Who called from 3234067149

Thank for the prompt response, my secretary will  process  and mail a certified draft to cover the cost  as am completely satisfied  with it.I will need the details of whom & where to mail the payment
1.Name to be on the check
2.Home address
3.Mobile phone number
Please note United Parcel Service do not deliver to P.O.Box and i will not be  mailing a draft to one.My mover will be  coming over for the pick up right after the payment as been delivered.Kindly delete the posting as am totally committed to buying from you.I recently move here on a job transfer and this will is a great by for me.Here is my relay # (323) 406-7149  am hearing  impaired and will receive your phone messages via email ,regards.

My wife received basically the same email which also listed that number as an email relay. The first email came from: Swaraj Karunakara <[email protected]>; the second from Swaraj Gabii Karunakara <[email protected]>

She had posted an item on Craig's List-Nashville.

Here's the reply I wrote for her:

"Thank you, Swaraj, for your prompt response (using a different email address).

Please make check out to:

FBI Internet Fraud Division

An agent will be in contact with you within the hour to complete this transaction.

Happy Holidays!"

Re: DAVEY WATER BOOSTER PUMP - $400 (DUBLIN)‏
From:  Swaraj Gabii Karunakara ([email protected])  
Sent: Sun 12/06/09 1:03 AM
Thank for the prompt response, my secretary will  process  and mail a certified draft to cover the cost  as am completely satisfied  with it.I will need the details of whom & where to mail the payment
1.Name to be on the check
2.Home address
3.Mobile phone number
Please note United Parcel Service do not deliver to P.O.Box and i will not be  mailing a draft to one.My mover will be  coming over for the pick up right after the payment as been delivered.Kindly delete the posting as am totally committed to buying from you.I recently move here on a job transfer and this will is a great by for me.Here is my relay # (323) 406-7149  am hearing  impaired and will receive your phone messages via email ,regards. MY RESPONSE WAS AS FOLLOWS:Thank you for your prompt response.  As requested I will hold item for you, but will require some information first since so many scams occur on this site.

Full Name
Address
Phone Number
I will only accept check(certified) if it is drawn on a local bank and can be verified prior to release of the merchandise to anyone.
Otherwise cash will be required to complete the purchase.
Please understand this is not a reflection on you, but a safeguard for me to protect my interest.
Please contact me ASAP with info requested, and we can proceed from there.
If there is no response from you within 24 hours, I will assume this was a scam and take the necessary actions in reporting this as such.
Again, as stated before, this is a precautionary measure, and no reflection on you.
I look forward to doing business with you, and await your response.

Thank you,

Same guy is using this number as well... 562-368-4861. Look up the comments under that number.

Same guy contacted me...the e-mail he sent me is exactly the same as the first one. His name is Swaraj Gabii Karunakara and e-mail <[email protected]>

I REALLY appreciate this website! Just with a click I was able to get rid of a scam artist.

By the way, I reported him to Craigslist [email protected], Internet Crime Complaint Center/ FBI (http://www.ic3.gov/default.aspx) and Econsumer.gov http://www.econsumer.gov/english/report/overview.shtm.

We have to stop this crook!