At least four piggies from Camron Williams

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Hello I'm New here! Joined: 08 Aug 2014 Posts: 9

So far,I milked four piggies from this scammer Camron Williams
email addresses [email protected] and [email protected]

How should I play this now? I could say that the check bounced and it counterfeit to end this! Maybe I will keep it going though! I also added some of the communication from the scammer below! See the Craigslist ad below if you want to have a go!

Hello,
Below is the acct details the art seller sent to me this morning,you are
to give the acct to your bank to transfer the money into it and you will be
giving a deposit slip at the bank after the transaction is done,so i would
like you to send me a scan copy of the slip its very important like i had
told you before..

ACCOUNT NAME : Debbie Campbell
Routing no: 04330x82x
Account no. 730072x061
Bank Name: First Common Wealth Bank
P.o. box 760, Greensburg pa 15601, 1-800-711-2265

Kindly get this done first this morning and email me with the transfer slip.

Thanks and hope to read from you soon.

Camron.

On Monday, August 18, 2014, Camron Williams <[email protected]>
wrote:
> okay today is Sunday and i havent hear from the art seller so i will
contact you once i have the acct and i think you wwill be giving a transfer
slip at the bank as a confirmation of the funds transffered, please i will
like you to get a means to email me a sccan copy of it cause its very
important.
>
> Thanks and hope to meet you soon.
>
> Camron.
>
>
> On Monday, August 18, 2014, <> wrote:
>> I didn't transfer the funds online! I did it in person at the bank and
it didn't work.
>>
>> ________________________________
>> Date: Mon, 18 Aug 2014 03:39:51 +0100
>> Subject: Re: ACCT DETAILS AND GET BACK TO ME ASAP !!!
>> From: [email protected]
>> To:
>>
>> Then kindly take the acct to your bank and give it to your bank to
transfer the funds their self,you Can't transfer the funds online yourself
it won't go through,you just have to understand me Vicki..
>>
>>
>> On Monday, August 18, 2014, <> wrote:
>>> NO! I'm not going to send the money any other way! You gave me two
accounts! The only way I will send the money is by direct bank transfer!
That's final!
>>>
>>> ________________________________
>>> Date: Mon, 18 Aug 2014 03:08:38 +0100
>>> Subject: Re: ACCT DETAILS AND GET BACK TO ME ASAP !!!
>>> From: [email protected]
>>> To:
>>>
>>> Have given you almost 4 different acct noon worked out,I think you
should mail the money out in cash via courier service next day let me know
if this Will be okay aswell cause today is already 18th and we need to come
to the state.
>>>
>>> Thanks and hope to meet you soon,waiting to hear from you.
>>>
>>> Camron.
>>>
>>>
>>>
>>> On Monday, August 18, 2014, Camron Williams <
[email protected]> wrote:
>>>> My financial Said if you should take the acct. To thhe bank and tell
your bank you want to transfer money into the acct that your bank will
transfer it for you their self that is not what you can do your self
online..this is delaying so much.or maybe you should mail out the money.
Via feDex next day or Ups to their mailling address i think that will be
okay too..
>>>> Please get back to me soon.
>>>> Thanks.
>>>>
>>>> Camron.
>>>>
>>>> On Sunday, August 17, 2014, <> wrote:
>>>>> It was the account you gave me!
>>>>>
>>>>> ________________________________
>>>>> Date: Sun, 17 Aug 2014 22:42:44 +0100
>>>>> Subject: Re: ACCT DETAILS AND GET BACK TO ME ASAP !!!
>>>>> From: [email protected]
>>>>> To:
>>>>>
>>>>> Do you mean it was bank they tried to transfer the money into the
acct and it didn't went through?
>>>>>
>>>>> On Sunday, August 17, 2014, <> wrote:
>>>>>> That's what I tried to do! Bank to bank transfer! There is something
wrong with the account! It didn't work! I need another account!
>>>>>>
>>>>>> ________________________________
>>>>>> Date: Sun, 17 Aug 2014 21:33:45 +0100
>>>>>> Subject: Re: ACCT DETAILS AND GET BACK TO ME ASAP !!!
>>>>>> From: [email protected]
>>>>>> To:
>>>>>>
>>>>>> Hello,
>>>>>> Happy Sunday to you and how are you?my financial contact me to ask
you how did you try to transfer the money maybe you did it your self or
your bank did cause he said you supposed to go to your bank with the acct
details i gave you and tell your bank that you want to transfer money from
your acct to the acct given to you and you are to just give your bank the
details then your bank will do the transaction and give you a confirmatiom
slip...the acct with you is not the problem...I hope you. Understand me?
>>>>>>
>>>>>> Thanks and please get back to me asap.
>>>>>>
>>>>>> Camron.
>>>>>>
>>>>>> On Saturday, August 16, 2014, Camron Williams <
[email protected]> wrote:
>>>>>>> You welcome,will talk to you later
>>>>>>> God bless you.
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>> On Saturday, August 16, 2014, Pis r <> wrote:
>>>>>>>> Thanks, I'm doing okay! Long day!
>>>>>>>>
>>>>>>>> ________________________________
>>>>>>>> Date: Sun, 17 Aug 2014 00:27:30 +0100
>>>>>>>> Subject: Re: ACCT DETAILS AND GET BACK TO ME ASAP !!!
>>>>>>>> From: [email protected]
>>>>>>>> To:
>>>>>>>>
>>>>>>>> Okay no problem,I will email you once the art seller get back to
me,how are you doing?
>>>>>>>>
>>>>>>>> On Saturday, August 16, 2014, <> wrote:
>>>>>>>>> Why would I withdraw the funds? I'm not going to wire the money
WU or MG! The only method I will use is direct bank transfer! Don't waste
your time asking me to use another method!
>>>>>>>>>
>>>>>>>>> ________________________________
>>>>>>>>> Date: Sun, 17 Aug 2014 00:19:21 +0100
>>>>>>>>> Subject: Re: ACCT DETAILS AND GET BACK TO ME ASAP !!!
>>>>>>>>> From: [email protected]
>>>>>>>>> To:
>>>>>>>>>
>>>>>>>>> The art seller is yet to get back to me but have told him what
you said,but Vicki can't you withdraw out the money in your acct?
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> On Saturday, August 16, 2014, <> wrote:
>>>>>>>>>> Yes! I deposited the check and it's still in my account! Why?
Do you have another bank account?
>>>>>>>>>>
>>>>>>>>>> ________________________________
>>>>>>>>>> Date: Sat, 16 Aug 2014 23:39:06 +0100
>>>>>>>>>> Subject: Re: ACCT DETAILS AND GET BACK TO ME ASAP !!!
>>>>>>>>>> From: [email protected]
>>>>>>>>>> To:
>>>>>>>>>>
>>>>>>>>>> How are you? Is the money still in your acct?
>>>>>>>>>>
>>>>>>>>>> On Saturday, August 16, 2014, <> wrote:
>>>>>>>>>>> Hello Camron,
>>>>>>>>>>> I tried to wire the money into the BB&T account but it didn't
go through! I don't know what's wrong! Do you have another account?

