15 thoughts on “Fatasha, Jason. Jason, Fatasha.

  1. mia says:

    I almost got victimised too by the same scam. Mine was a lady who goes by the name Wendy DeLuca. She used the same tricks, same plasma TV and she also provided me with an ID (probably fake) and the tracking number for the FedEx. I went as far as actually sending money via Western Union and if it weren’t for the diligence of Western Union, I would have paid them. Western Union warmed about the scam and refused to send the money. This woman claimed she was selling the TV cheap because she needed it to settle an issue which supposedly was because her brother was in Nigeria and needed the money to come back. When I told her my brother-in-law is a cop and that I am having her checked she stopped corresponding. Since then, everytime I see a plasma TV with a price too good to be true, I read through it and warn the readers.

  2. Neil Q says:

    REDACTED is up to his old tricks – exactly the same scam as before. Thanks to the blog host for posting this!

  3. jim daskalakis says:

    Guys-the scammer also goes under a Brenda Williams – posted many warnings on CL philly- I have written CL many times to post a warning specific to this scam, and they’ve done nothing- I’m going to write to thier legal counsel and threaten to sue them if they do nothing

  4. dave says:

    ive dealt with these morons a few times i have found that sending a mailback to them indicating there ip adress and that they were being investigated.
    what i forgot to tell them is that i sort of accidently embedded a virus into the e-mail oooopppps my bad
    havent heard from them in a long time

  5. 419scameater says:

    ANATOMY OF A SCAM – THE FED EX DROP POINT TV SCAM

    Starring: Kenneth Schlein, Wendy DeLuca, REDACTED, Brenda Williams, Fatasha Ruffin, and the Nigerian Not Ready For Prime Time Players

    Other Links:

    north jersey craigslist > electronics > NEC PlasmaSync 42VM5 – Plasma panel – 42″ – widescreen – HDTV
    last modified: Tue, 29 Aug 09:55 EDT
    Avoid scams & fraud by dealing locally: (report scam attempts to abuse@craigslist.org)
    • non-local deals involving shipping, wire transfer, cashier checks, escrow, or 3rd party payments are usually fraudulent
    • there are no such things as “craigslist payment system”, “craigslist buyer protection”, or “craigslist seller certification”

    please flag with care : [miscategorized] [prohibited] [spam] [discussion] [best of]
    email this posting to a friend

    NEC PlasmaSync 42VM5 – Plasma panel – 42″ – widescreen – HDTV – $450
    ________________________________________
    • Reply to: sale-200334936@craigslist.org
    Date: 2006-08-29, 9:55AM EDT

    Very serious OFFER. Plasma TV in perfect working condition, no burns, no bad pixels, clear and stunning picture, sad to part with but has to go since I am moving to a smaller apartment and needs the cash from it for something urgent. Email me me if interested, serious enquiries only, not negotiable, will not drop price on this deal, I am selling at this low rate because I need a quick sale. Email me for details. Hurry before it’s gone.

    NEC PlasmaSync 42VM5 – Plasma panel – 42″ – widescreen – HDTV
    Dimensions & Weight
    Width 40.1
    Depth 3.5
    Height 24
    THE NEXT DAY ITS THIS ONE:

    north jersey craigslist > electronics > Pioneer 507XD-WU Plasma TV
    last modified: Wed, 30 Aug 08:22 EDT
    Avoid scams & fraud by dealing locally: (report scam attempts to abuse@craigslist.org)
    • non-local deals involving shipping, wire transfer, cashier checks, escrow, or 3rd party payments are usually fraudulent
    • there are no such things as “craigslist payment system”, “craigslist buyer protection”, or “craigslist seller certification”
    please flag with care : [miscategorized] [prohibited] [spam] [discussion] [best of]
    email this posting to a friend

    Pioneer 507XD-WU Plasma TV – $420
    ________________________________________
    Reply to: sale-200787306@craigslist.org
    Date: 2006-08-30, 8:22AM EDT

    The Tv is just two months old and still very new with no scratches.The Tv is still in its perfect and good condition.It comes with its original reciept together with a transferable warranty.I’m selling it at this price because the money is needed urgently to see to some matters.Only serious buyers are eligible for this offer.
    SPECS:

    50″ Plasma TV

    BUT ONTO THE NIGERIAN SCAM SHOW:
    200334936
    Tue, 29 Aug 2006 09:34:07 -0700 (PDT)
    From: “JAMES PAPPAS” Add to Address Book Add Mobile Alert

    Subject: NEC Plasma
    To: sale-200334936@craigslist.org
    Is this still unsold- I’m outside Trenton, but would drive to pick up or 2 day ship would be good I’m having a labor day party- watching lots of fottball and ready to take the plunge
    Is this still unsold- I’m outside Trenton, but would drive to pick up or 2 day ship would be good I’m having a labor day party- watching lots of fottball and ready to take the plunge

    Tue, 29 Aug 2006 18:11:42 +0100
    From:”Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more To:”JAMES PAPPAS” bigalphadog16@yahoo.com
    Subject: Re: NEC Plasma
    Kenneth Schlein”
    Yes. You can reach me on this number when I’m not at work; (850)303-0084. I haven’t sold it yet but I’m receiving too many messages already. I think I will have to remove my AD from craigslist. Well I know you will say it sounds too good to be true but I’m sure you wouldn’t be interested if it wasn’t this cheap. It’s like new with no scratches, no burns, no bad pixels and in perfect conditon. The plasma came with a yr warranty and also has a yr extended warranty and it’s only 4months old and it’s going with the wall mount. I have the purchase receipts and the warranty receipts as well. I’m selling this for only $450 because I need a quick sale and use the money for another issue so I must sell this ASAP. The plasma is at a fedex location in Maine. I shipped it to a scammer in Maine but was lucky enough to discover his plot before he received it so it is still in the FedEx Kinko in Maine. ( GEE _ BEING A SCAMMER, HOW COULD YOU NOT KNOW ???) No problem about the location, It will be shipped to you anywhere you are and I will also take care of the shipping charges. (WHICH ARE PROBABLY MORE THAN THE “COST” OF THE SET) If you are interested, let me know on time so I will hold it up for you and payment is needed urgently. Although I wouId love to receive cash, but I can’t because I’m not available right now. You will send me your full name and address so I will ship the plasma to you through fedex 2day delivery. Then I will send you the tracking number and a copy of the shipment label, you track it and when you have confirmed it, you will send part of the payment, $150. So when you receive the plasma and have confirmed it is in perfect condition, you will send the remaining balance of $300 to me. I hope you can be trusted. I will accept part payment via western union. Western union money transfer is preferrable because it is the fastest and since I need the money urgently. kindly get back to me asap if you are really interested. If you want proof, I can send you a copy of my driver’s license to prove to you this deal is legit. Call me or just email me back.

    Tue, 29 Aug 2006 10:23:41 -0700 (PDT)
    From:”JAMES PAPPAS” bigalphadog16@yahoo.com
    Subject: Re: NEC Plasma
    To:”Kenneth Schlein” sch.kenneth2@gmail.com

    I’ d feel better if I see the license – can they ship it to another Fed Ex Kinko;’s – there is one near my house- 2 day is ok — to Bruce Wayne c/o The Kinkos 12 Route 18
    East Brunswick, NJ 08816-1410
    USA
    Phone: (732) 249-9222
    Fax: (732) 249-9315
    Email: usa1212@fedexkinkos.com

    Tue, 29 Aug 2006 18:36:39 +0100
    From:”Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com.
    To:”JAMES PAPPAS”

    Subject: Re: NEC Plasma

    Sounds good. Now I have attached my license to this mail, it should serve as security for you. Now the question here is, can you be trusted? ( Gee, I wonder- can I – I guess OJ Simpson is a great advocate for domestic violence prevention) Let’s see. Send me your full name and address of the FedEx Kinko so I will ship out to you as soon as I can. I would have sent you a copy of the purchase receipt and warranty but I have already included that in the package and the package is no longer in my possession.

