Scam Tip Report #89018 - Car Wrap


Falcons-Fan
Lilburn, GA, United States
2018-01-10 14:06:29
Job Scam
Craigslist (craiglist.com)
+3 Car Wrap 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello. Concerning the ad you responded to easily removable decal/Sticker will be placed on your vehicle 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),You will getting $500 paycheck weekly.
Kindly get back to us with your FULL NAME : ADDRESS : APT#: CITY: STATE : ZIP-CODE : MAKE OF THE VEHICLE: EXTERIOR COLOR OF YOUR VEHICLE:
Follow Ups/Extra Information. Most recent is listed first.
I just want to keep you updated now that the package will delivered to your door today amount:$1,850 and here is the tracking number from USPS 9405501699320144788195 for confirmation and once you got the check, Kindly proceed with it and get it deposited to your bank account today and do get back to me when you done that coz you are to deduct $400 for your weekly fee and extra $50 for your running around and make the rest $1,400 sent to our specialist that will come for the wrapped of your car at your door without any stress and here is the specialist information to have the rest $1,400 send to via walmart :
Specialist Name...........Missy Brewer City.........Memphis State.........TN Zip Code........38108

Scam Email
Subject: Re:
From: Kathy Bridget <kathybridget5432@gmail.com> delivered-to: @gmail.com
received: by 10.157.7.134 with HTTP; Wed, 10 Jan 2018 05:23:26 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1515590606; cv=none; d=google.com; s=arc-20160816; b=NQF0VpD8IFBCGShzwKSckYCTLX9SBg7Or37woKMDbj...
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=YvfPdN6q; spf=pass (google.com: domain of...
return-path: <kathybridget5432@gmail.com>
received-spf: pass (google.com: domain of kathybridget5432@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=YvfPdN6q; spf=pass (google.com: domain of kath...
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: <CANqK3KN-2xmM2RHPxMQqM6uz=qA5RCgDNjGS5GXprpsLL4kuow@mail.gmail.com>
references: <CAMC3gD=N4UE1kZMoCRuutTzKEvt6VNnDBqwtM1Zj0wzRhEQk-g@mail.gmail.com> <CANqK3KOG3nmyqNVHit2YzkeNN1oZDA-Mbz7iHtXiVO9u+jKAog@mail.g...
date: Wed, 10 Jan 2018 14:23:26 +0100
message-id: <CAMC3gDmtqk4aowhNf5gWFkaAA9mzPjCjuBb5fLT6PAC_1JZ8iw@mail.gmail.com>
content-type: multipart/alternative; boundary="001a113de492b8de6205626befe3"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2018-01-10 22:46:02
 Scammer Information
Scam Website:
Fax:
I will like you to save my contact my name is Kathy Bridget , and i will like you to be replying my text asap when ever i text you you will receive the payment before the end of this week i hope you will be at home to receive the check and get it deposited in your account and send the specialist funds hope you will be able to do that when you got the check ??? Thanks

Scam Email
Subject: Re:
From: Kathy Bridget <kathybridget5432@gmail.com> delivered-to:
received: by 10.157.43.125 with HTTP; Sat, 6 Jan 2018 16:52:41 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1515286362; cv=none; d=google.com; s=arc-20160816; b=YWDLbena9bu8E7mQAe7vBSN0eW48hAvCxQzuw31V59...
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=bneSULKF; spf=pass (google.com: domain of...
return-path: <kathybridget5432@gmail.com>
received-spf: pass (google.com: domain of kathybridget5432@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=bneSULKF; spf=pass (google.com: domain of kath...
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: <CAMMhg40Q=BukCtan6tsAOumv0wazko7V9XP4ECQzq6XZc8qaLg@mail.gmail.com>
references: <CAMC3gDke1JA6UmKiLFKXCaHusw11O11W0JBKpJbn8JN2c4-faw@mail.gmail.com> <CAMMhg416yfV+J8Pj8j=FJva7OSCn5OCtzNaC43opJN6kOLpROg@mail.g...
date: Sun, 7 Jan 2018 01:52:41 +0100
message-id: <CAMC3gDk-34MUq0s898S3=74+cvpyyhpFraihSs1A1Uimv1mf+g@mail.gmail.com>
content-type: multipart/alternative; boundary="001a113d70c05c0cc005622519e5"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2018-01-10 22:29:32
 Scammer Information
Scam Website:
Fax:
Thanks for your details, We are working on it and we will get back to you with the tracking # of the pay check and all other details, The car graphic specialist will come to your location to install the labels on your car or bike. more so the specialist fund too will be included which you will be giving to the specialist to wrap your vehicle. How long do you which to carried the advert?How long do you intend to carry the advertisement on your car? One(1)month, two(2) months or three(3) months? © Car Advertisement

Scam Email
Subject: Re:
From: Kathy Bridget <kathybridget5432@gmail.com> delivered-to: @gmail.com
received: by 10.157.43.125 with HTTP; Fri, 5 Jan 2018 13:41:54 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1515188514; cv=none; d=google.com; s=arc-20160816; b=wAs7uBtaZT0rxKcRXfXXqBnAy5Wdt/eHUfHesIx7sa...
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=aYujjZ+x; spf=pass (google.com: domain of...
return-path: <@gmail.com>
received-spf: pass (google.com: domain of kathybridget5432@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=aYujjZ+x; spf=pass (google.com: domain of kath...
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: <CANqK3KOG3nmyqNVHit2YzkeNN1oZDA-Mbz7iHtXiVO9u+jKAog@mail.gmail.com>
references: <CAMC3gD=N4UE1kZMoCRuutTzKEvt6VNnDBqwtM1Zj0wzRhEQk-g@mail.gmail.com> <CANqK3KOG3nmyqNVHit2YzkeNN1oZDA-Mbz7iHtXiVO9u+jKAog@mail.g...
date: Fri, 5 Jan 2018 22:41:54 +0100
message-id: <CAMC3gDkAL39-vL4jY0f9SmZt86DwsLB-2Xxd=q_ciXHEqvgmiQ@mail.gmail.com>
content-type: multipart/alternative; boundary="94eb2c035a802dd29a05620e5177"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2018-01-10 21:53:19
 Scammer Information
Scam Website:
Fax:

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