If you receive a solicitation from an item you are selling online or in the newspaper - BEWEARE! These criminals will pay with multiple money orders (possibly from Walmart) requesting you ship your item overseas and they ask you to deduct the money you are interested in selling your item for - there is a high chance you are being scammed. They want you to Western Union the money to a ficticious address. Please see my e-mail chain below for reference. I don't want you to fall victim to this scam.
&&&&&&-
HelloDon,
Goodday,
thanks for your honesty well i just call teh shipping agent now to confirm the information where you will need to send the money to,
So Don here is the shipping agent information you will need to wire the money to and do send the money through MONEY GRAM INTERNATIONAL MONEY TRANSFER HERE IS THE SHIPPER'S INFO BELOW.
NAME... SALAM RAYMOND.
ADDRESS.FLAT 23, REWALD RD
63 MONSAL COURT
E O5 JJ
LONDON UK.
So Don, as soon as you send the money do get back to me with the money gram transfer details such the SENDER NAME AND ADDRESS, RECEIVER NAME AND ADDRESS, CONTROL NUMBER, TEXT QUESTION AND ANSWER, THE AMOUNT SENT AFTER DEDUCTING THE TRANSFER CHARGES.
Hope to hear from you now.
Regards
Mike
Don Stormo wrote:
Hi Mike,
The funds just cleared this morning at my bank. I am ready to proceed with shipping arrangements. Who do I need to contact to arrange for shipping? I know you told me many e-mails ago. If you could be so kind as to send the shipping instructions again, would be much appreciated. :-)
I know you've been trying to reach me via AT&T. Was on the road yesterday with spotty cell phone service coming from Savannah where a friend of mine and myself spent the Labor Day weekend. Did you enjoy the weekend?
Best Regards,
Don
&-- Original Message &--
From: "mike madraspay03"
To: "Don Stormo"
Subject: Many Thanks
Date: Mon, 4 Sep 2006 11:39:22 -0700 (PDT)
Hello Don,
I got all the pictures i really appreciate your effort as regards making this transaction coming to an end, i can thank you enough for your patience and understanding i will let all my client know about your bussiness aswell.
Thanks for the mail i await your response as soon as the money order is cleared by your bank tomorrow tuesday.
Thanks in anticipation
Many Thanks
Mike
Don Stormo wrote:
Hi Mike,
I just checked my bank account and the money orders are still on hold. I deposited them Monday morning and my bank placed them on a 5 business day hold. I anticipate the hold to be released on Tuesday when the bank reopens after the labor day holiday.
Hope you enjoyed the weekend as well and looking forward to arranging the pick up of the sofa. Did you receive all of the pictures I sent you of the sofa?
Take Care,
Don
&-- Original Message &--
From: "mike madraspay03"
To: "Don Stormo"
Subject: Hello Don
Date: Sat, 2 Sep 2006 12:16:13 -0700 (PDT)
Hello Don,
How are you today? just want to know the status of the Money Orders? why is it not yet cleared? i wait your fast response.
Do have a lovely weekend ahead
Kindest Regards
Mike
Don Stormo wrote:
&&&&&&&&&&&&&&&&&&&&&&&&&&--
From: mike madraspay03 [mailto: [email protected]]
Sent: Tuesday, August 29 3:51 PM
To: Don Stormo
Subject: RE: You're Welcome
Hello Don,
How are you today? i am still waiting for your response.
Have you deposited the Money Orders.
Await your response.
Many Thnaks
Mike.
Don Stormo wrote:
Sounds great Mike.
I will deposit the money orders on Monday morning and advise upon them clearing. At that time, I will be expecting the shipping company to contact me to arrange pick up.
Take Care - and great doing business with you.
Also, if you know of anyone that needs marketing professionals to do website design, billboards, magazine ads, etc, feel free to refer them my way as I pay a 10% referral fee to you of the customer's first invoice. Had to get a commercial in for my company, MarketPros. :-)
Best Regards,
Don
Don Stormo
President & CEO
"Imagine Your Business Potential"
P (404) 543-4027
E [email protected]
W www.marketprosco.com
&&&&&&&&--
From: mike madraspay03 [mailto: [email protected]]
Sent: Saturday, August 26 9:01 AM
To: Don Stormo
Subject: Thanks
Hello Don,
Thanks for your transparency, i will like you to please take the money orders to your bank as soon as possible ok.
I will get back to you with the shiping agent information where you will be sending the excess money to.so as to enable them come to your location for pickup of the sofa.
Kindest Regards
Mike
Don Stormo wrote:
Hi Mike,
Finally! :-) I received 3 money orders in the amount of $980 each. What are your instructions from this point?