Okay i forgot to email you along with the second acct I was given...below
is the details..

bank name BB&T ..
407 2nd loop rd. florence sc 29506
acct # 000x223x51x17
routing # 053201x0x
acct ownership Shaniqua Keith

Let me know once the transfer is done.

Thanks.

On Friday, August 15, 2014, <> wrote:
> I don't have a camera! Also, I checked with the bank! The transfer wasn't
processed! Something is wrong with the account! Do you have another
account? Please let me know so O can send the transfer today!
>
> ________________________________
> Date: Fri, 15 Aug 2014 20:59:31 +0100
> Subject: Re: ACCT DETAILS AND GET BACK TO ME ASAP !!!
> From: [email protected]
> To:
>
> Can you take picture of the transfer confirmation and email it to me?
>
> On Friday, August 15, 2014, <> wrote:
>> I wired the money at 11 AM. Sorry, I don't have a scanner and I am at
work!
>>
>> ________________________________
>> Date: Fri, 15 Aug 2014 13:34:59 +0100
>> Subject: Re: ACCT DETAILS AND GET BACK TO ME ASAP !!!
>> From: [email protected]
>> To:
>>
>> You are to wire $2,545 and get back to me with the transfer confirmation.
>>
>> On Thursday, August 14, 2014, <> wrote:
>>> Yes, I need the account number, account holder's name and routing
number!
>>>
>>> ________________________________
>>> Date: Thu, 14 Aug 2014 09:08:07 +0100
>>> Subject: Re: ACCT DETAILS AND GET BACK TO ME ASAP !!!
>>> From: [email protected]
>>> To:
>>>
>>> Hi,
>>> Can you wire the money into Bank of America acct if I should give you
that but I'm wondering why the chase acct wasn't going through.what did it
says when you trying to wire the money?please get back to me asap to let me
know if the bank of America acct will work.
>>>
>>> Camron.
>>>
>>> On Wednesday, August 13, 2014, <> wrote:
>>>> Hi,
>>>> I tried to wire the money but it didn't go through! Do you have
another account I can wire the money into?

