Victim Location 21227
Type of a scam Employment
From: Greg Lawson [mailto:[email protected]]
Sent: Sunday, August 13, 2017 7:59 PM
To: *** ***
Subject: Re: CONGRATULATION
Hello ***, How are you and how was your weekend?
I sent you instructions via email,Am not sure if you received some of my previous email..the instruction says
You are to Deposit the check into your account for 24 hours clearance,Once you have it deposited Notify me,
You are to wait 24hours for the check to clear in your bank account, Then you are to deduct $300 for your first assignment,which you will then proceed to the nearest Bank of America Close to you where you will be completing your survey.
Confirm the receipt of this email.
This is one of the emails I received – I did receive a check from Empower Federal Credit union for 3650.00