Who called from 2243779639

Here is our correspondence. At first I didn't know he was a scammer. Hope this helps someone from getting taken by this jerk.


Hahahaha. Jokes on you. You must think I'm an idiot. You're all over the Internet as a scammer, or should I say skummer. Don't email me again, I have turned all correspondence over to the police.

BB

On Aug 19, 2011, at 8:49 AM, "Capre William" <[email protected]> wrote:

> I just got a receipt for the money I sent you and paypal states that
> the transaction will be pending in your account until you send the
> excess payment of $900USD which I added for pick up and delivery, they
> said they have emailed you to this effect, This is the agent's
> address. I will be here just in case you need my help.
>
> Name:      Jane Wilson
> Address:  J J Travel & Shipping
>               577 Battersea Park Road,
>               London SW11 3BH,
>                United Kingdom.
>
> please keep me posted once the money has been sent.
>
> William.

OK, put the money in my paypal account and you can send someone to get it.

Thanks,
B


-----Original Message-----
From: Capre William [mailto:[email protected]]
Sent: Thursday, August 18, 2011 4:12 PM
To: B
Subject: Re: 2009 Larson Boat - $34000

Thanks so much for your swift response friend,due to my knowledge i wont do anything that will tarnish my image and my personalty am not here to make any fraudulent attitude or kinda scam deal.so your boat will still be with you until the payment clears once the payment clears the pick up agent will be coming down there for the pick up.

i will be waiting to hear back from you asap so that we can proceed with the transaction.
Willaim

Sounds like a scam to me. Send money to my account and we will go from there. My paypal account is same as my email you are responding to.

Thanks,
B


-----Original Message-----
From: Capre William [mailto:[email protected]]
Sent: Thursday, August 18, 2011 3:18 PM
To: B
Subject: Re: 2009 Larson Boat - $34000

Hello, I contacted the pick up driver and I just got an email from him that the pick up has to be paid for, and registered with their company headquarters before they can schedule an appointment and come for the pick up, they charged me $900.00 for pick up and delivery, and payment is only made through western union money transfer to their corporate international headquarters in Texas. I will include there shipping cost with the money I am sending you and once you receive the payment I want you to help transfer the shipping amount to them so the pick up can be scheduled. PayPal insurance policy will be informed about the process as well. Sorry to put this on you, because without the pick up, the purchase can't hold. If that is clear then you can login to your paypal account and send me payment request for the $35,000. You will have to send four request though, because the highest invoice you can send on paypal is $10,000. Thank you

My paypal account is [email protected]

William

OK, it is exactly as I said it was and I do have a PayPal account.

Thanks,
B


-----Original Message-----
From: Capre William [mailto:[email protected]]
Sent: Thursday, August 18, 2011 12:53 PM
To: B
Subject: Re: 2009 Larson Boat - $34000

Oh Ok, Thank you for the details. I am presently aboard If you can assure me that it is ok to send money and it is just the way I have seen it I will talk to one of the pick up driver's that I know of to know the cost of shipping and what it takes. Then I can send you the money and wait till your money clears, once payment clears they will come for the pick up. My only quickest payment option right now is PayPal as I prefer to use paypal for most online transactions, because it is not always secure to share your bank account details with people, You can easily get money in your paypal and transfer it into your bank account. if you don't have an account with paypal, its easy, safe and secure. Just log on to www.paypal.com. I hope we can make the purchase as fast as possible? I look forward to hear from you soon.

William

I am in Texas. What exactly are you looking for? I have all details listed but can get you more pictures.

Thanks,
B


-----Original Message-----
From: Capre William [mailto:[email protected]]
Sent: Thursday, August 18, 2011 5:03 AM
To: B
Subject: Re: 2009 Larson Boat - $34000

Thank's for your response. More details and pictures will be appreciated. I am located in Illinois, Where about are you located? I would like to check it up myself if I dont get a call from work today, I work with UPS as a Sea freight supervisor, and I am suppose to supervise a ship down to Hawaii tomorrow if it finish loading today.
It will take about 19days to get to our final destination so it might be hard for me to communicate with you, we sure make use of laptops so you can send me email and I will reply anytime I can.

PLEASE, IF ANYONE REPORTING TO BE WILLIAM CAPRE WITH THE PHONE NUMBER OF 224-377-9639, THEY ARE "SCAMMERS".  THIS IS NOT MY PHONE NUMBER.  I AM NOT BUYING ANY BOATS ANY TIME SOON AND I DON'T EVER BUY ANYTHING OF ANY $$ AMOUNT WITHOUT PERSONALLY INSPECTING IT FIRST. (WHO WOULD???) NOR AM I EVER ON A BOAT FOR UPS. AS FOR THE BROKEN ENGLISH, I AM A ILLINOIS NATIVE AND A COLLEGE GRADUATE.  I HAVE BEEN CONTACTED BY TWO POLICE DEPARTMENTS AND MY EMPLOYER. I HAVE FULLY COOPERATED WITH THEM AND WILL CONTINUE TO DO SO WITH ANY FUTURE OFFICIAL CONTACTS CONCERNING THESE MATTERS, AS I AM MORE INTERESTED IN CATCHING THESE SCAMMERS THAN YOU ARE.

IF SOMEONE DOES ATTEMPT TO BUY SOMETHING FORM YOU WITH THE 224-377-9639, ATTEMPT TO SET THEM UP WITH YOUR POLICE DEPARTMENT.  YOU JUST MIGHT CATCH THESE SCAMMERS AND PREVENT SOMEONE ELSE FROM GETTING SCAMMED.

Hey im glad i googled the email name!!! [email protected] trying to sell my explorer and saying he works for the army and away, wants to pay via paypal.

Guys... m feeling so relieved that I googled Capre William before proceeding forward with the deal!!!
Phone number from which I received the messages:646-470-5102, email:  [email protected]
First this person sent me text wanting to buy the car for the price I listed on craigslist and requested few more pics. Then asked me to send my paypal details so that he/she can transfer the full amount + shipping fee which agent needs to pick up the car. The person also texted me saying that he/she is Petroleum engineer and is currently out of States.
Here's the email that I received after some text messages:
"I will be making payment now but I had this little problem now with
the pick up Agent,I got an email from my agent that she won't come and
pick up unless i pay her the agent commission fee first in order to be
able to schedule a pick up time ,and my pick up agent head quarters
and all commission payments made for pick up from anywhere in the
world is sent to their head quarters and the only form of payment they
accept is western union money transfer and i tried to pay online but i
will need a credit card which i didn't bring along, so i want you to
help me with this little help,they charged to pick it up and take it
my son home with the sum of $1,200.00USD ,i will include the Agent fee
which is $1,200.00 USD with my purchasing price to the payment i will
send through PayPal. After i have made the payment and it has been
confirmed by PayPal, i will need you to help me send the $1,200.00USD
to my pick up agent through western union money transfer and i will
add additional $150.00USD for Western Union Charges.

The total amount am going to transfer now is $16,600
You will have the sum of $15,250 for the Purchase
You will help wire the sum of $1200 to my agent.
The remaining $150 will be use to cover the western union charges.

Kindly take off the ad from craigslist,I will love to read from you
before i proceed with the transfer now."

THANKS everyone for warning!!!!!!!!!!!!!!