Details of Scam Report
|Name||Nebojsa Vukicevic or Ivan Gomez or maicon beaverson ⇒ more|
|Email Addressemail@example.com ⇒ more|
Re: Fwd: Toshiba 56" HD TV
Thu, May 2, 2013 11:03 am
The payment will deliver to you this morning via UPS courier
service with the tracking # ( 1Z4106570199626633 ). I already have you
informed that the mover shipping funds was added to the check so I
want you to proceed in getting the payment deposit/cash, deduct your
money and am also offering you $50 for your kindness and run around
expenses. Then the difference ( remaining balance ) can be forwarded
back via Moneygram International Money Transfer which can be done at
any walmart outlet around you. Kindly speed up the process today so
that my mover can handle the pick-up soon and also I have other things
they have to pick for me.
Details to wire the difference (mover fees) back to...
Receiver's Name: Ivan Gomez
Address : 9725 charnock ave
CITY : Los Angeles
State : CA
Zip Code : 90034
My mover is ready to come for the pick-up any moment from now, but
whats holding them up is the funds. Keep me inform with the below
details as soon as everything is been taken care...
Senders name and address
Actual amount sent
Reference number on the money gram receipt
NOTE: Deduct any moneygram transfer charges.
Thanks for your understanding and nice doing business with you.
This is the email today. A check is going to be delivered to me tomorrow by UPS. I\'m not acceptng it.It all startd out with \"Lets do this.\" you have another report with same messages.
0 moneygram check national deposit payment service process business transfer report sent buy fund courier reference firstname.lastname@example.org email@example.com will ( 1z4106570199626633 ) ( remaining balance ) (mover fees) uk cash