Scam Tip Report #89169 - Car Wrap


Falcons-fan
Lilburn, GA, United States
2018-02-02 00:08:38
Job Scam
+1 Car Wrap 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Mr Yolanda Tanguma-T this Anthony garza The check delivered to you today,here is the tracking number 940550169932014791XXXX Once you receive the package I want you to proceed to your bank and have
the check deposited into your bank account and get back to me for further instructions Okay?
Follow Ups/Extra Information. Most recent is listed first.
Here is the specialist information to send the money too Receiver's Name: Receiver's Name:...... Mark Oevering Address....... 4618 W 6th St, City............. Winona, State............. MN Zip Code............. 55987 Got it through Walmart to Walmart Once the specialist got their portion they will start to order for materials needed and then fixed up convinent time and date to come over to your location to put the logo on and get started.

Scam Email
Subject: Re:
From: Anthonygarza garza <anthonygarza159@gmail.com> delivered-to: @gmail.com
received: by 10.31.177.71 with HTTP; Thu, 1 Feb 2018 16:05:02 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1517529902; cv=none; d=google.com; s=arc-20160816; b=ZKOEU/2gsXmBGRo7Di2AzaxBxpd/8H11RsAMDPWxTg...
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=itFbhpwf; spf=pass (google.com: domain of...
return-path: <anthonygarza159@gmail.com>
received-spf: pass (google.com: domain of anthonygarza159@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=itFbhpwf; spf=pass (google.com: domain of anth...
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: <CAMS9crdgN=Y5+RftyPHkxOFQWzz7SQSO5WhYxwxgo57xs9H68Q@mail.gmail.com>
references: <CAK2vQJmwa7sTDNNfCNrhe2g-Htf4w65PVo=F_QNngqhOgHzK6g@mail.gmail.com> <CAMS9crdgN=Y5+RftyPHkxOFQWzz7SQSO5WhYxwxgo57xs9H68Q@mail.g...
date: Thu, 1 Feb 2018 16:05:02 -0800
message-id: <CAK2vQJkAdeRTTtSYbb4e-bG2AQLziemdKS0TLv2UisiEx6LZiA@mail.gmail.com>
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-02 00:19:15
 Scammer Information
Scam Website:
Fax:

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