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Scammer Information
NameLydia Kinch    

Details of Scam Report
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
Below is the transaction summary.
Transaction Details :XXXXXXXX Amount : $1854
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.

Scam Email

Tag Cloud
first check deposited employer employee transaction payment service transfer sent fund bank your bank reference will ( xxxxxxxxxxxx) (money transfer control n...

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