Victim Location 45202
Type of a scam Employment
Email says:
How have you been doing? I am glad to inform you that your check
payment for the Advertisement has already been sent by USPS Mail and
delivered to you..So confirmed the payment received and
deposited…The check is in amount of $1,950.00 and Here is the
tracking number : 9405501699320078542993..
Kindly deduct $600 which is your 2 Weeks upfront payment and forward
the balance ($1,350) to the graphic artist that will be wrapping the
decal on your vehicle via Money Gram money transfer for the materials
and they will also be responsible for removing the decal when the
program is completed. Please visit www.moneygram.com to check agent
location close to you and make transfer through them.
Below is the name of the receiver. Please note that the transfer
charges should be deducted from the remaining $1,350. You are to get
back to me with the transfer details (Ref Number and the exact amount
sent including the sender’s name and address).
Below is the Graphic Artist Money Gram details to send the Money to:
Name:……….LANRE COLE
Address:…….3729 Dunbar Ave
PHILADELPHIA, PA 19019
Installer agent cell phone: 234-307-0987
Kindly get back with the information below once the transfer has been completed:
Ref Number (8 digit control number)
Total Amount Sent after charges
Sender’s name and address
FAQ: Why am I sending money to PA? The head office of the graphic
artist is in PA.
As soon as payment is acknowledged by them, a local artist in your
area will be sent to your address to install the decal wrap on your
car.
If you require additional information, do not hesitate to email..
Best Regards.
James Keith.