I was contacted by an individual on Craigslist called Dannyboy, Oklahoma City, Oklahoma, they sent me a check for $184. A fake cashiers check, Bank of America,
Please bewar, We've turned this over
to the FBI, and they are on their currently on their path.
NOTES via emails (there were a total of 9 emails regarding purchasings mufflers for a motorcycle listed on Craigslist.
NOTES, actual copy of email.
Thank You,
Taylor xxxxxx
386-2xx=xxxx
Ride Far: Live to Ride Farther
From: dannyboy Danny
To: Taylor xxxxx
Sent: Wednesday, May 23 7:08 PM
Subject: Re: Exact Address and Photo ID needed
That is a correct tracking number from UPS it will be track-able
around morning just hold on. Erica dont need to e-mail you a copy of
driver's license that will be shown at western union when she will get
the money.
Till tomorrow thanks
Danny
On Wed, May 23 at 3:56 PM, Taylor xxxxx wrote:
No problem please have Erica Holden, in Houston email me a copy of her
Drivers License to verify
when she picks up funds at Western Union, in Houston.
Also, I need a good UPS tracking number, and Erica's phone numbers.
Thanks looking forward to shipping the mufflers.
Thank You,
Taylor xxxxxx
386-xxxxxxxx
Ride Far: Live to Ride Farther
From: dannyboy Danny
To: Taylor xxxxx
Sent: Wednesday, May 23 6:38 PM
Subject: Payment sent and instruction for the mufflers pickup!
Okay according to him it was sent via UPS 2ND day delivery was used
which means you will receive it tomorrow. I manage to track it now but
hasn't enter in Ups's system they said it will take like few hours for
you to track it.
Here is the UPS tracking # A379xxxxx40 Ups.com. The total amount on
Check is $1,845.50 (You deduct your $900)
He said the pickup agent is also picking up some other mufflers from
some where in Fort Lauderdale, Florida from another seller too
because that is what he buy and re-sell.
The pickup agent fund was included as i told you earlier on because
when the payment was sent the agent wasnt located but now. After you
cash the money orders at your bank and deduct your $900 for the 2
mufflers, you need to go to a nearest western union to send the rest
balance to the agent's below info so they can come for the pickup on
Friday
Pickup agent info:
Full name... Erica Warren
City... Houston
State... TX
Zip code... 77020
Once the money has been sent, kindly get back to me with the western
union transfer information like:
Money Transfer Control Number #:
Test Question And Answer:
Amount Sent After charges:
Sender's Full Name And Address:
Looking forward to read from you.
Regards.
CEO
Danny Lahey
Danny Computer Systems, Inc..
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