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Scammer Information
NameMary Smith    

Details of Scam Report
I conversed with this Mary Smith most of my day...then decided to google it, it did seem a little strange to me.

Scam Email
smith mary 3:49 AM (10 hours ago) to kittens262003, me, rhonda434, deyesphotograp., lydiamcnichols. Hello,how are you? I was going through the Scentsy website when i came across your page and i saw some products which i am interested in. Please get back to me as soon as possible so i can forward the needed products.Mrs Mary Smith i will like to place it through you....Thanks so much,here are the products i need,and I should let you know that i am new to this online stuff thats why i want you to order it for me.Besides, i hate to say this cos i'm a disabled woman so i'll be grateful if you can render your assistances and here are the items needed. story layrs body Spray -- 3 qty story layers hand soap-- 3 qty 3.coconut cotton scentsy bar-- 2 qty 4.summer sunrise scentsy bar -- 2 qty 5.summer sunset scentsy bar -- 2 qty 6.bananaberry room spray -- 1 qty 7.atlas cedar scent pak -- 2 qty 8.bronze vine scentsy warmer PREMIUM ----- 2 qty 9.blackberry nightlight scentsy warmer -- 1 qty kindly get back to me with the Total,and also include the tax and shipping fee,I will like to pay via Certified check if thats O.K by you before you order the products to my daughter...Kindly email me back with the total,and your contact details so that my payee will make the payment to you....Below is my daughter's address where i want the products shipped to. Emily Palmer 1742 S Trenton Street Denver,CO 80231 the check will definitely be cashed before you place the order...and i will need your mailing address for me to be able to mail the check to you... alright,thanks for the contact info to make the payment to you,The payment will be taken care of this week and you will have it this week.I will send you the tracking number of the payment in my next E-mail Hello, how are you doing ? I was just checking my email now and i got the message from my debtor that the payment has been made out to you and its going to get to you soon but there is a little problem.,cos she informed me that she sent out the whole amount she was owing me instead of her to just send you the amount for the items i'm purchasing ,i was so mad at her when i heard this cos i don't know if my money will be safe with you,to be sincere am really scared....I wanted her to send the remaining of the funds to my daughter's wedding event planner and the wedding is coming up in 2weeks...I just don't know what to do cos i am totally confused.. May i know if my money would be safe with you when you get the payment?..Would you be able to get the remaining of my money sent to the event planner after you might have deducted your amount for the item?....Because I need you to have the remaining money sent to the event planner as soon as you receive the payment so that they can go get some wedding stuffs... I await your soonest response. OH!!! am so relieved Am so excited to read from you. You really sound so great and God fearing. As soon as you receive the check do deposit it in your account so that you can get it cashed and then you will deduct your items fees including the shipment fee and help me send the remaining balance to my daughter's event planner via Money Gram I will send you the tracking number in my next email and also my daughter's event planner info for you to send the rest money Thanks for your understanding and God Bless You.

Tag Cloud
assistance god bless smith google check contact win safe account deposit payment response sent online fund will willr (10 hours ago) the item scentsy fs.

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