    Tue, 29 Aug 2006 10:56:16 -0700 (PDT)
    From:”JAMES PAPPAS”
    Subject: Re: NEC Plasma
    To:”Kenneth Schlein” sch.kenneth2@gmail.com

    Sure ; send it to me James Pappas, or my housemate Bruce Wayne (BUSTED BY BATMAN !!!) care of the FedEx Kinko’s 212 Route 18
    East Brunswick, NJ 08816-1410
    USA
    Phone: (732) 249-9222
    Fax: (732) 249-9315
    Email: usa1212@fedexkinkos.com

    What do we need to do to get this going : can my Kinko’s get the one in Maine to speed it along ? DO you need my fed ex account number ?

    Tue, 29 Aug 2006 19:03:24 +0100
    From: “Kenneth Schlein”
    To:
    Subject: Re: NEC Plasma
    No don’t worry, it will take 2days tops. I’m trusting you here, I hope I don’t get dissappointed. (JUST WAIT, A_HOLE) Check your mail in like an hr or 2hrs from now, I’m heading out to ship to you now then I will send you the tracking details when I’m done.

    Tue, 29 Aug 2006 21:10:09 +0100
    From:”Kenneth Schlein”

    To:”JAMES PAPPAS”

    Subject: SHIPMENT LABEL, TRACKING NUMBER AND PAYMENT INFO”

    To:
    I have arranged shipment, here is your tracking number; 790543288372, you can track it on FedEx website. I have also attached a copy of the label used for the shipment, download and confirm. When you have confirmed, pls go ahead and send the part payment of $150 to my nephew immediately. I hope he comes back to the states with all the money I’m sending him. ( HOLD ON HERE: NEPHEW ? BACK TO THE STATES ? _ WHAT GIVES THERE ACE ?)
    Here are his receiving information,
    (SO NOW HERE IS HOW YOU LOSE YOUR $$$$)
    Pay through Western union.
    Name of Receiver: Paul Richardson
    Address: 21 Kingsway Avenue
    City: Ikeja
    State: Lagos
    Zip Code: 23401
    Country: Nigeria
    Amount: $150
    Test Question: Favorite Music
    Answer: pop
    These are the informations you provide western union when you make the payment, then you will send me the MTCN (Control Number) and the senders name. Then when you receive the plasma, pls don’t hesitate to send the balance. I believe you are a trustworthy person.
    Note, Don’t send the balance to that boy when you receive the plasma,( NO PROBLEM SINCE I’m NEVER RECEIVING ANYTHING) you will mail me to let me know you have received it and tested it, then I will tell you how I will receive the balance. Don’t make a mistake of sending the balance to him. He must have been back in the states by then. I will be expecting your mail for payment information.
    Thanks
    Kenneth.
    Attachments

    NOTE HERE: THE FED EX LABEL IS WEB GENERATED; AND SAYS ONLY PACKAGE DATA TRANSMITTED – NOT PACKAGE DROPPED OFF _ YOU CAN GET A TRACKING NUMBER WITHOUT ACTUAL DROP OFF _ THAT IS HOW THESE GUYS TRICK YOU>

    US Home
    Information Center | Customer Support | Site Map

    Track Shipments
    Detailed Results

    Printable Version

    Quick Help

    Tracking number 790543288372
    Ship date Aug 29, 2006
    Estimated delivery Aug 31, 2006 4:30 PM

    Destination East Brunswick, NJ
    Service type FedEx 2Day Service
    Weight 146.0 lbs.

    Status
    NOTE: THIS IS THE KEY : INFO TRANSMITTED- NO PACKAGE DROP OFF
    Just saw this, and I’m confused – why mess with Nigeria- why don’t I just Paypal you, the whole $ 450, and I’ll include the pay pal fees – or WU you to Houston ?

    Tue, 29 Aug 2006 21:43:41 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more

    Subject: Re: SHIPMENT LABEL, TRACKING NUMBER AND PAYMENT INFO

    I don’t do Paypal since I don’t really sell. (FIRST TRUE STATEMENT !_ BUT EVEN A BROKEN CLOCK IS RIGHT TWICE A DAY !) I want my nephew out of that hell of a place ASAP, and he needs the money immediately to complete payment for his flight ticket back here. I would have asked you to send it to me so I can forward it to him but I will be very busy for the rest of the day. I sent him $1200 today already and now I have to get back to work. Don’t worry, pls just send it to him since I am asking you to. If you are complaining about the service charge from western union, you can deduct that from my balance as well. Pls just let me know when you make the payment by sending the MTCN and sender’s name. I am sorry for the inconvenience but the stranded boy’s health is at stake.
    Thanks in advance.

    Date: Tue, 29 Aug 2006 13:54:35 -0700 (PDT)
    From:
    Subject: Re: SHIPMENT LABEL, TRACKING NUMBER AND PAYMENT INFO
    To: “Kenneth Schlein”
    OK-if paypal fee is an issue I’ll pay them, but – why don’t you give me your info in Houston or whereever you are at so I do both Western Union at the same time and have the deal done ?

    Tue, 29 Aug 2006 21:59:48 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more

    To:
    Subject: Re: SHIPMENT LABEL, TRACKING NUMBER AND PAYMENT INFO
    I just told you, I won’t be chanced. You will send the balance to me but the part payment to him. Pls he needs it urgently to get back here. He cannot receive Paypal there, it has to be western union. Sorry for the inconvenience.
    Tue, 29 Aug 2006 14:05:11 -0700 (PDT)
    From:
    Subject: Re: SHIPMENT LABEL, TRACKING NUMBER AND PAYMENT INFO
    To: “Kenneth Schlein”
    I don’t understand what ‘won’t be chanced means” – I save if I do both Western Unions at once – can I just send the remaining $ 300 to your Houston address on the license- let me know because the place closes at 6 my time- otherwise i have to fight traffic on Route 18 to get to the next WUn depot

    Tue, 29 Aug 2006 22:09:31 +0100
    From: “Kenneth Schlein”
    To: “JAMES PAPPAS”
    Subject: Re: SHIPMENT LABEL, TRACKING NUMBER AND PAYMENT INFO
    Are you saying you are ready to send the balance today without receiving the plasma.I am not asking you to that but if you want to, no problem. But pls make sure you meet up with my nephew’s money today

    Tue, 29 Aug 2006 14:13:19 -0700 (PDT)
    From:
    Subject: Re: SHIPMENT LABEL, TRACKING NUMBER AND PAYMENT INFO
    To: “Kenneth Schlein”
    Since Fed Ex has it; it is insured right, so if its damaged its fed ex’s problem
    – just as soon get it done before I blow the money at the tables in Atlantic city

    Tue, 29 Aug 2006 22:15:26 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more

    To: ”
    Subject: Re: SHIPMENT LABEL, TRACKING NUMBER AND PAYMENT INFO
    Yes it is insured. I have to get back to work now, just let me know once you’ve sent the money by sending the MTCN and sender’s name. I will mail you again much later.
    Thanks
    Kenneth

    Tue, 29 Aug 2006 14:20:12 -0700 (PDT)
    From: “JAMES PAPPAS” Add to Address Book Add Mobile Alert

    Subject: balance
    To: sch.kenneth2@gmail.com
    Do I need anything other than what is on your license , like a question or whatever to send the balance via WUn ?

    Tue, 29 Aug 2006 22:24:00 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more

    To: “JAMES PAPPAS”
    Subject: Re: SHIPMENT LABEL, TRACKING NUMBER AND PAYMENT INFO
    Yes you can. That is all you need. If you need secret questions, use the one for my nephew. But I will advise you to wait until you receive the plasma before you send the balance. But make sure you send the part payment today.

    Wed, 30 Aug 2006 03:41:16 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more

    To:
    Subject: Re: balance
    Hello, Still haven’t heard back from you. Pls what is happening?

    Wed, 30 Aug 2006 14:44:33 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more

    To: “JAMES PAPPAS”
    Subject: Re: balance
    Hello James. What is happening? I am getting skeptical here. Pls respond to my mail to ease my worries.

