I recieved a check for 2,000$ from Nick Smith of Tacoma, Washington with the instructions to contact [email protected], and then to wire the money to Robert Kain, Philidelphia, Pennsylvania 19124.
There was also another email address that this stuff started with and it was as follows [email protected].
The check was made on a company named PFG, Inc.
P.O. Box 1093, Chicago, IL 60603, and was made on Chase Manhatten Bank, 619 Main Street, New York City, NY 10044, and in the memo it says certified check, hopefully with this evidence you will be able to catch whose been doing this before more damage is done to others.
James
Lexington, Kentucky
U.S.A.
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