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SCAMPULSE
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SCAMPULSE
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Scammer's email [email protected]
Country United States
Victim Location PA 16602, USA
Type of a scam Fake Check/Money Order
Payment for your first task have been issued and will deliver soon,I will update you with tracking number as soon as FedEx get back to me, the amount on the check is $1850, have the check deposit into your account ,deducted $200 for ruining around as Part payment for your First week Salary, make the withdraw after you have deposit the check into your account. You will get your balance paid after task completed. Have what is left over withdrawn out in cash, take the rest of the money to a Money Gram Transfer office or Western union money transfer office and send it to my suppliers using Money transfer in mins, it take 15mins for the money to be ready for picked up by receiver at receiver's location. This task is to test how capable you are.
Below is the supplier’s information where you will wire the rest of the funds to after making your deduction:
send $1550 via moneygram money transfer in mins or western union money transfer in mins use $100 left as transfer charges.
Receivers Information:
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Receiver's Name : Kevin Lorrey
Address : 11637 Kelly Rd
City : Lowell
State : Massachusetts
Zip-code : 01851
There is always a Money Gram or Western union Charges associated to this wire Service (money in minutes),have the charges deducted from the (left over) and have what is left over wired to the Supplier information and as soon as that is done, you can get money gram at walmart and other stores, get back to me with the Reference Number and other details as listed below :
REQUESTED DETAILS AFTER MAKING THE FUND TRANSFER.
Sender Name and Address:
Reference Number 8 digits/ MTCN
Amount Sent:
Money Gram Charges
PAYMENT SUMMARY :
Part First week Salary --- $
Money Gram transfer charges -- $
Supplier's Fund --- $
I will be waiting to read back from you Asap today and i also have some other assignment for you to be done . I want you to be rest assured that I'll never stress you at all in any assignment given to you and i promise to pay your fee weekly as we both agreed.Email me the details of the transfer as soon as the money is sent . I will need the Reference Number with the total amount sent to my supplier after the transfer fees is deducted from the money. When the supplier gets the money, they will ship the products to the nearest post office to you, where you will inspect, repack and Ship out those items using my USPS ACCOUNT details. I want to meet up with you and talk about this job in person. How do you feel about meeting? What is the closest coffee shop to you? Email me the details of the transfer as soon as the assignment is completed . I will be on the lookout for your email to confirm that the money has been sent to my supplier.
Take good care of yourself.
Kindly get back to me Asap.
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