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SCAM ARTIST...Mathias Ochsendorf Selling Bogus Airline Tickets

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MyEma...@aol.com

unread,
Dec 5, 2006, 11:04:09 AM12/5/06
to
Beware of this scammer wotking the various classifieds on the Net!

----- Original Message -----
From: xxxx
To: matt.oc...@gmail.com ; fr...@southwest.com ;
custome...@southwest.com ; custome...@usbank.com
Cc: sale-24...@craigslist.org ; sale-24...@craigslist.org ;
ab...@google.com ; postm...@craigslist.org
Sent: Tuesday, December 05, 2006 9:40 AM
Subject: Fw: backpage response: Two Southwest Must-Ride Greenpasses
valid for Two Roundtrips - NO blackout dates!!!...


It appears that you are a CROOK!

http://www.gregthatcher.com/Financial/Default.aspx
http://www.usbank.com/cgi_w/cfm/personal/sub_global/personal_cu.cfm

http://losangeles.craigslist.org/search/sss?query=Mathias%20Ochsendorf
http://losangeles.craigslist.org/lac/tix/244193842.html
http://losangeles.craigslist.org/lac/tix/242258376.html

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X-SID-PRA: Matt Ochsendorf <matt.oc...@gmail.com>
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Date: Tue, 5 Dec 2006 07:56:55 +0800
From: "Matt Ochsendorf" <matt.oc...@gmail.com>
To: xxxx
Subject: Re: backpage response: Two Southwest Must-Ride Greenpasses
valid for Two Roundtrips - NO blackout dates!!!...
In-Reply-To: <200612041825....@rick.backpage.dispatch.net>
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----- Original Message -----
From: xxxx
To: Matt Ochsendorf
Sent: Tuesday, December 05, 2006 9:06 AM
Subject: Re: backpage response: Two Southwest Must-Ride Greenpasses
valid for Two Roundtrips - NO blackout dates!!!...


Can you explain this?

http://www.google.com/search?q=Mathias%20Ochsendorf&hl=en&lr=&ie=UTF-8&oe=UTF-8&sa=N&tab=gw
----- Original Message -----
From: Matt Ochsendorf
To: xxxx
Sent: Tuesday, December 05, 2006 8:02 AM
Subject: Re: backpage response: Two Southwest Must-Ride Greenpasses
valid for Two Roundtrips - NO blackout dates!!!...


Hi xxxx

My phone number is always on the signature line of my emails (below all
emails).

I am tied to pre-christmas deadlines at work. If "discuss" means
lengthy negotiations of myriads of email exchanges, you may want to
check out ebay offers first. I do not have the time to email back and
forth forever.

Matt


--
Mathias Ochsendorf
(650) 646-3878 (after office hours)
----- Original Message -----
From: Matt Ochsendorf
To: xxxx
Sent: Monday, December 04, 2006 5:56 PM
Subject: Re: backpage response: Two Southwest Must-Ride Greenpasses
valid for Two Roundtrips - NO blackout dates!!!...


Hi

Thanks for your email. We still have two (2) Southwest Airlines
greenpasses (see attached scans). These do no have blackout dates and
are each valid for a roundtrip flight.

I still have both passes available. Again, they are each valid for one
roundtrip flight on Southwest Airlines. There are no blackout dates and
you can fly anytime on these passes.

It's $150 for one pass (one roundtrip) or $300 for both passes (two
roundtrips). Fedex overnight is included.

To use, simply call 1-800-iflyswa and tell the agent where and when you
want to travel and that you will be using a MUST-RIDE GREENPASS. That's
it. The agent will reserve the seat for you. No additional fees and no
unnecessary hassles. Wait for the greenpass to arrive and present them
to Southwest to finalize your reservation.

If you have a bank account, you can ask your bank to transfer your
payment from your account to my mastercard issuer. Card One will then
advise MBNA to credit the $150 into my card.

Please carefully follow the procedure below:

1) Ask your bank to wire the $150 to this account:

Bank: US Bank

Bank's address (if required): US Bank, 4180 Parkway, Irvine, CA 92604

Routing number: 122235821

Account number: 153492-714883

Beneficiary: Card Express Inc.

