[email protected], Craigslist Money Mule Scammer .

Using caller ID spoofing, this fake check scammer is trolling craigslist looking for a victim to send his fake checks too . Stay away from this guy .

Message From [email protected]

Send me an email to [email protected] if you still have xxxxxxxxxxx


For more details on caller id spoofing, you can read the article here :

http://www.fcc.gov/guides/caller-id-and-spoofing

From Me

To [email protected]


Thank you for responding to my craigslist advertisement for this antique dresser . Fully Restorable . I'm only asking $500.00 . And yes the item is still available .




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from: Micheal Gonzalez [email protected]
To Me


Thanks for the prompt response to text. I will be buying this from you, kindly withdraw the advert from C.LIST and considered it sold. My husband will be overnight the payment asap but he will be paying with a certified check from his Bank and it will deliver to you via United Parcel Service (UPS), so I'll need you to provide me with the following information to facilitate the mailing of the check... And am offering additional $100 with the original price to have this asap.
Name to be on the payment...........
Address Not Po Box .............
City...........
State and Zip Code..............
Final Asking price..............
Cell phone # to contact you ................
I will make arrangements for the pick up as soon as you have your check clear, due to my work frame and my Kids, I will not be able to come with the cash and pick it up myself , so my husband will mail the check and have someone pick up the item after the check clear., Reference to your CL post am completely satisfied with it and the payment will be deliver within 24hours.. God Bless

Best Regards

Micheal Gonzalez [email protected] To Me:

You will get the check very soon i will give you the shipping information to sent the rest money to okay

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Micheal Gonzalez [email protected] To Me: 5:52 AM

Good Morning, How are you doing? I Just contact UPS now, they said the payment will be delivered to you today here is the tracking number (%^&%$#@$^&**&^*()(%$## ) once you got it the check deposited into your Account or through ATM asap. and wait for 24hours, Deduct your money for the item as agreed for the item and extra $100 added for holding the item and your running around and locate any nearest Walmart Money Gram transfer location and get the rest money transfer to to the Mover Agent information below via Walmart/Money Gram Minute Transfer and they will come and pick up the item from you. This is Mover agent information you are sending the rest money to:


Receiver's Name.......Jeremiah Roundfield
Address:............... 16003 midlawn pl
City:................. Tampa
State:....................FL
Zip code............... 33624



Please do take care of everything asap so that the Mover can be atyour location and pick up the item from you.And as soon as you are done with the Money Gram Minutes transfer, Get back to me with the Money Gram Minutes transfer

*Senders Name which is you:
*Total Amount sent after deducting Money Gram Minutes transfer
charges from the rest money you are sending:
*Reference #:
Pick up convenient time at your location

Note: The rest money meant for the pick up of your item and some
other items purchase around your location and the mover will be coming
for them. Moreso, deduct the Money Gram Minutes transfer charges from the money you are sending to the mover and get back to me with the
transfer details.

Thanks and God bless

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Micheal Gonzalez [email protected] To Me: 5:38 PM


WHY THE BIG SILENCE MY CHECK HAS DELIVER TO YOU NOW I NEED YOUR ATTENTION NOW ASAP.

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From Me to Micheal Gonzalez [email protected] : 6:00 PM

Well I was the victim of an unfortunate incident , shortly after cashing the check . I'm in the hospital now .

Attachment:

Micheal Gonzalez Dec 24 (5 days ago)
to me

GOOD MORNING, HOW ARE YOU DOING TODAY? HOW MUCH DO YOU HAVE LEFT WITH YOU NOW AND GET BACK TO ME WITH YOUR PHONE NUMBER ASAP..


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Micheal Gonzalez Dec 24 (5 days ago)
to me


ARE YOU GETTING MY MESSAGE NOW KINDLY EMAIL ME BACK ASAP..



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Micheal Gonzalez Dec 26 (3 days ago)

to me


WHY THE BIG SILENCE WHAT SI GOING ON WITH MY MONEY I NEED YOUR ATTENTION NOW ASAP..


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From Me to Micheal , Dec 27 (2 days ago)


I just got out of the San Francisco hospital , but it was a hell of a party . Heres a pic I took for you .