From: Camron Williams ([email protected])
Sent: Thu 8/14/14 3:47 PM
To:

Here is the acct details requested below and i hope the transaction will be done today and get back to me with the confirmation so that i can forward it to the art seller.

Holder's Name * James Hobbs
Account Number: *6x20002x2x03x
*Routing Number: *1240x18x9
*Account Type: *Checking

American Express Centurion Bank
xxxx South 2x00 West
Salt Lake City, UT 84184

Thanks and hope to hear back from you soon.

From: Camron Williams ([email protected])
Sent: Tue 8/12/14 5:06 PM
To:

Hello,
How are you doing,sorry i didn't get back to you early have been busy working and something came up,when i got home the day i told you that i was at work that i will email you the detail when i get off at work but unfortunately Gary had sold the items we ordered from him,he said because he didn't get his payment on date so I have to get new art seller and below is the bank details you requested for,you are to wire $2,545 to the acct..

Bank Name: Chase Bank
Holder's Name : World Giant Inc
Bank acct : 23x02x3x5
Routing Number : 111000x14
Bank address : 1138 Evandale Ln,
Sugar Land, TX 77479

Thanks so much for your effort on me and my family,

NOTE : You will be giving a transfer slip at the bank for confirmation of the money transferred,You will need to send me a scan copy of the confirmation slip of the payment so that i can forward it to him immediately,the confirmation slip is very important...
we can't wait to meet you.

Camron.

On Tuesday, August 12, 2014, <> wrote:
> Do you still want me to wire the money? If so, give me the bank details!
>
> ________________________________
> Date: Mon, 11 Aug 2014 15:00:38 +0100
> Subject: Re: DETAILS OF THE ACCT !!!
> From: [email protected]
> To:
>
> Vicki an ideal came to my mind right now,do you know Green Dot Money Pak?
>
> Camrron.
>
> On Monday, August 11, 2014, <> wrote:
>> Okay! Please email me the account number, routing number account holder's name and,if you can,the address of the bank!
>>
>> ________________________________
>> Date: Mon, 11 Aug 2014 14:19:06 +0100
>> Subject: Re: DETAILS OF THE ACCT !!!
>> From: [email protected]
>> To:
>>
>> Good morning ,
>> How are you doing and how was your weekend?sorry i didn't get back to you,I have been very busy at work.thanks so much for this transaction i will email you the art seller bank info when i get home and can you get the money wire today when i send you the info?
>> We can't wait to meet you.hope to read from you soon.
>>
>> Camron.
>>
>> On Sunday, August 10, 2014, <> wrote:
>>> Any US bank! Please also email me the amount you want me to wire by direct bank transfer.
>>>
>>> ________________________________
>>> Date: Fri, 8 Aug 2014 23:48:15 +0100
>>> Subject: DETAILS OF THE ACCT !!!
>>> From: [email protected]
>>> To:
>>>
>>> Hello,
>>> How are you doing?thanks for getting back to me and i do really appreciate your effort on me and my family,please like what is the details of the bank you will be needing to transfer the funds,does it matter if its any bank?
>>>
>>> Thanks and we can't wait to meet you.
>>>
>>> Hope to read from you soon.
>>>
>>> Camron.

Hello.
Good morning, I hope you had a wonderful night rest? Sorry for my late response, I am writing to inform you that i got information from My Payment financier that Payment has been delivered to you on this tracking# via USPS courier service. So i want you to get process and have it deposit it into your bank account and it will take up to 24hrs for the funds to be available for you to withdraw out the money and take out your first week payment which is $380.00 + $20.00 transportation allowance for 2 weeks and $30.00 for Running Around and Gas Fund,..making $430 all in total amount The balance which is supposed to be for the shopping will no longer because my wife had to change plans and she has decided that majority of the things that should be on the shopping list will be brought down
to the State on our arrival date but she has asked me to inform you that the balance payment which is $2,545.58 should be used for the payment of an art work that she already ordered from a seller in FL

You are required to send the money to the Art seller via Western Union Money Transfer to hasten the delivery of the art work before our arrival. It will be delivered to you and then you'll bring it over to us when we arrive.

The actual amount of the Art work is $2,340.58 am sure there will be a transfer charge applied by Western Union which should not be more that $170.00 you should take that out of the remaining $205 ....You will then be left with $35.00 which you should use in purchasing the
things you'll need for the cleaning Job such as borax,sand paper,paper towels,vinegar,detergents that don't contain phosphates,washing soda,vegetable oil-based soaps/detergents. I hope that amount will be enough.

