|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| Walgreens Secret Customer Assignment Update |
My name is NICK GREEN the contact person for the Walgreens Secret Customer, am happy to tell you that your application has been accepted also you have been assigned as one of our secret agents with agency number # 2665.
Please do well to keep your agency number as that will be referenced on subsequent communication ..... Payment has been approved for your first assignment it will get to you anytime soon via the mail we will also send an assignment instruction letter together with the payment please look forward to receiving it .....
NOTE: (VERY IMPORTANT )
****Please confirm****(Acknowledge)**** receipt of this email, by writing back with your NAME and ADDRESS before we proceed with sending out the payment
Please be advised that on receipt of this email kindly send an acknowledgment email to email@example.com before payment can be sent for completion of the assignment.
PLEASE READ THE USEFUL INFORMATION BELOW ...
The check/money order is counterfeit.
You must wait 90 days for the check or money order to clear BOTH your bank and the bank on the check before sending money.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report