    Wed, 30 Aug 2006 06:53:47 -0700 (PDT)
    From: “JAMES PAPPAS” Add to Address Book Add Mobile Alert

    Subject: Re: balance
    To: “Kenneth Schlein”
    Sorry, we had flooding and power outages, and te cable and net were down to. The local Western Union will no longer send to Nigeria due to fraud and a lawsuit they are in , so i had to send the 300 to Houston, tarcking number
    769-697-6068 MTCN – they said the Western Unions in Lagos are all banks, and that if I had to send the money there to wire it from my bank to the receiver – will that work ?

    Wed, 30 Aug 2006 06:55:02 -0700 (PDT)
    From: “JAMES PAPPAS” Add to Address Book Add Mobile Alert

    Subject: Re: balance
    To: “Kenneth Schlein”
    Just checked Fed Ex- they said a tracking number was generated, but no package is in transit as of now- what gives ? I’m already out $ 300.

    Wed, 30 Aug 2006 15:04:03 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more

    To: “JAMES PAPPAS”
    Subject: Re: balance
    James, I sent money to my nephew yesterday with no hassles. I already told you it is very important that you make the payment to the stranded boy. I cannot even receive your money yet, since I won’t be chanced to leave work until after work and it will be too late to receive the money then. If you want, I can give you some agent locations near you where you can make the payment. The shipment is already in transit as we speak, if you are familiar with FedEx, there is an option when arranging shipment that says, “PROHIBIT RECEIVER AND THIRD PARTY PAYER FROM VIEWING SHIPPING DETAILS”. I chose that option because of some security measures I was advised to put in place. The fact you need to know is that your plasma Tv will get to you unfailingly as scheduled. Even if you call any fedex office as to the movement of the tv they won’t give you the update of the movement because of the security measures I placed on it. I really do hope you understand why I’m doing this. Pls get back to me immediately. I keep receive depressed messages from my nephew.

    Wed, 30 Aug 2006 07:12:22 -0700 (PDT)
    From: “JAMES PAPPAS” Add to Address Book Add Mobile Alert

    Subject: Re: balance
    To: “Kenneth Schlein”
    Then give me the info so I can wire the $ 150 to his bank

    Wed, 30 Aug 2006 15:15:05 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more

    To: “JAMES PAPPAS”
    Subject: Re: balance
    You cannot wire to any bank. He doesn’t have a bank there. He is just a visitor. Where are you now, I can give you agent locations near you where you can quickly send the money this morning. Pls let me know.

    Wed, 30 Aug 2006 07:23:57 -0700 (PDT)
    From: “JAMES PAPPAS” Add to Address Book Add Mobile Alert

    Subject: Re: balance
    To: “Kenneth Schlein”
    I’m in Trenton, at work — what is the alternative then – I can send the balance to you, but my local Western Union guy will not send to Nigeria, Romania, and some other countries.

    Wed, 30 Aug 2006 15:27:54 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more

    To: “JAMES PAPPAS”
    Subject: Re: balance
    I understand James, pls send me your full address, I will send you some agent locations who will send money to that damn country. I am so scared my nephew is still there. Pls just mail me with your address.

    (TALK ABOUT BAD OVER ACTING- BARF)

    Wed, 30 Aug 2006 08:06:52 -0700 (PDT)
    From: “JAMES PAPPAS” Add to Address Book Add Mobile Alert

    Subject: Re: balance
    To: “Kenneth Schlein”

    205 West State Street Trenton. 08625 — I called my bank – they said they can do it over the phone for me and your guy can pick it up at the same place he’d get a Western Union – if it’s that bad, I’ll send himn $ 200 – its a great deal so no problem

    Wed, 30 Aug 2006 16:21:48 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more

    To: “JAMES PAPPAS”
    Subject: Re: balance
    You can use any of these agent locations near you. I don’t think the bank thing will work.

    GLOBAL CURRENCY SERVICES #1
    6 NORTH BROAD STREET
    TRENTON, NJ 08609
    Tel: (609) 599-2274

    RITE AID #532
    127-29 EAST STATE STREET
    TRENTON, NJ 08608
    Tel: (609) 394-1193

    ABC MONEY LOAN #2
    146 E STATE ST
    TRENTON, NJ 08608
    Tel: (609) 777-5500

    GLOBAL CURRENCY SVCS INC #8
    623 CALHOUN STREET
    TRENTON, NJ 08608
    Tel: (609) 393-6661

    UNITED CUT RATE
    19 EAST BRIDGE STREET
    MORRISVILLE, PA 19067
    Tel: (215) 295-3835

    7-ELEVEN VCOM #27531
    1 S PENNSYLVANIA AVE
    MORRISVILLE, PA 19067
    Tel: (215) 736-8411
    M & D LIQUORS
    501 S CLINTON AVE
    TRENTON, NJ 08611
    Tel: (609) 695-2030
    DAWN BOTTLE & SPIRIT
    1020 PENNINGTON RD
    EWING, NJ 08618
    Tel: (609) 771-6947
    GLOBAL CURRENCY SERVICE #7
    1260 MARTIN LUTHER KING BLVD
    TRENTON, NJ 08638
    Tel: (609) 396-8668

    (NICE THEY MAKE IT SO EASY FOR YOU TO BAIL OUT THE SICK KID) HA HA —
    HERE IS WHERE THEY BELONG:

  6. 419scameater says:

    Wed, 30 Aug 2006 08:52:14 -0700 (PDT)
    From: “JAMES PAPPAS” Add to Address Book Add Mobile Alert

    Subject: Re: balance
    To: “Kenneth Schlein”
    Went down the Street to Rite Aid – they will not do Nigeria or Romania or Croatia for that matter either ; and this is taking time I don’t have – either I’ll send the extra 150 to you in Houston, or the bank wire- your decide
    Wed, 30 Aug 2006 16:57:29 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more

    To: “JAMES PAPPAS”
    Subject: Re: balance
    James, I have been sending him money for a while now (THEN WHY CAN’T YOU GET HIM OUT OF THE COUNTRY ) and I have encountered this type of problem only once. I was asked who he was to me and I said family. I don’t understand why you keep telling me they will not allow you. I don’t think so. I cannot leave work but you can try the bank wire if only he can receive the money via western union money transfer. Pls contact your bank and Let me know
    Wed, 30 Aug 2006 09:03:22 -0700 (PDT)
    From: “JAMES PAPPAS” Add to Address Book Add Mobile Alert

    Subject: Re: balance
    To: “Kenneth Schlein”
    Bank said no- but there is no issue with bank pick up in Ikea, or whereever- and the Western Union pick ups are all in banks in that town- but I’nm sure you know that

    Wed, 30 Aug 2006 17:05:35 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
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    To: “JAMES PAPPAS”
    Subject: Re: balance
    Pls go ahead and send it if he will be able to receive it. That is all I’m concerned about.

    Wed, 30 Aug 2006 09:20:11 -0700 (PDT)
    From: “JAMES PAPPAS” Add to Address Book Add Mobile Alert

    Subject: Re: balance
    To: “Kenneth Schlein”
    There are 5 banks; all of which are WU as well- but it will be bank funds, he can pick up cash, euro or US dollar as well :Oceanic, First Atlantic, WEMA, Sterling, Bank of Nigeria, Guarnty Trust- they have branches, so I need a bank and the branch

    Wed, 30 Aug 2006 17:22:46 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more

    To: “JAMES PAPPAS”
    Subject: Re: balance
    Pls hold on let me get in touch with him

    Wed, 30 Aug 2006 17:50:54 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
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    To: “JAMES PAPPAS”
    Subject: Re: balance
    Oceanic Bank. Iyana-Ipaja Branch.
    Use the same info I gave you before.
    Thanks for the trouble.