Beneficiary's address: 13766 Alton Pkwy, Suite 150, Irvine, CA 92618

Reference: "SmartCard Program Account"

It is important that you please not leave out the reference details.
Please instruct your bank to include that information ("SmartCard
Program Account"). Otherwise, it could take ages for the funds to
reflect as cleared on my mastercard.

2) When done, please email me these details:

- the full address of the bank where the money was wired from,
- when the money was wired (date) and
- the exact amount wired.

Please also email me the address where you want the Southwest voucher
(or vouchers, if you prefer to purchase both) sent to. As a safety
measure, I attached scans of my driver license and the actual vouchers
to this email.

Thanks.

Matt


--
Mathias Ochsendorf
(650) 646-3878 (after office hour)

MyEma...@aol.com

unread,
Dec 6, 2006, 6:21:16 PM12/6/06
to
It appears that this guy's real name is Alan Sasafahi and you should
notify US Bank's fraud department at 877-894-6643
and refernce account number 153492-714883. Be sure to notate who you
talked to, the time, and record it if possible. Also,
be sure to file a police report with your local authorities. this guy
is on his way down!

MyEma...@aol.com

unread,
Dec 7, 2006, 8:38:36 PM12/7/06
to
Scammer Selling Southwest Revenue VouchersBeware of the ad below as it
appears that it is the same scammer "CROOK" that goes by the alias
Mathias Ochsendorf, Alan Sasafahi, John Sada, Rajiv, et al!

http://groups.google.com/group/rec.travel.marketplace/browse_thread/thread/2c52d335381d7dbe/ba584c157eabfe9a?lnk=st&q=scammer+matt+southwest+tickets&rnum=1#ba584c157eabfe9a

http://lasvegas.craigslist.org/tix/245629522.html

* * * * * * * Southwest Airlines Tickets * * * * * * * * * - $1

--------------------------------------------------------------------------------

Reply to: sale-24...@craigslist.org

Date: 2006-12-07, 2:34PM PST

Hello,

I have three Southwest ticketless travel funds, expire Dec/2007

They have available credit as listed below:

#1. Total Fare: $690.70

#2. Total Fare: $1,700.00

#3. Total Fare: $1,100.00

Email me your best offer, include your phone number.

Thanks,

It's ok to contact this poster with services or other commercial
interests

245629522


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

MyEma...@aol.com

unread,
Dec 12, 2006, 9:26:37 AM12/12/06
to
Please note the email addresses for the Attorney Generals, of the
applicable states, Southwest, etc....


----- Original Message -----
From: redacted
To: redacted
Cc: custome...@usbank.com ; csm...@atg.state.il.us ;
ab...@graigslist.com ; ab...@gmail.com ; ab...@google.com ;
fr...@southwest.com ; custome...@southwest.com ; fr...@usbank.com
; lMad...@atg.state.il.us ; fr...@doj.ca.gov
Sent: Tuesday, December 12, 2006 8:24 AM
Subject: Consumer Fraud & Southwest Tickets


Here is our boy again! He now has a phony Illinois driver's license as
Hop Chen. Here is some history on him...

http://groups.google.com/group/rec.travel.marketplace/browse_frm/thread/2c52d335381d7dbe/7acc509e8ecf80d5?lnk=gst&q=matt+fraud&rnum=1&hl=en#7acc509e8ecf80d5

Note ths applicable email addresses for the Attorney Generals.


----- Original Message -----
From: Hop Chuen
To: redacted
Sent: Tuesday, December 12, 2006 12:50 AM
Subject: Re: Response to your ad: Two Southwest Airlines Must-Ride
Greenpasses withOUT blackout dates!!!


Hi

Thanks for your email. Yes, we still have the two (2) Southwest


Airlines greenpasses (see attached scans). These do no have blackout
dates and are each valid for a roundtrip flight.

Again, one greenpass is valid for one roundtrip flight on Southwest


Airlines. There are no blackout dates and you can fly anytime on these
passes.

It's $200 for one pass (one roundtrip) or $350 for both passes (two


roundtrips). Fedex overnight is included.

To use, simply call 1-800-iflyswa and tell the agent where and when you
want to travel and that you will be using a MUST-RIDE GREENPASS. That's
it. The agent will reserve the seat for you. No additional fees and no
unnecessary hassles. Wait for the greenpass to arrive and present them
to Southwest to finalize your reservation.

