Nancy Keith

Joanna –

Scammer’s email [email protected]

Country Canada

Type of a scam Online Purchase

Initial means of contact Email

Nancy Keith
2020/01/06 (月) 10:32
How are you doing today,this is Mrs. Nancy and I run a construction business.I need your service for my workers who just finished a construction work. We need massage treatment before our next job. I have negotiated with a driver that will bring 10 people to your office for the treatment on 28th and 29th of January starting by 9am.so let me know the total cost for 1 hour treatment for the 10 people and the types of credit card you accept.Your full contact address and whom to contact when they arrive.The types of credit cards that you accept for payments. and your cell phone number?
Please kindly get back to me via email if you can get this done for us at [email protected]

Regards,
Nancy Keith

Nancy Keith
2020/01/14 (火) 10:02
Hi

Thanks for the email,sorry for the delayed response,am presently at a hospital scheduled for surgery for my hearing impaired condition and the best way for me to reach you is via email or text,let me have your cell phone number and the total cost for 60 minutes treatment for 10 people and let me know how you would like to book them to the couple of days .I will also like you to forward me your office address so i can give it to the driver that will bring everyone of them down to your office and below are the names of my co-workers…

Males
Mr. Jeremy M Rogers
Mr.Brian R Carty
Mr. Ryan Loftin
Mr. Mark J Taylor
Mr. Mike Stangherlin
Mr. Robb Russell
Mr. Herschel Gelfand

Females
Mrs. Vidal Catherine
Ms. Patricia Metzler
Ms. Susan Chandler

Nancy Keith
2020/01/14 (火) 18:19

Do you accept credit card as means of payment because i want to make the full payment with my credit card.

Do you have any other credit card machine because my credit card has been voided never to work with PayPal,square and venmo because i get alert all time from them and i don’t make any transaction with them,so you have to request for a normal cr

Nancy Keith
2020/01/19 (日) 19:48

edit card merchant like moneris merchant service or elavon merchant and am ready to cover the cost of getting that.

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