The scam artist is john fortwart in these messages/do not buy from him
personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
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|
John Wortford
to sale-2exnj-136.
show details Sep 9
from John Wortford <
[email protected]>
reply-to
[email protected]
to
[email protected]
date Wed, Sep 9, 2009 at 10:18 AM
subject personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by craigslist.org
hide details Sep 9
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html
Hello, do you still have the merchandised you posted in craigslist
for sale.. Am interested in buying get back to me..
My T T Y # is 347 410 5682
John
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tu dimock Hey do you need help making money?
Sep 9
tu dimockLoading... Sep 9
tu dimock
to sale-2exnj-136.
show details Sep 9
from tu dimock <
[email protected]>
to
[email protected]
date Wed, Sep 9, 2009 at 6:43 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by craigslist.org
hide details Sep 9
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html
Hey do you need help making money?
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Daryl Steiner Doing wat exactly? i make enough money already, so it depends... Wat did u ha...
Sep 9
Daryl SteinerLoading... Sep 9
Daryl Steiner
to tu
show details Sep 9
from Daryl Steiner <
[email protected]>
to tu dimock <
[email protected]>
date Wed, Sep 9, 2009 at 7:19 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
hide details Sep 9
Doing wat exactly? i make enough money already, so it depends... Wat
did u have in mind
- Hide quoted text -
On 9/9/09, tu dimock <
[email protected]> wrote:
> ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
> ** Avoid: wiring money, cross-border deals, work-at-home
> ** Beware: cashier checks, money orders, escrow, shipping
> ** More Info: http://www.craigslist.org/about/scams.html
>
> Hey do you need help making money?
>
>
> ------------------------------------------------------------------
> this message was remailed to you via:
[email protected]
> ------------------------------------------------------------------
>
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tu dimock Hi there, how are you? I found this article at the Times website http://theti...
Sep 9
tu dimockLoading... Sep 9
tu dimock
to me
show details Sep 9
from tu dimock <
[email protected]>
to
[email protected]
date Wed, Sep 9, 2009 at 7:19 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by mail-px0-f105.google.com
signed-by gmail.com
hide details Sep 9
Hi there, how are you? I found this article at the Times website
http://thetimesnow.org/?ViewStory&ID=1249ajS2_185221 about making
money online... it can help you I think...it helped me :)
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Daryl Steiner
to johnwortford
show details Sep 9
from Daryl Steiner <
[email protected]>
to
[email protected]
date Wed, Sep 9, 2009 at 7:23 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
hide details Sep 9
Yes i still have them
- Hide quoted text -
On 9/9/09, John Wortford <
[email protected]> wrote:
> ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
> ** Avoid: wiring money, cross-border deals, work-at-home
> ** Beware: cashier checks, money orders, escrow, shipping
> ** More Info: http://www.craigslist.org/about/scams.html
>
> Hello, do you still have the merchandised you posted in craigslist
> for sale.. Am interested in buying get back to me..
>
> My T T Y # is 347 410 5682
>
> John
>
>
> ------------------------------------------------------------------
> this message was remailed to you via:
[email protected]
> ------------------------------------------------------------------
>
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Daryl Steiner Wats in it for u? And wats in it for me exactly?
Sep 9
Reply
|
John Wortford
to me
show details Sep 10
from John Wortford <
[email protected]>
to Daryl Steiner <
[email protected]>
date Thu, Sep 10, 2009 at 1:14 AM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
hide details Sep 10
Hello,
I really appreciate your response to my email.I want you to consider it sold, pls do withdraw the advert from craigslist to avoid disturbance.I will immediately purchase a money order,so i will want you to provide me with the following,information to facilitate the mailing of the payment to you ...Full name to write on the payment instrument 2.....Full Physical address to post the payment 3.....City, State and Zip Code. 4..... Cell Phone to contact you
*** Note that the payment will be shiped to your address via Courier NEXT DAY SERVICE and I will like you to know that you will not be responsible for shipping i will have my mover come over as soon as you have cashed the payment**
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Daryl Steiner
to John
show details Sep 10
from Daryl Steiner <
[email protected]>
to John Wortford <
[email protected]>
date Thu, Sep 10, 2009 at 3:34 AM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
hide details Sep 10
I have removed the advertisement for now. I'm willing to give you a
week. After that... the advertisement goes right back onto craigslist.