If you have a bank account, you can ask your bank to transfer your
payment from your account to my mastercard issuer. Card One will then
advise MBNA to credit the $150 into my card.

Please carefully follow the procedure below:

1) Ask your bank to wire the $200 to this account (or $350 if you want
both passes):

Bank: US Bank

Bank's address (if required): US Bank, 4180 Parkway, Irvine, CA 92604

Routing number: 122235821

Account number: 153492-714883

Beneficiary: Card Express Inc.

Beneficiary's address: 13766 Alton Pkwy, Suite 150, Irvine, CA 92618

Reference: "SmartCard Program Account"

It is important that you please not leave out the reference details.
Please instruct your bank to include that information ("SmartCard
Program Account"). Otherwise, it could take ages for the funds to
reflect as cleared on my mastercard.

2) When done, please email me these details:

- the full address of the bank where the money was wired from,
- when the money was wired (date) and
- the exact amount wired.

Please also email me the address where you want the Southwest voucher
(or vouchers, if you prefer to purchase both) sent to. As a safety
measure, I attached scans of my driver license and the actual vouchers
to this email.

Meeting up for a personal exchange is also OK if you know anyone in or
near Chicago, but you would have to advise that person to drive to
Waukegan (south of Chicago) to settle the transaction. In this case,
cash only please.

Thanks and take care.


Hop


--
Hop & Linda Chuen
544 S Green Bay Rd
Waukegan, IL 60085
(847) 693-7857


"Life is not measured by the number of breathes we take, but by the
moments that take our breath away"

X-Message-Status: n:0
X-SID-PRA: Hop Chuen <hopc...@gmail.com>
X-SID-Result: Pass
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Date: Tue, 12 Dec 2006 13:50:40 +0700
From: "Hop Chuen" <hopc...@gmail.com>
To: redacted
Subject: Re: Response to your ad: Two Southwest Airlines Must-Ride
Greenpasses withOUT blackout dates!!!
In-Reply-To:
<200612111625....@classifieds.washingtoncitypaper.com>
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======================================================================================

MyEma...@aol.com

unread,
Dec 12, 2006, 9:41:07 AM12/12/06
to
http://losangeles.craigslist.org/sgv/tix/247649898.html

SOUTHWEST AIRLINES SCAM-MATT OCHSENDORF - $300

--------------------------------------------------------------------------------
Reply to: sale-24...@craigslist.org
Date: 2006-12-11, 8:18PM PST


Name: Matt Ochsendorf

Had me send $200 for a SWA voucher. Provided a copy of his "fake"
drivers licence, and pictures of the actual ticket.

He asked me to send the money to him via "Green Dot." It's a
rechargable card (like mastercard). i went to Radio Shack paid $200
then emailed him the number.

The guy even called me to discuss. I send several emails, contacted his
work, called 411, and there is no such Matt Oschendorf. Here is the
actual email:

From: Matt Ochsendorf [mailto:matt.oc...@gmail.com]
> Sent: Tuesday, November 28, 2006 1:28 AM
> To: jsm...@livingnaturally.com
> Subject: Re: RAPID REWARDS SWA R/T VOUCHER - $200
>
> Hi Jennifer
>
> Thanks for your email. My wife's Rapid Rewards voucher was sold within
> the same day it was advertised. We still have two (2) Southwest
> Airlines greenpasses (see attached scans) which are much better than
> the Rapid Rewards voucher-- these do no have blackout dates and are


> each valid for a roundtrip flight.
>

> I still have both passes available. Again, each valid for one


> roundtrip flight on Southwest Airlines. There are no blackout dates
> and you can fly anytime on these passes.
>

> It's $150 for one pass or $300 for both passes. Fedex overnight is included.


