Classified Scammers - The Dirt Bag List!
Posted 10 September 2007 - 02:35 AM
Good Day Sir/Madam,
Am Elise Stewart, i saw your advert on the internet for sale.Please kindly get back to me with all this details below if still avaliable for sale such as :-
1.The Present Condition ?
2.Your List Give Away Price For It ?
3.The Recent Pics ?.
4.The Reason Why you are selling it ?
I will be looking forward to have all this details from you as soon as possible,so that we can proceed further.
Regards,
Elise Stewart ..
Posted 12 September 2007 - 04:21 AM
govanicraig0000 is inquiring about: 2005 CRF450X
Hello Seller
I am inrresponse in immediate purchase of
your item. After several consideration over theadvert placed on the website, my client whohas really shown interest in it and would really want to issue the payment in form of check.
Will you be accepting a check?
The payment that will be drawn by my client would include the cost for shipping this item to my client and we shall solely be responsible for the shipment of the item.
Provide your CONTACT NAME,ADDRESS AND
PHONE NUMBER if you are interested in selling the item to us so that I can have it forwarded to my client for immediate payment issuance.
Please contact me as soon as possible
via email for futher questions as regards this transaction. If youreally show willingness in selling this item asap and also let me know the last offer ok. Thank You and I am expecting your response as soon as possible.
Best Regards
Govani
Click here to view the product.
http://www.thumperta...p?product=29147
If you have already sold this item, please click here to mark the item as SOLD.
http://www.thumperta....php?sold=29147
Posted 12 September 2007 - 08:21 AM
Hello Seller
I am inrresponse in immediate purchase of
your item. After several consideration over theadvert placed on the
website, my client whohas really shown interest in it and would
really want to issue the payment in form of check.
Will you be accepting a check?
The payment that will be drawn by my client would
include the cost for shipping this item to my client and we shall solely be
responsible for the shipment of the item.
Provide your CONTACT NAME,ADDRESS AND
PHONE NUMBER if you are interested in selling the item to us so that I
can have it forwarded to my client for immediate payment issuance.
Please contact me as soon as possible
via email for futher questions as regards this transaction. If
youreally show willingness in selling this item asap. Thank You and I am
expecting your response as soon as possible.
Best Regards
Govani
Click here to view the product.
http://www.thumperta...p?product=24465
If you have already sold this item, please click here to mark the item
as SOLD.
http://www.thumperta....php?sold=24465
Posted 13 September 2007 - 09:04 AM
hamiliton13 is inquiring about: 2000 Yz 125 for sale!! 1400$ o.b.o
Hello
I am an agent interested in immediate purchase
of your item.After several consideration over the
advert placed on the website,my client who has really
shown interest in it and would really want to issue
the payment in form of Usa Certified Check .Will you
be accepting a Usa Certified Check? The payment that
will
be drawn by my client would include the cost for
shipping
this item to my client and my commission would be
included on the same payment .We shall solely be
responsible for the shippment of the item. Provide
your :
(1) Full Name:
(2)Address:
(3)City:
(4)State:
(5)zipcode:
(6)Valid Phone number.......
if you are
interested in selling so that I can have it forwarded
to my client for immediate payment issuance.i guess
this will now belong to US
just try and keep other buyer off Please
contact me asap via email for futher questions as
regards this transaction. Just try and be honest
with me through out this transaction take care and have
a greatday.........................Hope to hear from u
soon
Regards...........
Note" i need you to get back to me with your final
asking price
Wow, this guy emailed me about both my bikes! How sweet is that? Lmao! (Not selling my one anymore haha) just the yamaha, got to seperate emails from him..said exact same thing..what a joke
Posted 13 September 2007 - 09:32 AM
lizzy is inquiring about: 1983 Yamaha XJ750 Cafe Racer
Hello
I just place a look on your item and i am interested
in immediate purchase of this item,but before i proceed
on this transaction i will like to ask some question as follow.
1.What is the condition of the item?
2. Do you accept a ( cheque / money order) as a mode of
payment?
3. What is the final asking prize you can go at last?
4. Will you let our shipping company to come to your
house for the pick up of the item cos we don't want you
to worry yourself about the shipping of the item.
5.if okay You are to send your NAME,ADDRESS,CITY,STATE,POSTCODE,TEL # to mail out the payment.
Regards.
lizzy
Posted 13 September 2007 - 09:44 AM
govanicraig0000 is inquiring about: 2004 XR400R - Titled and Licensed
Hello Seller
I am inrresponse in immediate purchase of
your item. After several consideration over theadvert placed on the website, my client whohas really shown interest in it and would really want to issue the payment in form of check.
