Car Wrap - Scamalot

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-20 20:20:21
Job Scam
+2 Car Wrap 
 Scammer
  Information
Name:
Richard Smith
Email Address:
richardsmith10099@gmail.com
Telephone:
7029843790
Good Day, regarding the add you respond to , It is very easy and simple , Decal will be placed on your back window or on either side of your vehicle with 3M vinyl decals. Easily removable and will not damage your paint, Its a Part time job using any of your vehicle to drive where you normally would (from home, to school, errands, work
etc), you will getting paid via check($500 weekly). Get back to me with your: Your name:, Address:, City:, State:,Zip-code:, And phone number to get started now make sure you text the required information
now.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-22 14:39:19
 Scammer
  Information
Name:
Richard Smith
Email Address:
richardsmith10099@gmail.com
Telephone:
(702) 984-3790
Below is the installer information you are require to send the fund to.
RHONDA ROGERS 1205 E 117TH STREET, KANSAS CITY , MISSOURI 64131
You are to send the funds via Wal-Mart to Wal-Mart money sent in minutes service. Once you send the funds We will like you to get back with Wal-Mart to Wal-Mart details such as
1. Wal-Mart to Wal-Mart reference number as it is appears on the receipt, 2. Amount sent (After deducting Transfer Charges) 3. A picture of the Wal-Mart to Wal-Mart receipt

Scam Email
Subject: Re: GET BACK TO ME NOW
From: Richard Smith delivered-to: @gmail.com
received: by 10.176.77.71 with HTTP; Fri, 22 Dec 2017 11:22:28 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513970549; cv=none; d=google.com; s=arc-20160816; b=jBdjpJxbV10S6dziy4CVVByHTsGi10/b/VLk1Q/Ege...
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=TuYmnBNc; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of richardsmith10099@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=TuYmnBNc; spf=pass (google.com: domain of rich...
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: Fri, 22 Dec 2017 11:22:28 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-20 20:23:30
 Scammer
  Information
Name:
Name Unknown
Email Address:
richardsmith10099@gmail.com
Telephone:
7029843790
Hello , How are you ? We sent your payment Via USPS with this tracking (94055016993201430XXXXX) in the amount of $2,500 and it will deliver to your mailbox anytime and also the installer funds is also included which is for getting you the materials for your installation, once you got it go ahead and deposit the Check via ATM or Mobile deposit and text me a picture of the deposited slip indicating when the funds would be available for withdraw, So that i can send you the installer information you are require to send the rest fund to once the check clear , You will deduct $500 for your first week payment and send the rest $2,000 to the installer via Wal-Mart to Wal-Mart money sent in minutes service, Text me back to confirm you received this text.

Scam Email
Subject: Re: GET BACK TO ME NOW
From: Richard Smith delivered-to: @gmail.com
received: by 10.176.77.107 with HTTP; Wed, 20 Dec 2017 07:40:31 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513784432; cv=none; d=google.com; s=arc-20160816; b=t/BRR1//0dzMICrVs9qgJ8frJ4ouxiDDmNAsTfXA0c...
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=a13JIA4N; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of richardsmith10099@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=a13JIA4N; spf=pass (google.com: domain of rich...
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: Wed, 20 Dec 2017 07:40:31 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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