Craigslist Money Mule Scammer , 972-694-7677

You have received a PayPal Payment of $6,120.00 USD from Jackson Phillip ([email protected]) .



We've placed a temporary hold on the fund of this transaction




As mentioned in the receipt of payment and as per new PayPal payment policy,we have fully debited the total amount (above) from the buyer's account which included the transport/delivery charges (Speedway Cargo Service).

In order to complete this transaction and get the funds credited into your account we advice you to go to any nearest MoneyGram Money Transfer and send the said sum of $450.00 USD to the Transport Agent and send us a scanned Copy/Photograph of your MoneyGram transaction receipt .

NOTE: This message is important as a security measure to ensure safety of this transaction.

Please below is the name and address of the transport agent,where the funds would be sent to via MoneyGram Money Transfer.

You can visit Www.MoneyGram.com to get the money transfer done online or to go any nearest MoneyGram outlet around you and get the money sent in cash.





Transport Company: "SpeedWay Cargo Service "


Address: Name: Antonio Murillo,
Address: 801 Old Peachtree Rd NW Unit 95,
City: Phoenix,
State: Arizona,
Zip-code: 85035,
Country: United State.









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Date: Sat, 13 Aug 2016 11:34:21 +0000 (UTC)
From: PayPal <[email protected]>
Reply-To: PayPal <[email protected]>
To:
xxxxxx
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xxxxxx
Message-ID: <[email protected]>
Subject: Important Message On How To Complete Your Recent Transaction
(Transaction ID: 5EY34452T24691S56)
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From : Me

To : Jackson Phillip, [email protected]


I just checked my paypal and there doesn't seem to be any money on it . Do you have a phone number I can call to discuss this sale and pickup ?


*********************************************************************************************************************
From: Jackson Phillip, [email protected]

Sat, Aug 13, 2016 at 10:42 AM

To Me




As per the message PayPal sent to me and due to PayPal payment policy
to get this transaction verified and to avoid any shake or
misunderstanding in this transaction. PayPal said your money has been
deducted from my account immediately i issued out your payment but its
in pending with paypal in their data base department for their service
verification purpose, PayPal has mandated you to get the pick up
charges sent via MoneyGram and reply their payment notification
message back with the MoneyGram reference number and the senders name
and address for there service verification process of getting your
account credited immediately.

From: Pamela Sarah [email protected]
Oct 28 , 2017


I truly appreciate your swift response to my text. I will be buying from you, kindly withdraw the advert from C.LIST and considered it sold. My husband will be overnight send the payment asap but he will be paying with a certified check from his Bank and it will be deliver to you via Federal Express (FedEx), so I'll need you to provide me with the following information to facilitate the mailing of the check... And am offering additional $50 with the original price to have this asap.




Full Name to write on the Check

Full Postal Address

City

State

zip-code

Last price

Phone # to reach you at(compulsory)




I will make arrangements for the pick up as soon as you have the check cleared, due to my work frame and my Kids, I will not be able to come with the cash and pick it up myself, so my husband will mail the check and have someone to pick up the item after the check clear., Reference to your CL post am completely satisfied with it and the payment will be deliver within 24hours.




Thanks....


**************************************************************************************

From: [email protected]

Nov 7, 2017



Hello,

Am sorry for the late response for the payment, I was busy busy with working and packing and My husband work @ The Law Office but he just informed now that the payment has been sent Via FedEx with the tracking # 788335542217 and he included the shipment funds in the amount on the check for the mover to come for the pick up. And you are to deduct your money $1000 as agreed and additional $50 for keeping the item for me and your running around and then give the rest balance to the mover coming for the pick up, I hope i can trust you with my money? We have some other items around your location needed for our new apartment with the mover will be picking up everything together but pls i will need your honest and trust and your updating to end up this transaction..because this is our first time on the list. I will get the mover information Tomorrow morning and get back to you so that you will know who will be coming for the pick up. The check is from The Law Office and it will be there tomorrow.

Thanks and God bless

Best Regards

*****************************************************************************************


Good Morning

How are you doing? I just checked with the Fedex now and they said they will be at your door step today for the delivery of the check but like I said my husband sent the check to you including the (freight and hand ling's fees) to pick up the item from you and some other items around your location needed in our new apartment.So the rest money meant for the pick up of all the items.




You are to get the check deposited into your Account or through ATM. Deduct your money $1050 as agreed for the item and extra $20 for your gas , withdraw the remaining balance out and get it Transfer to the mover via Money Gram 10 Minutes Transfer as requested by the mover so that they can come for the pick up at your location.




Locate any nearest Walmart or CVS location around you with the rest balance in cash and have it transfer to the below mover agent information via Money Gram 10 Minutes Transfer: You will be charge for the 10 Minutes Transfer fee so deduct the fees from the rest money you are sending to the mover




Receiver's Name: Natasha Jenae Williams

Address: 112 Circle H Rd.

City: Sharpsburg

State: GA 30277




Please do take care of everything asap so that the mover can contact you for the pick up arrangement. And as soon as you are done with the Money Gram transfer, You will be given a receipt so get back to me with the Reference#, Sender name and the Exact Amount transfer after deducting the minutes transfer fees from the rest money you are sending to Natasha Jenae Williams , for them to pick up the cash from their location




Thanks and God bless


******************************************************************************************

From: Pamela Sarah [email protected]




Hey

We got notification that you got the money already but you kept silent and we are wondering why you have not get back since you have the payment Kindly give me an update about the status of the rest money meat for the mover to pick up the item from yo because this is my first time on the List,




Pls, we need to know if you have sent the movers funds to them as requested so as for the shipping agent to make the trip down to your place for the pick-up ASAP. My husband is kinda worried due to your silent and hope this is not a SCHEME ?but said I Trust you since we have all your information, so we are hoping to read from you ASAP

Regards.

Pamela Sarah , [email protected]
Nov 10 , 2017


Hey

Pls i will appreciate if you can get back to me ASAP today regarding the payment you received... My husband is kinda worried if this is SCAM due your silent because haven't hear from you since you got the money but i told him it trust you since we have your full information so kindly get back to today ASAP with the status there before we take legal action.

Thanks and best regards