Attachments area










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Micheal Gonzalez Dec 27 (2 days ago)
to me


HAVE YOU SENT THE REST MONEY TO THE MOVER NOW KINDLY EMAIL ME BACK WITH YOUR PHONE NUMBER ASAP..


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Micheal Gonzalez Dec 27 (2 days ago)
to me

TAKE A PICTURE OF THE RECEIPT AND SENT THE WESTERN UNION RECEIPT TO ME ASAP..


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Micheal Gonzalez 12:38 PM (3 hours ago)
to me


Hello, this now seems to me that you want to run away with my hard earned money.After all this while i have not heard from you..i will have to involve the FBI and the local CIA on this cos it seems you want to screw me.and you have refused to reply my messages concerning the money i sent to you..all our conversation chain is been watched by the federal bureau..and besides,i have a cousin that works as a fraud investigator for FBI..i will be giving you 6 hrs to get back to me with the money transfer details or else.................. This is his contact office address in-case you want to verify....... Federal Bureau of Investigation - St. Louis Attn: Internet Fraud Division 2222 Market Street St. Louis, Missouri GOOD DAY

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From me to Micheal 3:53 PM (6 minutes ago)


Hey that check bounced and now I owe all kinds of fees . Call me on my number (xxx) xxx xxxx and let me know how you are going to pay all these bad check fees . That check was a fake .


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Fake Check , Craigslist Scammer :


From Me:

Thank you for responding to my sales ad on Craigslist for this Candy Cane Sofa , Collectors Edition . Unfortunately I have to move so I am selling it . I am only asking $300.00 and you must pick up the item . Please get back to me as soon as possible . The Sofa is located in { Edited } .

Thank you



xxxxxx











**************************************************************************************
From Scammer " Angela Uppossom " . Sent from a Windows Phone .

Thanks for responding, I'm ok with the price. I would like to send
payment asap. Please let me know if a certified check is ok. After my
check clears my shipper will come and pick it up at your location. I
would have loved to come and take a look but I can't. My shipper will
though. If you can get back to me with your details I'll get the check
out asap. Need your full name and address,city, state and your cell
number number

*****************************************************************
10 January 2015 To [email protected]

Ok thank you . You like the Sofa?

My Address is

{Edited}

Do you have a phone number I can call to discuss the pickup of this Item ?

******************************************************************************
12 January 2015 from [email protected]


Hello,
Sorry to not get back you sooner i lost my granddad, and i am the
oldest person among others, so therefore im responsible for all the
burial arrangement, i got your information, please i want you to
remove the item from sales list because I'm going to mail the check
out on tomorrow and i will get back to you with the tracking # asap so
that you will know when to expect it. And am also going to include the
mover funds that will come down for pick up along with your payment.
So when you receive the check get your item fee and the rest goes to
the mover? so the pickup can take place. Let me read from you if am to
proceed with you or not,please respond asap .Thank You

Sent from my Windows Phone


*******************************************************************************
15 January 2015 from [email protected]


Thanks for getting back to me..the payment is on the way..i will text
you with the tracking number and the other necessary information
needed asap..thanks.


*********************************************************************************
16 January 2015 from [email protected]


Hello, How are you doing today. i am sorry for getting back to you
sooner.I just want you to know that the check has been issue out
through (usps) which will deliver to you on Tomorrow or Monday and
Here is the usps tracking # (9405501699320039226160) You can also
track it at http://www.usps.com so that you can know the day and time of
the deliver and get back to me as soon as you receive it so that we
can proceed.

********************************************************************************
17 January 2015 From [email protected]


Hello Good afternoon..i am wondering why i have not heard back from
you since yesterday..the post office man has make an attempt to
deliver the package today but this is the message i got from their
site



Expected Delivery Day: Saturday, January 17, 2015
Your item was undeliverable as addressed at 10:50 am on January
17, 2015 in {Edited} . It is being returned if appropriate
information is available.

Product & Tracking Information
Postal Product:

Priority Mail 2-Day™

Features:

USPS Tracking™
Up to $50 insurance included

Restrictions Apply Priority Mail Insurance info icon


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Via Craigslist Mail Relay to me :

Hello! Did you recive my email earlier through craigslist? but I wasn't sure if you got it because I never got your response. Lets set up a time for me to come by and take a look and make the payment, I'm flexible as to time / date. Please let me know what works for you. message me back .

