Dale –

Victim Location 19053

Type of a scam Fake Check/Money Order

I received a priority mail envelope with a cashiers check #0089531105 made payable to me in the amount of $2,300.00 from Chevron Federal Credit union P.O. Box 2069 Oakland, CA 94604-2069. The instructions sheet

Retail FeedBack Survey This is your first assignment. You deduct $300 and the rest of the funds are to be used to complete the assignment. Take the check to your bank and have them cash it or deposit. You are to evaluate the nearest Walmart Store and purchase Walmart Gift Cards (4) $500.00 each = $2,000.00 Open pack and scratch & Peel Label. Capture perfect images of the cards; front and back and email with your report to [email protected]

Nicholas Saddleton – Project Manager 203-403-3612

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