Victim Location 93309
Type of a scam Fake Check/Money Order
Hello
We like to bring to your notice that our representative have mail out payment to you and we have been informed that Payment of $2400 was sent. Payment covered the decal expenses and your first week payment for our "Tropicana" Auto wrap Advertisement placement on your car via Fedex with the Tracking # 788691131798
As soon as the payment is received. Kindly go ahead and have the check deposited to your bank account. Deduct $500 as your weekly wages with extra $100 for your running around expenses and have the rest balance of $1800 sent to specialist that will put the advert on your Car. He has some other cars to wrap near to you.
Specialist will make all the necessary arrangement for the supplies needed for the wrap placement on the car once the payment is received from you.
Specialist advice to split the money into two to avoid delay in receiving the money.
Below are the specialist information you are require to send the fund to via Walmart-Walmart & Moneygram money transfer at Nearest Walmart store close to you:
Send $900 via Moneygram Money Transfer to:
Phillip Benjamin
387 S Harvard Ave,
Tulsa, OK 74112
Then pick up Walmart – Walmart transfer form and send the rest of $900 to:
Tade Benjamin
387 S Harvard Ave,
Tulsa, OK 74112
We will like you to email the Moneygram transfer details for Confirmation upon completion of payment within 24hr you receive the Check.
1. 8 digit Moneygram Reference #/9 Digit Walmart-Walmart reference # asappeared on both receipts
2. Sender’s full name and address
3. Total amount sent after moneygram charges.
4. Best time and location you want the specialist to Wrap your Vehicle.
Thank you
Note: Tropicana will take full responsibility for placing and remove decal on your car and it will not cause to any damage. you are entitle to receive $500 weekly wages for carrying out our decal on your Car and upon the process for the wrap placement, you will receive an agreement form to sign by the specialist the same day the wrap will take place at your residence.
Acknowledge receipt of this email immediately.
Kind Regards.