Email Fraud Continued
@keepermykitty (2573)
Canada
August 8, 2007 6:15pm CST
garyblissreply@aol.com
Well am sorry for the delay in you getting a payment on our companies behalf,it is due to the fact that this is the first time my clients will be paying me like this and they all want to get it right.The delay will only be this once,subsequent payment will get to you faster.However,I have just had a confirmation from one of my client that you will receive a payment on our behalf latest today or tomorrow.It is to be delivered to you by UPS and the tracking number is (1Z57F33V5493692890). You can go to www.ups.com for verification.
.If you missed the Package..Please Kindly check your Front Door,Porch or Garage if it was dropped there..
*PLEASE NOTE*
As soon as you do receive it and since my client is sending you travelers check,you would have them all signed before taking them to your bank and also have them all countersigned once you get to the bank so you can have the funds immediately, as soon as you are given the cash you will take out your 10%, and you will forward Remaining funds to my business associates in Ghana through WESTERN UNION,
Below is the information you will need to send the money to my associates...
SEND $2000 TO
Receiver..... George Brown
Address.....65 Post Office Drive
Accra Ghana
Country;Accra,Ghana
West Africa
zip code;23321
Test question and answer;Favorite Col our,,Red
Send the remaining funds to.....Mike Mensah
Receiver.....Mike Mensah
Address.....576 Grace Ave Osu
Accra Ghana
Country;Accra,Ghana
West Africa
zip code;23321
Test question and answer;Favorite Col our,,Red
You will send the MTCN (MONEY TRANSFER CONTROL NUMBER) from WESTERN UNION for the both transactions to me as soon as you send the money today.So it can be used can use to purchase some materials.Make sure the Western Union fee is deducted from the companies fund and also you have deducted your 10% from the money before you send the Funds.
Hope to hear from you soon.
Best Regards,
1 person likes this
3 responses
@irishmist (3814)
• United States
10 Aug 07
I haven't gotten an email like this one before. but you can tell it is so fake. I wouldn't mess with anything like that.
1 person likes this
@katty0004 (386)
• United States
9 Aug 07
I had a friend fall for this and boy did she get stuck with an overdraft from the bank . I guess she did learn something from it . I just could'nt believe she cash the check .
1 person likes this
@keepermykitty (2573)
• Canada
11 Aug 07
Thats the reason I asked the bank , I had a feeling they were bogis , the bank is sending the email address and checks travelers checks to visa and the probably the cops will step in and do an investigation to find where they came from , glad its not me ...
@ashar123 (2357)
• India
11 Aug 07
I have received many e-mails like this. Every e-mail has its own story. They are all scams. I also received a letter from a spanish based lotto company. They said that I had won some million dollars. All I have to do is to send some money so that they can transfer the amount won in my bank account. These scams are all around you and you easily bump into them. The game master plan of such people are to give greed of money to the remote person who they trap in such stories.