>
> To use, simply call 1-800-iflyswa and tell the agent where and when
> you want to travel and that you will be using a MUST-RIDE GREENPASS.
> That's it. The agent will reserve the seat for you. No additional fees
> and no unnecessary hassles. Wait for the greenpass to arrive and
> present them to Southwest to finalize your reservation.
>

> Payment:
>
> If you know anyone at or near Palo Alto, you can instruct that person
> to email or call me for a personal exchange. If this is an option, I
> can only accept cash, but also check or money order on a clear-first basis.
>
> If you want the passes sent to you without delay (like, ASAP), you may
> settle payment by direct deposit into my mastercard. I would assume
> this is safe since you would be putting your money on my mastercard--
> which is a VERY traceable method. You can do this if you live or are
> located near any Rite Aid, CVS, Walgreens or Radioshack store.
>
> At the store, simply look for a reload pack with the label "GREENDOT
> MONEYPAK UNIVERSAL RELOAD". I attached to this email scans of the
> front and back of a used reload pack to give you an idea how it looks like.
>
> When you have it, take it to the store cashier and pay this amount for
> the reload pack: $150 (if taking one Southwest pass) or $300 (if
> taking both passes). Now when you look at the back of the pack, you
> will see a RELOAD NUMBER that always starts with 9. To pay me, simply
> email me the reload number.
>
> Again, here's what you need to look out for when at the store:
>
> 1) Reload number on the back of the pack must always start with 9.
> 2) The pack is labeled "Greendot Moneypak Universal Reload".
>
> If you go to this website: www.getmygreen.com
> and click on the video icon in the middle
> of the website, you can watch a 3-minute online video that shows the procedure.
>
> Here are some more details from the greendot website:
>
>
>
> Green Dot MoneyPak
> Click the
> to show answers.
> Reveal All for this topic.
> What's
> a Green Dot MoneyPak?
> A Green Dot MoneyPak is a way to convert physical cash to electronic cash.
> The electronic cash can then be used to reload a prepaid card, make a
> payment, pay a bill or add cash to account.
> Hide
> How
> much money can I put on the MoneyPak?
> You can put anywhere from $20 to $500 on a MoneyPak.
> Hide
> How
> much does a MoneyPak cost?
> A low fixed fee of $4.95.
> Hide
> Why
> should I use the MoneyPak as oppose to other money transmitter services?
> There are many reasons:
> * MoneyPak can be purchased at locations where you shop for your daily
> needs
> * It's cheaper - compared to $8 - $20 charged by other money
> transmitter services
> * There are no special lines to stand in or forms to fill out
> * The funds are instantly available for you to use
> Hide
> How do
> I get a MoneyPak?
> Step 1: Visit your local Rite Aid, CVS, Walgreens or RadioShack. Or
> click here to
> find a location near you.
> Step 2: Go to the Prepaid Section (where you would find prepaid
> airtime or gift cards) or ask a store manager for help.
> Step 3: Take the MoneyPak to the checkout stand and tell the cashier
> the amount you want to put on the MoneyPak.
> Hide
>
> And finally, I attached a scan of my driver license for the safety of
> this transaction.
>
> Thanks.
>
> Mathias


>
>
>
>
> --
> Mathias Ochsendorf
> (650) 646-3878 (after office hours)
>

It's NOT ok to contact this poster with services or other commercial
interests


247649898


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

manc...@gmail.com

unread,
Jan 22, 2007, 11:20:11 AM1/22/07
to
Here is the email I received from Matt AKA Andrew
Bryson..............................

hmm. i guess its because i hacked into someone's website and used his
passport as I.D.. and maybe its also because i had those cards sent to
me in Cambodia cunningly. by giving an address of a grocery store
downtown whose staff hardly speak english and who have never seen my
face in their stinky shop.

and maybe because the DHL courier guy hardly checked if i did live
there when he delivered the cards you sent me. and maybe because i
developed this idea of waiting in front of that grocery store for the
DHL delivery guy to show up, then intercepted him at his motorcycle
with a $2 tip, telling him i was in a hurry to catch a flight and must
take the package with me without delay. i guess it was also because he
was grateful to leave that traffic-infested area a.s.a.p. with his
$2-tip.

why would people publish their passports and I.D.'s on the internet
knowing very well that they expose themselves to unnecessary grave
risks. well "mr bryson" is up for a big surprise when he travels and
uses his passport.

and i guess its an advantage for people to succeed in this venture when
they have at least, firstly, access to one of asia's thousands of
internet cafes, therefore ensuring anonymity and non-traceability and,
secondly, at least a bachelor's degree with 12 units of business
english to dispel any doubt on the side of the card sellers about the
intentions and identity of the individual buying your velocity money
cards. thanks to Dan, my college mentor back in Kansas, for teaching me
his course "Business Strategies in a Competitive World".

i was a poor almost pennyless tourist, robbed by an asian girl i boned
in Thailand, and must go back to the States soon. i'm short of
resources so i guess those velocitymoney cards did help. well, i
"saved" just about enough to get by for a month or two when i step foot
in the U.S.

it's good i used cambodian ATM's because they do not have surveillance
cameras installed on their ATM's. also a good thing that internet cafe
here are also badly staffed and no security cameras at all, they're so
full of people and tourists that it would be like finding a needle in a
haystack when looking for me.

oh well. flying home in a few days. thanks for the excellent customer
service.

p.s. "matt" is a fictional tale and all those wires were from rich
victims.


