\"Caring Dog Walker\"- this a follow up. I offer my service as a Dog walker and received an offer from Lydia Kinch. It was so go - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Seaside, CA, United States
2014-05-30 13:06:39
Overpayment Scam
"Caring Dog Walker"- this a follow up. I offer my service as a Dog walker and received an offer from Lydia Kinch. It was so goEmail Attached
 Scammer
  Information
Name:
   Lydia Kinch
Email Address:
   chapman4kx@gmail.com
Good Morning.

I will like to inform you once again that the check will deliver as
soon as possible Via Fedex. Here is the shipment tracking number once
again ( XXXXXXXXXXXX) You can track on www.Fedex.com

Below is the transaction summary.

Transaction Details :XXXXXXXX
Amount : $1854

INSTRUCTION :

You are expected to take the check to your bank and deposited for
24hours once received .as soon as the once funds is available . You
are to deduct your first week payment which is $300 and extra $50 for
your running around expenses and have the rest $1330 minus Money gram
Transfer charges to the furniture company via Money gram
Money Transfer so that they can proceed with my order immediately. I
will arrived to state on 8th of June. Text me as soon as you received
my mail for any question: XXXXXXXXXXXXXXX


Here is the furniture details for payment.

Name: XXXXXXXXXXXX
Address: XXXXXXXXXXXX
Watsonville,CA,95076

Money gram Service type to use : Money in Minutes

Sending Type : Sending to an Individual

This is a follow up

After you have made the transfer, kindly get back to me with the
following information:


*Name And Address Of The Sender
*8 Digits Reference number (Money Transfer Control Number):
*Amount Sent:
*Amount Charged :

I will be glad if you can follow my instructions closely and i hope to
have a very healthy and stress-free employer-employee relationship
with you.

Thanks for your honesty.
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