Scam Tip Report #88276 - Car Wrap job scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-13 20:16:31
Nigerian/419 Scam
+1 Car Wrap job scam 
 Scammer
  Information
Name:
nikita adams
Email Address:
nikitaujr@gmail.com
Country of Scam:
United States (US)
Are you interested in a easy job? If so,please email me the following information.. Name,Address,cell phone number,occupation,age,car make and model.Please note that the Check payment will be sent to you to cover your
first week salary of $500. And also the Specialist fund will be included, you will have it deposited and when the Check clears which will be in a day, you are to deduct your $500 and the rest will be going to the Specialist that will be responsible for the Advert placement on your vehicle, we will also send you the information to
send it to and Instruction with details that will guide you on the proceeding for the decal to be placed as soon as the upfront payment has been delivered to you. Also Check your email every day to get Updated as to when the Upfront Payments will arrive. We will get back to you shortly with the Tracking number once the payment is in the mail, as soon as we have it from the Agency it was OUT-SOURCED to.
Acknowledge the receipt of this email immediately.

Kind Regards!
Follow Ups/Extra Information. Most recent is listed first.
Hello, 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 $1600 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 USPS Courier Service with the Tracking # 94055016993201382533578
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 for 24hours till tomorrow/next business working day, when cash would be readily available. Once the payment clear into your account, 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.....Tanyra Baez Address...61 river rd City......White Oak State.....NC 28399
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)

Scam Email
Subject: Re: car wrap abd
From: nikita adams received: by 10.12.195.141 with HTTP; Mon, 13 Nov 2017 10:33:43 -0800 (PST)
authentication-results: spf=pass (sender IP is 209.85.220.181)smtp.mailfrom=gmail.com; outlook.com; dkim=pass (signature was verified)header.d=gmail.com...
received-spf: Pass (protection.outlook.com: domain of gmail.com designates209.85.220.181 as permitted sender) receiver=protection.outlook.com;...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
in-reply-to:
references: date: Mon, 13 Nov 2017 10:33:43 -0800
message-id:
content-type: text/plain; charset="UTF-8"
return-path: nikitaujr@gmail.com
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
mime-version: 1.0

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-13 20:21:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
nikitaujr@gmail.com

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