I am the one who he purchased the Debit Cards from. He would let us
know about wires coming in, then we would add it to his card. He has
scammed over 10 people just with us. Please DO NOT wire anymore money
to CARDEX.

no need to respond to this email. i'm abandoning it forever. au revoir!

myema...@aol.com

unread,
Feb 10, 2007, 11:17:47 AM2/10/07
to
He is outed here...
http://sfbay.craigslist.org/sfc/tix/276476301.html


s.f. bayarea craigslist > san francisco > tickets > SCAMMER...American
Airlines Tickets - $600

Avoid scams & fraud by dealing locally! Beware any deal involving
Western Union, Moneygram, wire transfer,
cashier check, money order, shipping, escrow, or any promise of
transaction protection/certification/guarantee


please flag with care : [miscategorized] [prohibited]
[spam] [discussion] [best of]

email this posting to a friend

SCAMMER...American Airlines Tickets - $600 - $600

--------------------------------------------------------------------------------
Reply to: sale-27...@craigslist.org
Date: 2007-02-10, 8:07AM PST


More on this scammer here...

http://groups.google.com/group/rec.travel.marketplace/browse_thread/thread/2c52d335381d7dbe/be8a77cb323af88c?lnk=gst&q=matt+scammer&rnum=1#be8a77cb323af88c

Here is the present come-on...

American Airlines Tickets - $600

--------------------------------------------------------------------------------
Reply to: sale-27...@craigslist.org
Date: 2007-02-08, 12:28PM PST


Hello,
I have a gift card for American Airlines, amount $900.00.
I want to sell it for $600.00
This is good to purchase american airlines tickets, no expiration date
or restriction. If you interested, please email me.
Thanks,


it's ok to contact this poster with services or other commercial
interests

PostingID: 275548880
=============================================================================
Here is how the scam works...

----- Original Message -----
From: Lynda Nguyen
To: redacted
Sent: Thursday, February 08, 2007 3:40 PM
Subject: Re: American Airlines Tickets - $600


Yes, I still have giftcard amount $900, with no restrictions or
expiration date. I will take $600.
This is a virtual giftcard not a plastic giftcard. I just have the
giftcard number and the pin code. I could email you the giftcard info,
then you can purchase tickets first, and pay me after everything is
okay.
This giftcard has no expiration date or restriction.

You can check the balance of the giftcard at:
https://giftcards.aa.com/checkBalanceCustomer.jsp
(enter the giftcard number and the pin code)

I need payment in the form of Amazon E-mail Gift Certificate.
Please check link below:
http://www.amazon.com/gp/product/B00067L6TQ/ref=gw_br_gcer/102-9391929-4717754

As a payment send me Amazon E-mail GiftCertificate amount $600 to
email account lyndng...@yahoo.com
Please reply asap, cause I want to purchase some encyclopedias from
amazon, they offer 20% off if purchased by gift certificate.

Let me know if this will work for you so I will email you the giftcard
info.
Thanks,


wrote:


Do you still have this?

http://denver.craigslist.org/tix/272896507.html

American Airlines Tickets - $600

--------------------------------------------------------------------------------
Reply to: sale-27...@craigslist.org
Date: 2007-02-03, 12:53PM MST


Hello,
I have a gift card for American Airlines, amount $900.00.
I want to sell it for $600.00
This is good to purchase american airlines tickets, no expiration date
or restriction. If you interested, please email me.
Thanks,


it's ok to contact this poster with services or other commercial
interests

PostingID: 272896507


--------------------------------------------------------------------------------
this message was remailed to you via: sale-27...@craigslist.org
--------------------------------------------------------------------------------

--------------------------------------------------------------------------------
Have a burning question? Go to Yahoo! Answers and get answers from
real people who know.


it's NOT ok to contact this poster with services or other commercial
interests


it's NOT ok to contact this poster with services or other commercial
interests

PostingID: 276476301

==========================================================
On Jan 22, 10:20�am, mancin...@gmail.com wrote:
> Here is the email I received fromMattAKA Andrew

> MyEmail9...@aol.com wrote:
> > Beware of thisscammerwotking the various classifieds on the Net!

> > X-SID-PRA:MattOchsendorf <matt.ochsend...@gmail.com>


> > X-SID-Result: Pass
> > X-Message-Info: LsUYwwHHNt0xsv/ZQrjhZj0uG6C1AVdEmBz/0y0B984=
> > Received: from wx-out-0506.google.com ([66.249.82.238]) by
> > bay0-mc2-f4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444);
> >   Mon, 4 Dec 2006 15:56:56 -0800
> > Received: by wx-out-0506.google.com with SMTP id i31so3669866wxd
> >         for <xxxx>; Mon, 04 Dec 2006 15:56:56 -0800 (PST)
> > DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
> >         s=beta; d=gmail.com;
>

> > h=received:message-id:date:from:to:subject:in-reply-to:mime-version:content­-type:references;
>
> > b=VK1ki2D25R7c/O3rgdpadu4wWckCPQKZFfVmAYE8Nk5CGF51TYkCH/Ba6so8catdP226WNwdt­XvhaHj9AsySV/fTwAsLHvL57AUqX471H69GfNt+4UdGj8Mnwpic1fL+HIUCLBFawrdPLAaDD0V4­PMgpDtutOKU22QVag7eb8kM=


> > Received: by 10.90.90.16 with SMTP id n16mr8745941agb.1165276616255;
> >         Mon, 04 Dec 2006 15:56:56 -0800 (PST)
> > Received: by 10.90.87.9 with HTTP; Mon, 4 Dec 2006 15:56:55 -0800 (PST)
> > Message-ID:

> > <6510b2920612041556w312dccbfrd482b1a0505b1...@mail.gmail.com>


> > Date: Tue, 5 Dec 2006 07:56:55 +0800

> > From: "MattOchsendorf" <matt.ochsend...@gmail.com>
> > To: xxxx
> > Subject: Re: backpage response: TwoSouthwestMust-Ride Greenpasses


> > valid for Two Roundtrips - NO blackout dates!!!...

> > In-Reply-To: <200612041825.kB4IP0pp025...@rick.backpage.dispatch.net>


> > MIME-Version: 1.0
> > Content-Type: multipart/mixed;
> >  boundary="----=_Part_39793_8865894.1165276615860"

> > References: <200612041825.kB4IP0pp025...@rick.backpage.dispatch.net>
> > Return-Path:matt.ochsend...@gmail.com


> > X-OriginalArrivalTime: 04 Dec 2006 23:56:56.0895 (UTC)
> > FILETIME=[E16524F0:01C717FF]
>
> > ----- Original Message -----
> > From: xxxx
> > To:MattOchsendorf
> > Sent: Tuesday, December 05, 2006 9:06 AM
> > Subject: Re: backpage response: TwoSouthwestMust-Ride Greenpasses
> > valid for Two Roundtrips - NO blackout dates!!!...
>
> > Can you explain this?
>

> >http://www.google.com/search?q=Mathias%20Ochsendorf&hl=en&lr=&ie=UTF-...

> > roundtrip flight onSouthwestAirlines. There are no blackout dates and


> > you can fly anytime on these passes.
>
> > It's $150 for one pass (one roundtrip) or $300 for both passes (two
> > roundtrips). Fedex overnight is included.
>
> > To use, simply call 1-800-iflyswa and tell the agent where and when you
> > want to travel and that you will be using a MUST-RIDE GREENPASS. That's
> > it. The agent will reserve the seat for you. No additional fees and no
> > unnecessary hassles. Wait for the greenpass to arrive and present them

> > toSouthwestto finalize your reservation.

