Scam Tip Report #89197 - Car Wrap


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-07 22:24:51
Job Scam
+1 Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
chrsratt001@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Thanks for the interest in the Monster Energy Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the space. No fee is required from you, Our Company shall provide experts that would handle the advert placing on your car.
The payment will be in form of check, it will be delivered to your address via USPS courier service. It is very easy and simple, no application fees required.
Provide the information below, so the check will be sent out to you asap
Full Name:
Address (incl apt#): City: State: Zip Code
Age: Cell number: Car maker/year:
Kindly get back to us as soon with the information so the financier can issue out the check to you asap. The Vehicle will be wrapped at your location
Note: Our Company will take full responsibility for placing and removing the decal on your car and it will not resort to any damage, It's a removable sticker
Thanks
Follow Ups/Extra Information. Most recent is listed first.
Okay sound good... Now that the money is available in your account, you can go ahead an withdrawal the Specialist funds out which is going to be $1000 after you deduct your $500 weekly fees plus extra $50 as the compensation for been patient with us and for your running around from the $1,800 amount in your account... You can go to the nearest Money gram Or Walmart to Walmart to send the money to the Specialist before they can start coming they need to some materials needed to wrap your car asap.
Here is the Specialist information to send the money
Anthony David City: Copperas Cove State: TX Zip code: 76522
And once you get the money sent in a minutes services, you will get back to us with the following details so that we can forward it to the Specialist which is Senders Name and Address: REF# ( 8Digit ): Total Amount sent after charges:and the picture of the receipt

Scam Email
Subject: Re:
From: chris chris delivered-to: @gmail.com
received: by 10.2.96.6 with HTTP; Sun, 11 Feb 2018 15:41:31 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1518392503; cv=none; d=google.com; s=arc-20160816; b=ifjTQXf4E/DjsfkyRjt79rhIjIbg3h5SBUpPm0TWTD...
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=FBj7AtxB; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of chrsratt001@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=FBj7AtxB; spf=pass (google.com: domain of chrs...
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, 12 Feb 2018 00:41:31 +0100
message-id:
content-type: multipart/alternative; boundary="001a1134e22cc6a7210564f84d65"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-11 23:48:28
 Scammer
  Information
Name:
Name Unknown
Email Address:
chrsratt001@gmail.com
Scam Website:
Fax:

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