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 Chris Just

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88Pascale
Hello I'm New here!


Joined: 29 Sep 2012
Posts: 5


PostPosted: Tue Feb 05, 2013 8:04 am Reply with quoteBack to top

First bite
Quote:
is the item is still available for sale.


Here we go!
Quote:
Hello there!
Yes it is!


He is not wasting much time:
Quote:
Thanks for the quick response according to the description, I'm okay
with the price and the condition pasted on Craigslist. I'm ready to
make instant purchase. My mode of payment would be in cashier check OR
certified bank check and i will be arrange for a local pick up as
soon as you get the payment, because that is the only convenient
for me and i promise everything will go smoothly. I really wish to be
there to see the item but i don't have chance cause I'm a very busy
person. Concerning the pick up, I will arrange for it after you
receive the payment and hope it clears with you. Please get back to
me with below
information so that i can proceed with the payment immediately if you
are selling to me.
Name:
Address: NOT PO BOX
City:
State:
Postal Code:
Phone Number:
Total amount for the item :

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out.
Thanks

Thanks in Advance...


I increase the number I am selling so I don’t have to pull my ad:
Quote:
Hello!
That is fantastic!
Name: Lekker Windje
Address: xxxxxxx
City: xxxxxxxx
Sorry, I do not have a phone as I am hearing impaired.
I have 3 available, did you wish to purchase all 3?

With kind regards and God bless
Lekker Windje


He was not late at all, this was the next day:
Quote:
Hello, please am very sorry for gating back to you late
Due to shipping and insurance that a mover company is coming to pick
up from you the cashier`s check you will be receiving will be in the
amount of $2000 the shippers fund will be added to it..So this is what
you are going to do.After you receive the check and cash it you will
deduct your own money plus a commission of $50 for keeping the
item for me then you will assist me in forwarding the rest money to my
moving company via Western Union to the mover who will be coming to
pick up the item, and this must be done in good faith.I believe that i
can trust you with the rest money. I will like to read from you back
today so that i can contact my shipping company to get ready for the
pick up.Thanks and more blessing. Awaiting your response today


My goal: to get a picture
Quote:
Hello Chris!
Happy New Year to you! May 2013 find you blessed with health!

I have a small request: I am sure you are a very trustworthy person. But because we can not meet in person for this transaction can you confirm your identity by sending me a picture of you holding a sign with my name?
It would be very much appreciated.

Awaiting your reply and God bless!
Lekker Windje


He is not impressed
Quote:
same to you may we do so many years in life, the check will be deliver
to you as soon as possible.


Slightly changing my request
Quote:
Hello Chris!
I will let you know as soon as I receive the check.
Is there a tracking number? The amount seems too big to send through regular mail.
Also, about my request for a picture, I think it would be wiser to have a picture of the mover. I would not want your purchase to fall into the wrong hands. After all, this item is very unique. We have had a few instances where people pretended to be the shipper. Our policy now is to only release merchandise with a photo id.
I hope you understand that my request is merely good business sense.
Thank you for your cooperation and I am looking forward to a picture of your mover holding a sign with my name.

With kind regards and God bless!
Lekker Windje


Is he ignoring me?
Quote:
Hello Chris,
I have not seen your check yet nor a picture of the shipper for identification.
Are you no longer interested in the purchase?
I need to know soon as I have another buyer interested and who is willing to email me a photo of the shipper holding a sign with my name for trustworthy indentification.
Hope to hear from you soon!
God bless and kind regards,
Lekker Windje


I am pretty sure he is ignoring my request.
Quote:
please i am very sorry for getting back to you late , i just want to
inform you that the payment will finally delivered to you tomorrow
Monday morning and i thank you for your trustworthiness
on going transaction ...here is the confirmation # via USPS with the
tracking number(9101969010386906589725)...Once it has been delivered
to you tomorrow,kindly take the check to your Bank and have it cashed
instantly or deposit it into your Bank account and withdraw the
shipping funds immediately....please i want you to get it done
tomorrow because i need the item for the new year, You will deduct
the cost of the purchase from that..and also deduct $100 that is to
cover the cost of your running around and then have rest of funds
wired to my mover so that they can be able to make the trip over there
for the pick up tomorrow. Here is the shipper information to send the
money to via Western Union Transfer......

Here is the mover information to have the money sent....

Receiver's Name.... Victoria tittle
Address.... ...xxxxxx
City..... ..PLANO
State..... .....TX
Zip Code...... .....75025

Email me the transfer information,As soon as you have everything
done,I will need the details of the transfer from you once you have
sent funds. .......

Sender's name and address
MTCN (10 digit number on Western Union Receipt
Actual amount sent
Location for the pickup

Please deduct the transfer charges from the amount you want to send to
the shipper .Don't forget to send me the map quest to your location
for easy passage to the shipper.Go to Western Union with cash to make
the transfer. I will await your response.
Kindly locate a Western Union store close to your address from their website

Thanks...


