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

Update: Please note that Anna Kravetz is not involved in this scam. Her UPS account information was stolen and used to send the check. This was duly reported to the Scottsdale Police Department.

Here is the original email:
Good Morning
The payment will get to you this morning via Ups courier service and the tracking number is (1Z4106570197657854) once you receive it, kindly have the check deposited and withdraw the money immediately and if you're unable to withdraw the money then your bank will tell you when to come the money later today or Tomorrow morning. So after getting the money, deduct the money for your item + extra $30 for your patience and which you're to find a nearest money gram outlet in your area and send the rest of the money via money gram money transfer to the mover's information below because the rest funds on the check is meant thier shipping freight and handlings and i hope i can trust yo with that ? Below is thier information once again:
Mover's Name: Ivan Gomez
Address : 9725 charnock ave
CITY : Los Angeles
State : CA
Zip Code : 90034
Note: there will be a transfer charges for the money gram which you're to deduct from the money you're sending to the mover and once its done kindly get back to me with the money gram information below as it appears on the money gram receipt :
Sender's Name & Address on the receipt Total amount sent after the money gram charges Reference Number ( 8 digits money gram reference number) Scan copy of the receipt if possible Best time for pick up & mapquest to your location.
Thanks
I awaits your response soon
Mike.
Package received from Anna Kravetz of Scottsdale AZ (company: AZ Most Eligible) - not sure if she is involved Texts received from (863) 797-4916 - out of Lakeland, FL Check received from Nationwide Insurance (Canton, OH), drawn on J.P. Morgan Chase (Dearborn, MI) for $1250 Reported to Nationwide, J.P. Morgan Chase, Big Sky Western Bank, FTC, FBI
Ask LOTS of questions about the "mover"...the company name, address, phone number, etc. (they wouldn't answer the questions, kept avoiding and finally gave me a bogus freight company name - "Los Angeles Freight Moving Company" - doesn't exist that I could find). Also, ask the "buyer" for the final total to be sent (I got an answer not even I the ballpark of the check amount).
If you are suspicious of the check, call your bank and ask them what to do. Call the bank it's drawn on to verify funds, call the account holder and verify the check actually came from them. Use the contact info for these companies that you've researched from a reliable source and cross check. Never hurts to be too careful. If they are legit, they will understand and be patient with you.