    Wed, 30 Aug 2006 10:16:04 -0700 (PDT)
    From: “JAMES PAPPAS” Add to Address Book Add Mobile Alert

    Subject: Re: balance
    To: “Kenneth Schlein”
    I tried to call you but the 850 number is always busy –; so I tried to find another phone number off of Google and found this from Craigs List Toronto – Kenneth or whoever the hell you are- I’m getting my $ 300 back —- you are a scammer ; and I’m going down the hall to the NJ Internet crime unit with all the info —- you messed with the wrong people Sparky

    toronto craigslist > electronics > BEWARE OF SCAMMERS HERE!!! (Kenneth Schlein, sch.kenneth1@gmail.com)
    last modified: Thu, 24 Aug 09:15 EDT
    Avoid scams & fraud by dealing locally: (report scam attempts to abuse@craigslist.org)
    • non-local deals involving shipping, wire transfer, cashier checks, escrow, or 3rd party payments are usually fraudulent
    • there are no such things as “craigslist payment system”, “craigslist buyer protection”, or “craigslist seller certification”
    please flag with care : [miscategorized] [prohibited] [spam] [discussion] [best of]
    email this posting to a friend

    BEWARE OF SCAMMERS HERE!!! (Kenneth Schlein, sch.kenneth1@gmail.com)
    ________________________________________
    Reply to: sale-198185367@craigslist.org
    Date: 2006-08-24, 9:15AM EDT

    I hope that everyone here is smart enough to know that there is no way in hell you will ever find a legit plasma for $450… Please be aware before purchasing anything, I recommend doing stricktly local pickup since this is a Toronto site. If the TV is sitting somewhere at a fedex kinko in Maine (as a recent scammer used on me), you should post it on the Maine CL site…

    Be warned about Kenneth Schlein, email sch.kenneth1@gmail.com, Typcial scammer, check out the email below with the standard scammer language…

    I am sorry I’m just replying your message, I have been busy. You can reach me on this number when I’m not at work; (850)303-0084. I haven’t sold it yet but I’m receiving too many messages already. I think I will have to remove my AD from craigslist. Well I know you will say it sounds too good to be true but I’m sure you wouldn’t be interested if it wasn’t this cheap. It’s like new with no scratches, no burns, no bad pixels and in perfect conditon. The plasma came with a yr warranty and also has a yr extended warranty and it’s only 4months old and it’s going with the wall mount. I have the purchase receipts and the warranty receipts as well. I’m selling this for only $450 because I need a quick sale and use the money for another issue so I must sell this ASAP. The plasma is at a fedex location in Maine. I shipped it to a scammer in Maine but was lucky enough to discover his plot before he received it so it is still in the FedEx Kinko in Maine. No problem about the location, It will be shipped to you anywhere you are and I will also take care of the shipping charges. If you are interested, let me know on time so I will hold it up for you and payment is needed urgently. Although I wouId love to receive cash, but I can’t because I’m not available right now. You will send me your full name and address so I will ship the plasma to you through fedex 2day delivery. Then I will send you the tracking number and a copy of the shipment label, you track it and when you have confirmed it, you will send part of the payment, $150. So when you receive the plasma and have confirmed it is in perfect condition, you will send the remaining balance of $300 to me. I hope you can be trusted. I will accept part payment via western union. Western union money transfer is preferrable because it is the fastest and since I need the money urgently. kindly get back to me asap if you are really interested. If you want proof, I can send you a copy of my driver’s license to prove to you this deal is legit. Call me or just email me back.

    Wed, 30 Aug 2006 10:58:42 -0700 (PDT)
    From: “JAMES PAPPAS” Add to Address Book Add Mobile Alert

    Subject: Re: balance
    To: “Kenneth Schlein”
    Cat got your tongue ??? Seems like our people know about your scam …. it’s only a matter of time

    Wed, 30 Aug 2006 20:04:44 +0100
    From: “Kenneth Schlein” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more

    To: “JAMES PAPPAS”
    Subject: Re: balance
    No, you are the scammer (Hmm- well O.J. Simpson did call me a wife beater once)

    Wed, 30 Aug 2006 13:00:15 -0700 (PDT)
    From: “JAMES PAPPAS” Add to Address Book Add Mobile Alert

    Subject: Re: balance
    To: “Kenneth Schlein”

    Save it for the judge there Fatasha Ruffin- Wendy DeLuca-Brenda Williams- Marissa Gardner – Ann Margaret Calitiri – whatever your real name is there ace – by the way – our people here we have contacted the real Kenneth Schlein in Houston and he is pissed off, and in touch with the FBI – they are picking up my money – and will be looking for you – seems like they think you are actually in Florida

  7. 419scameater says:

    SOMEBODY IS DOING A GOOD JOB POSTING WARNINGS ON VARIOUS CL sites – note Friday Sept. 8- 8 cities- 8 different plasma TV’s for $ 450- all saved from those nasty scammers !!

    Hopefully someone can post the Fed Ex Tracking slips- they are legit, but only say that somebody is GOING to ship a package, and has sent the data to fed ex

    The various Plasma and LCD TV’s posted in nearly every city for 400-450 are a scam based in Miami and Nigeria that has you Western Union $ 150 or more to bail out a ‘stranded boy in
    Nigeria’ – it sounds stupid but their trick is that they generate an Authentic Fed Ex Tracking Number based upon a flaw in the Fed Ex system that allows any web user with a FedEx account to generate a number and a tracking slip based upon simple transmission of package data showing a 146 lb package – THIS DOES NOT MEAN there is a package – they follow up with a bogus fed ex email – but claim you can’t track otherwise track the package due to security measures put in place because – get this – the TV was saved from a scammer – details here –

    You are warned:
    http://crackersunited.com/blog/index.php/2006/08/23/fatasha-ruffin/
    http://blog.efinke.com/2006/08/02/fatasha-ruffin/
    http://blog.efinke.com/2006/08/02/fatasha-ruffin/
    http://blog.efinke.com/2006/08/09/fatasha-jason-jason-fatasha/
    seattle-tacoma craigslist > seattle > electronics > HDTV Plasma Television (Samsung HP-R5072 50″)
    last modified: Fri, 8 Sep 07:38 PDT
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    HDTV Plasma Television (Samsung HP-R5072 50″) – $450
    ________________________________________
    Reply to: sale-204555605@craigslist.org
    Date: 2006-09-08, 7:38AM PDT

    Very serious OFFER. Plasma TV in perfect working condition, no burns, no bad pixels, clear and stunning picture, sad to part with but has to go since I am moving to a smaller apartment and needs the cash from it for something urgent. Email me me if interested, serious enquiries only, not negotiable, will not drop price on this deal, I am selling at this low rate because I need a quick sale. Email me for details. Hurry before it’s gone.

    HDTV Plasma Television (Samsung HP-R5072 50″)
    Key Features
    Flat Panel Type Plasma

    Screen Size 50 inch

    Contrast Ratio 10,000:1

    Digital TV Standard HDTV

    Display Resolution 1366 x 768 pixels
    Display Capabilities
    Digital TV Standard HDTV – HDTV receiver is integrated.

    Broadcast Format Displayed 720p (HDTV) • 480p (EDTV) • 480i (SDTV)

    Broadcast Format Supported 1080i (HDTV) • 720p (HDTV) • 480p (EDTV) • 480i (SDTV)

    Built-in Tuner ATSC • NTSC

    Native Aspect Ratio 16:9
    Image Quality
    Comb Filter 3DYC / 3D Digital

    Display Resolution 1366 x 768 pixels

    Brightness 1300 cd/m²

    Output Color 68700 million colors

    Viewing Angle 175

    Adjustable Color Temperature With Adjustable Color Temperature
    Remote Control
    Remote Control Multibrand

    Illuminated Remote Non-Illuminated
    Audio Features
    Audio Type Virtual Surround

    MTS Stereo SAP / MTS Stereo

    Audio Leveler With Audio Leveler
    Technical Features
    Picture in Picture With PIP

    Parental Control V-Chip

    Sleep Timer With Sleep Timer
    Connectors
    Rear Input Connectors S-Video x 2 • Component x 2 • Composite x 2 • HDMI x 1 • RF x 1
    Screen Text
    Channel Labels With Channel Labels

    Closed Caption on Mute Without Closed Caption On Mute
    Speakers
    Number of Speakers 2 Speakers

    Speaker Power 2 x 15 Watt
    Dimensions
    Width 48.5 in.

