xmas lights program

Scam Tip Report #88757 - xmas lights program

Falcons-fan
Lilburn, GA, United States
2017-12-10 16:12:09
Nigerian/419 Scam

+1 xmas lights program

Scammer Information

Name:
Terry Dawn

Email Address:
terrydawnconsultant@gmail.com

Scam Website:

Fax:

Country of Scam:
United States (US)

Congratulations, I am happy to inform you that you have successfully been entered into the program. An expert, who will meet you has been allocated to install the decals on your car. You will therefore receive your payment alongside the money that will be paid to the national car detailer (expert) in the mail. So when you get the payment, you will take out your first week pay of $550 and give the rest to the detailer. This is to afford mutual relationship between you and then detailer. A check would be mailed to you to cover your money and the detailer's money. In view of this, please confirm the following details; How long do you intend to carry the advertisement on your car? One(1) week, two(2) weeks or three(3) weeks Do you use your car everyday?Also reconfirm your name and address as it should be on the check, where your payment should be mailed ...You are to be checking your email daily for updates and will your check will arrive in the mail.
Regards

Follow Ups/Extra Information. Most recent is listed first.

Payment delivered,($1950). You're to make an amount of $1350 available to the decal expert through money gram/walmart money transfer in a minutes and do get back to me with the snapshot of the transaction receipt. Your Advert Program ID Number is "HDMAD/0013939". You should make this available to the Detailer on his arrival at your location . Also make sure you PRINT-OUT this e-mail page and show it to the detailer on her arrival at your location and also request for the "Hard Copy" of your contract you should sign and give it back to the decals expert.
Decal expert's information: -
Receivers name - Daniel Wilson City- East Orange State- New Jersey Zipcode- 07017
Amount to send ... $1350
You should also send me a snapshot (via e-mail) copy of the MoneyGram receipt you were issued after sending it out. When I receive the receipt I will forward it to the accounts department immediately and when the decal expert has received the money at her location, she will come to put the advertisement decal on your car asap. The money would be needed for her travelling expenses and for installing the decal on your car and also for removing it at the end of the program.
Thanks for your total understanding.
Best Regards,
Terry Dawn

Scam Email

Subject: Re: xmas lights program
From: terry dawn <terrydawnconsultant@gmail.com> delivered-to: @gmail.com
received: by 10.74.5.195 with HTTP; Thu, 14 Dec 2017 09:03:06 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513270987; cv=none; d=google.com; s=arc-20160816; b=op5Q+vSPL/wo10IX5mlvEt1kb2Ap1/JNIWXBo5FayF...
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=BLna+K8r; spf=pass (google.com: domain of...
return-path: <terrydawnconsultant@gmail.com>
received-spf: pass (google.com: domain of terrydawnconsultant@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=BLna+K8r; spf=pass (google.com: domain of terr...
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: <CAKTUygWPBsAUQcL1TDV5Uz1JkTqFQ2iY0nRu+1s-16_8v7tsEw@mail.gmail.com>
references: <CAMafmg1mb-L=mYtkVYxOjiJUpqQREv+GxaJPEKXjdBePVig5sA@mail.gmail.com> <CAMafmg3D7nroDw0Vs4zOonMiGx6y-PZE14jyW+CDH-V-B_w7TA@mail.g...
date: Thu, 14 Dec 2017 09:03:06 -0800
message-id: <CAKTUygXEBJZRNK1=hRt-JJuKX-S7vnGKmDVGXEKwOkFXBQAQxg@mail.gmail.com>
content-type: multipart/alternative; boundary="001a113b1cbe9bda2b05604fdbfb"

Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-14 17:50:45

Scammer Information

Name:
terry dawn

Email Address:
terrydawnconsultant@gmail.com

Scam Website:

Fax:

Got more information on this Scam/Scammer? Add to Scam Report

Problems with this Report? Let us know Report to Scamalot

	Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-14 17:50:45
	Scammer Information Name: terry dawn Email Address: terrydawnconsultant@gmail.com Scam Website: Fax: