Car Wrap job scam

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Scam ReporterScam Tips Received
Somewhere in United States
2017-11-16 14:29:24
Nigerian/419 Scam
+2 Car Wrap job scam 
Hilton Ronald
Email Address:
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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-20 11:53:05
Hilton Ronald
Email Address:
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 $1,600 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 # 788498776619 which will be delivered to your location tomorrow.....
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 ( 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========Shambrentta Oliver Address=====14 Hart St City========Cleveland State=======AL 35049
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
From: Hilton Ronald delivered-to:
received: by with HTTP; Mon, 20 Nov 2017 05:10:36 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511183437; cv=none;; s=arc-20160816; b=A6vatjikBkF3+nvE84dU7ZbRrbRFvgR/6XvbuSTI9T...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=sgfRojlh; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=sgfRojlh; spf=pass ( domain of hilt...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
references: date: Mon, 20 Nov 2017 05:10:36 -0800
content-type: multipart/alternative; boundary="001a114b0ca0f03db7055e69cf4c"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-16 14:38:35
Name Unknown
Email Address:
This is a car wrap scam. The scammer has a counterfeit check sent by FedEx,UPS or USPS. The check will be for more then the payment for the job and will demand that you send the difference to someone else by money gram,western union,Ria. The scammer is in Nigeria. The scammer can pick up the transfer with the control number even if he tells you send it to someone in California. All he needs is a MTCN/control number

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