The amount to be send to the Art Seller will be$2,340.58,......Kindly let me know if you understand me now okay

Here below is the information of the art seller to send the rest fund

======================================================================================

Receiver's Name_______________Gary mike Okane

Address_______________3602 SW 56th Ave

City_______________Ocala

State_______________FL

Zip Code_______________34474

======================================================================================
Please get back to me with the following information as soon as you have sent the money.

Sender's Name and Address as it appears on the receipt
Receiver's Name and Address as it appears on the receipt
Actual Amount Sent-
MTCN Numbers( 10 digits)-
A scanned copy of the receipt (provided you have a scanner)

Our arrival date is certain, I will email you with more details regarding our scheduled arrival and as soon as i have information from the estate agent regarding the keys and description of the house, I will let you know immediately.

Thanks and I'll be waiting to read back from you asap.

Regards

Camron.

------------------------------
On Wed, Jul 30, 2014 10:06 AM PDT wrote:

I got the message! Was the payment shipped yet and do you have the tracking number?

> Date: Tue, 29 Jul 2014 14:55:45 -0700
> From: [email protected]
> Subject: RE: Cleaning job
> To:
>
>
> Hello,
>
> How are you doing?thanks for the information and sorry for the late response towards the information i received and not getting back to you,I have been busy at work and i want you to know that the payment will be deliver to you soon and i will email you the tracking number of the payment and the instruction to follow once you receive the payment.Please i will not want any delay to come from you once you receive the payment i will want you to go ahead with the instruction that will be email to you along with the tracking number,we can't wait to meet you and our arrival date is certain i will get back to you with any further information..
> Thanks once again and please kindly get back to me to let me know you received this message.
>
> Camron.
>
>
>
> ------------------------------
> On Sun, Jul 27, 2014 6:56 AM PDT wrote:
>
>
>
> Date: Sun, 27 Jul 2014 01:33:32 -0700
> From: [email protected]
> Subject: Re: Cleaning job
> To:
>
> Hello,
> Thanks for your email and respond toward the house keeper position...I
> am so sorry for my late response, I post on Craigslist,I'm Hooks Benz,
> me and my family we are relocating from CANADA to USA we are coming
> there to do some contract basis with my research for Seminar on United
> Nations Framework Convention on Climate Change as I work presently with
> the (UNFCCC) here in CANADA as a research contractor manager and we are
> relocating USA for 9 month on my research and arrangement has been made
> with my wife uncle who has helped us to buy a house before he passed
> away,So i need someone who could work as a good housekeeper,I am still
> unsure of the Physical address of the
> apartment where will be staying but i will instruct The estate agent to
> mail the keys/Address of Our apartment to you as soon as the place is
> ready so that you can do all other necessary preparations before Our
> arrival, I have reasons to believe that the painter and electrician are
> working on getting the apartment fixed and ready for use.I will be
> offering you $380 weekly plus $20 for. transportation or gas fee, i will
> be needing your services for tow-three hours at any suitable time of
> yours ,Monday, Wednesday and Friday.Also we have a financier that is
> based in the United state and he will be handling the payment and some
> other expenses, so he will be the one that will be taking care of your
> payment as well, I will instruct him to pay for your firsts week service
> payment before our arrival so as to secure your service, actually i
> should have paid for more weeks but i will extend the payment if am
> satisfied with you service after 2 weeks. My financier
> will be making out a check to you before our arrival, you will be
> receiving a check of $2,975.58 out of which you will be deducting your
> pay for the firsts week and you will be using the remaining to buy
> Groceries/Food Stuffs and other things needed in the house, you will be
> getting this Food Stuffs before our arrival date which is on or before
> 10th of Aug. if you be interested in working with Camron's family i will
> like you to get back to me with requested information below and i will
> write you back with my cell number upon your interest with requested
> information.
> Name to be on Check : Home address or Office Address : City : State : VermontZip code : Age : 29Sex : FemaleAre you married? noPhone number very important: Email address: Do you have criminal record,i mean any offense noAll we need from you is total honesty and sincerity. I know you willbe
> committed to the work,You will also have a nice period of working with
> my Family. I will be waiting to hear from you.If myself and my wife are
> pleased with your service within 2 weeks, there will be other
> incentives. However, we need a more mature person that is above 16yrs of
> age who is very knowledgeable to handle things without muchsupervision.Thanks you..Camron.
>
> On Thursday, July 24, 2014 1:29 AM, <> wrote:
>
>
>
>
>
> Please tell me more! , Vermont professional cleaner needed to start cleaning ASAP. Must be honest , No experience necessary. Respond to [email protected] for more infoPrincipals only. Recruiters, please don't contact this job poster.do NOT contact us with unsolicited services or offerspost id: 4579232782

Hello I'm New here! Joined: 21 Jul 2014 Posts: 2

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