Scam Tip Report #6295 - An computer service provider ad on Craigslist


Scam ReporterScam Tips Received
Antoinette
Somewhere in United States
2012-11-21 20:28:33
Overpayment Scam
Craigslist (craiglist.com)
An computer service provider ad on Craigslist 
 Scammer
  Information
Name:
Sean O\'Neill /Neil
Email Address:
isabelhni@gmail.com
Scam Website:
Fax:
I apologize i could not write back sooner, am actually on a 2-8 weeks radio therapy treatment which takes most of my scheduled hours. I did drop off the check as promised via FedEx Express mail delivery. Here is the tracking numbers i got at the Federal Express Office ( 7940-9056-1154 ) You may track online using the link below so you can make yourself available at time of delivery. http://www.fedex.com/us/Once you have the check, You may go ahead to deposit it and once it clears (which shouldn\'t take more than a day or two according to my bank), deduct your service charge, and you will be sending the rest through Money Gram Transfer as proposed to my shipping agent so they can ship out the laptops to you soon as they confirm payment by money gram, After which I\'ll get back to you with the shipment tracking numbers for the laptops as well as units coming your way so you may start work on them upon recipient. Money Gram charges should be deducted from my money. Keep in mind that the excess funds is actually for shipping the units forth and back as you finish working on them. I will compensate you with $100 for running around money gram.. Here is the shipper information where you will be sending the rest funds to.

Receiver\'s Name: Becky Miller Receiver\'s Address: 1200 39th Ave SE Receiver\'s City: Puyallup Receiver\'s State: WA Receiver\'s Zip Code: 98374

Once you send funds, please be sure to get back to me with the Senders Name as appeared on the receipt........Senders Address....Money Gram reference #......Amount sent.........

If you could, please scan and email me money gram receipt for reference purpose Thanks for you understanding. Write back to let me know you get this message. Sean.

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