Victim Location 21222
Type of a scam Employment
On Sept 12 I received first email offering to wrap my car 300.00 weekly.Since I was looking for part time job after about 10 emails I received 2350.00 and email on how to split it up
Here is the information to send it to:
Receiver’s Name: Nick Velez
Address: 580 W. 5th Street
Zip code: 89146
I learn there’s Charges for transferring the funds to the detail-er…all you need to do is deduct the charges from the money and get back to me with total amount sent along with other information used e.g
Reference:# (8 Digits)
Sender’s Name and Address
Note: I will like you to split the money into 2 before sending it… You will have to send one through Money Gram and the second through Walmart2Walamart money transfer to the same information to make it easier.
Here is the breakdown of how you should send the funds below:
Actual Check Amount : $2,350
Your Weekly Pay : $300
Your vehicle gas fee : $50
Detail-er’s Funds: Via Money gram..
$1000 Excluding sending fee
$100 for sending fee for this transaction..
Detail-er’s Funds: Via Walmart2Walmart money transfer…
$890 Excluding sending fee
$10 for sending fee for this transaction..