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Connie Rose
2016-02-09 20:25:57
Abilene, TX, United States
Scammer Source was email Younique Order for Daughters WeddingEmail Attached
Overpayment Scam  

Scammer Information
NameJuan Molina    

Details of Scam Report
I have 11 back and forth emails. I will post first and last. After last I will be turning in to the authorities. I was on to them immediately but let them run with it for awhile. Perhaps with the "payment" they will catch them.

Scam Email
1st email: Hey thanks for getting back at me. I hate to say this but am partially impaired that is why i message you so i can have my product order directly from you ,if you don't mind here are the list of products i want for my Daughter wedding's anniversary . I'll still order some for my self but i want order this for her first so it can meet up for her anniversary ... there they go 1) QTY 2....Lucrative Lip Gloss Set of 10 2) QTY 3....Moodstruck 3D Fiber Lashes 3) QTY 2 .. Flirty Pigment Powder I would like to send the payment to you upfront even before you commence with the order via MONEY ORDER or a CERTIFIED CHECK before you order the products for me because I am not a computer genius and thereby do not have my credit card now to do the order myself online but i was told i could order via a Rep and that's where i found you .... Okay email me back with the total amount,your full name and mailing address where payment could be issued to in a timely manner and your phone number will also be needed for easy contact... thank you . Below is my daughter's address where i want the product shipped. Regards the payment,as soon as i have the total amount and your mailing address i will have my financial clerk mail out the payment to you and i will get back to you soon. Samantha Hurley 161 Falcon Blvd Sheppard AFB, TX 76311 Thank You Last email: How are you doing today .. i just confirmed you received the payment today, okay you can as well send the products to my daughter's address Samantha Hurley 161 Falcon Blvd Sheppard AFB,TX 76311, you can send the rest of the money to the wedding anniversary planner via Money Gramm money transfer today here is her address Name : Anita Dominguez State: Texas City: San Antonio Zipcode : 77478... can you do that for me ? also you can deduct the money gramm charges from her money ...Thank You

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