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Scammer Information
NameJennifer wallace    
Telephone(562) 304-5918     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

Scam Email
BE COMPLETED TODAY !!! Date: Wed, 5 Aug 2015 09:45:14 -0700 To: Ok i will check when i get home after work Thanks Sent from iphone On Aug 5, 2015, at 7:54 AM, Jennifer Wallace wrote: Good Morning Aurora, We deeply apologize for the delay to get you started. However the check is already mailed out and you will be receiving it soon, once you get the check you're advised to deposit it in your BANK via mobile deposit by taking picture via mobile app on your smartphone or deposit at your bank for quick withdrawal today because my sister needs a place to lay her head when she comes by tomorrow so you can get started by this week when she arrives. Deduct your upfront payment that's salary of your service charge for the week $500 Tracking number# - 9470101699320016595537 Note: The payment include the Apartment Rental Agent company fees and this money is for my sister's apartment which will not be more than 10 miles from your home, so the angency will come over to locate you and give you the key in person to that apartment if all is done before the end of today. What you are going to do, DEPOSIT THE CHECK VIA MOBILE APP TODAY OR AT THE BANK FOR QUICK WITHDRAWAL TODAY, then deduct your money for the week $500 and send the rest to my sister Rental Trans Agent company via : WESTERN UNION (MONEY IN MINUTE) $1485, - , and then send via MONEY GRAM (MONEY IN MINUTES) $ 995- FUNDS FOR MEDICATIONS So that the rental trans company agent in your area can start coming immediately to give you the key of the apartment. This is the Western Union and Money Gram information to send the funds today formatted below WESTERN UNION INFO ( EXPO HEADQUARTER TRANS REALTY COMPANY ) NAME : MARIE ALVAREZ PEREZ CITY: CORPUS CHRISTI STATE:TEXAS ZIP CODE: 78415 MONEY GRAM INFO( EXPO HEADQUARTER TRANS REALTY COMPANY ) NAME : MARIE ALVAREZ PEREZ CITY: CORPUS CHRISTI STATE:TEXAS ZIP CODE: 78415 And email me with this details below after you send the funds to the Rental Trans Agent company Via Western Union AND Money Gram Sender’s Full Name: Sender's Full address : Reference Number for Money Gram: Western union MTCN Number: Actual Amount Sent: How much you have left : Text me at (562) 304-5918. if you need anything or questions. GOD BLESS YOU

Tag Cloud
9470101699 (562) 304-5918 (562) 304-5918 mobil bank western union check draw agent deposit payment service fund sent mail bank your bank the bank mtcn deeply reference will god (money in minute) (money in minutes) ( expo headquarter trans ... (562) 0

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