name- Daryl Steiner
address- 4316 CR181
Alvin, TX 77511
Cell # (832)-331-7513
- Hide quoted text -
On 9/10/09, John Wortford <
[email protected]> wrote:
> Hello,
> I really appreciate your response to my email.I want you to consider it
> sold, pls do withdraw the advert from craigslist to avoid disturbance.I
> will immediately purchase a money order,so i will want you to provide me
> with the following,information to facilitate the mailing of the payment to
> you ...Full name to write on the payment instrument 2.....Full Physical
> address to post the payment 3.....City, State and Zip Code. 4..... Cell
> Phone to contact you
>
> *** Note that the payment will be shiped to your address via Courier NEXT
> DAY SERVICE and I will like you to know that you will not be responsible
> for
> shipping i will have my mover come over as soon as you have cashed the
> payment**
>
Reply Forward Reply by chat to John
Reply
|
Daryl Steiner
to John
show details Sep 13
from Daryl Steiner <
[email protected]>
to John Wortford <
[email protected]>
date Sun, Sep 13, 2009 at 1:32 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
hide details Sep 13
Dear John,
How is the money order going, let me know if u r still buying the
cards. If u need more time let me know.
On 9/10/09, John Wortford <
[email protected]> wrote:
- Hide quoted text -
> Hello,
> I really appreciate your response to my email.I want you to consider it
> sold, pls do withdraw the advert from craigslist to avoid disturbance.I
> will immediately purchase a money order,so i will want you to provide me
> with the following,information to facilitate the mailing of the payment to
> you ...Full name to write on the payment instrument 2.....Full Physical
> address to post the payment 3.....City, State and Zip Code. 4..... Cell
> Phone to contact you
>
> *** Note that the payment will be shiped to your address via Courier NEXT
> DAY SERVICE and I will like you to know that you will not be responsible
> for
> shipping i will have my mover come over as soon as you have cashed the
> payment**
>
Reply Forward Reply by chat to John
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|
John Wortford
to me
show details Sep 13
from John Wortford <
[email protected]>
to Daryl Steiner <
[email protected]>
date Sun, Sep 13, 2009 at 2:53 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
hide details Sep 13
Yes indeed i am still interested you will have every necessary details of the payment by tomorrow ok
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|
John Wortford
to me
show details Sep 13
from John Wortford <
[email protected]>
to Daryl Steiner <
[email protected]>
date Sun, Sep 13, 2009 at 3:11 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
hide details Sep 13
Thank you for the information,immediately i get to office tomorrow i will get the secretary to purchase the Money order right away and mail it to the provided information.Please be advised that it will get to you within 2-3days.
Please confirm your address if there's a need of change of the address before the payment is mailed to you.
Thanks John
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|
John Wortford
to me
show details Sep 16
from John Wortford <
[email protected]>
to Daryl Steiner <
[email protected]>
date Wed, Sep 16, 2009 at 11:14 AM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
signed-by gmail.com
hide details Sep 16
Dear Darly,
My sincere apologies for taking so long to get back in touch with you but I have been rather busy. I got a message from the secretary about a mix-up in the payment issued by my secretary, which I believe you can resolve it.
When I instructed my secretary to purchase the Money order.The secretary apparently assumed that you were the party which I intend to purchase a vehicle from for my son, and had your name posted on 2 Money orders of $850 each, which was not clear to the secretary until I had made the secretary aware of the mistake.
Therefore I solicit that once you receive the payment, and have cashed it at the bank at your convenience,kindly deduct your payment for the item I am purchasing and deduct $50 to the U-haul agent whom will be making the pick-up. The remaining balance, YOU SHALL TRANSFER to my secretary via any Money Transfer services near your location such as Western union or Money gram whichever is most convenient for you,I sincerely apologies for delay.
Please inform me if this is sufficient, and if we can complete this business transaction with trust. And then I will can take the next decisive step, to call up the courier service for cancellation of payment and file a complaint.
Thank you
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Reply
|
Daryl Steiner
to John
show details Sep 16
from Daryl Steiner <
[email protected]>
to John Wortford <
[email protected]>
date Wed, Sep 16, 2009 at 1:52 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
hide details Sep 16
Okay...
Correct me if I'm wrong.
You accidently sent me 1700$ (in the form of two money orders).
(1.) Is that correct?
You want me to keep 300$ for the cards,
give 50$ to the Uhaul driver,
and send 1350$ back to your secretary.
(2.) Is this correct?
(3.) And if so, can I get the routing number to your bank account? (so you can get your money back safe and fast)?
I will be honest in this transaction.
I would expect the same from another individual, if I were on the other end of this issue.