    Depth 3.75 in.

    Height 32.56 in.

    • no — it’s NOT ok to contact this poster with services or other commercial interests

    204555605
    ________________________________________

    Copyright © 2006 craigslist, inc. terms of use privacy policy feedback forum
    las vegas craigslist > electronics > Pioneer PDP 424MV – Plasma panel – 42″ – widescreen – HDTV
    last modified: Fri, 8 Sep 07:40 PDT
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    Pioneer PDP 424MV – Plasma panel – 42″ – widescreen – HDTV – $450
    ________________________________________
    Reply to: sale-204556427@craigslist.org
    Date: 2006-09-08, 7:40AM PDT

    Very serious OFFER. Plasma TV in perfect working condition, no burns, no bad pixels, clear and stunning picture, sad to part with but has to go since I am moving to a smaller apartment and needs the cash from it for something urgent. Email me me if interested, serious enquiries only, not negotiable, will not drop price on this deal, I am selling at this low rate because I need a quick sale. Email me for details. Hurry before it’s gone.

    Pioneer PDP 424MV – Plasma panel – 42″ – widescreen – HDTV
    Dimensions & Weight
    Width 40.1
    Depth 3.5
    Height 24
    Service & Support
    Type 1 year warranty
    Header
    Product Line Pioneer PDP
    Model 424MV
    Manufacturer Pioneer
    Packaged Quantity 1
    Audio System
    Speakers Included 2 speakers
    Sound Output Mode Stereo
    Television Type Plasma panel
    Technology Plasma (PDP)
    Diagonal Size 42
    Color Support Color
    Image Aspect Ratio 16:9
    Resolution 853 x 480
    PC Interface DVI
    PC Interface VGA (HD-15)
    Widescreen Widescreen
    Video Features
    HDTV Ready Yes
    EDTV Ready Yes
    TV Type High Definition monitor

    • no — it’s NOT ok to contact this poster with services or other commercial interests

    204556427
    ________________________________________

    Copyright © 2006 craigslist, inc. terms of use privacy policy feedback forum
    los angeles craigslist > SF valley > electronics > Pioneer 50″ widescreenHDTV PDP 5060HD PureVision plasma with TV tuner
    last modified: Fri, 8 Sep 07:40 PDT
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    Pioneer 50″ widescreenHDTV PDP 5060HD PureVision plasma with TV tuner – $450
    ________________________________________
    Reply to: sale-204556435@craigslist.org
    Date: 2006-09-08, 7:40AM PDT

    Very serious OFFER. Plasma TV in perfect working condition, no burns, no bad pixels, clear and stunning picture, sad to part with but has to go since I am moving to a smaller apartment and needs the cash from it for something urgent. Email me me if interested, serious enquiries only, not negotiable, will not drop price on this deal, I am selling at this low rate because I need a quick sale. Email me for details. Hurry before it’s gone.

    Pioneer 50″ widescreen HDTV PDP 5060HD PureVision plasma with TV tuner
    Dimensions & Weight
    Width 48.2
    Depth 3.6
    Height 28.2
    Service & Support
    Header
    Product Line Pioneer PDP
    Model 5060HD
    Manufacturer Pioneer
    Packaged Quantity 1
    Audio System
    Speakers Included 2 speakers
    Sound Output Mode Stereo
    Surround Sound Effects SRS Focus
    Television Type Plasma panel with TV tuner
    Technology Plasma (PDP)
    Diagonal Size 50
    Color Support Color
    Image Aspect Ratio 16:9
    Series PureVision
    Resolution 1280 x 768
    Diagonal Size (cm) 127
    Widescreen Widescreen
    TV Tuner
    Multi-channel Preview Split screen
    Multi-channel Preview Picture-in-picture (PIP)
    Secondary Audio Program (SAP) Yes
    Video Features
    HDTV Ready Yes
    EDTV Ready Yes
    TV Type High Definition TV

    • no — it’s NOT ok to contact this poster with services or other commercial interests

    http://crackersunited.com/blog/index.php/2006/08/23/fatasha-ruffin/
    Philly
    LG 42PX5D – Plasma panel with TV tuner – 42″ – widescreen – HDTV – $450
    ________________________________________
    Reply to: sale-204556029@craigslist.org
    Date: 2006-09-08, 10:39AM EDT

    NEW JERSEY
    Philips 50PF9630A – HDTV plasma with TV tuner – 50″ – widescreen – $450
    ________________________________________
    Reply to: sale-204556373@craigslist.org
    Date: 2006-09-08, 10:40AM EDT

    BALTIMORE

    baltimore craigslist > electronics > LG 50PM1M 50 inch HDTV Plasma TV
    last modified: Fri, 8 Sep 10:37 EDT

    LG 50PM1M 50 inch HDTV Plasma TV – $450
    ________________________________________
    Reply to: sale-204555293@craigslist.org
    Date: 2006-09-08, 10:37AM EDT

    miami craigslist > electronics > 43″ – widescreen – HDTV Pioneer PDP 434CMX – Plasma panel –
    last modified: Fri, 8 Sep 10:40 EDT
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    43″ – widescreen – HDTV Pioneer PDP 434CMX – Plasma panel – – $450
    ________________________________________
    Reply to: sale-204556419@craigslist.org
    Date: 2006-09-08, 10:40AM EDT

    chicago craigslist > city of chicago > electronics > Samsung PPM50M5H – Plasma panel – 50″ – widescreen – HDTV
    last modified: Fri, 8 Sep 09:40 CDT
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    Samsung PPM50M5H – Plasma panel – 50″ – widescreen – HDTV – $450
    ________________________________________
    Reply to: sale-204556535@craigslist.org
    Date: 2006-09-08, 9:40AM CDT

    Very serious OFFER. Plasma TV in perfect working condition, no burns, no bad pixels, clear and stunning picture, sad to part with but has to go since I am moving to a smaller apartment and needs the cash from it for something urgent. Email me me if interested, serious enquiries only, not negotiable, will not drop price on this deal, I am selling at this low rate because I need a quick sale. Email me for details. Hurry before it’s gone.

    Samsung PPM50M5H – Plasma panel – 50″ – widescreen – HDTV
    Dimensions & Weight
    Width 47.4
    Depth 3.8
    Height 28.5
    Miscellaneous
    Header
    Product Line Samsung
    Model PPM50M5H
    Manufacturer Samsung
    Packaged Quantity 1
    Television Type Plasma panel
    Technology Plasma (PDP)
    Diagonal Size 50
    Color Support Color
    Image Aspect Ratio 16:9
    Resolution 1366 x 768
    Diagonal Size (cm) 127
    PC Interface DVI
    PC Interface VGA (HD-15)
    Widescreen Widescreen
    Progressive Scan Progressive scanning (line doubling)
    Video Features
    HDTV Ready Yes
    EDTV Ready Yes
    TV Type High Definition monitor

    • no — it’s NOT ok to contact this poster with services or other commercial interests

    dallas craigslist > electronics > 55″ – widescreen – HDTV (Samsung HP-P5581) Plasma with TV tuner –
    last modified: Fri, 8 Sep 09:40 CDT
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    55″ – widescreen – HDTV (Samsung HP-P5581) Plasma with TV tuner – – $450
    ________________________________________
    Reply to: sale-204556528@craigslist.org
    Date: 2006-09-08, 9:40AM CDT

    Very serious OFFER. Plasma TV in perfect working condition, no burns, no bad pixels, clear and stunning picture, sad to part with but has to go since I am moving to a smaller apartment and needs the cash from it for something urgent. Email me me if interested, serious enquiries only, not negotiable, will not drop price on this deal, I am selling at this low rate because I need a quick sale. Email me for details. Hurry before it’s gone.

