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Scam ReporterScam Tips Received
Anonymous
Louisville, KY, United States
2014-06-27 13:46:31
Business Venture Scam
Internet Scam
 Scammer
  Information
Name:
   Mary Scott or Megan Ashley Colvin
Email Address:
   maryscott05@outlook.com
I am an Independent Consultant and this source (Mary Scott) was an online client referral. I contacted her via the source email (maryscott05@outlook.com)to assist with product purchase. After several email exchanges she sent me this email, whereas I was uncomfortable with responding further and choose to research her said doctor\'s name (Megan Ashley Colvin) which lead me to this website. I have not since responded to her emails at this point, nor have I received her said payment via UPS.

From: maryscott05@outlook.com
Subject: Making me sick
Date: Jun 23 (4 days ago)

How are you doing tara ...I have been expecting to read from you ....Why you haven\'t get back to me all this while ...This is making me sick....I think i told you all it takes for my daughter ....She is still in the hospital now ...Please for God sake ...Try and get back to me this morning

>>>>>>>
From: maryscott05@outlook.com
Subject: Oh My God !!!! Payment on the way
Date: Fri, 20 Jun 2014 06:54:24 +0000

Hello ,
First and foremost, I want to apologize for just getting back to you late. I just want to let you know
that my eldest daughter had a auto accident and was admitted into the hospital at where she is schooling. It was only by the grace of God that she is still alive now. I just want to update you that i have a good news for you regarding the payment. I had just read from my financial debtor that the payment has been issued out to you and that you will be receiving it soon via UPS regular mail. But there is a big problem,cos they informed me that they sent out the whole amount they are owing me instead of them to just send you the amount for the products i am ordering from you, i was so upset at them when i heard this cos i don\'t know if my money will be safe with you when you got it, But I do believe it will because the Bible ask to trust others so I will trust You. I wanted them to send the remaining of the funds to my daughter Doctor for her medications and Surgery bill but they send the whole amount to you .... I just don\'t know what to do cos i am totally confused, please may i know if my money will be safe with you when you get the payment and will you be able to have it cashed and get the remaining of the money sent to the doctor information after you might have deducted your amount for the arbonne products ?....Because I need you to have the remaining money sent to the Doctor as soon as you receive the payment and deduct the amount for the Product am ordering from you so that the Orthopaedic surgery and Medication will be done for my eldest daughter .

The payment will be delivered to you via UPS today and the tracking number is (.1Z5E6185NW99043382.) and the amount
on the check is $2500.00. You will go ahead and deposit it over night deposit in your bank and withdraw the Doctor funds out immediately for my eldest daughter regarding to my explanation on her arthroscopic surgery and treatment. You should deduct your amount for the product i ordered from you And kindly proceed down to any western union money transfer outlet and have my remaining funds sent out to my daughter\'s doctor for her medications and surgery so that they can have their money and proceed on all the necessary treatment need to be given to her.The amount on the check is $2500.00 and you will deduct the money for the order and you will have the remaining left with you to the doctor...You can use $150 for Money Gram charges. Here is my doctor wiring information to send their funds via Money Gram.. You are also to deduct the Money Gram charges from the left over money you are sending okay,

Name..Megan Ashley Colvin
City..Nashville,
State..TN
Zipcode..37216

I will await the Money Gram transfer details from you as soon as you have my remaining funds sent to the doctor information after you might have overnight deposited the payment today as i have instructed you..And kindly let me know when my order will be in ... Email me back with the Money Gram info which is 8 digit number .
Thank you so much and God bless
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