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|Scam Reporter||Scam Tips Received|
Darien, GA, United States
|+1 Shop&CheckÂ® <firstname.lastname@example.org> |
Like i told you in previous email i sent you this moring that i will get back to you with the payment details,just want to remind you that your firstassignment will start today,check will deliver to you via Fedex today and the tracking number is 898732390859 you can also track it so that you will let the right time,let me know when you get it take it to your bank or cashing poing and get it cash....Deduct you weekly payment which is $350.00 and get the rest of the money wire to the info below by western union.The amount on the check is a sum of $2500.00 you will deduct a sum of $350.00 which is your weekly payment and you will be left with $2150.00 when you get to western union you will deduct western union chargice from the money.
Name: Denise Schaeff
After the funds have been transferred i want you to plz get back to me immediately with the Western Union Information Below:
1. 10 digit Money Transfer MTCN Number #
2. Sender\'s First And Last Name And Address
3.Test Question And Answer. eg what is my JOB Answer.. SHOPPER
4.Total Amount Sent after Western Union Charges have been deducted.
|Anonymous () Added the following extra information on :2012-01-07 13:25:54|
Ditto to the above but sent me a request via my Shaklee site to place an order for approx. $200 and over payed me (supposedly an "oops" by her boss)by $1500. Most importantly, the recipient and location for the wire transfer are IDENTICAL. I smell an identity theft...