The scammer is using this name and address:

WILLY BILLY
No1 West India Quay
24 Hertsmere Road
London E14 4ED, England
United Kingdom

email: willy_billy@yahoo.com
mobile: +44 070 3189 4728

He is running scams on craigslist in the US and other places. If you know the area of the above address, maybe you get a look at him.

He has also used the name Denilson Ajax (denilsonajax@yahoo.com)

In my previous post, I gave the wrong email address for the scammer.

Their email address is: willy_billy231@yahoo.com

This man made an offer to buy a laptop from me and this time he used the name of Willis Johnson he gave another mans name who would collect the item a Jacob Salau.
Please find the attached copy email -

Hello,
Thanks for your swift respond,I’m okay with your best price but i ll offer you £175 So I would like you to ignore other offers and hold it for me considers it’s being sold to me permanently…I will offer you an extra £30 only if you can keep it for me and I will come for the pick-up or i’ll rather send my freight agent to handle it.Kindly provide me this below details for your payment to be approve.

(1)Cheque payable to:
(2)Home Address:
(3)City
(4)State:
(5)Post code:
(6)Country:
(7)Telephone number/mobile phone:

A well-known business association have agreed to make payment out to you on my behalf. You should be expecting a U.K Cheque for £2,400 which include the shipping fee to cover the shipping expenses on me because the excess fund is not made for shipment alone i have so many consignment they will handle for me so am paying them totally thru you because i dont trust other as they are blacks so i prefer dealing the person of my complexion because all white are so sincere and transparent.

I’m scared because i have not done this before.Simply because my client couldn’t issue out a separate cheque’s on a single transaction like this due to company policy, as soon as the cheque clears in your bank you deduct your cost of charges including the compensation and for your assistance,

Then the rest would be sent to my freight for the pickup in your location Mr Jacob Salau who’s in presently in France for pick-up trip.

I hope I can trust you with my rest balance which you will send to the agent?
You can reach me on 07031894728 if you have any question.Your kind gesture will be so appreciated hope to read from you soon
Regards.

Mr Willis.
.
PEOPLE BEWARE!!!!!!!!!! Top tip – always google a mobile number and beware of scanned Paypal attached documents, which generally arrive in Spam.

Regards…. A Wary Seller