Tony Craig responded to my ad on craigslist. He agreed to purchase furniture I posted for $300. He said he would arrange to send a cashiers check by courier to my work address and then sent another email that his secretary had mistakenly wrote a check for $2500. He instructed me to wire him the difference, and recently provided a name of a woman to wire the money to. When I clearly stated I wouldn't and could send the check back to him he wrote me the following email. He has been aggressively emailing me. He has my phone number but not home address. He does have my work address where he was supposed to courier the check.
This is his latest email to me:
Good morning,
Good to let you know your payment will be delivered to you today via
courier services. Please I want you to have the moving funds wired to
my mover today as soon as you have the check cashed. So that they will
be able to facilitate the pick up arrangement
and come for the pick up immediately You're to deduct the western
union sending fee from the remaining fund to my mover after you have
deducted the money for the item plus the extra $50 for taking the ad
down, Here is my movers information to have the funds wired via
western union money transfer close to you
Name... Tamela Wickens.
City... Colonial Heights.
State... Virginia.
Zip-Code... 23834.
I will be expecting the western union details as soon as you have it done.
That's all you needed to have the funds wired to my mover, after all
you will need to get
back to me with the transfer details to forward to my mover,
transfer details as follow...
#Actual Amount Sent After All Deductions...
#Mtcn the 10 digit number on the western union reciept
#Sender's Name and Address.
Let me know your schedule for the week so that we can
schedule the best time for the pickup.
Have a great day ahead of you.
Regards
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