Me to the Craigslist Scammer :

Yes you responded to my ad for a whole house cooler for $500.00 . It uses water to evaporatively cool your entire home . Please give me your phone number and we can make arrangements for you to view the unit in @#$^&*(%






Craigslist Scammer to me :

Got your response, actually now I'm not in town for now, I have to
rush down and visit my father who was rushed to the hospital, and i
wont be able to meet with you but i am 100% okay with the price as
seen on the advert, I'll proceed in issuing out a Certified Check
across to you IMMEDIATELY and when you received the check, I will make
arrangement for pick-up. So get back to me with below details asap.

Full Name to write on the check :
Address: - City: - State: - Postal Code: -
Cell Phone Number: and Agreed price to sell :

Once 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 God Bless You...


Notation by T5
He's changed his email address 4 times already, so we're gonna wait a bit to post his details . Fish on the hook .

I really want to get this big old cooler sold bad .... So here is the details :

Yes the name and address are :

xxxxxxxxx


From : louis wale, [email protected]



Good Morning, I hope all is well with you, am very sorry for not getting back to your email, I lost my father to death and i have been busy with the funeral arrangement, but when i contacted my financier for the Tracking Number for the payment sent to you, i got to know that there was a misinterpretation while sending the check to you. The problem occurred
because i was away from Office.

I told her to issue out a Check in your name for the actual amount of what i bought from you and have the Rest written in the name of my mover who will be coming for the pick up because the mover has some good to pick up in same city of yours, but in the process She made a mistake by sending all the money in your name. She claimed that i asked her to send the check to your name, But that should not disturb our own transaction and i am sure we would both handle this.

Once you have my Check kindly have it Cashed / deposited in your bank for Normal bank processing and it will clear into your Account within 24 hrs the Check was deposited and once you have the money at hand make sure you deduct your money and extra $50 for yourself and have the excess fund send back to the mover who be coming for the pick up in your location. Thanks for the understanding once again, and i will be get back to you with the information where to send the excess fund once the check have been cashed.

NOTE : YOUR RESPOND IS NEEDED URGENTLY ONCE YOU READ MY MASSAGE..

Your Tracking Information
Status: IN-TRANSIT
Carrier: UPS NEXT DAY AIR


Thanks

louis wale
[email protected]

[email protected], louis wale Mar 12 (1 day ago)

TO ME


How are you doing ? Am very sorry for the delay in getting the payment across to
you but now it already on the way and it was sent via UPS. but you
should understand the Pain i am now after lossing my father to death.

Kindly have it Deposited or Cashed at your bank with out any
problem once you receive it. You can also make use of ATM Machine to
deposit the check for Normal bank processing and it will clear into
your Account within 24hrs the check was deposited.

Once you have the Cash, just deduct your money and also deduct $50 for
yourself as Run around Expenses and Easily forward the Excess fund
directly to my Mover in cash immediately via MONEY GRAM MONEY TRANSFER
because the mover is also picking some other Valuable Goods for me at
the same City of yours. That is the main reason you need to send the
extra money out to the information provided. Kindly email me once you
have Deposited the check and CASHED have the i will provide the
information where to send the excess fund. i can also reach via Text
817 409 7522

Thanks

Your Tracking Information
Status: IN-TRANSIT
Last Scan: Thu 12 Mar 2015 5:22 AM ARRIVAL SCAN PORTLAND OR US
Carrier: UPS
Service: UPS NEXT DAY AIR

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From ME to Louis Wale {[email protected]}


I am sorry to inform you that, that item was sold to someone else when you didn't email me since March 5 . I'm afraid I will simply have to return the check to you . Can you please advise me of a return address so I can send your money back ? Right now that Evaporative Cooler is on its way to AFRICA via DHL . I guess it gets pretty hot over there in Lagos .

From : [email protected], TO Me .



Thanks for the update why cant you just have the check cashed and take
out $150 for your self and have the rest sent to the information
provide to you, let me know when you can have the check cashed.


From ME to [email protected]

Because due to your inactivity , the item has already been sold . Why would you want to just give me $150.00 ? Is this some type of Scam ? Or what ?