Will you be accepting a check?
The payment that will be drawn by my client would include the cost for shipping this item to my client and we shall solely be responsible for the shipment of the item.
Provide your CONTACT NAME,ADDRESS AND
PHONE NUMBER if you are interested in selling the item to us so that I can have it forwarded to my client for immediate payment issuance.
Please contact me as soon as possible
via email for futher questions as regards this transaction. If youreally show willingness in selling this item asap and also let me know the last offer ok. Thank You and I am expecting your response as soon as possible.
Best Regards
Govani
Posted 13 September 2007 - 12:26 PM
govanicraig1@yahoo.com <govanicraig1@yahoo.com> Wed, Sep 12, 2007 at 3:47 AM
To: xxxxx@xxxxx.com
govanicraig0000 is inquiring about: 2007 Husqvarna TC450 - LOAD OF UPGRADES
Hello Seller
I am inrresponse in immediate purchase of
your item. After several consideration over theadvert placed on the website, my client whohas really shown interest in it and would really want to issue the payment in form of check.
Will you be accepting a check?
The payment that will be drawn by my client would include the cost for shipping this item to my client and we shall solely be responsible for the shipment of the item.
Provide your CONTACT NAME,ADDRESS AND
PHONE NUMBER if you are interested in selling the item to us so that I can have it forwarded to my client for immediate payment issuance.
Please contact me as soon as possible
via email for futher questions as regards this transaction. If youreally show willingness in selling this item asap and also let me know the last offer ok. Thank You and I am expecting your response as soon as possible.
Best Regards
Govani
Click here to view the product.
http://www.thumperta...p?product=29476
If you have already sold this item, please click here to mark the item as SOLD.
http://www.thumperta....php?sold=29476
Posted 13 September 2007 - 02:46 PM
jamesr1254 said:
hamiliton13 is inquiring about: 2000 Yz 125 for sale!! 1400$ o.b.o
Hello
I am an agent interested in immediate purchase
of your item.After several consideration over the
advert placed on the website,my client who has really
shown interest in it and would really want to issue
the payment in form of Usa Certified Check .Will you
be accepting a Usa Certified Check? The payment that
will
be drawn by my client would include the cost for
shipping
this item to my client and my commission would be
included on the same payment .We shall solely be
responsible for the shippment of the item. Provide
your :
(1) Full Name:
(2)Address:
(3)City:
(4)State:
(5)zipcode:
(6)Valid Phone number.......
if you are
interested in selling so that I can have it forwarded
to my client for immediate payment issuance.i guess
this will now belong to US
just try and keep other buyer off Please
contact me asap via email for futher questions as
regards this transaction. Just try and be honest
with me through out this transaction take care and have
a greatday.........................Hope to hear from u
soon
Regards...........
Note" i need you to get back to me with your final
asking price
Wow, this guy emailed me about both my bikes! How sweet is that? Lmao! (Not selling my one anymore haha) just the yamaha, got to seperate emails from him..said exact same thing..what a joke
I just got one this morning from the same guy.....
hamiliton13 is inquiring about: 2006 RMZ250 Great Condition $3,800 OBO
Hello
I am an agent interested in immediate purchase
of your item.After several consideration over the
advert placed on the website,my client who has really
shown interest in it and would really want to issue
the payment in form of Usa Certified Check .Will you
be accepting a Usa Certified Check? The payment that
will
be drawn by my client would include the cost for
shipping
this item to my client and my commission would be
included on the same payment .We shall solely be
responsible for the shippment of the item. Provide
your :
(1) Full Name:
(2)Address:
(3)City:
(4)State:
(5)zipcode:
(6)Valid Phone number.......
if you are
interested in selling so that I can have it forwarded
to my client for immediate payment issuance.i guess
this will now belong to US
just try and keep other buyer off Please
contact me asap via email for futher questions as
regards this transaction. Just try and be honest
with me through out this transaction take care and have
a greatday.........................Hope to hear from u
soon
Regards...........
Note" i need you to get back to me with your final
asking price
I knew it was a scam so i sent back to him i would sell him my new 06' Yamaha YZ450f if he came to my house and paid $10,000.00 cash for it.
Posted 13 September 2007 - 09:30 PM
Scamming Scumbag said:
lizzy is inquiring about: 1986 Kawasaki KX 60
Hello
I just place a look on your item and i am interested
in immediate purchase of this item,but before i proceed
on this transaction i will like to ask some question as follow.