> > (650) 646-3878 (after office hour)- Hide quoted text -
>
> - Show quoted text -


myema...@aol.com

unread,
Feb 13, 2007, 9:51:49 AM2/13/07
to
On Feb 10, 10:17�am, myemail9...@aol.com wrote:
> He is outed here...http://sfbay.craigslist.org/sfc/tix/276476301.html

>
> s.f. bayarea craigslist > san francisco > tickets >SCAMMER...American
> Airlines Tickets - $600
>
> Avoid scams & fraud by dealing locally! Beware any deal involving
> Western Union, Moneygram, wire transfer,
> cashier check, money order, shipping, escrow, or any promise of
> transaction protection/certification/guarantee
>
> please flag with care :   [miscategorized]    [prohibited]
> [spam]    [discussion]    [best of]
>
> email this posting to a friend
>
> SCAMMER...American Airlines Tickets - $600 - $600
>
> ---------------------------------------------------------------------------­-----
> Reply to: sale-276476...@craigslist.org

> Date: 2007-02-10, 8:07AM PST
>
> More on thisscammerhere...
>
> http://groups.google.com/group/rec.travel.marketplace/browse_thread/t...

>
> Here is the present come-on...
>
> American Airlines Tickets - $600
>
> ---------------------------------------------------------------------------­-----
> Reply to: sale-275548...@craigslist.org

> Date: 2007-02-08, 12:28PM PST
>
> Hello,
> I have a gift card for American Airlines, amount $900.00.
> I want to sell it for $600.00
> This is good to purchase american airlines tickets, no expiration date
> or restriction. If you interested, please email me.
> Thanks,
>
> it's ok to contact this poster with services or other commercial
> interests
>
> PostingID: 275548880
> ===========================================================================­==

> Here is how the scam works...
>
>
>
> ----- Original Message -----
> From: Lynda Nguyen
> To: redacted
> Sent: Thursday, February 08, 2007 3:40 PM
> Subject: Re: American Airlines Tickets - $600
>
> Yes, I still have giftcard amount $900, with no restrictions or
> expiration date. I will take $600.
> This is a virtual giftcard not a plastic giftcard. I just have the
> giftcard number and the pin code. I could email you the giftcard info,
> then you can purchase tickets first, and pay me after everything is
> okay.
> This giftcard has no expiration date or restriction.
>
> You can check the balance of the giftcard at:https://giftcards.aa.com/checkBalanceCustomer.jsp
> (enter the giftcard number and the pin code)
>
> I need payment in the form of Amazon E-mail Gift Certificate.
> Please check link below:http://www.amazon.com/gp/product/B00067L6TQ/ref=gw_br_gcer/102-939192...

>
> As a payment send me Amazon E-mail GiftCertificate amount $600 to
> email account lyndnguye...@yahoo.com

> Please reply asap, cause I want to purchase some encyclopedias from
> amazon, they offer 20% off if purchased by gift certificate.
>
> Let me know if this will work for you so I will email you the giftcard
> info.
> Thanks,
>
> wrote:
>
> Do you still have this?
>
> http://denver.craigslist.org/tix/272896507.html
>
> American Airlines Tickets - $600
>
> ---------------------------------------------------------------------------­-----
> Reply to: sale-272896...@craigslist.org

> Date: 2007-02-03, 12:53PM MST
>
> Hello,
> I have a gift card for American Airlines, amount $900.00.
> I want to sell it for $600.00
> This is good to purchase american airlines tickets, no expiration date
> or restriction. If you interested, please email me.
> Thanks,
>
> it's ok to contact this poster with services or other commercial
> interests
>
> PostingID: 272896507
>
> ---------------------------------------------------------------------------­-----
> this message was remailed to you via: sale-272896...@craigslist.org
> ---------------------------------------------------------------------------­-----
>
> ---------------------------------------------------------------------------­-----

> Have a burning question? Go to Yahoo! Answers and get answers from
> real people who know.
>
> it's NOT ok to contact this poster with services or other commercial
> interests
>
> it's NOT ok to contact this poster with services or other commercial
> interests
>
> PostingID: 276476301
>
> ==========================================================
> > > ? Mon, 4 Dec 2006 15:56:56 -0800