    55″ – widescreen – HDTV (Samsung HP-P5581) Plasma with TV tuner –
    Model HP-P5581
    Manufacturer Samsung
    Dimensions & Weight
    Width 56.1
    Depth 3.5
    Height 22.8
    Header
    Product Line Samsung
    Packaged Quantity 1
    Audio System
    Sound Output Mode Stereo
    Surround Sound Effects SRS TruSurround XT
    Television Type Plasma panel with TV tuner
    Technology Plasma (PDP)
    Diagonal Size 55
    Color Support Color
    Image Aspect Ratio 16:9
    Resolution 1366 x 768
    Diagonal Size (cm) 140
    Widescreen Widescreen
    Progressive Scan Progressive scanning (line doubling)
    TV Tuner
    Multi-channel Preview Split screen
    Multi-channel Preview Picture-in-picture (PIP)
    Secondary Audio Program (SAP) Yes
    Video Features
    SDTV Ready Yes
    HDTV Ready Yes
    EDTV Ready Yes
    TV Type High Definition monitor

    • no — it’s NOT ok to contact this poster with services or other commercial interests

  8. James Pappas says:

    Since getting involved with this scam, my e mail has been saturated with scams ranging from an E bay scam, barnsley105 – claiming to have paid for a laptop, efforts to have me up date PayPal info, lottery winnings, other Nigerian scams, phising attempts on my non existent Wells Fargo bank account- I think this may part of a scam ring so be advised

  9. James Pappas says:

    The ads have been posted extensively in Canada now as well – there are 3 forms posted below:

    http://crackersunited.com/blog/index.php/2006/08/23/fatasha-ruffin/

    http://blog.efinke.com/2006/08/09/fatasha-jason-jason-fatasha/

    http://blog.efinke.com/2006/08/02/fatasha-ruffin

    new york craigslist > queens > electronics > Sharp Aquos LC-37GD4U 37 in. HDTV LCD Television
    last modified: Fri, 25 Aug 15:01 EDT
    Reply to: sale-198800031@craigslist.org
    Date: 2006-08-25, 3:01PM EDT

    Still like new. Comes with the remote, manual, receipts and a 2year warranty which is transferable. I have used it for three months but still works perfectly and has no scratches. I’m selling it because I need an urgent money to take care of an issue. If you are interested do get in touch with me.
    Specs:

    dallas craigslist > electronics > 55″ – widescreen – HDTV (Samsung HP-P5581) Plasma with TV tuner –
    55″ – widescreen – HDTV (Samsung HP-P5581) Plasma with TV tuner – – $450
    ________________________________________
    Reply to: sale-204556528@craigslist.org
    Date: 2006-09-08, 9:40AM CDT

    Very serious OFFER. Plasma TV in perfect working condition, no burns, no bad pixels, clear and stunning picture, sad to part with but has to go since I am moving to a smaller apartment and needs the cash from it for something urgent. Email me me if interested, serious enquiries only, not negotiable, will not drop price on this deal, I am selling at this low rate because I need a quick sale. Email me for details. Hurry before it’s gone.
    Specs:

    north jersey craigslist > electronics > Pioneer 507XD-WU Plasma TV
    last modified: Wed, 30 Aug 08:22 EDT
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    Pioneer 507XD-WU Plasma TV – $420
    ________________________________________
    Reply to: sale-200787306@craigslist.org
    Date: 2006-08-30, 8:22AM EDT

    The Tv is just two months old and still very new with no scratches.The Tv is still in its perfect and good condition.It comes with its original reciept together with a transferable warranty.I’m selling it at this price because the money is needed urgently to see to some matters.Only serious buyers are eligible for this offer.
    SPECS:

  10. James Pappas says:

    New twist on the scam – the TV is now new, but selling for only $ 349; now posting a central city location – do not be stupid people- the screen on a plasma is a grand by itself

    Postings of 9-18:

    chicago craigslist > city of chicago > electronics > PANASONIC 58″ TH-58PX60U HD PLASMA TV TH58PX60U
    last modified: Mon, 18 Sep 09:14 CDT
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    PANASONIC 58″ TH-58PX60U HD PLASMA TV TH58PX60U – $349
    ________________________________________
    Reply to: sale-208818795@craigslist.org
    Date: 2006-09-18, 9:14AM CDT

    atlanta craigslist > electronics > ORION PK-8401 NEODIGM 84″ PLASMA DISPLAY TELEVISION NEW
    last modified: Mon, 18 Sep 10:13 EDT
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    ORION PK-8401 NEODIGM 84″ PLASMA DISPLAY TELEVISION NEW – $349
    ________________________________________
    Reply to: sale-208818194@craigslist.org
    Date: 2006-09-18, 10:13AM EDT

    austin craigslist > electronics > H&B HP-6300BN 63″ Plasma TV (HD)!
    last modified: Mon, 18 Sep 09:14 CDT
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    H&B HP-6300BN 63″ Plasma TV (HD)! – $349
    ________________________________________
    Reply to: sale-208818403@craigslist.org
    Date: 2006-09-18, 9:14AM CDT

    H&B HP-6300BN 63″ Plasma TV (HD)!

    BOSTON
    New Pioneer PDP-6070HD 60″ 1080p Plasma & Free Goodies! – $349
    ________________________________________
    Reply to: sale-208818605@craigslist.org
    Date: 2006-09-18, 10:14AM EDT

    New Pioneer PDP-6070HD 60″ 1080p Plasma & Free Goodies!

    denver craigslist > electronics > HITACHI 55″ 55HDM71 HD PLASMA TV; BRAND NEW UNIT!!
    last modified: Mon, 18 Sep 08:18 MDT
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    HITACHI 55″ 55HDM71 HD PLASMA TV; BRAND NEW UNIT!! – $349
    ________________________________________
    Reply to: sale-208821995@craigslist.org
    Date: 2006-09-18, 8:18AM MDT

    HITACHI 55″ 55HDM71 HD PLASMA TV; BRAND NEW UNIT!!

    houston craigslist > electronics > New Pioneer PDP-6070HD 60″ 1080p Plasma & Free Goodies!
    last modified: Mon, 18 Sep 09:18 CDT
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    New Pioneer PDP-6070HD 60″ 1080p Plasma & Free Goodies! – $349
    ________________________________________
    Reply to: sale-208822054@craigslist.org
    Date: 2006-09-18, 9:18AM CDT

    OVERVIEW – Pioneer pdp6070hd 60 inch HDTV Purevision Plasma TV Display:
    The PDP-6070HD is the newest 60 inch display in Pioneer’s Purevision Plasma Tv series.

    los angeles craigslist > westside-southbay > electronics > ORION PK-8401 NEODIGM 84″ PLASMA DISPLAY TELEVISION NEW
    last modified: Mon, 18 Sep 07:17 PDT
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    ORION PK-8401 NEODIGM 84″ PLASMA DISPLAY TELEVISION NEW – $349
    ________________________________________
    Reply to: sale-208820731@craigslist.org
    Date: 2006-09-18, 7:17AM PDT

    ORION PK-8401 NEODIGM 84″ PLASMA DISPLAY TELEVISION NEW

    FEATURES:

    las vegas craigslist > electronics > PANASONIC 58″ TH-58PX60U HD PLASMA TV TH58PX60U
    last modified: Mon, 18 Sep 07:17 PDT
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    PANASONIC 58″ TH-58PX60U HD PLASMA TV TH58PX60U – $349
    ________________________________________
    Reply to: sale-208821946@craigslist.org
    Date: 2006-09-18, 7:17AM PDT

    PANASONIC 58″ TH-58PX60U HD PLASMA TV TH58PX60U

    miami craigslist > electronics > H&B HP-6300BN 63″ Plasma TV (HD)!
    last modified: Mon, 18 Sep 10:17 EDT
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    H&B HP-6300BN 63″ Plasma TV (HD)! – $349
    ________________________________________
    Reply to: sale-208821394@craigslist.org
    Date: 2006-09-18, 10:17AM EDT

    Description:

    HD Ready!

    minneapolis craigslist > electronics > ORION PK-8401 NEODIGM 84″ PLASMA DISPLAY TELEVISION NEW
    last modified: Mon, 18 Sep 09:32 CDT
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    ORION PK-8401 NEODIGM 84″ PLASMA DISPLAY TELEVISION NEW – $349
    ________________________________________
    Reply to: sale-208829658@craigslist.org
    Date: 2006-09-18, 9:32AM CDT

    ORION PK-8401 NEODIGM 84″ PLASMA DISPLAY TELEVISION NEW

    FEATURES:

    north jersey craigslist > electronics > H&B HP-6300BN 63″ Plasma TV (HD)!
    last modified: Mon, 18 Sep 10:31 EDT
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    H&B HP-6300BN 63″ Plasma TV (HD)! – $349
    ________________________________________
    Reply to: sale-208829622@craigslist.org
    Date: 2006-09-18, 10:31AM EDT

    H&B HP-6300BN 63″ Plasma TV (HD)!