1.What is the condition of the item?
2. Do you accept a ( cheque / money order) as a mode of
payment?
3. What is the final asking prize you can go at last?
4. Will you let our shipping company to come to your
house for the pick up of the item cos we don't want you
to worry yourself about the shipping of the item.
5.if okay You are to send your NAME,ADDRESS,CITY,STATE,POSTCODE,TEL #
to mail out the payment.
Regards.
lizzy
My response, as usual:
Quote
2.Yes
3.$800, just like the ad says
4.Sure
5.Bill Hutton
15015 62nd Street North
PO Box 3801
Stillwater, Minnesota 55082-3801
^He's the county sheriff, and that's the address of the county jail.
Posted 14 September 2007 - 04:03 AM
pacree said:
govanicraig0000 is inquiring about: 2004 XR400R - Titled and Licensed
Hello Seller
I am inrresponse in immediate purchase of
your item. After several consideration over theadvert placed on the website, my client whohas really shown interest in it and would really want to issue the payment in form of check.
Will you be accepting a check?
The payment that will be drawn by my client would include the cost for shipping this item to my client and we shall solely be responsible for the shipment of the item.
Provide your CONTACT NAME,ADDRESS AND
PHONE NUMBER if you are interested in selling the item to us so that I can have it forwarded to my client for immediate payment issuance.
Please contact me as soon as possible
via email for futher questions as regards this transaction. If youreally show willingness in selling this item asap and also let me know the last offer ok. Thank You and I am expecting your response as soon as possible.
Best Regards
Govani
OK I have an update. I replied to Govani sending him the name, address and phone number of the state attorney general. He replied with this.
pls i will want you to let me know the last offer of the item
<xxxxxxxx@hotmail.com> wrote:
Darrell McGraw
West Virginia State Capitol Building
Building 1, Room 26-E
Charleston, WV 25305
(304) 558-2021
--------------------------------------------------------------------------------
Date: Thu, 13 Sep 2007 10:55:38 -0700
From: govanicraig1@yahoo.com
Subject: URGENT
To: xxxxxxxx@hotmail.com
Thanks for your mail please i need your information such as full name,street adress,city,state,zipcode and your direct phine number so that i can have it forward to my client for the payment.
<xxxxxxxx@hotmail.com> wrote:
Building 1, Room 26-E
Charleston, WV 25305
1-800-368-8808
_________________________________________________________________
and before I replied back I got another from him
thanks so i will update you as soon as the payment has been send so do keep the item in good shape ok.
<xxxxxxxx@hotmail.com> wrote:
Darrell McGraw
West Virginia State Capitol Building
Building 1, Room 26-E
Charleston, WV 25305
(304) 558-2021
_________________________________________________________________
I'll wait and see what he says next.
Posted 15 September 2007 - 07:08 AM
Hello Seller,
How are you? Hope everything is well, am mrs Dorcas i was searching for some items that i needed in my household and i came accross your ADD on thumpertalk. I really have much interest in purchasing the item and i want to know present condition and the last price you are willing in selling it,also i want you to get me the recent price of the item. Hope to hear back from you.Thanks.
Posted 16 September 2007 - 07:28 AM
Hello Seller,
compliment of the season,My name is (Terry Babson) am from Texas,gary/ After several consideration over the advert placed on the website Am intrested in your Iteams, So i will like you to answer my question below before we go into the transaction the questions are as follow below. 1- what is the final asking price you wanna sell the Iteams ? 2- Will you be accepting mode of payment? 3-Is the working condition of the Iteams okay?cos i shall solely be responsible for the Iteams.Thanks
immidiate effect.
Best Regards.
Terry.B
Posted 16 September 2007 - 12:17 PM
terry_donald is inquiring about: 2000 Yz 125 for sale!! 1400$ o.b.o
Hello
I just place a look on your item and i am interested
in immediate purchase of this item,but before i proceed
on this transaction i will like to ask some question as follow.
1.What is the condition of the item?
2. Do you accept a ( cheque / money order) as a mode of
payment?
3. What is the final asking prize you can go at last?
4. Will you let our shipping company to come to your
house for the pick up of the item cos we don't want you
to worry yourself about the shipping of the item.
5.if okay You are to send your NAME,ADDRESS,CITY,STATE,POSTCODE,TEL # to mail
out the payment.
Regards.
Posted 16 September 2007 - 04:19 PM
Hello Seller...