&-- Original Message &--
From: "Don Stormo"
To: "mike madraspay03"
Subject: RE: Hello Don
Date: Wed, 16 Aug 11:09:02 -0500
Hello Mike. Sounds good. Will be stopping by my post office box today. Will advise upon receipt of payment.
Best Regards,
Don
&-- Original Message &--
From: "mike madraspay03"
To: "Don Stormo"
Subject: RE: Hello Don
Date: Wed, 16 Aug 00:40:37 -0700 (PDT)
Hello Don,
Thanks for the response all is well ok.just let me know as soon as you recieve payment ok.
Thanks for the comliment.
Have a wonderful day and God bless you.
Kindest Regards
Mike
Don Stormo wrote:
Hi Mike,
Sounds good. As soon as I receive payment, I'll confirm via e-mail and let you know. Sorry to hear about you in the hospital. I hope all is ok now.
Take Care & Best Regards,
Don
Don Stormo
President & CEO
"Imagine Your Business Potential"
P (404) 543-4027
E [email protected]
W www.marketprosco.com
&&&&&&&&--
From: mike madraspay03 [mailto: [email protected]]
Sent: Sunday, August 13 1:10 PM
To: Don Stormo
Subject: Re: Hello Don
Hello Don,
Thanks for the response and sorry for the late response.i have been in the hospital all this while thats why i have not been able to reply your mail ok.i contacted my client and he told me he had issued out payment on Thursday 27 Jul and that he issued out payment to this adress P.O. Box 1292
Alpharetta, GA.
30009-1292
But he said he is going to issue out payment again ok.he assured me that this morning so by this week he is going to issue out payment ok.
Thanks for your patience and understanding
Have a lovely day ahead and thanks in anticiapation.
Kindest Regards
Mike
Don Stormo wrote:
Good Morning Mike,
Unfortunately, I have not received payment as of yet. I went to my P.O. Box yesterday afternoon and have been doing so each day over the last week. When was the check sent out?
Thanks,
Don
&-- Original Message &--
From: "mike madraspay03"
To: "Don Stormo"
Subject: Hello Don
Date: Tue, 8 Aug 01:42:13 -0700 (PDT)
Hello Don,
How are you doing? have you recieved it? if you you have not do let me know so i will call my client and let him know ok.
Thanks for your transparency as making this transaction end in a timely manner.
Love to hear from you soonest
Kindest Regards
Mike
Don Stormo wrote:
Good Morning Mike,
Things are going well. Work's quite busy and going well also. How are things for you?
Haven't received payment as of yet. I checked the PO Box yesterday afternoon and will check again today on my way home this afternoon. I'll advise you as soon as I have received the payment so we can arrange for shipping.
Take Care & Happy Friday,
Best Regards,
Don
&-- Original Message &--
From: "mike madraspay03"
To: "Don Stormo"
Subject: Re: HELLO DON
Date: Fri, 4 Aug 05:23:57 -0700 (PDT)
Hello Don,
How are you doing and how is work? just want to confirmif you have recieved any payment from Mr Larry Smith, please let me know ok.
Thanks for your patience and understanding.
Thanks in Anticipation
Kindest Regards
Mike
Don Stormo wrote:
Hi Mike,
Just wanted to let you know that I checked my PO Box today and still no check received. I understand the mail can be slow. No problem. Looking forwad to doing business and have a nice day.
Take Care,
Don
&-- Original Message &--
From: "mike madraspay03"
To: "Don Stormo"
Subject: Re: HELLO DON
Date: Tue, 1 Aug 07:45:15 -0700 (PDT)
Hello Don,
Thank you so much for your patient and understanding.i want to assure you that you will surely get payment.
Await your response as soon as you recieve payment ok.
Kindest Regards
Mike
Don Stormo wrote:
Hi Mike,
I'm doing well. Actually, we went to Mississippi for my grandmother's 90th birthday. Was a great weekend.
Unfortunately, I haven't received the check as of yet. I checked my PO Box yesterday afternoon on the way back into town. Will check again tomorrow afternoon.
To confirm the address you sent the check...
Don H. Stormo
P.O. Box 1292
Alpharetta, GA. 30004
I'll send more pictures tomorrow as I have them at home.
Warm Regards,
Don
&-- Original Message &--
From: "mike madraspay03"
To: "Don Stormo"
Subject: HELLO DON
Date: Sun, 30 Jul 11:08:54 -0700 (PDT)
Hello Don,
How are you doing and how is the weekend? have you gotten payment from my client?
The shiping agent are getting ready for pickup of the item.so as soon as you have gotten payment do let me know asap and if you ahve not you will surely get it ok.
And please i would like you to please send me more pictures of the Loveseat so i can give to the shiping agent that would be coming for pickup of the loveseat.
