Scam Tip Report #3034 - Hansen Annette L SSgt USAF ACC 23 FSS FSVF [annette.hansen36@msn.com]


Scam ReporterScam Tips Received
Chris Curtis
Memphis, TN, United States
2012-06-01 23:56:47
Classified Ads Scam
Craigslist (craiglist.com)
+1 Hansen Annette L SSgt USAF ACC 23 FSS FSVF [annette.hansen36@msn.com] 
 Scammer
  Information
Name:
Hansen Annette L SSgt USAF ACC 23 FSS FSVF
Email Address:
annette.hansen36@msn.com
Scam Website:
Fax:
Scam was for a 1968 Mustang Fastback
(1st Email)
Hello,
My name is Annette, and I\'m emailing you about the 1968 Ford Mustang FASTBACK I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 22,000, automatic transmission, with an 8 Cylinder engine , black exterior and red leather interior. It has a clear title with no loans or liens on it. The price was reduced at $4,200 as I need to sell the car before the 14th of June when I will be leaving with my platoon back to Afghanistan, so I don\'t want getting it old in my backyard.
Click on this link and you can see some pics of the Mustang: http://s1247.photobucket.com/albums/gg621/1968-Ford-Mustang-FASTBACK/?albumview=slideshow
If you have any other questions, or need more info, please feel free to ask.

Thank you,
Annette
(2nd Email)
Hi there,
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The car is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won\'t be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the car prior to making any purchase and if by any reason you find something you don\'t like about it you can send it back at my expense.
If you are interested in knowing more info about how it works, i can ask Amazon to send you an email with more information on how to purchase it. Amazon will contact you shortly after they have the details with all the information that you need to complete this deal and you will also have proof that I am covered by them and a legitimate seller. If you would like to receive the email from Amazon will all the transaction information please reply with your full name and ph# and they will contact you right away.

I then recieved a phone call from 316-444-1300

and finally (3rd Email)
I will ask Amazon to send you the invoice ( contact details, payment instructions) explaining how things work. After you receive the invoice,in case you decide to buy it you will have to pay through Amazon, as they will hold, protect and guarantee your money until you get the car. You will try it out for 5 days, and if at the end you are happy with it, you can give them the \"green\" to release the money to me. Or if not, you can just send it back and get a refund, without paying for the shipping.

Not sure what angle this scam is attempting to work, but........


Regards
Follow Ups/Extra Information. Most recent is listed first.
We first found the listing on Craigs List vtr7Z-3055108754@sale.craigslist.org. Her e-mail address used when answering questions was annette.hansen38@msn.com
My name is Annette, and I'm emailing you about the 2009 Yamaha YZF R6 I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The mileage is 5,946, with an 600 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,000 as I need to sell the bike before the 18th of June when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. Click on this link and you can see some pics of the Yamaha: http://s1072.photobucket.com/albums/w371/2009-Yamaha/?albumview=slideshow If you have any other questions, or need more info, please feel free to ask.
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The bike is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the bike prior to making any purchase and if by any reason you find something you don't like about it you can send it back at my expense.
If you are interested in knowing more info about how it works, i can ask Amazon to send you an email with more information on how to purchase it. Amazon will contact you shortly after they have the details with all the information that you need to complete this deal and you will also have proof that I am covered by them and a legitimate seller. If you would like to receive the email from Amazon will all the transaction information please reply with your full name and ph# and they will contact you right away.

Mary / Indiana   (Bryan, OH, United States) Added the following extra information on :2012-06-07 02:26:20
 Scammer
  Information
Name:
Annette Hansen
Email Address:
annette.hansen38@msn.com
Scam Website:
Fax:

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