I am Mr Micheal and i am so much Interested in the Item you have for Sale.........Get back to me with the Last Asking Price for and Much More Information.... it as i am so much Interested in Purchasing,And i can make Immediate Arrangements with the Processes..You can email me back More Personaly through michealpedro35@yahoo.com ..Get back to me as soon as Possible...
Micheal
Posted 17 September 2007 - 09:18 AM
terry_donald is inquiring about: 2006 yz290f bigbore, cams, susp, EVERYHING!! Hello I just place a look on your item and i am interestedin immediate purchase of this item,but before i proceedon this transaction i will like to ask some question as follow. 1.What is the condition of the item? 2. Do you accept a ( cheque / money order) as a mode ofpayment? 3. What is the final asking prize you can go at last? 4. Will you let our shipping company to come to yourhouse for the pick up of the item cos we don't want youto worry yourself about the shipping of the item. 5.if okay You are to send your NAME,ADDRESS,CITY,STATE,POSTCODE,TEL # to mail out the payment.
Posted 19 September 2007 - 12:53 AM
chickenhauler said:
Yes, the item is still for sale, and all info and pics are in the ad.
You can send the payment to:
Bill Hutton
15015 62nd Street North
PO Box 3801
Stillwater, Minnesota 55082-3801
651-430-7600
The best time to contact me is between 8 am and 5 pm central time.
The name I gave him is the Sheriff of Washington County MN, and that's the mailing address of the county jail, and the phone number is the internet crimes hotline the county has setup.
This all went down over about 15 minutes total time.
So my response was:
Not a problem, send the check to the address care of :
Bill Hutton
15015 62nd Street North
PO Box 3801
Stillwater, Minnesota 55082
I assure you, all will be right when this transaction is completed!
IDK if it's wrong, but it's just plain fun!
I'd love to be a fly on the wall when the sheriff opens this piece of mail. If anything, I'm making this piece of trash waste their postage and time to mail this out.
This sucker is really falling for it!
Quote
I was notify by FEDEX COURRIER that the payment has
been deliver to you so i will like you to update me as
soon as possible here is the tracking number from the
courrier service 860812606979 FEDEX.COM . (this tracking number is legit, too)
Well i understand that no letter was attached with
the payment because he sent the payment in a hurry, so
no instruction was contained with the payment .....ok?
it is pertinent that you follow my instructions
contained in this email. the excess funds is to be
sent to my shipper that will be coming around to pick
the item from you .i have gotten the shipper details
,they are as stated below:
SHIPPER'S NAME... CASSANDRA JENKINS
SHIPPER'S ADDRESS.... 10 STAFFORD RD
PLAINFIELD, IN 46168
You are expected to take the payment to your bank or
any cashing stores or bereau de change around you for
immediate cash. as soon as you have the cash at hands,
deduct the amount for your item and send all the rest
funds in US dollars to my shipper via WESTERN UNION
MONEY TRANSFER. the western union charges should be
deducted from the excess funds ....ok? i am sure you
will get a western union outlet around you there. make
sure you send to me the transfer information( i.e
SENDER NAME,RECIVER NAME, MTCN, question and answer if
there is any, amount sent after western union
charges.) via email as soon as the transfer is made
via western union money transfer. immediately my
shipper receives the funds , i shall ask him to call
you on the phone ; both of you can discuss a
convenient pick up time and location of the item.
Please i will like you to email me immediately you
have this email so that i can get updated about things
from your end and also confirm to me that you got my
email . i am assuming that this transaction will be
completed in a timely manner without any delay. so you
are free to proceed to the necessary exercise soon as
you receive payment and hopeful to hear from you
immediately. I await your quick response and ever
grateful for your patience and understanding.
Many Thanks.
And my response:
Quote
That is the name listed on the tracking number-which claims to have delivered the check, but I still don't have it.
Please double check your address's
Bill Hutton
15015 62nd Street North
PO Box 3801
Stillwater, Minnesota 55082
Bill
Posted 19 September 2007 - 09:07 PM
Hello
Thanks a lot for your prompt mail, i really appreciate it a lot .I would have loved to give you a call or come over to view it up but am very busy i have alot of consignment this time, email me how your cash will be deliver to you or i will ask my client to send you Check, so that you can have the check before the end of the week please get back with your contact address,phone number the check will be mail out to you this week .So in view of the above, here are some of the details I will need for final assurance of the payment to you below:
(1) Full Name
(2) Mailing address, no p.o.box please
(3) Your Cell and home telephone number
Regarding the shipping, I have a shipping company that would take care of the pick up of my consignment for me and ship to my destination and all arrangement about the Sales Documentation and the pick up. I also want to alert you on the fact that you will be receiving an overdraft payment, which will cover the money for the pickup (pickup and shipping to the final destination).
