Scam Tip Report #88183 - CANADA DRY SELTZER WATER
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-09 22:04:54
Nigerian/419 Scam
|  +1 CANADA DRY SELTZER WATER We are please to inform you that you meet our laid out plans for this advertisement as your information has been received. Below are some questions you need to answer before we can proceed.
How long do you intend to carry the advert on your car 1 month, 2 months or 3 months? Do you use your car everyday? Have you crashed a car between Jan 2011 till date? Your upfront payment would made after you have sent a reply with answer to the questions above and a confirmation email saying we should go ahead and mail out funds.
Note: CANADA DRY SELTZER WATER will take full responsibility for
placing and remove decal on your car and it will not resort to any
damage.Also we have OUT-SOURCED the payment of funds to you to another
Agency so please do not be alarmed by the payment not coming directly
from CANADA DRY SELTZER WATER .Acknowledge receipt of this email
immediately.
Kind Regards. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-12-06 05:56:10 |
|
Get paid $500 a week to put a assessment decal for CANADA DRY SELTZER WATER on your car/truck.
Congratulation,Got your information now,We will get back to you with
the tracking number of the check and all other information.The
specialist will come to your location to install the logo on your
car.More-so specialist funds will be included on the check you will
receive,which will be 2000$ and the remaining funds will be for the
the specialist to install the decals on your car and come for the
paper work to fill once you receive the check and How long do you
intend to carry the advertisement on your car? One(1)month, two(2)
months or three(3) months? or the period of 12 months?..Do you use
your car everyday?. You are to be checking your text message daily for
updates and your check will arrive in the mail through FedEx.I await
your urgent reply asap.
Scam Email We like to bring to your notice that our representative
have mail out payment to your residence address provided; And we
have been informed that Payment of $2,000.00 was send to you that will
cover the decal expenses and your first week payment and for your
"CANADA DRY SELTZER WATER "Auto wrap Advertisement today
via FedEx Courier Service with the Tracking # (788739027790)
which will be delivered to your location today.....You are to take the
Check to your Bank to have it deposited and it will cleared in your bank
within a business day if for some reason you aren't able to get instant cash
value for it from your bank, have it deposit and deduct $500 as your weekly
wages and the rest balance should be send via ( Western union OR Money gram)
in a minute service to the expert carrying the advert on your Car, so they
can make all the necessary arrangement for the supplies needed for the
wrap placement, and the wire charges to send the fund should be
deducted from the specialist fee not from your weekly wages. Below is
the specialist information you are require to send the fund to below;
Name:...... James Nicholas
Address.....909 Spring Valley Road
City:......Opelika
State:......Alabama
Zip:..........36801
We will like you to email the Western union OR Money gram Money Transfer
details for Confirmation upon completion of payment within 24hr you
receive the Check.
1. Reference # as it is appears on the receipt,
2. Best time that the Specialist can meet up with you at your
residence for the placement of the Wrap on your Vehicle.
Note: CANADA DRY SELTZER WATER will take full responsibility for
placing and remove decal on your car and it will not resort to any damage.
And also you are entitle to receive $500 weekly wages for you carrying out our
decal on your Car and upon the process for the wrap placement, you
will receive an agreement form to sign by the specialist the same day
the wrap will take place at your residence. Acknowledge receipt of
this email immediately.
Kind Regards.
(C) CANADA DRY SELTZER WATER Car Advertisement All rights reserved(tm)
CHECK FROM = Apollo Paint And Body Shop Inc 5
6890 Southwest Fwy Houston, TX 77074
BANK ON CHECK= Prosperity Bank
80 Sugar Creek Center Blvd,
Sugar Land, TX 77478
