as I am a God fearing person. Thanks,

"The Will of God will never take you where the Grace of God will not
protect you."


Email Header Details


Delivered-To: xxxxxx
Received: by 10.194.75.199 with SMTP id e7csp3022523wjw;
Tue, 12 Jan 2016 15:30:49 -0800 (PST)
X-Received: by 10.28.148.82 with SMTP id w79mr22921999wmd.71.1452641449620;
Tue, 12 Jan 2016 15:30:49 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-wm0-x22a.google.com (mail-wm0-x22a.google.com. [2a00:1450:400c:c09::22a])
by mx.google.com with ESMTPS id m196si33121858wmg.68.2016.01.12.15.30.49
for <xxxxxx>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 12 Jan 2016 15:30:49 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:400c:c09::22a as permitted sender) client-ip=2a00:1450:400c:c09::22a;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c09::22a as permitted sender) [email protected];
dkim=pass [email protected]
Received: by mail-wm0-x22a.google.com with SMTP id u188so268298331wmu.1
for <xxxxxx>; Tue, 12 Jan 2016 15:30:49 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=meridanconsultant-in.20150623.gappssmtp.com; s=20150623;
h=mime-version:in-reply-to:references:date:message-id:subject:from:to
:content-type;
bh=AwkJfrQASsanc0+JrTeOFlMA1WbQBNbRIOJ1LavQQEc=;
b=QudW8dVRTKdrrYyUu5soiUwQT2iYStE56oHwiXU7HGG5I2vLNIqs6/m8l9Sg1iNszx
HoiLMLY2H9q1LoA8iIWTyZFf2uOLIRyDhGa092+6xod9OLX9up+eNE4jODEdU6d3nyhf
nn3qbNc9Z0WbmnHAa8qmr8unWQU0acoJJ2bJHxWqIX5ik+qdjUYFsWHZ8fa/rFfEbnUi
iKDrdRgs6OYmuqsGDKuxXIyk6RWYcUsB1xQ67CI8cWI4Fy2wpzQK9uCntDEmHk3qF0Lw
Lxmq+00vpluud4EsWe8KhjGMnC5hYjF5jX1+5gyn3IkLeaUEBIywMxDfqhe9AAEUOUUt
+Q6g==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20130820;
h=x-gm-message-state:mime-version:in-reply-to:references:date
:message-id:subject:from:to:content-type;
bh=AwkJfrQASsanc0+JrTeOFlMA1WbQBNbRIOJ1LavQQEc=;
b=HXZLEjbx8ibtSuOzgPGJ0V3EjSS8dF3amQROUq8i7Lt7uSEy8Qsaxnpl+onin+72i/
KeUmILKw0NCLyVJx1MUv1oubFefFGDQu7WE5z6fnue6Jn09cfphUUfO80y44mwKO5e90
HAtF5FgjSF97FwSnV1jEao729UY8uhlC8GmUpI1OPibP1LZnPeiaFaDeZNJKdeLG9nZV
ex9615Wv6nIUY5vJsHD4vFt7K3Fs7rJxyHh4OwYGhLnhWl8n4k6+GQPXufLaVwg9+xGl
uM2EXTEZDPeUFJ3xoErLt4rHQTnfdmQpIEXvrLrAuL4npR/t/c5xtAY0E0fsKvwaWUAm
pfYQ==
X-Gm-Message-State: ALoCoQn1McilGagcOASj1dLMUKBXFlIJtbhaCP1gWx4N/67bNPa63K81PS0XsVDDQcUCNOTv9tLeHIJA5qGYorOS7RFqS84I+g==
MIME-Version: 1.0
X-Received: by 10.28.158.194 with SMTP id h185mr23920689wme.48.1452641449503;
Tue, 12 Jan 2016 15:30:49 -0800 (PST)
Received: by 10.194.87.130 with HTTP; Tue, 12 Jan 2016 15:30:49 -0800 (PST)
In-Reply-To: <CAMmFnJiwOVY1-h_MUhUxW74Aw_7C2+RdUayJ+338sOYkxb-q=Q@mail.gmail.com>
References: <CAMmFnJiwOVY1-h_MUhUxW74Aw_7C2+RdUayJ+338sOYkxb-q=Q@mail.gmail.com>
Date: Wed, 13 Jan 2016 00:30:49 +0100
Message-ID: <CAO6NpY7feuix5rnF4j7eaT_9m=+i1WpExOQ5r6X_V1rcsmNSRg@mail.gmail.com>
Subject: Re: Item For Sale . Great Falls
From: James Kents <[email protected]>
To: xxxxxx
Content-Type: text/plain; charset=UTF-8

Craigslist Purchase Scam / Money Mule Scam .


Message 1

Sorry it has taken so long to contact you. Ive been busy dealing with a death in the family. If you would like you can call or email my cell phone number I can provided you. 96 203 7778 Email [email protected] My name is mariane. I am more than willing to set up a time and place to meet. am available to view the item 7-12pm and 4pm- 11pm Just let me know what time you would like and we can arrange it all. Thank you


Message 2

Hi, I'll be around pretty much anytime over the next few days because I'm busy with moving. After 8am to 5:00pm works for me. You can call or text me at (56) 998-6257. is There a school down the block??, I guess we could meet there if you didn't want me come straight to your house. let me know the time that work for you today my contact email is [email protected]

Craigslist Fake Check purchase scammer . Wants to purchase your goods with a fake check .

301-349-6591

Enflick VoIP Telephone .