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Mary Palma

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Mary Palma Reports & Reviews (3)

Mary Palma
9:17 AM (6 hours ago)
to me

Thanks for returning my message. I'm currently not in town for now, so I won't be able to meet with you due to my work frame and also we are very busy at this time preparing for our daughter's wedding but I'm okay with the price and condition as shown on the advert. I'll proceed in issuing a cashier's check to you and when you receive the payment and it clears your bank, I will make arrangements for the pick up. I will also add an additional $50 to hold it down for me. So get back to me with the details below to mail the check out to you asap..

Name to be on the payment ...
Address to mail the check to ...
City, state and Zip code ...NOT P.O BOX
Final Asking price...
Phone number to text you on

Her next Email to me was:

Mary Palma
2:06 PM (1 hour ago)
to me

Thanks for the info. I will need you to hold the package for me for the check to arrive in 2-5 business days. I'll be responsible for the pick-up and the movers/pick up money will be included in your payment to avoid delay and to enable movers to schedule an appropriate time for the pick-up at your location after the check has been cashed , as I have other properties to be moved alongside yours...The check will be payable to the name you gave me, let me know if that is correct! I hope you are honest and reliable to handle the movers/pick up funds...

Kindly get the post removed and get back to me asap.

Another email attached to her message was:
[email protected]

This is when I realized, it was a SCAM!

+1

Similar offer to a craig's list item for sale. First email was a Persian Name WHO wanted to come at 11am to buy the item...followed up by an email from "Mary Palma" with a totally different story and the cashier's check offer! Email address is
Mary Palma

+1
- Danville, CA, USA

Trying to offer a cashiers ck over the amount of the product I am selling.

+1
Check fields!

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