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Scammer Information
NameSusan Dan    

Details of Scam Report
Good day to you.Hope you are doing great?I am Susan.I want you to Place my first order for me, I got your sales from Scency and this would be my first time regarding this purchase.Please kindly let me know if there is a discount to it.i will send you a Check for the Order as I don't operate CREDIT/DEBIT CARD, and will prefer you received the payment first before submitting my Order because it will be send via Express Mail, e-mail me with your Full Name, Address and Cell Phone Number so that Check can be mail out asap. The table below illustrate my Order. kindly let me know if there is any discount you want to give me on my first order
3(qty) new laundry liguid (favourite ocean) 3(qty) dryer disck (favourite ocean) 3(qty) washer whiffs tub (favourite ocean) 3(qty) bath tablet pack (favourite luna) 3(qty) shower cream pack (favourite luna)
Note : Are the products all hand-packed ? I need your Cell Phone along with your Mailing address and will it be shipped to me directly from Company ? Am not interested in becoming a preferred client.
Thank You and hoping to do business with you.
Yours truly,
Susan Good day to you.the payment will be delivered to you on Thursday(Jan. 30th) latest Friday 31st via usps here is the usps tracking number 9470101699320005948467 you can check for the status online from as soon as you receive it deposit it as soon as it clears you will,kindly deduct out the money for the product with extra $30 for gas and then withdraw out the Left-Over Funds and help me forward and redirect the rest funds via money gram transfer to my My mom's Doctor so He can help me use the funds take good care of my mom due to the surgery she had few days ago and she is presently on medications and they are in need of funds to save her life.I am counting on your support to complete this transaction soon and choose you as my Future representative
Money Gram Outlets are like Grocery Stores,Supermarkets or Mini Marts around your area.
Name- Amanah Julien CITY: Stevensville State: Montana Zip CODE: 59870
As soon as you get the money sent through Money Gram Transfer,Kindly e-mail the Full Money Gram Details below
1. Reference Numbers which is a Eight Digit Tracking Numbers for the Money Gram Transfer 2. Sender's Name and Address been Yours for the Money Gram Transfer 3. Total Amount Sent After Deducting out the Money Gram Charges for the Money Gram Transfer
N:B - Money Gram Transfer Charges are to be deducted from the Excess money and not your money. Please reply this email immediately to confirm you got the message right.
( Total Amt on Check - SubTotal - Money Gram Charges ) = Left Over
After the Funds has been sent via Money Gram Transfer,kindly get back to me ASAP with the Money Gram Details.Also kindly let me know when the orders would be ready so I can give you the shipping address once again.Pls kindly get the funds sent via Money Gram Details ASAP so Mom's life can be saved.
Thanks Once again for the patience and kind gesture.

Scam Email
Check cam from life insurance company

Tag Cloud
9470101699 first credit card check numbers deposit transaction payment representative business transfer sent online fund reference client will willn (qty) new laundry liguid ... (qty) dryer disck (favo... (qty) washer whiffs tub ... (qty) bath tablet pack ... (qty) shower cream pack ... (jan. 30th) fs 0

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