| Frank Anderson- Craigs List - |
| Scam- Trying to get me to send money to him claiming he deposited money in PayPal for the item I was selling. |
| 18th of May, 2012 by Amandahr |
This is the last email received from him. There was no money deposited in my account. I don't know how he did this but every email he sent to me directly is gone from my inbox. I happened to forward the emails to my daughter, suspicious of this guy, so I do have the paper trail.
Hello.
I would like to inform you that i have completed the payment for the item and the funds has been deducted from my account.I will like you to kindly send out the pick up agent fee today/tomorrow because the item has been scheduled to be picked up from you on 19 May and payment must be made on before the pick up date. Below is the details of my pick up agent where the sum of $400 is to be sent cos you only need the name and address for western union money transfer. I added extra $50 to cover western union charges making $1,250.00 in total. All you need to do is to go to western union outlet with the cash and then fill the transfer form accordingly.
Mover Agent Info
Name- Oswaldo Juarez
Address:225 65st #2F Brooklyn,
New York. 11220.
United States.
Kindly get back to me with the money transfer control number (MTCN) given to you at the western union outlet and also your full name and address provided while sending the money.I will be waiting to read back from you.
Cheers. |
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