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|Scam Reporter||Scam Tips Received|
Rome, GA, United States
|+1 Mobile Art Car Wrap|
I received a second e-mail that said I was accepted and would receive a Bank Check for a certain amount. I have to cash the check, keep $500 for my first week\'s payment, and wire the rest by Money Transfer to some location. He said I would get the specific information when I received the check by Fed Ex or USPS.
The name on the e-mail is the following:
Mr Jeffrey Hamford
801-613-2188 SMS ONLY
the e-mail address also linked to the following Facebook page: https://www.facebook.com/#!/jeffrey.hamford?fref=ts
|ely boggs (Buford, GA, United States) Added the following extra information on :2013-09-11 08:59:08|
I emailed monster energy. Derick banister emailed me back and adked same things about vehicle and were I lived. Then had a couple more emails back and forth till the last one and told me the same but mibe is $300 a week. And said I would have to send them money to get it wrapped. And I keep $300 for my first week. So I told him now that I'm taking sll emails to the sheriff's office. And waiting for a reply if any to see if its a true scammer or not
This email is to notify you that the payment for the car wrap services which you applied for is to be delivered to your residence today via USPS with Tracking Number: 9405501699320008302277 1. Kindly proceed and have it deposited into your bank account and funds will be available for withdrawal 24hrs after it has been deposited. I will be waiting for a confirmation message once it has been deposited. 2. Once you have cashed the financial instrument I need you to do the following: a. Deduct $ 300 which is your upfront weekly pay b. Then from the balance left, set aside $ 250.00 to cover the wire transfer fees and the rest should be used in getting gas for running around. c. Send the remaining funds to the agency who is in charge of placing the decal on your car and as well removing the wrap as soon as the program is completed. Once payment is confirm the location of where the car will be wrapped in your neighborhood will be sent to you. You are sending the funds to the head office of the agency for fast processing. The agency informed me that for easy clearing of the funds and due to the limit of funds that can be picked up at a time. You are to split the funds into two halves and send each half from a western union and the other half at a money gram outlet to their representative stated below.Locate a western union and send out exactly $ 1200 to the information below via western union money transfer in minutes to the information below NAME: MATS MOLTER CITY: CHICAGO STATE: ILLINOIS ZIP CODE: 60682 Upon completion of the western union, please proceed and have exactly $ 1200 sent via money gram money transfer in minutes to the same information. You are to use the leftover funds to cover the transfer charges, Kindly get back with the below information as soon as both transfer have been completed. 1st Transfer MTCN Number & Total Amount Sent 2nd Transfer Ref Number & Total Amount Sent You have to confirm that you understand the content of this mail also confirm when you receive the check package this afternoon. Waiting to have confirmation from you. Acknowledge receipt of this email immediately. Best Regards