Scam Tip Report #21229 - Western Union Scan


Scam ReporterScam Tips Received
Anonymous
Brooklyn, NY, United States
2014-09-22 23:50:50
Nigerian/419 Scam
Western Union Scan 
 Scammer
  Information
Name:
Alta V. Carter
Email Address:
alta@sdnresearchinc.com
Scam Website:
Fax:
Western Union Scam--
Asked for Name, Address, Phone number, type of employement (non/part time/full time), then proceeded to send a very real looking check for $975 via USPS Priority Express along with an email stating:

\"Funds for the Western Union survey have already been sent and below is the USPS tracking number for the packet.

USPS Express Tracking - 9470101699320010187950

Detailed instructions to successfully complete the survey will be sent to you shortly.

Regards.
Marilyn E Schaller
Senior Research Analyst
Copyright (C) 2014 MGR Research Inc®. All rights reserved.\"

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