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|Scam Reporter||Scam Tips Received|
Charlotte, NC, United States
|+1 James Wood |
Sends emails with very little info
Please kindly reply if you would like to be a PA
|A\'lexus Austin (Alabaster, AL, United States) Added the following extra information on :2013-09-19 16:32:19|
Jason 17761 NW 2nd Ave #200, Miami Gardens, FL 33169 USA 352-340-0292
This was sent yesterday :
I am sending you this message to notify you about your First Task to be delivered to your residence by usps with the tracking 9470101699320003215189.
1. I want you to proceed to your bank and deposit the check. Funds would be available for you withing 12 hours after deposit.
2 Once the fund is available after deposit, I need you to send the excess fund via moneygram as follows:
A. Deduct 400usd from this payment,the rest pay would be given to you by next week
B. Then from the balance left set aside the wire transfer fee $50
C. Send the remaining funds via moneygram according to the instructions below.
You will be using moneygram services to send the balance to Phillipines.
Send $2,200 to the below information's
First Name... John Last Name.... Moses Address..No 8 tinuks Lane CITY.....Manilla COUNTRY......Phillipines POST CODE...1004
Send another $2,200 to the below information's
First Name... Adams Last Name.... Moris Address..No 8 tinuks Lane CITY.....Manilla COUNTRY......Phillipines POST CODE...1004
Email me the details of the transfer as soon as the money is sent. I will need the Ref number,associated with the transfer as well as the total amount.
This one the week before: Hello, I am very pleased to receive your email. I'm looking for a Personal Assistant(PA),who can handle my business at his/her spare time. I am a businessman that travels alot and the nature of my business allows transaction with wide customers in the States and beyond. So when i am not in town i need a representative,someone trustworthy,who can offer me these services: * Bill payment (pay my bills on my behalf) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. This is a legitimate business offer which gives a chance to earn a little extra beside a present job. Your name came up from my online agent and i hope your record spoke for you. I am paying $500 weekly. YOU CAN WORK FROM ANY LOCATION IN THE UNITED STATE. Get back to me with the following information if you are interested and i promise it is the beginning of a change in your societal status.
Full Name: Full Address(No POBox): City: State: Zip Code: Home Phone: Cell Phone: Age: Occupation(If any): Email address:
I hope to hear from you. Jason 17761 NW 2nd Ave #200, Miami Gardens, FL 33169 USA 352-340-0292
On Thu, Sep 12, 2013 at 8:03 PM, I wrote:
Where are you located?
-------------------------------------------------------------------------------- From: firstname.lastname@example.org Sent: 9/12/2013 12:37 PM To: Subject: Hello
Kindly reply if you are interested in working as my PA..