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Bruce –

Victim Location 89014

Type of a scam Fake Check/Money Order

This seemed shady, like money laundering.

Check for $991 made out to me came priority mail from the Mark Gallaway address in Tennessee but everything else was indiana. Now i’m afraid, because they know where i live and stuff. I didn’t participate.

From: Robert McCain

Sent: Saturday, April 1, 2017 11:02:46 AM

To:

Subject: Awaiting update from you S

We need an update as regards the status of the assignment package that was delivered to you via United State Postal Service. We are yet to receive your completed assessment form. Please answer the questions below:

1. Have you received the assignment package ?

2. Have you deposited the check yet?

3. Will you be completing the task today ?

A simple reply to my e-mail is greatly appreciated so that I’ll know it was received.

Regards, Robert McCain, Market Analyst Inc

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