Have a lovely weekend ahead
Thanks in Anticipation
KIndest Regards
Mike
Don Stormo wrote:
Hi Mike,
I'm doing well thank you. Also, thank you for sending the payment for the love seat. I will confirm with you as soon as payment has been received and will await your instructions from that point. Nice doing business with you.
Take Care,
Don
&-- Original Message &--
From: "mike madraspay03"
To: "Don Stormo"
Subject: RE: PAYMENT HAS BEN ISSUED OUT!!!
Date: Thu, 27 Jul 10:27:44 -0700 (PDT)
Hello Don,
How are you today? just want to let you know that payment has been mailed out to your given address.please keep me posted as soon as you recieve payment from my client.
Thanks in Anticipation
Kindest Regards
Mike
Don Stormo wrote:
Sounds great Mike. Please advise what I need to do from here and I'll do so. Please coordinate the shipping pick up date/time with me as soon as possible. Looking forward to doing business with you further.
Take Care,
Don Stormo
(404) 543-4027
&&&&&&&&
From: mike madraspay03 [mailto: [email protected]]
Sent: Thursday, July 20 4:21 PM
To: Don Stormo
Subject: Re: Fishing Tapestry Loveseat For Sale w/Hide-A-Bed! - $450
Hello Don,
Thanks for your patient and understanding i really appreciate it.
My client went for a businees trip to North America and he promise to issue out payment on the 24/7/06.
Am assuring you that you are going to recieve payment soonest.
Hope to hear from you.
Best Regards
Don Stormo wrote:
&-- Original Message &--
From: "mike madraspay03"
To: [email protected]
Subject: Fishing Tapestry Loveseat For Sale w/Hide-A-Bed! - $450
Date: Fri, 7 Jul 02:41:01 -0700 (PDT)
Hello
I am an agent and my client is interested in your item available for sale listed on www.craigslist.org. I want to know if the item is still available for sale and what you will want to offer as the exact price for this item?
Regarding the payment and pickup arrangement Certified cheque/money order will be issued in your name include the money for the sales of your item the shipping cost.
I would like to restate clearly that this item will be shipped and I have a shipping agent who would take good care of this. You are to cash the Check you will recieve and deduct the funds for the sales of your item and please have the excess funds sent to the shipping agent in order to schedule the pick up of the item.
All neccesary transfer papers will be dully signed by the shipper on behalf of my client when the shipping agents comes for the pick up of the item. I will be willing to entertain more of your questions that might arise, please provide your CONTACT NAME, ADDRESS AND PHONE NUMBER so that I can have it forwarded to my client for immediate payment issuance.
Looking forward to hear from you.
Regards
Mike
&&&&&&&&-
Want to be your own boss? Learn how on Yahoo! Small Business.
Good Morning Mike,
Yes, the sofa is still for sale. I am selling the sofa, the foot stool and the fish shadowbox all for $450. This is located in Alpharetta near Windward Parkway if you are interested in scheduling a time to take a look at the sofa. My contact information is listed below.
When is convienent for you?
Best Regards, Don Stormo P.O. Box 1292 Alpharetta, GA. 30009-1292 P 404.543.4027 E [email protected]
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Best Regards, Don StormoPresident & CEOThe MarketPros Group, LLCP.O. Box 1292Alpharetta, GA. 30009-1292P 404.543.4027 F 678.393.0987E [email protected] www.marketprosco.com
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Best Regards, Don StormoPresident & CEOThe MarketPros Group, LLCP.O. Box 1292Alpharetta, GA. 30009-1292P 404.543.4027 F 678.393.0987E [email protected] www.marketprosco.com
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Best Regards, Don Stormo President & CEO The MarketPros Group, LLC P.O. Box 1292 Alpharetta, GA. 30009-1292 P 404.543.4027 F 678.393.0987 E [email protected] W
www.marketprosco.com
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Best Regards, Don StormoPresident & CEOThe MarketPros Group, LLCP.O. Box 1292Alpharetta, GA. 30009-1292P 404.543.4027 F 678.393.0987E [email protected] www.marketprosco.com
Best Regards, Don StormoPresident & CEOThe MarketPros Group, LLCP.O. Box 1292Alpharetta, GA. 30009-1292P 404.543.4027 F 678.393.0987E [email protected] www.marketprosco.com
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Best Regards, Don Stormo President & CEO The MarketPros Group, LLC P.O. Box 1292 Alpharetta, GA. 30009-1292 P 404.543.4027 F 678.393.0987 E [email protected] W www.marketprosco.com
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Best Regards, Don StormoPresident & CEOThe MarketPros Group, LLCP.O. Box 1292Alpharetta, GA. 30009-1292P 404.543.4027 F
678.393.0987E [email protected] www.marketprosco.com
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