On Wed, Sep 16, 2009 at 11:14 AM, John Wortford <
[email protected]> wrote:
Dear Daryl,
- Hide quoted text -
My sincere apologies for taking so long to get back in touch with you but I have been rather busy. I got a message from the secretary about a mix-up in the payment issued by my secretary, which I believe you can resolve it.
When I instructed my secretary to purchase the Money order.The secretary apparently assumed that you were the party which I intend to purchase a vehicle from for my son, and had your name posted on 2 Money orders of $850 each, which was not clear to the secretary until I had made the secretary aware of the mistake.
Therefore I solicit that once you receive the payment, and have cashed it at the bank at your convenience,kindly deduct your payment for the item I am purchasing and deduct $50 to the U-haul agent whom will be making the pick-up. The remaining balance, YOU SHALL TRANSFER to my secretary via any Money Transfer services near your location such as Western union or Money gram whichever is most convenient for you,I sincerely apologies for delay.
Please inform me if this is sufficient, and if we can complete this business transaction with trust. And then I will can take the next decisive step, to call up the courier service for cancellation of payment and file a complaint.
Thank you
Reply Forward Reply by chat to John
Reply
|
John Wortford
to me
show details Sep 18 (13 days ago)
from John Wortford <
[email protected]>
to Daryl Steiner <
[email protected]>
date Fri, Sep 18, 2009 at 2:25 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
signed-by gmail.com
hide details Sep 18 (13 days ago)
With sincere apology i will want you to please accept my pleading about your payment there is a big issue about the secretary that ought to have send you the payment as stated but something heart broken happen to the secretary child the only child she is a sickle cell child and she just pass on about some few days ago so with this the secretary can not send the payment though it has been purchased on your name so please i assure you that you will have it by Tuesday next week ok and i will send the necessary information you need to have once is send ok .
have a nice weekend.
John
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|
Daryl Steiner
to John
show details Sep 18 (13 days ago)
from Daryl Steiner <
[email protected]>
to John Wortford <
[email protected]>
date Fri, Sep 18, 2009 at 2:49 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
hide details Sep 18 (13 days ago)
That is fair thank you
- Hide quoted text -
On 9/18/09, John Wortford <
[email protected]> wrote:
> With sincere apology i will want you to please accept my pleading about your
> payment there is a big issue about the secretary that ought to have send you
> the payment as stated but something heart broken happen to the secretary
> child the only child she is a sickle cell child and she just pass on about
> some few days ago so with this the secretary can not send the payment though
> it has been purchased on your name so please i assure you that you will
> have it by Tuesday next week ok and i will send the necessary information
> you need to have once is send ok .
>
> have a nice weekend.
>
> John
>
Reply Forward Reply by chat to John
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|
John Wortford
to me
show details Sep 25 (7 days ago)
from John Wortford <
[email protected]>
to Daryl Steiner <
[email protected]>
date Fri, Sep 25, 2009 at 12:24 AM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
signed-by gmail.com
hide details Sep 25 (7 days ago)
Hi sorry for all this delay i know i own you a big SORRY for all this! here is the tracking number for the payment and i was just notify that it will get into the UPS system for validating later today and it will deliver to you on Monday so please do not be angry ok.
Thank you for the patient
Tracking number through http/www.ups.com
1Z2Y425T0191856059
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Reply
|
Daryl Steiner
to John
show details Sep 25 (6 days ago)
from Daryl Steiner <
[email protected]>
to John Wortford <
[email protected]>
date Fri, Sep 25, 2009 at 2:56 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
hide details Sep 25 (6 days ago)
no problem
- Hide quoted text -
On Fri, Sep 25, 2009 at 12:24 AM, John Wortford <
[email protected]> wrote:
Hi sorry for all this delay i know i own you a big SORRY for all this! here is the tracking number for the payment and i was just notify that it will get into the UPS system for validating later today and it will deliver to you on Monday so please do not be angry ok.
Thank you for the patient
Tracking number through http/www.ups.com
1Z2Y425T0191856059
Reply Forward Reply by chat to John
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|
John Wortford
to me
show details Sep 30 (2 days ago)
from John Wortford <
[email protected]>
to Daryl Steiner <
[email protected]>
date Wed, Sep 30, 2009 at 9:38 AM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
signed-by gmail.com
hide details Sep 30 (2 days ago)
Hi dear sorry for the delay below is the information you will wire the
rest money to and also the Tracking number was change for the payment
so please track the nenwer number to know when you will receive it .
http/www.ups.com
J2253382226
The detail to Transfer to Use the Western union Money Transfer
Juan Vargas Velazquez
5459 San Mateo Dr,
San diego CA, 92114
THE TRANSFER DETAIL NEED FROM WESTERN UNION
Amount sent after the western union charges
Money transfer control number MTCN
Senders information....
