Scam Tip Report #89206 - Car Wrap


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-09 03:33:27
Job Scam
+2 Car Wrap 
 Scammer
  Information
Name:
kaesha joe
Email Address:
kaeshajoe@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Canada Dry is introduced company in United state, we are advertising our product by putting our
product stickers on your car for $350 weekly.if you are interested get back to me with your details.
Follow Ups/Extra Information. Most recent is listed first.
The check could be counterfeit. Never send any money to strangers by money gram,western union,ria as the check could bounce 3 weeks after you cash or deposit the check.
Hello, We like to bring to your notice that our representative have mail out payment to your residence address provided; And we have been informed that Payment of $2,750 was send to you that will cover the decal expenses and your first week payment and for your"CANADA DRY SELTZER WATER " Auto wrap Advertisement today via USPS Courier Service with the Tracking # 9405501699320149650015 which will be deliver to your location today.....
You are to take the Check to your Bank to have it deposited and it will cleared in your bank within a business day if for some reason you aren't able to get instant cash value for it from your bank, have it deposit for 24hours till tomorrow/next business working day, when cash would be readily available. Once the payment clear into your account, deduct $500 as your weekly wages and the rest balance should be send via (Western Union / Money Gram) in a minute service to the expert carrying the advert on your Car, so they can make all the necessary arrangement for the supplies needed for the wrap placement, and the wire charges to send the fund should be deducted from the specialist fee not from your weekly wages. Below is the specialist information you are require to send the fund to below;
Name.......Alexandria Murphy Address....1644 east 108th street City.......Los Angeles State......CA 90059
We will like you to email the Western Union / Money Gram Transfer details for Confirmation upon completion of payment within 24hr you receive the Check. 1. Reference # as it is appears on the receipt, 2. Best time that the Specialist can meet up with you at your residence for the placement of the Wrap on your Vehicle.
Note: CANADA DRY SELTZER WATER will take full responsibility for placing and remove decal on your car and it will not resort to any damage. And also you are entitle to receive $500 weekly wages for you carrying out our decal on your Car and upon the process for the wrap placement, you will receive an agreement form to sign by the specialist the same day the wrap will take place at your residence.
Acknowledge receipt of this email immediately.
Kind Regards. (C) CANADA DRY SELTZER WATER Car Advertisement All rights reserved(tm)

Scam Email
Subject: Re: car wrap
From: kaesha joe delivered-to: @gmail.com
received: by 10.2.147.77 with HTTP; Thu, 15 Feb 2018 08:39:12 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1518712753; cv=none; d=google.com; s=arc-20160816; b=jrzFRCac+B+y/MZnqeXD05YzssB0kwWteBgJSLIZVP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=q3bfAchC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kaeshajoe@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=q3bfAchC; spf=pass (google.com: domain of kaes...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Thu, 15 Feb 2018 17:39:12 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-15 17:02:58
 Scammer
  Information
Name:
kaesha joe
Email Address:
kaeshajoe@gmail.com
Scam Website:
Fax:
We received your email and you do qualify to carry the CANADA DRY SELTZER WATER Car Advertisement on your vehicle. As you know this has been OUT-SOURCED to an agency and we have forwarded your details to the agency, so we are currently working with them on sending out the fund to you to get the advert placed on your vehicle.
Please note that the Check payment will be sent to you to cover your first week salary of $500. And also the Specialist fund will be included, you will have it deposited and when the Check clears which will be in a day, you are to deduct your $500 and the rest will be going to the Specialist that will be responsible for the Advert placement on your vehicle, we will also send you the information to send it to and Instruction with details that will guide you on the proceeding for the decal to be placed as soon as the upfront payment has been delivered to you. Also Check your email every day to get Updated as to when the Upfront Payments will arrive.
We will get back to you shortly with the Tracking number once the payment is in the mail, as soon as we have it from the Agency it was OUT-SOURCED to. Acknowledge the receipt of this email immediately.
Kind Regards!

Scam Email
Subject: Re: car wrap
From: kaesha joe delivered-to: @gmail.com
received: by 10.2.146.201 with HTTP; Thu, 8 Feb 2018 19:17:29 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1518146250; cv=none; d=google.com; s=arc-20160816; b=ulWjvyFozK+9A5kJFXTRNhj+wnjvZH22fHT3D+XSNd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=MPKCYKC+; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kaeshajoe@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=MPKCYKC+; spf=pass (google.com: domain of kaes...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Fri, 9 Feb 2018 04:17:29 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-09 03:37:48
 Scammer
  Information
Name:
Kaesha Joe
Email Address:
kaeshajoe@gmail.com
Scam Website:
Fax:

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