    Description:

    HD Ready!

    orange county craigslist > electronics > PANASONIC 58″ TH-58PX60U HD PLASMA TV TH58PX60U
    last modified: Mon, 18 Sep 07:32 PDT
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    PANASONIC 58″ TH-58PX60U HD PLASMA TV TH58PX60U – $349
    ________________________________________
    Reply to: sale-208830257@craigslist.org
    Date: 2006-09-18, 7:32AM PDT

    PANASONIC 58″ TH-58PX60U HD PLASMA TV TH58PX60U

    portland craigslist > multnomah co > electronics > HITACHI 55″ 55HDM71 HD PLASMA TV; BRAND NEW UNIT!!
    last modified: Mon, 18 Sep 07:32 PDT
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    HITACHI 55″ 55HDM71 HD PLASMA TV; BRAND NEW UNIT!! – $349
    ________________________________________
    Reply to: sale-208830268@craigslist.org
    Date: 2006-09-18, 7:32AM PDT

    HITACHI 55″ 55HDM71 HD PLASMA TV; BRAND NEW UNIT!!

  11. James Pappas says:

    THOMAS WILSON AND THE UK PLASMA SCAM – NEW TO CRAIG”S LIST AND THE WORLD- AMAZON SQUARE TRADE VERIFICATION- YOU PAY BY WESTERN
    UNION – WHAT A JOKE !

    ANOTHER DAY ANOTHER CRAIGS LIST PLASMA SCAM – THIS ONE CLAIMS A $ 349 SET IS IN THE UK- YOU WESTERN UNION THE $$$ THERE TO ‘AMAZON SQUARE TRADE – OF COURSE AMAZON.COM is LEGIT AND SO IS SQUARE TRADE – BUT THERE IS NO SUCH THING AS AMAZON SQUARE TRADE – THIS IS A KNOWN AS A SPOOF WEBSITE AND IS A PURE SCAM- WAKE UP PEOPLE :

    http://crackersunited.com/blog/index.php/2006/08/23/fatasha-ruffin/

    http://www.carbuyingtips.com/fraud.htm

    Amazon Square Trade” Add to Address Book Add Mobile Alert

    To: jdqb7@yahoo.com
    Date: Tue, 19 Sep 2006 06:31:23 -0500
    Subject: Here is the invoice for: Bruce Wayne

    WORKING WITH

    Amazon Square Trade Transaction Started —-

    Item # 208830364

    Dear , Mr. Bruce Wayne

    Our customer require the payment to be done through Western Union money transfer service.
    If you are not familiar with the Western Union money transfer services please visit: http://www.westernunion.com. If you want to locate the nearest Western Union Office in your area please click here. You have to pay with cash at any Western Union Office.

    western union (1941)
    http://www.imdb.com/title/tt0034384/

    30 Day Money Back Guarantee

    We’re confident that you’ll love our services. If for whatever reason you are not completely satisfied, simply cancel within 30 days of application for a full refund.

    Your satisfaction is very important to us, and with this 30-day offer, you can have all the confidence in the world.

    Item information: (Product description)
    Cost information: (Product price)

    Item name: Plasma Tv
    Item number: 208830364
    Sender: Bruce Wayne
    Sent from: 700 Arch Street
    Philadelphia, Pa. 19106
    USA
    Price: US:$349.00
    Shipping: US:$ (FedEx Express)free
    Receiver: Thomas Wilson
    Sent to:

    369 Portobello Road
    London W10 5SG,
    United Kingdom

    Important!

    Payment information: (How to pay)

    Locate the nearest Western Union Office near you (available here)
    Make the payment using money transfer to one of our Amazon Square Trade Agent name listed below

    Payment Address 1
    Payment Address 2

    Frank Trader
    117 High Street North
    London, E6 1HZ
    United kingdom

    Roger Smith
    112 High Holborn
    London, N1 9LH
    United kingdom

    Once you sent payment, please email us or send a copy via FAX with the Western Union money transfer receipt at

    +1-206-312-0086
    or by mail here

    CLICK TO SEND MAIL

    The following information’s must be readable:

    10 digit, Money Transfer Control number (MTCN)
    Sender’s, full name and address
    Receiver’s full name
    The total amount you’ve sent

    Once we receive the payment confirmation, we will instruct the seller to start the shipping process. Within 3 business days, you will receive the tracking number for your merchandise. We will hold the payment until you will send us your confirmation that you are satisfied with the product you received. As soon we receive your confirmation we will forward the payment to the seller.

    Verified Member Profile

    Member Profile: (1075)

    Feedback Score: 1075
    Positive Feedback: 100%

    Members who left a positive: 1079
    Members who left a negative: 0

    All positive feedback received: 1190

    Recent Ratings:

    Past
    Month Past
    6 Months Past
    12 Months

    positive 3 13 30

    neutral 0 0 0

    negative 0 0 0

    Learn about what these numbers mean.

    Bid Retractions (Past 6 months): 0

    What happens if the seller does not respond after the payment is completed?
    *Currently, the seller has US $4,300.00 deposit in an Amazon and SquareTrade managed purchase protection account. Transactions with this Amazon seller are covered by purchase protection against fraud and description errors.
    The insurer of this transaction is Amazon Inc.
    The account is managed by Amazon’s Square Trade center.
    This transaction is supervised by Amazon’s Safe Harbor team.
    For buyers or sellers safety, if the owner of this account wants to withdraw the
    funds, he will have to wait at least 15 days from that day before the funds are
    released and the purchase protection account is closed.
    Should you need a refund for this transaction?
    The insured amount of the transaction will be taken from the seller’s purchase protection account and refunded to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your discretion. You have 30 days from the above verification date to request the refund. Refund requests are processed within 3 days.

    Sincerely,
    Amazon and Square Trade Transactions Program © 1999 – 2006 Amazon Square Trade


    Tue, 19 Sep 2006 02:30:22 -0700 (PDT)
    From: “Thomas wilson” Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more

    Subject: Re: TV
    To: “Jimmy Daskal”

    Right now I’m in UK and I don’t have access to a phone number.So please
    if you have questions please e-mail me.
    Best Regards

    wrote:
    Hey, do I still have a shot at this deal ?

    Thomas wilson wrote:

    In order to start the process I need your full name and address for delivery:
    First name:
    Last name:
    Address:
    City:
    Post Code:
    Country:
    I’ll forward your details to a third party: Amazon Square Trade, if it is all right they will contact you via email with all the instructions regarding payment!
    I have a lot of money in my Square Trade account for protection of my buyers so in the case that you are not satisfied with the item you will get a full refund!
    In the email from Amazon Square Trade you’ll see the protection that you have in this transaction!
    Best Regards
    wrote:

    Ok, so what’s the deal- this sounds awesome- almost too good- what is the catch -what part of town are you in ?

  12. Concerned Citizen says:

    The Samsung PPM50M5H Wide Screen Plasma Monitor – $420

    ——————————————————————————–
    Reply to: sale-215662817@craigslist.org
    Date: 2006-10-03, 5:35PM CDT

    I have for sale a Television in excellent condition. There are no scratches on the stand or casing, and the Tv screen is in perfect condition. It comes with all accesories, including stand, remote, AVS system, speakers – everything! Below is its specs.

