Scam Tip Report #87152 - Monster Energy Drink Company car wrap


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-04 21:00:43
Job Scam
Craigslist (craiglist.com)
+1 Monster Energy Drink Company car wrap 
 Scammer
  Information
Name:
Alice Donald
Email Address:
alicedonald24@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
It is very easy and simple , no application fees required, we would be paying you by check and would want you to get back to us with your Name: Street Address: City: State: Zip code: to send you the check and also send your Age: Current Occupation: Make of car/ year:. We will contact you immediately we receive this information Note: (Monster Energy Drink Company) will take full responsibility for placing and remove decal on your car and it will not resort to any damage
Follow Ups/Extra Information. Most recent is listed first.
Hello Roderic kindly get the specialist fund withdraw which is $1450 and get it send to them through Walmart to Walmart so that they can come for the wrapping of your car asap. Here is the specialist info to send the fund to through Walmart to Walmart and get me back with the Walmart transaction details (Transaction Receipt)..... Thanks
Receiver Name: Andrew Porter Address: 348 Fernwood Dr City: Akron State: Ohio Zipcode: 44320

Scam Email
Subject: Re: Make Extra Money by Using Your Car As a Driving Billboard
From: Alice Donald delivered-to: @gmail.com
received: by 10.25.229.11 with HTTP; Mon, 19 Feb 2018 08:34:50 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1519058091; cv=none; d=google.com; s=arc-20160816; b=CP1oQMLgAotGhCci6jJLWg+iE24LjbHtKLLBXsSdGh...
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=i64JfQY2; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of alicedonald24@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=i64JfQY2; spf=pass (google.com: domain of alic...
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: Mon, 19 Feb 2018 08:34:50 -0800
message-id:
content-type: multipart/alternative; boundary="089e082f4370e12e9a05659345e4"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-19 16:56:31
 Scammer
  Information
Name:
Alice Donald
Email Address:
alicedonald24@gmail.com
Scam Website:
Fax:

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