Paul Smith - Ashley Jankiewicz 1
Paul Smith -Ashley Jankiewicz - Craigslist for-sale ad answered and mailed bogus money order to pay for item, and wants funds wired back

Om Paul Smith
to Lisa
date Thu, Apr 2 at 6:30 AM
subject PAYMENT WILL BE DELIVERED TO YOU TODAY
mailed-by yahoo.com
6:30 AM (8 hours ago)

Reply

Hello,
How are you doing today?
Thanks for your corporation... As a matter of fact the deal is on and according to my financier, the Money Order has already been mailed out as the payment was sent via FEDEX COURIER SERVICE. Here is ups tracking number for the package (796481045760
), the payment will be delivered to you today... And as soon as you recieve the payment, i guess you know how to handle everything. But there was a mistake which i guess you can handle with amicably and honesty. When i contacted my financier to know maybe the Payment has already been sent, i got to know that there was a misinterpretation while sending the Money Order... The problem occur because, i am paying with my SALARY and i told them to issue out a Money Order in your name for the amount and the rest will be written in my name for the rest of my salary but all the funds as i think was sent to you.

According to the instruction i gave them, he was suppose to have send you a Money Order for $400. But in the process he made a mistake by sending all my SALARY. He claimed that he thought i said he should send you a Money Order for the amount of ($830) But that should not disturb our own transaction and i am sure we would both handle this. Kindly deduct the $400and have the excess fund which is $430 wire to the mover. You are to deduct the transfer charges from the funds which you are to wire to the My mover.

So this is what i think we would do, once you receive the Money Order, you should take it to your bank and cash it, while you will easily forward the excess fund directly to the mover who will be coming to pick the item. The funds can be sent via WESTERN UNION MONEY TRANSFER..

... Pls let me know your schedule as i need him to receive his payment and I guess i can be confident in you that you can handle it with trust and have it sent to my MOVER.

*Please email at once to let me know if I can trust you to have the excess funds expedited to my mover upon the receipt of delivery of payment*

Here is my moversinformation to have the excess funds wired via WESTERN UNION OR MONEY GRAM MONEY TRANSFER.

NAME: Ashley Jankiewicz
CITY: Atlanta,
STATE: GA
ZIP CODE: 30338

He is due to come anytime from now and has informed me that the only thing holding him up is the equipment funds.
Afterward i will require the following info from you.

1. The name and address of the sender.
2. The amount sent. (After deducting the transfer Charges).
3. MTCN # (IF WESTERN UNION)

Please deduct the transfer charges from the amount you want to send to the mover.
WESTERN UNION OUTLET with cash to enable you make the transfer
I hope to read back from you very urgently.
Do have a nice day as I count on your honesty and trustworthiness.
Kindly get back to me asap.
Also i will have the Keys and the apartment address mail to you as soon as possible.

We look forward to meet you soon as my wife is saying hello.
My Warmest Regards
Paul.

Company: Paul Smith - Ashley Jankiewicz 1
Country: USA
State: Georgia
City: Atlanta
Address: 120 Ashwood Parkway

  <     >