    50″ Samsung Wide Screen Plasma Monitor
    The Samsung PPM50M5H is the best way to deliver it. It features a 16:9 aspect ratio and 1366 x 768 native resolution image is made incredibly sharp

    Was told it was being held in Hawaii. I explained I had an uncle in Hawaii and would be happy to send him the full amount once my uncle verified the TV existed. He said that he could not do that because of security issues.

    From: francis pedro [mailto:francis.pedro@yahoo.com]
    Sent: Wednesday, October 04, 2006 2:31 AM
    To:
    Subject: Re: The Samsung PPM50M5H Wide Screen Plasma Monitor – $420

    The Tv is still available for sale and in great condition it also includes the warranty which is having 2yrs on it.I’m selling it so cheap becasue I need an urgent payment to take care of an issue I want to assure you of one thing that despite the fact I’m selling it so cheap it is still working perfectly and I have only used it for 2 months. It is at fedex location in Hawaii. Please don’t get confused about the TV at fedex location in Hawaii the reason is due to the fact that I almost lost it to a scammer there so I had to instruct fedex to hold it up for me at their office. If you are interested in buying it I’ll not be able to receive cash because I’m kinda busy working on a case in Florida right now. All I will need to proceed is your contact info so I can get it shipped to you. As for the payment Money order or Western union will be ok. But, I would prefer you making the payment through western union money transfer because that will be much easier and convenient to me. Once I get the TV shipped to you, I will provide you the shipment label and tracking number for you to confirm it has been shipped. Once you confirm it has been shipped you will send ($150) part of the payment upfront and when the Tv gets to you, you then send me the remaining balance. You can reach me at (850)3030084 or email me if you are still interested and ok with my terms and conditions.
    Thanks

    (850) 303-0084 is a cell phone based in Lynn Haven, FL
    The registered service provider is Sprint Spectrum L.p**.
    Detailed listing information is not available.

  13. James Pappas says:

    COLUMBUS DAY SCAMS

    north jersey craigslist > electronics > Nec 50XR5 50 inch True HDTV Plasma Tv
    last modified: Mon, 9 Oct 14:38 EDT
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    Nec 50XR5 50 inch True HDTV Plasma Tv – $400
    atlanta craigslist > electronics > A free Sony 42inch plasma screen tv
    last modified: Mon, 9 Oct 14:23 EDT
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    A free Sony 42inch plasma screen tv
    ________________________________________
    Reply to: sale-218159126@craigslist.org
    Date: 2006-10-09, 2:23PM EDT

    denver craigslist > electronics > MITSUBISHI, LEONARDO PLASMA DISPLAY 40″
    last modified: Mon, 9 Oct 12:33 MDT
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    MITSUBISHI, LEONARDO PLASMA DISPLAY 40″ – $400
    ________________________________________
    Reply to: sale-218164743@craigslist.org
    Date: 2006-10-09, 12:33PM MDT

    Still like new. Comes with the remote, manual, receipts and a 2year warranty which is transferable. I have used it for three months but still works perfectly and has no scratches. I’m selling it because I need an urgent money to take care of an issue. If you are interested do get in touch with me.
    Specs:

    40-inch 4:3 format provides 5% more screen area than co

    houston craigslist > electronics > Sony PFM-42X1 42-inch plasma TV
    last modified: Mon, 9 Oct 13:33 CDT
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    Sony PFM-42X1 42-inch plasma TV – $400
    ________________________________________
    Reply to: sale-218164781@craigslist.org
    Date: 2006-10-09, 1:33PM CDT

    Still like new. Comes with the remote, manual, receipts and a 2year warranty which is transferable. I have used it for three months but still works perfectly and has no scratches. I’m selling it because I need an urgent money to take care of an issue. If you are interested do get in touch with me.
    Specs:

    los angeles craigslist > westside-southbay > electronics > Sony KLV-S36A10 26-inch LCD TV
    last modified: Mon, 9 Oct 11:33 PDT
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    Sony KLV-S36A10 26-inch LCD TV – $400
    ________________________________________
    Reply to: sale-218164878@craigslist.org
    Date: 2006-10-09, 11:33AM PDT

    Still like new. Comes with the remote, manual, receipts and a 2year warranty which is transferable. I have used it for three months but still works perfectly and has no scratches. I’m selling it because I need an urgent money to take care of an issue. If you are interested do get in touch with me.
    Specs:

    las vegas craigslist > electronics > NEC PX-50XM5A 50″ Plasma TV HDTV
    last modified: Mon, 9 Oct 11:33 PDT
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    NEC PX-50XM5A 50″ Plasma TV HDTV – $400
    ________________________________________
    Reply to: sale-218164805@craigslist.org
    Date: 2006-10-09, 11:33AM PDT

    Still like new. Comes with the remote, manual, receipts and a 2year warranty which is transferable. I have used it for three months but still works perfectly and has no scratches. I’m selling it because I need an urgent money to take care of an issue. If you are interested do get in touch with me.
    Specs:

    miami craigslist > electronics > NEC PX-50XR5A 50″ Plasma TV HDTV
    last modified: Mon, 9 Oct 14:34 EDT
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    NEC PX-50XR5A 50″ Plasma TV HDTV – $400
    ________________________________________
    Reply to: sale-218165117@craigslist.org
    Date: 2006-10-09, 2:34PM EDT

    Still like new. Comes with the remote, manual, receipts and a 2year warranty which is transferable. I have used it for three months but still works perfectly and has no scratches. I’m selling it because I need an urgent money to take care of an issue. If you are interested do get in touch with me.
    Specs:

    new york craigslist > brooklyn > electronics > Lg 50PM1M 50 inch HDTV Plasma TV
    last modified: Mon, 9 Oct 14:37 EDT
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    Lg 50PM1M 50 inch HDTV Plasma TV – $400
    ________________________________________
    Reply to: sale-218166801@craigslist.org
    Date: 2006-10-09, 2:37PM EDT

    Still like new. Comes with the remote, manual, receipts and a 2year warranty which is transferable. I have used it for three months but still works perfectly and has no scratches. I’m selling it because I need an urgent money to take care of an issue. If you are interested do get in touch with me.
    Specs:

    orange county craigslist > electronics > LG DU-50PX10C 50 Inch Plasma TV With HDTV Tuner, Table Stand
    last modified: Mon, 9 Oct 11:37 PDT
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    LG DU-50PX10C 50 Inch Plasma TV With HDTV Tuner, Table Stand – $400
    ________________________________________
    Reply to: sale-218166819@craigslist.org
    Date: 2006-10-09, 11:37AM PDT

    Still like new. Comes with the remote, manual, receipts and a 2year warranty which is transferable. I have used it for three months but still works perfectly and has no scratches. I’m selling it because I need an urgent money to take care of an issue. If you are interested do get in touch with me.
    Specs:

    philadelphia craigslist > electronics > Sony BRAVIA XBR(r) KDL-V32XBR1 32 in. HDTV LCD Television
    last modified: Mon, 9 Oct 14:41 EDT
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    Sony BRAVIA XBR(r) KDL-V32XBR1 32 in. HDTV LCD Television – $400
    ________________________________________
    Reply to: sale-218168988@craigslist.org
    Date: 2006-10-09, 2:41PM EDT

    Still like new. Comes with the remote, manual, receipts and a 2year warranty which is transferable. I have used it for three months but still works perfectly and has no scratches. I’m selling it because I need an urgent money to take care of an issue. If you are interested do get in touch with me.
    Specs:

    seattle-tacoma craigslist > snohomish co > electronics > Sony FWD40LX1 40-inch WEGA LCD TV
    last modified: Mon, 9 Oct 11:37 PDT
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    Sony FWD40LX1 40-inch WEGA LCD TV – $400
    ________________________________________
    Reply to: sale-218167033@craigslist.org
    Date: 2006-10-09, 11:37AM PDT

    WXGA 1366 x 768 Progressive LCD Panel (aspect ratio 16:9)
    New Stylish Sony Design
    40″ LCD Panel
    Network Options

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