Three days later
Quote:
hello how are you doing today and your family, why did you not get
back to me since when you receive the check, hope there is no problem,
please i will want you to get everything done today so that the
shipper can be come for the pick up as soon, i will be waiting to read
back from you thanks.


I try again for the picture
Quote:
Hello Chris!
My family and I are doing fine!
How about you and your family?

I have not received your check yet. Have you checked your tracking number?
Your shipper has not emailed me a picture for identification either.
I am concerned!

Thank you and God bless
Lekker Windje


He is still ignoring my request
Quote:
okay sorry for that, i think you have receive it, the but i have track
it now, it will deliver to you today just make sure you get everything
done once you receive it thanks for keeping the item for me.


He is making sure I have all the info
Quote:
how are you doing today Mr Lekker, i just want inform you that the
check have been deliver to you,please i will want you get everything
done today so that the shipper can be come for the pick. because they
want to used the rest money for the order item they want to pick at
tour location today, You will deduct the cost of the purchase from
that..and also deduct $100 that is to
cover the cost of your running around and then have rest of funds
wired to my mover so that they can be able to make the trip over there
for the pick up tomorrow. Here is the shipper information to send the
money to via Western Union Transfer......

Here is the mover information to have the money sent....

Receiver's Name.... Victoria tittle
Address.... ...xxxxx
City..... ..PLANO
State..... .....TX
Zip Code...... .....75025

Email me the transfer information,As soon as you have everything
done,I will need the details of the transfer from you once you have
sent funds. .......

Sender's name and address
MTCN (10 digit number on Western Union Receipt
Actual amount sent
Location for the pickup

Please deduct the transfer charges from the amount you want to send to
the shipper .Don't forget to send me the map quest to your location
for easy passage to the shipper.Go to Western Union with cash to make
the transfer. I will await your response.
Kindly locate a Western Union store close to your address from their website

Thanks...


Let’s try a friendlier approach
Quote:
Hello Chris, you don't mind me calling you just by your first name? I noticed you addressed me as Mr. Lekker.
I received your check last night (Friday), thank you. Please note that I can not go to the bank until Monday because it is closed on the weekend.
Do you have an email address for Victoria Tittle? I need to email her to get a photo of the person picking up the table for identification purposes. This is a requirement of my company and we will not be able to release any money until this has been done.
The photo has to be of the person holding a sign with my company name Lekker Windje.
I started my company 22 years ago and have been doing well enough to take a trip to the Caribbean once year. Don't tell anyone but I even bought some property on one of the islands. This is where I keep my yacht. Would you care to join me this summer?
Well, enough of that. I am looking forward doing business with you.
Kind regards and God bless.
Lekker Windje


Victoria Tittle is contacting me in person and attaches a picture!
Quote:
Hello Mr Lekker,
This is Victoria Tittle you said you need my email address and also my pics to complete the sign right, So once you got the payment the Chris Justing sent to you Deposited and withdraw the shipping funds out then get it send to my information was given to you.. You can just email him back with the western union details.. Thanks nice doing business with you..
I HAVE ATTECHED MY PICS DOWN!!


And so is Chris with the same picture!
Quote:
Good to hear back from you, There is no problem on that here is
Victoria Tittle email address, ([email protected]) and also i will
also give her your email address to email you as well with her pics,
So just make sure you get everything done on Monday after you have
deposited the check and withdraw out the shipping funds, then the
pickup can be take place at your location i will be waiting for your
email.. Thanks

I have also attached her pics here


Unfortunately, there is no sign. Let me up the stakes a bit.
Hello Victoria and Chris!

As I explained to Chris in an earlier email, my company requires a photo of
the shipper holding a sign with my name on it: Lekker Windje.
This is a policy that we have had in place for the last 15 years and we have
been very successful using this system.
Please note that I will wait sending funds until I receive such photo.

The picture that you attached, even though it is a very nice picture, is not
sufficient. Victoria is not holding a sign with my name.
By the way, Victoria, you are more than welcome to join me this coming
summer on my yacht in the Caribbean!
I have attached a picture of my yacht the Lady Natinia. She is currently
docked but I can't wait to take you for a spin Victoria! Of course you are
more than welcome to come too Chris.

With very kind regards and God bless!
Lekker Windje[/quote]

Hmm, ‘they’ just don’t get it
Quote:
how are you doing, please just make sure you you get everything done
this monrnong so that Victoria can be come fo pick in time because
they want to used the rest money for the oader item they want to pick
at you location today i will be waitting for the western union details
thanks


Trying again
Quote:
Good morning Chris!
How are you this wonderful morning?
I have not heard back from Victoria after I emailed both of you.
I am waiting for a picture of Victoria holding a sign with my name. I will not go to the bank until I have the picture.

