James Keith/Lanre Cole

Nancy –

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.

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