Car Wrap - Scamalot

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-19 20:57:44
Job Scam
+3 Car Wrap 
 Scammer
  Information
Name:
Christian Allen
Email Address:
alisunhunters15@gmail.com
Country of Scam:
United States (US)
Thanks for head up,Propel Water Drinks Company Decal will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you normally would (from home, to school, errands, work etc), you will getting paid via
check($600 weekly),get back to me with your full name,address including street,city,state and zip-code to get started (Now)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-21 20:56:22
 Scammer
  Information
Name:
Christian Allen
Email Address:
alisunhunters15@gmail.com
Telephone:
3237163744
Kindly remit calculated balance of $1830 to the detail-er (Artist) who will be making order for the recommended materials and also will be coming for the Installation of the decal on your car. Funds sent to the artist will be for the purchase of materials for the decal to be installed on your car. We have made an arrangement with one of their artist within your local who is also on another job presently,but your address as you have sent it to us in the offer letter has been sent to the Detail-er so he can come for the installation tomorrow. But you will have to let us know when and where you will be available for the installation of the decal on your car and with some necessary instruction on how to care for the car during wash will be given by the Deatailer.
The Detail-er awaits the funds to get the necessary materials for the Magnetic decals wrap. You will send the funds Through Walmart 2 Walmart transfer @ walmart to the detailer's information, so that the detail-er can come for the installation of the decals as soon as possible. Please send the money by Walmart 2 Walmart. You are to deduct the transfer service charge after you have deducted your commission and send the balance.
Please note that when the installation has been made, you will snap decal portion and send to me. As soon as payment is acknowledged, I will let you know. Let me know as soon as you send the funds. You will sign some document before the detailer's install the decal this to be assured of getting paid every week as contract.
Here is the detailer's information you'll send the money to:
RECEIVER'S NAME: Barry Scott CITY: Sugar Land STATE: Texas ZIP CODE: 77479
As soon as you send the money, I want you to email me the following details: 1.Sender's Name 2.Reference # 3.Exact amount sent after charges
Thanks.

Scam Email
Subject: Re: Info:
From: Christian Allen delivered-to: @gmail.com
received: by 10.28.229.66 with HTTP; Thu, 21 Dec 2017 17:15:35 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513905337; cv=none; d=google.com; s=arc-20160816; b=p9dh0KyzummFJuUkHquTAg6jzV9EGHxbfnTjmnHq8w...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=G8a9Gsvz; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of alisunhunters15@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=G8a9Gsvz; spf=pass (google.com: domain of alis...
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...
mime-version: 1.0
in-reply-to:
references: date: Thu, 21 Dec 2017 17:15:35 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-21 20:49:22
 Scammer
  Information
Name:
Name Unknown
Telephone:
(323) 716-3744
Here is the tracking information for the Check 940550169932014308561X, track at www.usps.com. Check Amount: $2430, once you receive the Check kindly proceed to the bank and have it deposited and pull out the Graphic artist funds out for them,and get back to us for further instructions. Waiting for your text asap.Thanks

Scam Email
Subject: Re: Info:
From: Christian Allen delivered-to: @gmail.com
received: by 10.28.229.66 with HTTP; Thu, 21 Dec 2017 16:40:01 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513903202; cv=none; d=google.com; s=arc-20160816; b=n48jKatmAQPOZKiOIScPE3qtbVm1POQQ+mjT4lnlVg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=NNCfJwoP; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of alisunhunters15@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=NNCfJwoP; spf=pass (google.com: domain of alis...
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...
mime-version: 1.0
in-reply-to:
references: date: Thu, 21 Dec 2017 16:40:01 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-21 20:47:55
 Scammer
  Information
Name:
Christian Allen
Email Address:
alisunhunters15@gmail.com
Telephone:
323-716-3744
I got have your information, we are working on it and we will get back to you with the tracking number of the check and all other information,more so the graphic artist funds will be included with the check which you'll send to them to come for the installation once you received and cash the check.Kindly get back to me if you receive the text and understand.

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