By the way, I am planning to go to my yacht in march. Will you and Victoria be able to join me?

Kind regards and God bless.
Lekker Windje


Getting bossy
Quote:
you are the one that was delaying are now, she have get ready to come
for the pick up when she get there you can talk to her may be she can
do business with you , but me i am very busy man and i will need the
item in time now, because she want to used the rest money for the
order item she want pick at your location today, please go and get
these done now so that i can have the item today waiting to read back
from you thanks.


Stalling
[quote]Hello Chris!
I have a company meeting in 30 minutes and will add you request on our agenda.
To make exceptions to company policies requires a majority of the votes.
I will let you know as soon as the meeting is done what the result of the vote is.
Rest assured your check is safe with me in a locked drawer in my office.
Talk to you soon!
God bless!
Lekker Windje[\quote]

And the result of the meeting
Quote:
Hello Chris,
Hope this email finds you well.
The vote for an exception was 5-4, unfortunately not in our favor. One person in particular, Mr. Kloot Zakken, insisted that we can not bend the rules. Let me tell you, I will never invite him on my yacht again.
I have not heard back from Victoria. Is she ok? I would like to buy her a nice gift. Do you think she will accept it?
I see no other way then to wait for the picture as per our policy for good business practice.
Hope to hear from you soon so we can continue our transaction.

With the most respect and kind regards, God bless.
Lekker Windje


He doesn’t read his emails?
Quote:
hello why big silence, the shipper have ready to come for pick up and
she was waiting for the because she want to used the rest money for
the order item they want to pick at your location today, please and
please try to get everything done today i will be waiting to read back
from you thanks.


Forwarding yesterday’s email
Quote:
Did you not get my email yesterday?
See below.
In meeting right now.
Lekker


I think I am losing him
Quote:
Hello Chris,
Hope this email finds you well.
Sorry about my short email earlier but I was in an important meeting with some business people from Aruba. We signed a contract to export invisible ink for printers. If you are interested I would like to extend an offer to invest.
Let me know what you think.

I am still waiting for a picture of Victoria holding a sign with my company name.
I will not go to the bank until I have received this picture.
Hope to hear from you soon!
Best regards and God bless.
Lekker


I think someone is getting a little bit upset
Quote:
Hello, How are you doing this Morning? I am so disappointed in your
act for not writing back to me since you have received the payment
that i send to you for the really Prompt me to contact Attorney
General and the FBI,and FDIC investigators andalso i have inform a
Lawyer about this and all conversation has been forwarded to them
including your contact address and the Lawyer advice me to email you
for this last time and wait for 24 hours to see if you will respond or
not and he told me he will contact the (Local Police Custody and
Secret Service and the US Marshall office)in your Area to check on you
and my Brother also promise me that he will
have the ATTORNEY pick you up and check you out.But i do not want this
to go this far so i will be giving you 24 hrs to get back to me with
the money transfer details of the Shipper fund or
else..................

This is his contact office address in-case you want to verify.......
Federal Bureau of Investigation - St. Louis
Attn: Internet Fraud Division
2222 Market Street
St. Louis, Missouri

GOOD DAY.


Mr. Lekker Windje is now shocked
Quote:
Hello Chris,
Wow, I can not believe what I read!
I have clearly stated in our first email conversations that my business REQUIRES a photo of the shipper with the company name on a sign. You my friend are the first person EVER who does not want to seem to comply.
I, as a good person and trusting you, have been holding the item AND your check, to give YOU all the time you needed to come up with the photo. I even went so far as to try to convince my company to make an exception to this rule just for you.

I wish you would have told me sooner that you had no intention of complying with our requirement. If you are truely no longer interested in the item please let me know within 24 hours, because I already have someone else lined up to purchase the item. And this person does not have any problem sending a photo as per my company's requirement.

With kind regards and God bless,
Lekker Windje


I think he knows he lost this one
Quote:
Mr. Chris Just,
Please note that our business agreement is now null and void.
You should contact your bank and cancel your check. We will destroy your check next week on shredding day.
Good day,
Lekker Windje

THE END
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GeorgeBush
419Eater is my life


Joined: 05 May 2004
Posts: 378
Location: Texas


PostPosted: Wed Feb 06, 2013 3:24 am Reply with quoteBack to top

Nice work on both of your baits. CL scammers are hard to extend for long. I enjoyed your style of creating stress and aggravation. Keep it up!

_________________
"YOUR PROBLEM IS THAT YOU DONT KNOW HOW TO ACT ACCORDING TO INSTRUCTION. WHAT I SAY IS DIFFERENT FROM WHAT YOU ARE ASKING FOR."

Easter Egg 2013
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