So,I will be expecting this information once your through today and
fund transfer today? Let me know when you will be around so that i
will tell the U-haul exact time they will come for pickup
Thanks
- Hide quoted text -
On 9/25/09, Daryl Steiner <
[email protected]> wrote:
> no problem
>
> On Fri, Sep 25, 2009 at 12:24 AM, John Wortford
> <
[email protected]>wrote:
>
>> Hi sorry for all this delay i know i own you a big SORRY for all this!
>> here
>> is the tracking number for the payment and i was just notify that it will
>> get into the UPS system for validating later today and it will deliver to
>> you on Monday so please do not be angry ok.
>>
>> Thank you for the patient
>>
>> Tracking number through http/www.ups.com
>>
>> 1Z2Y425T0191856059
>>
>
Reply Forward Reply by chat to John
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|
John Wortford
to me
show details Sep 30 (1 day ago)
from John Wortford <
[email protected]>
to Daryl Steiner <
[email protected]>
date Wed, Sep 30, 2009 at 5:24 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
signed-by gmail.com
hide details Sep 30 (1 day ago)
i did not hear anything from you about my payment can you keep me update ?
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|
Daryl Steiner
to John
show details 2:37 PM (6 hours ago)
from Daryl Steiner <
[email protected]>
to John Wortford <
[email protected]>
date Thu, Oct 1, 2009 at 2:37 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
hide details 2:37 PM (6 hours ago)
Cashing it now
do you have a routing number
or just send it to you through ups
?
- Hide quoted text -
On 9/30/09, John Wortford <
[email protected]> wrote:
> i did not hear anything from you about my payment can you keep me update ?
>
Reply Forward Reply by chat to John
Reply
|
Daryl Steiner
to John
show details 3:44 PM (4 hours ago)
from Daryl Steiner <
[email protected]>
to John Wortford <
[email protected]>
date Thu, Oct 1, 2009 at 3:44 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
hide details 3:44 PM (4 hours ago)
Have the money waiting for a response
- Hide quoted text -
On 9/25/09, John Wortford <
[email protected]> wrote:
> Hi sorry for all this delay i know i own you a big SORRY for all this! here
> is the tracking number for the payment and i was just notify that it will
> get into the UPS system for validating later today and it will deliver to
> you on Monday so please do not be angry ok.
>
> Thank you for the patient
>
> Tracking number through http/www.ups.com
>
> 1Z2Y425T0191856059
>
Reply Forward Reply by chat to John
Reply
|
John Wortford
to me
show details 4:31 PM (4 hours ago)
from John Wortford <
[email protected]>
to Daryl Steiner <
[email protected]>
date Thu, Oct 1, 2009 at 4:31 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
signed-by gmail.com
hide details 4:31 PM (4 hours ago)
Below is the information you will use western union to wire the rest money to
- Hide quoted text -
The detail to Transfer to Use the Western union Money Transfer
Juan Vargas Velazquez
5459 San Mateo Dr,
San diego CA, 92114
THE TRANSFER DETAIL NEED FROM WESTERN UNION
Amount sent after the western union charges
Money transfer control number MTCN
Senders information....
So,I will be expecting this information once your through today and
fund transfer today? Let me know when you will be around so that i
will tell the U-haul exact time they will come for pickup
Thanks
Reply Forward Reply by chat to John
Reply
|
Daryl Steiner
to John
show details 8:26 PM (12 minutes ago)
from Daryl Steiner <
[email protected]>
to John Wortford <
[email protected]>
date Thu, Oct 1, 2009 at 8:26 PM
subject Re: personal Magic the Gathering card collection including rares and foils - $300 (Alvin)
mailed-by gmail.com
hide details 8:26 PM (12 minutes ago)
will send the $1300 back to you by monday
what time is best for your driver to come pick up the cards?
- Hide quoted text -
On Thu, Oct 1, 2009 at 4:31 PM, John Wortford <
[email protected]> wrote:
Below is the information you will use western union to wire the rest money to
The detail to Transfer to Use the Western union Money Transfer
Juan Vargas Velazquez
5459 San Mateo Dr,
San diego CA, 92114
THE TRANSFER DETAIL NEED FROM WESTERN UNION
Amount sent after the western union charges
Money transfer control number MTCN
Senders information....
So,I will be expecting this information once your through today and
fund transfer today? Let me know when you will be around so that i
will tell the U-haul exact time they will come for pickup
Thanks
Reply Forward Reply by chat to John