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SCAMPULSE
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SCAMPULSE
If you know any contact information for Lime brokerage, help other victims by adding it!
Scammer's address 11 east 44th st , New York, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89115, USA
Total money lost $1,517.65
Type of a scam Employment
Hello *** ***,
How are you doing today? I hope you had a nice weekend.I have been sick for some days now and that is why you haven't heard from me. Am sorry for my late reply,I am recently busy traveling around Canada to get some materials,so i really appreciate your patience.First assignment payment has been mailed out through FedEx courier service and it was scheduled to deliver to you on Thursday due to recent winter storm weather .Here is the FedEx tracking number ( 771748578419 ).As soon as the payment ( Money orders $1,970.00 ) is deliver, you can proceed with the below INSTRUCTIONS.
The payment you will receive has been bought and issued in your Name as My Personal Assistant ,the financial officer has given strict instructions that as soon as you get the payment all you have to do is to :
1.FILL IN, " Lime Brokerage " AT THE FROM COLUMN
2.FILL IN " 11 East 44th Street, New York, NY 10017 " AT THE ADDRESS COLUMN UNDERNEATH THE FROM COLUMN
3.FILL IN YOUR NAME AT THE PAY TO COLUMN:
4.FILL IN YOUR ADDRESS AT THE ADDRESS COLUMN UNDERNEATH THE PAY COLUMN:
As soon as you get the payment have it deposited into your BANK ACCOUNT/ Bank mobile App and have the Equivalent Value withdrawn immediately, this will make the funds available to you on the Spot or 24hrs.You are to deduct $450 as part payment of your Weekly Salary and send out the rest of the funds to my supplier in States.
When the supplier gets the money, they will ship the products (Art materials) .I would return back to states next week to meet you an make this offical . 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.
Please go ahead and get the Money order deposited on thrusday as soon as possible you got it .You are to keep a comprehensive record on every activity you carry out. I Await Your Response after you deposited the payment and Answer the questions below ,so i can advise you accordingly:
1. Have you received and deposited the Money order?
2. When were you advised the money will be available ?
3. When will you be able to complete your assignment.
4. Please respond to this email and send a corresponding text to : (612) 314-9992
I will be on the lookout for your email to confirm that the payment has been deposited.
I Await Your Response.
Regards
John Walton
Prime Build INC
March 12
Hi John,
I am doing good. Meeting up is not a problem. I'm unsure what coffee shop is closes to me, but we can meet downtown at publicUs on 1126 Fremont Street. They open at 7am.
March 15
Good morning *** , I want to inform you that your first assignment/weekly payment has schedule to deliver to your residence this morning ,Kindly check your email and notify me once its deliver .Thanks
Good morning John I will, just getting up.
I have checked my box there's nothing in there yet. It's probably at the post office. It will be to me probably 2-4. I will keep checking though.
It's still in transit that I see. It'll be here by the end of the day.
I just got it.
Ok I don't have a money order for 1,970,00 do I still process it?
Thanks for the prompt response and update , i just emailed you the payment instructions kindly check your email and get back to me.
Ok
Hello *** ,
Thanks for the prompt response and update ,I just confirmed from the financial officer now and he says there was mixed up with the payment . It was 1pcs of money order sent instead of 2pcs , the rest payment will be deliver to you tomorrow .In time being I want you to proceed by depositing the payment in your account ,and withdrawn out the supplier funds($750) and deduct half of your weekly payment deduct $225 while you have what is left over withdrawn out in cash, like i have told you, and the rest of the money needs to be made available to my supplier in states and you are to have the funds sent to him through Western union money transfer to his information .I want you to get the funds transfer to them so they could start processing my order with them today. The payment you receive has been bought and issued in your Name as My Personal Assistant ,the financial officer has given strict instructions that as soon as you get the payment all you have to do is to :
1.FILL IN, " Lime Brokerage " AT THE FROM COLUMN
2.FILL IN " 11 East 44th Street, New York, NY 10017 " AT THE ADDRESS COLUMN UNDERNEATH THE FROM COLUMN
3.FILL IN YOUR NAME AT THE PAY TO COLUMN:
4.FILL IN YOUR ADDRESS AT THE ADDRESS COLUMN UNDERNEATH THE PAY COLUMN:
Below is the supplier information's where you will wire the rest of the funds to after making your deduction:
RECEIVER'S NAME : Eric Green
ADDRESS: 605 Baker Road
CITY: Bay town
STATE: Texas
ZIP CODE: 77520
As soon as you have made the transfer to John, you are to get back to me with the details of the Western union as they appear on the Western union receipt, details as listed below :
REQUESTED DETAILS AFTER MAKING THE FUND TRANSFER.
