Scam Tip Report #86282 - Car Wrap

Anonymous
Lilburn, GA, United States
2017-06-21 03:02:24
Job Scam
+2 Car Wrap 
 Scammer Information
Name:
Glenn Oliver
Email Address:
pascalam56@gmail.com
Scam Website:
Fax:
Country of Scam:
Nigeria (NG)
Concerning the Ads You replied to on craigslist,Decal will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you normally would (from home, to school, errands, work etc), you will getting paid via check($500 weekly),get back to me with your full name,address including street,city,state and zip-code and VALID DRIVER'S SEND IT IN PICTURE to get started now
Follow Ups/Extra Information. Most recent is listed first.
You will you deducted $500 for yourself and you will get the rest to the the specialist that Will come for the decal and bring you the Jacket.... Here is the specialist information that you will send the send to via Money Gram.....Here is the installer information.. Name: Franklin Edward City: Savannah State: Ga Zipcode 31419 kindly go ahead and their funds send via money gram and get back to me with the receipt and the reference 8 digit and total amount sent....I will be waiting to hear back from you as soon as you get it done..Thanks

Scam Email
Subject: Re: Payment for the Hype drinks advert
From: Travis Elliot <pascalam56@gmail.com> delivered-to: @gmail.com
received: by 10.140.29.246 with HTTP; Thu, 8 Feb 2018 15:38:36 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1518133117; cv=none; d=google.com; s=arc-20160816; b=cqGhRNkZpt+hVZ8AfAXXcoENs7RRWhljvK1p2exsEa...
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=Twy3299M; spf=pass (google.com: domain of...
return-path: <pascalam56@gmail.com>
received-spf: pass (google.com: domain of pascalam56@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=Twy3299M; spf=pass (google.com: domain of pasc...
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: <CAMafmg2K7S9UqdtNVVr0O3KWV5oitLmycxwT1zB7+2D27u8KLw@mail.gmail.com>
references: <CAA7oVScJpf-QuK6XwDJ2sUgWoSUR6L_o1PUFECtmJPrMgJCiCw@mail.gmail.com> <CAMafmg1tL03KwUhJq+Xqy5FAJZ9NcHicLMJVaGJGfOYXCp_irw@mail.g...
date: Thu, 8 Feb 2018 17:38:36 -0600
message-id: <CAA7oVSdRqoxcG=KJMdR0D3WijoZMFkF3bvpDJzbdvGBKbsptPQ@mail.gmail.com>
content-type: multipart/alternative; boundary="001a11c01b20260c2c0564bbe94a"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-08 23:49:59
 Scammer Information
Name:
Travis Elliot
Email Address:
pascalam56@gmail.com
Scam Website:
Fax:
Hello , I just want to notify you again that the check had gotten delivered to your mailbox since yesterday .. Kindly proceed and have it deposited so that the funds can be posted for withdrawal it and you will withdrawn it by tomorrow, because the installer fee had been included with your first week payment which is $500 . Total amount of the check is $1650, Pls send me a deposit slip pic as you made the deposit. I will waiting for your message. Thanks , Hiring Manager , Mrs Mary Annes

Scam Email
Subject: Payment for the Hype drinks advert
From: Travis Elliot <pascalam56@gmail.com> delivered-to: @gmail.com
received: by 10.140.29.246 with HTTP; Thu, 8 Feb 2018 14:54:07 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1518130449; cv=none; d=google.com; s=arc-20160816; b=WZTxZjwtXkV6eJIXe5xOABHvmEh7Bcuvcmy2VQwWnQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=bPUF/t58; spf=pass (google.com: domain of...
return-path: <pascalam56@gmail.com>
received-spf: pass (google.com: domain of pascalam56@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=bPUF/t58; spf=pass (google.com: domain of pasc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 8 Feb 2018 16:54:07 -0600
message-id: <CAA7oVScJpf-QuK6XwDJ2sUgWoSUR6L_o1PUFECtmJPrMgJCiCw@mail.gmail.com>
content-type: multipart/alternative; boundary="001a1142aba41a21440564bb4a7f"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-08 23:08:55
 Scammer Information
Name:
Amanda Brown
Email Address:
pascalam56@gmail.com
Scam Website:
Fax:
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