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Scammer Information
NameAmy Salmond    

Details of Scam Report
I originally received an email from Arbonne, as I am a consultant, stating this person was looking for a consultant in her area. I emailed her regarding her order & once I told this person that once I received a form of payment & that it is cleared I would put the order out for them. These are the emails I received from this person. I got suspicious & goolged the name, which appeared on this website.
1st email: Hello how are you and the family doing? i was going through your Arbonne store online and find some nice product that i will love to order from you .. I will have ordered them from my former Arbonne rep but she is out of state right now and i really miss her, because she do understand me ,honest and nice to me. I will love to make you my new Arbonne Rep . I will be mailing payment to you in form of a check as i do not operate credit card and i am a deaf man so if you accept my mode of payment Kindly email me back with the total price of the items . ... You should also get back to me with your full name and mailing address where to issue out the payment to you in a timel.Below are the list of the items i will like to order from you :
4 pieces Arbonne Intelligence Rejuvenating Cream #481 $37.00
3 pieces Arbonne Intelligence Daily, Self-Adjusting Shampoo with Tea Tree Oil #760 $27.00
3 pieces Arbonne Intelligence Thermal Fusion Hair & Scalp Revitalizer #750 $26.00
HERE IS MY SHIPPING ADDRESS: 4855 Boulder Highway, Las Vegas, NV 89121
Hope to read from you and get back to me with the total price of the items, full name,contact address so that the payment will be mail to you as soon as possible
Final email - which made me leary: Hello
How are you doing today? I have a good news for you regarding the payment.I just had read from My Boss that the payment has been issued out to you and that you will be receiving it any moment from next week . But there is a big problem,cos she was informing that she sent when to sent the own amount she was owning me instead of her to just send you the amount for the items i am purchasing from you,i was so mad at her when i heard this cos i don't know if my money will be safe with you when you got it.I wanted her to send the remaining of the funds to my art work seller for the art works i needed....I just don't know what to do cos i am totally confused,pls ..may i know if my money will be safe with you when you get the payment and will I be able to get the remaining of my money after you might have deducted your amount for the items?....Because I need you to have the remaining money sent through western union or money gram to my Art work dealer as soon as you receive the payment...Kindly email me back as soon as you receive this email..
Can i trust you with the money and i hope my money will be safe?
Can you wire the rest fund to my Art work dealer through western union as soon as you have the payment?
Hope to read from you soon as i so much count on you

Tag Cloud
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