The Scamdex Scam Email Archive - Auction/Escrow o

Subject:  I have cash in hand and ready to purchase your item posted oncraigslist
From:  "Smith McDillan" <>
Date:  Mon, 05 Dec 2011 19:16:21 -0800

A Scam Email with the Subject "I have cash in hand and ready to purchase your item posted oncraigslist" was received in one of Scamdex's honeypot email accounts on Mon, 05 Dec 2011 19:16:21 -0800 and has been classified as a Auction/Escrow Scam. The sender was "Smith McDillan" <>, although it may have been spoofed.

** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info:

Hello ,
I saw your item listed on several locations. It has the same photos, same description but a lower price! Is this yours or this guy is trying to scam us?
Take a look at the post and please advice: because I really don't want to lose my money. I want to make sure we are talking about the same item. In case the above link doesn't work, copy and paste in to your browser. Please let me know.
Also please reply and leave me your phone number 'cause I tryed to call you several times but I had no luck.
Sent on the Sprint? Now Network from my BlackBerry?

Smith McDillan
Central P.P.C.D
Consultant Manager

Since you’re here …
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