Details of Scam Report
|Name||Lydia Kinch ⇒|
|Email Addressemail@example.com ⇒|
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
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.
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
*Name And Address Of The Sender
*8 Digits Reference number (Money Transfer Control Number):
*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
Thanks for your honesty.
first check deposited employer employee transaction payment service transfer sent fund bank your bank reference firstname.lastname@example.org will ( xxxxxxxxxxxx) (money transfer control n...