Trying to place an Arbonne order for her daughter - sending out a certified check larger than the order - Scamalot

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Scam ReporterScam Tips Received
Somewhere in United States
2014-10-01 17:09:57
Overpayment Scam
Other Job Site
Trying to place an Arbonne order for her daughter - sending out a certified check larger than the order   
Kimber or Kimberly Lampman
Email Address:
Attached are the 1st and another e-mail received.

Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I\'m deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i was told by a friend of mine that arbonne as a lot to offer and told me all i need to do was just to contact a rep to help me work things out and i will like to make you my new Rep ..
Below is the exact e-mail received.

below are the list of orders i want

FC5 Complexion Revitalizing Set

Enjoy the Hydrating Cleanser + Freshener, Nurturing Day Lotion Broad Spectrum SPF 20 Sunscreen, and Moisturizing Night Crème face products in this beneficial set for $103.


RE9 Advanced Cellular Renewal Masque

Enhanced formula with gentle cellular exfoliation visibly improves skin tone and texture, minimizes the appearance of pores, and provides skin with an immediate, radiant glow.



Clear Advantage Acne Spot Treatment Acne Medication

On-the-go, high-performance acne treatment with 2% salicylic acid works to prevent new blemishes from forming and reducing dark marks that follow acne.



I will like to send the payment to you upfront even before you commence with the order via a CERTIFIED CHECK before you order the products for me because I am not a computer expert and thereby do not have a credit card to do the order myself on-line, Kindly email me back with the total amount, your full name and mailing address where your payment could be issued to in a timely manner and your phone number will also be needed for easy contact. 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.

Stacy lampman

321 Springwillow Rd, Burleson

Johnson County

Texas 76028

Yours Sincerely

Kimber Lampman

2nd e-mail

Hello ,

How are you doing, hope things are okay , am very sorry for getting back to you so Late its simply because have been at the Hospital , but am very Glad now because i just recieved a comfirmation now saying that the payment shall get delivered to By the Mail Delivery Time On Monday Morning Being the 29th via USPS COURIER SERVICE

So here is the tracking number for the payment. ( 9405501699320031134418 ) You can check the status of the payment via or, and i want you to be around during the time the package shall be delivered to your residence,or better still if you wouldn\'t be arround you can drop a note for the USPS man so they will get it dropped even at your absence ok.

The amount on the payment is $1997 , So once you received it you are to get it deposited and deduct the fees for the Items while you confirm the address to ship the items to and also let me know the total remaining Amount ok .

So i could give you the necessary details of where i will like you to help me send the Balance to .

I await your response and also its nice Buying product from you, i promise to be a Good Customer if you are a good seller to me Lol.

I await your response

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