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SubmitterTitle/SubjectCategory
2012-06-25
Jessica
98.158.33.73
 
I received the following email
Business Venture Scam

Scammer Source was email
Scammer Information
NameLisa Manus More Like This
Email Addressliisamanus@gmail.com More Like This
Scam Details Good day , How are you doing today ? I am very much interested in ordering the below product by scentsy .I have heard a lot about products by scentsy and also the lovely products they have developed during the years and i am delighted . I'll kindly like to order the below products.
Satin Black Full-Size Scentsy Warmer -------------------qty(5)
Faith Full-Size Scentsy Warmer -------------------qty(5)
Mission Slate Mid-Size Scentsy Warmer -------------------qty(5)
Blueberry Cheesecake Scentsy Bar ------------ qty (5)
Black Raspberry Vanilla Scentsy Bar --------- qty (5)
Beach Scentsy Bar -------- --------- qty (5)
My Dear Watson Room Spray ------- qty(3)
Paradise Punch Room Spray ---------- qty(3)
I'll need you to send me a quote for the items listed above excluding shipping as i would have them picked up at your location by UPS,you can add shipping if needs be that you have to calculate shipping from the company to your place. Also if they are not available . i'll need them back ordered until they are ready for shipment. Also do let me know if you accept payment by check. Please note that the reason I am placing a mail order is simply because someone hacked my credit card and got away with some funds in it. So I had to have it deactivated . I will kindly need you to get back to me with the quote for the requested items so we can work payment out as soon as possible.
Thanks and hope to read from you soon.
Warm Regards .
Lisa.
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Follow Ups/Extra Information

2012-08-01: Followup Information Added By Patricia From 65.188.228.7 
Scammer Information
Namelisa manus More Like This
Email Addresslisa.manus@aol.com More Like This
Scam Details I did not realize til I recieved her check and it was from a different person and then she told me that i needed to send the extra $$ to a third person then I became concerned! Also they were each in different states. Lisa is in NY the check came from a man in FL and i was to send it to a girl in OH. now just a few mins ago i recieved another email saying not to send it to the girl in OH but now to a guy in MI.
Message flagged
Friday, July 27, 2012 7:51 AM
Hello Patricia,
How is your day going ? Hope it's going very well as expected, This is to confirm to you that your payment as been sent and it should get to you within 2-3 days .But there seem to be a slight error, which actually should not be a problem. I believe we should be able to handle this. Instead of the actual amount for the order, my secretary mistakenly put your name on another check which was supposed to be for my travel agency . The amount on the check is slightly higher than the actual amount that was supposed to be sent to you. This should not be a problem though since the payment as already been sent and it was written in your name. All i simply plead and need you to do when you receive the check, is to have it cashed then deduct your actual fee and also an additional $100 for the inconvenience we might cause in anyway and have the remaining sent back to us. I should believe i can trust you with the rest of the funds. Also note that the excess would be sent via Western Union to my financial manager as soon as the cash is available.
Do let me know once you receive the check, so I can forward you my financial manager's details .
Thanks and hope to read from you soon and so sorry for the inconvenience this might cause in anyway, please kindly note that this will never repeat itself again .
Warm Regards .
Lisa.
Lisa Manus lisa.manus@aol.com
From: Lisa Manus To: me Sent: Sunday, July 22, 2012 8:33 AM Subject: Re: I Want To Know About Your Scentsy Product .
Dear Patricia,
How are you doing today ? Thanks for getting back to me with what I requested , Just to let you know that I am very okay with the price you gave me and i want to make the order asap .
Concerning the payment method , I would be paying you with a Certified cashiers check, And when you have the payment , I will need you to order the products and I will provide you with a shipping address .Note that you will not order the items until you have the payment with you, so we can build trust in our business relationship .the items will be ship to ( 380 8th Ave, New York, NY 10001 )
If this is Okay by you, I'll need you to send me the below details,so i can have my financial manager issue out your payment asap.
Please get back to me with your Full Name , Full Address and Phone Number so that your payment can get to you soon .
Please get back to me if this is okay with you.
Thanks and hope to read from you soon.
Lisa.
Lisa Manus lisa.manus@aol.com
-----Original Message-----
From: Lisa Manus To: Lisa Manus Sent: Friday, June 29, 2012 6:41 PM Subject: I Want To Know About Your Scentsy Product .
Good day ,
How are you doing today ? I am very much interested in ordering the below product by scentsy .I have heard a lot about products by scentsy and also the lovely products they have developed during the years and i am delighted . I'll kindly like to order the below products.
Satin Black Full-Size Scentsy Warmer -------------------qty(5) Faith Full-Size Scentsy Warmer -------------------qty(5) Mission Slate Mid-Size Scentsy Warmer -------------------qty(5) Blueberry Cheesecake Scentsy Bar ------------ qty (5) Black Raspberry Vanilla Scentsy Bar --------- qty (5) Beach Scentsy Bar -------- --------- qty (5) My Dear Watson Room Spray ------- qty(3) Paradise Punch Room Spray ---------- qty(3)
I'll need you to send me a quote for the items listed above excluding shipping as i would have them picked up at your location by UPS,you can add shipping if needs be that you have to calculate shipping from the company to your place. Also if they are not available . i'll need them back ordered until they are ready for shipment. Also do let me know if you accept payment by check. Please note that the reason I am placing a mail order is simply because someone hacked my credit card and got away with some funds in it. So I had to have it deactivated . I will kindly need you to get back to me with the quote for the requested items so we can work payment out as soon as possible.
Thanks and hope to read from you soon.
Warm Regards .
Lisa.


