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Scammer Information
NameAbigail Mandel    
Telephone813 388 8459     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was contacted via email to purchase a large amount ($900) of Jamberry Nail products from someone identifying themselves as Abigail. Abigail claimed to represent a third party. Abigail refused to use a credit card or paypal to purchase the goods. I requested a check and she complied using US Priority Mail originating from ELVERTA, CA. Abigail requested the goods be shipped to Abigail Mandel 5426 Bay Center Dr, Suite 700 Tampa FL, 33609.
The check received was written to me from Horizon Blue Cross Shield of New Jersey and was written for approximately $1,100 over the amount of the goods.
Once I saw the check was amateurishly fraudulent, I cut off contact with Abigail.

Scam Email
Delivered-To: Received: by with SMTP id a10csp166599wjv; Tue, 3 Feb 2015 20:33:22 -0800 (PST) X-Received: by with SMTP id c67mr11493480qgf.54.1423024402438; Tue, 03 Feb 2015 20:33:22 -0800 (PST) Return-Path: Received: from ( []) by with ESMTPS id q38si781822qgq.81.2015. for (version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Tue, 03 Feb 2015 20:33:22 -0800 (PST) Received-SPF: pass ( domain of designates as permitted sender) client-ip=; Authentication-Results:; spf=pass ( domain of designates as permitted sender); dkim=pass; dmarc=pass (p=NONE dis=NONE) Received: from [] ([]) by (mxeueus002) with ESMTPS (Nemesis) id 0M8jrG-1YUwU10PNs-00C9mm for ; Wed, 04 Feb 2015 05:33:21 +0100 Received: from ([]) by (mxeueus002) with ESMTPS (Nemesis) id 0MbQoM-1Y2RGP0OvM-00IneO for ; Wed, 04 Feb 2015 05:33:21 +0100 Received: by with SMTP id ge10so10005040lab.0 for ; Tue, 03 Feb 2015 20:33:19 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=7a4BULj+0Wi3AinneaVgQal1R/bFWL5hqrbxlqKMRCs=; b=yEg6gDEOrDy7iNe4SXQ3Xn/gmxmIH5FnQy9Gd878CGJOjlTHD23pjhWlm6ezestnR5 Fs65lvdGvy34HOjoHl4w4rdxKyhLQvlHwFT4dr83UoUH6ttgmCSCjsqB7vkpo4x4Y1S1 gjGjVefbMfeJ/2zeDqyw333ojlsSEt8Yc+FpSZFRa5GiSjV4KLr5z682kpW5VSTe0EyR 1ryLqAqfF8EzRi+Kr2zzVgOQywZ3doIZ0YU6RzXhwy6nHK8kXIl18aZiOlmBhoz0oM3Y lJc43Hh7tjKm6Y23G/A0hpErAImiSoMZHzrASKM8FJrPEjP9/HPReuL1mybSPZvIZElP n93g== MIME-Version: 1.0 X-Received: by with SMTP id kx1mr7467253lac.75.1423024399474; Tue, 03 Feb 2015 20:33:19 -0800 (PST) Received: by with HTTP; Tue, 3 Feb 2015 20:33:19 -0800 (PST) Date: Wed, 4 Feb 2015 05:33:19 +0100 Message-ID: Subject: Interested in your Jamberry products From: Abigail Junior To: Content-Type: text/plain; charset=UTF-8 Bcc: X-UI-Out-Filterresults: notjunk:1; Hello how are you doing today ? Am Abigail Mandel and am interested in some of your Jamberry products, I dont have card to order but i can pay with a check . So please get back to me At if you are willing to sell to me then i can email you with the list of the items am interested in . Thanks

Tag Cloud
1 813 388 8459 paypal credit card third party check contact claim sent sell client ($900) (pst) ( [74.20... (p=none dis=none) [] ([]) (mxeueus002) with esmtps ... ([]) by mx.p... (nemesis) the item fs 0

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