Once you get back to me with all the above, the payment will be issued out immediately and it will be sent to you . Hope to hear from you immediately.
Regards
Wayne Johnson
======================================================
i will let you know as soon as the payment get sent tomorrow and make sure you have the advert deleted from the craigslist.And the Status for the item will also send to you so that you will know when it will get delivered to you?..Thanks
Wayne
Posted 22 September 2007 - 01:20 PM
From : <paul.glass01@yahoo.com>
Sent : Saturday, September 22, 2007 11:56 AM
To : XXXXXXXX@hotmail.com
Subject : A message about your ad on ThumperTalk
| | | Inbox
paul101 is inquiring about: 1999 YZ400F with Baja Designs DS kit &
MT-21 tires
Hello Seller
I saw your ads as regards the Bike you have for sale on the website, i
have to let
you know i am willing to buy Bike from you and having gone through
Item's profile i
figured out the Bike is in good condition and that the price is good
(2200). I really
would like to know if Bike has a bill of sale and TITLE ? I will be
making out
payment with Money Orders for the cost of Bike and shipping fees
inclusive, i have a
personal shipper in Maine that will come do pick up of Item from your
location. You
will be required to deduct what belongs to you after cashing Money
Orders and wire
shipping fee to shipper in Maine, who will come do pick up of Item after
getting the
shipping fees, Shipper will sign all documents in respect of transfer of
ownership on
my behalf. If you are comfortable with my terms of agreement, i would
want you to
get back to me with the listed below informations, so payment can be
mailed out
asap
Full Name:
Address:
City:
Zip Code:
State:
Telephone #:
I hope to hear from you soon.
Thanks
Mark Davies
Click here to view the product.
http://www.thumperta...p?product=29730
If you have already sold this item, please click here to mark the item
as SOLD.
http://www.thumperta....php?sold=29730
Posted 22 September 2007 - 01:21 PM
Quote
From: govani craig (govanicraig1@yahoo.com)
Hello,
Goodday!Sorry for the delay i just heard back from my client, that the payment has been mail out to you and i hope you must have receieve the payment by now i was notified that you will be receiving the payment via UPS courier service. so i will like you to get me updated to know if you have receive it ...ok? i understand that no letter was attached with the payment no instruction was contained with the payment .....ok? it is pertinent that you follow my instructions contained in this email. the excess funds is to be sent to my shipper that will be coming around to pick the item from you .i have gotten the shipper details ,they are as stated below:
Name.... DANIEL ALAN
Address...... 20 CLEM ROAD
City............AKODIRI
State..........PORT NOVO
Zip Code....22001
Country.....REPUBLIC OF
BENIN
TEXT QUESTION........COLOUR OF THE SKY
ANSWER...............BLUE
You are expected to take the payment to your bank or any cashing stores or bereau de change around you for immediate cash. as soon as you have the cash at hands, deduct the amount for your item and also take $100 for self as compesation for the whole delay and send all the rest funds in US dollars to my shipper via WESTERN UNION MONEY TRANSFER. the western union charges should be deducted from the excess funds ....ok? i am sure you will get a western union outlet around you there. make sure you send to me the transfer information( i.e SENDER NAME,RECIVER NAME, MTCN, question and answer if there is any, amount sent after western union charges.) via email as soon as the transfer is made via western union money transfer. immediately my shipper receives the funds , i shall ask him to call you on the phone ; both of you can discuss a convenient pick up time and location of the item.
Please i will like you to email me immediately you have this email so that i can get updated about things from your end and also confirm to me that you got my email . i am assuming that this transaction will be completed in a timely manner without any delay. so you are free to proceed to the necessary exercise soon as you receive payment and hopeful to hear from you immediately.
I await your quick response and ever grateful for your patience and understanding.
Many Thanks.
And that is a valid tracking number too.
Posted 22 September 2007 - 01:24 PM
Quote
well i want you to know that my client stioll really intersted i am sorry for not respoding back to you becos i was out of town and i just track the payment and it has delivered to you so please i will want you to act according to insturcxtion in the previous mail how you will go have the excess funds send the shipping agent who will be coming to your doorstep for the pick up thank you very much for your patient and understanding waiting to hear fro you.
<xxxxxx@hotmail.com> wrote:
Due to your delay, I have another buyer interested. and sending payment. I never received an email or payment from you. Buy not receiving a reply last week I took that as you lost interest.
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