Sender Name and Address:
MTCN Number :(10 digits) :
Amount Sent:
Transfer Charges:
PAYMENT SUMMARY :
Half of First week Salary --- $225.00
Transfer charges — $22.00
Supplier's Fund --- $750
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 the supplier .
I will be waiting to read back from you.
Regard
John Walton
Prime Build INC
March16
Good morning Felisia , Kindly advise with an update this morning
Good morning John, I am depositing the money today. Since yesterday was a late start. I will contact you when it is complete through the email like instructed.
Thanks for the swift response and update . Let me know once you deposited and have the supplier funds with you.
Ok
I just got a new development from the supplier this morning regarding on how to transfer the funds to them.
Ok
Have you deposited the payment ???
Not yet. I'm waiting for my child to get out of school.
Okay.
I have received the funds and deposited the Money order.
I was advised the money will be available tomorrow morning. I will be able to complete the assignment tomorrow.
Complete with the money order being deposited.
The money will be available tomorrow morning.
Sounds great kindly proceed by transferring the supplier funds to them so they could start processing my order with them today .
Ok
The supplier said the funds can be transfer to them via AMAZON GIFT CARD. They said its easier and faster for them to process the order .
How exactly do you do that?
You can easily purchase the Amazon gift card in any Walmart store closet to you with the supplier funds in cash .
Ok .
You will purchase 7pcs of $100 and 1pcs of $50 denomination of Amazon gift card making $750 in total .
Ok
Once you got it ,you will scratch all the cards panel and send to my email with the receipt .
Ok
Hope you got that correct ?I await your prompt response.
Yes I got that.
I will be waiting for the cards and receipt for confirmation .Thanks
Your welcome
Walmart doesn't sell Amazon gift cards anymore because their in competition. Can I get it anywhere else?
Yes you can
Will have it to you in a few minutes
Okay
I will be waiting
Are you there ?
Yes
Can I have the cards with the receipt now ?
Yes
I sent pictures of both items to the scammer and still have them and the items. He confirmed he got it I replied
Ok thank you for confirming. I'm aware send to your email as well.
Great
Are you there ?
Yes
The supplier said you will have to scratch all the cards panel and resend to me now
Ok
I'm waiting
Ok I'm scratching now one by one correct?
yes
So I sent them all scratched off and he replied twice
Got it
I will keep you posted tomorrow
Ok do I need to email these too?
Yes for the company record
Ok
March 19
Good day ***, Hope you had nice weekend? The rest funds would be deliver to you tomorrow or next .
Kindly be on lookout for it and keep me posted once its deliver
March 20
Good day John, and ok I did and still am and will do.
Good morning John is there a confirmation number for the next payment?
The next payment would be deliver to you tomorrow
Ok thank you for the update.
March 21
Here is the tracking number for the payment 771773496243 .it was sent via FedEx
Kindly call FedEx on phone or go to the nearest FedEx office close to you in the morning and pick up the payment.
Ok thank you
Have you got the payment ???
Sent him a copy of the FedEx status it was showing still in transit
I just got it going to take care of this now.
Good
I just confirmed from the financial officer that payment sent to you was 3 pcs of money orders ,Kindly confirm that and get back to me .Okay
No I only got one for the amount of 985.50
Guess there must be mixed up ,Kindly proceed by depositing and purchase Amazon Gift Cards of $750 for the supplier
Ok
You are to deduct $225 for your weekly service balance and purchase Amazon Gift Card for the supplier .Thanks
You are to deduct $225 for your weekly service balance and purchase Amazon Gift Card for the supplier .Thanks
You are to deduct $225 for your weekly service balance and purchase Amazon Gift Card for the supplier thanks.
I told him ok thanks
I await the details and if i may ask how soon can you get this done ?
About an hour maybe less.
Okay
Can i have the cards now with the receipt ?
Yes give me a little more time. I haven't gotten the money into the account yet.
Okay
Ok today the funds won't be available so I'll jump on it first thing in the morning
Ok
March22
Good morning *** ,
Kindly advise with an update this morning,I believe the funds should be available by now
I await your prompt response
You there *** ??
Have been wondering why the silence since morning
Yes just getting up.
About to eat and get to work
Okay
I will need you to get the cards on time so i could forward them to the supplier before 3pm
Ok
Going now to get the cards
okay
The check has been rejected why? I talked to the teller and he said it's been denied. So now I have a negative in my account.
i guess it was due to the financial officer auditing of account that caused that and it will be retify within 24hrs
Ok
Have you purchase the cards for the supplier??
I can't I don't have the money to purchase them
No response since from either party. Through email or text message