2012-06-26: Followup Information Added By Nikki From Herndon, VA USA 
Scammer Information
NameLisa Manus More Like This
Email Addresslisa.manuss@gmail.com More Like This
Scam Details Lisa Manus lisamanuss@gmail.com
Jun 24 (2 days ago)
to bcc: me Good day , How are you doing today ? I am very much interested in ordering the below product by scentsy .I have heard a lot about products by scentsy and also the lovely products they have developed during the years and i am delighted . I'll kindly like to order the below products.
Satin Black Full-Size Scentsy Warmer -------------------qty(5)
Faith Full-Size Scentsy Warmer -------------------qty(5)
Mission Slate Mid-Size Scentsy Warmer -------------------qty(5)
Blueberry Cheesecake Scentsy Bar ------------ qty (5)
Black Raspberry Vanilla Scentsy Bar --------- qty (5)
Beach Scentsy Bar -------- --------- qty (5)
My Dear Watson Room Spray ------- qty(3)
Paradise Punch Room Spray ---------- qty(3)
I'll need you to send me a quote for the items listed above excluding shipping as i would have them picked up at your location by UPS,you can add shipping if needs be that you have to calculate shipping from the company to your place. Also if they are not available . i'll need them back ordered until they are ready for shipment. Also do let me know if you accept payment by check. Please note that the reason I am placing a mail order is simply because someone hacked my credit card and got away with some funds in it. So I had to have it deactivated . I will kindly need you to get back to me with the quote for the requested items so we can work payment out as soon as possible.
Thanks and hope to read from you soon.
Warm Regards .
FOLLOW UP EMAIL:
Lisa Manus lisa.manus@aol.com
2:09 AM (9 hours ago)
to me Dear Nikki,
How are you doing today ? Thanks for getting back to me with what I requested , Just to let you know that I am very okay with the price you gave me and i want to make the order asap .
Concerning the payment method , I would be paying you with a Certified cashiers check, And when you have the payment , I will need you to order the products and I will provide you with a shipping address .Note that you will not order the items until you have the payment with you, so we can build trust in our business relationship .the items will be ship to ( 380 7TH Ave, New York, NY 10001 )
If this is Okay by you, I'll need you to send me the below details,so i can have my financial manager issue out your payment asap.
Please get back to me with your Full Name , Full Address and Phone Number so that your payment can get to you soon .
Please get back to me if this is okay with you.
Thanks and hope to read from you soon.
Lisa.


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