> > > Received: by wx-out-0506.google.com with SMTP id i31so3669866wxd
> > > ? ? ? ? for <xxxx>; Mon, 04 Dec 2006 15:56:56 -0800 (PST)
> > > DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
> > > ? ? ? ? s=beta; d=gmail.com;
>
> > > h=received:message-id:date:from:to:subject:in-reply-to:mime-version:content­?-type:references;
>
> > > b=VK1ki2D25R7c/O3rgdpadu4wWckCPQKZFfVmAYE8Nk5CGF51TYkCH/Ba6so8catdP226WNwdt­?XvhaHj9AsySV/fTwAsLHvL57AUqX471H69GfNt+4UdGj8Mnwpic1fL+HIUCLBFawrdPLAaDD0V­4?PMgpDtutOKU22QVag7eb8kM=

> > > Received: by 10.90.90.16 with SMTP id n16mr8745941agb.1165276616255;
> > > ? ? ? ? Mon, 04 Dec 2006 15:56:56 -0800 (PST)

> > > Received: by 10.90.87.9 with HTTP; Mon, 4 Dec 2006 15:56:55 -0800 (PST)
> > > Message-ID:
> > > <6510b2920612041556w312dccbfrd482b1a0505b1...@mail.gmail.com>
> > > Date: Tue, 5 Dec 2006 07:56:55 +0800
> > > From: "MattOchsendorf" <matt.ochsend...@gmail.com>
> > > To: xxxx
> > > Subject: Re: backpage response: TwoSouthwestMust-Ride Greenpasses
> > > valid for Two Roundtrips - NO blackout dates!!!...
> > > In-Reply-To: <200612041825.kB4IP0pp025...@rick.backpage.dispatch.net>
> > > MIME-Version: 1.0
> > > Content-Type: multipart/mixed;
> > > ?boundary="----=_Part_39793_8865894.1165276615860"

> > > References: <200612041825.kB4IP0pp025...@rick.backpage.dispatch.net>
> > > Return-Path:matt.ochsend...@gmail.com
> > > X-OriginalArrivalTime: 04 Dec 2006 23:56:56.0895 (UTC)
> > > FILETIME=[E16524F0:01C717FF]
>
> > > ----- Original Message -----
> > > From: xxxx
> > > To:MattOchsendorf
> > > Sent: Tuesday, December 05, 2006 9:06 AM
> > > Subject: Re: backpage response: TwoSouthwestMust-Ride Greenpasses
> > > valid for Two Roundtrips - NO blackout dates!!!...
>
> > > Can you explain this?
>
> > >http://www.google.com/search?q=Mathias%20Ochsendorf&hl=en&lr=&ie=UTF-...
> > > ----- Original Message -----
> > > From:MattOchsendorf
> > > To: xxxx
> > > Sent: Tuesday, December 05, 2006 8:02 AM
> > > Subject: Re: backpage response:
>
> ...
>
> read more »- Hide quoted text -

>
> - Show quoted text -

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

This SCAMMER is back with the same old bogus Green Passes, now
fraudulently selling them close to In Seattle Washington. Report him
to the Cgief of police...Chief R. Gil Kerlikowske
Gil.Ker...@seattle.gov or andre...@seattle.gov

http://classifieds.washingtoncitypaper.com/washington/ViewAd?oid=oid%3A115065

Price: $200


Two Southwest Airlines Must-Ride Greenpasses withOUT blackout dates!!!

posted 02/05/2007
Need an empty white envelope? Here's one for sale. Along with the
envelope you will receive, free inside, one Southwest Airlines Must
Ride Green Pass.

About the Southwest Greenpass:

A Southwest Airlines Must Ride Green Pass will allow you to take one
round trip flight (or 2 one-ways) to anywhere Southwest flies. The
pass includes two transfer vouchers in case of connecting flights.
There are no blackout dates, no restrictions, and the pass expires
3/13/2007.
This envelope will come with 1 Southwest green pass. It is valid for
one roundtrip or 2 one way trips. This will expire on 3/13/07.

It's so easy to use a Southwest Must-Ride Greenpass! Call Southwest
Airlines (1-800-IFLYSWA) and make a reservation and tell them that you
have a "Green Pass" - or you can go to the airport counter. That's it!
No airport security fees, no credit cards, it's all taken care of.
You can have this pass for $200. Fedex Overnight included.

I have a total of TWO Southwest greenpasses which can be used for two
roundtrips or four one-way trips to any destination served by
Southwest Airlines. You can purchase either one (for $200) or both
(for $300).

Both vouchers expire on March 13th of 2007.


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