Joshua Bank, US Marine

Discussion in 'Internet Sales scam' started by Nanook, Apr 22, 2013.

  1. Nanook

    Nanook Administrator Staff Member

    From joshua bank
    Return-Path: <rawcash1@gmail.com>
    X-YahooFilteredBulk: 209.85.216.195
    Received: from (EHLO mail-qc0-f195.google.com) (209.85.216.195) by mta1258.mail.ne1.yahoo.com with SMTP;

    Date: Sun, 21 Apr 2013
    From: "joshua bank" <rawcash1@gmail.com>
    Subject: Re: Several cell phones and accessories

    Thanks you for the response according to the description,am okay with
    the price and the condition pasted on cl. I am ready to make instant
    purchase.My mode of payment would be in CERTIFIED CHECK and i will
    arrange for a local pick up as soon as you get the check, because that
    is the only inconvenient means for me and due to my work frame, i
    don't have chance
    cause am very busy person (US MARINE). Concerning the pick up, i will
    arrange for it after you receive the payment and it clears... Pls get
    back to me with below info so that i can proceed with the payment
    immediately if you are selling to me.
    Address: Not P.O.BOX
    City:
    State:postal Code:
    Total amount for the item
    Phone Number: That i can send text
    And as soon as this is provided, the payment will be overnight to you
    and i will let you know when its mailed out. Thanks and i hope we
    handle this in good faith while waiting to hear from you. i will add
    an additional $30 so that you can hold it for me till the check reach
    you.
    Best Regards
     
  2. Rusty7172

    Rusty7172 New Member

    Very much alike

    This reads very closely to the letter used by "Kelvin Larm" to attempt a scam using overnight checks on Colorado Craigslist recently, coincidence? Not....
    Using email addys "ksamuel0021@gmail.com" and "larm.kelvin0000@gmail.com"
     

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