Alfred Natalian, Kris Anderson, Jack Snow
Alfred Natalian, Kris Anderson, Jack Alfred Natalian, Kris Anderson, Jack Snow (?) not Sure Name Of Last One Postal Money Order SCAM! Unsure-too Many Locations To Figure Out Arizona, California

My son received by UPS a letter envelope with three $850 money orders and a letter. He had no idea who this person (or people) were or how they got his address.

The letter stated (exactly, including improper English):

"Greetings to you, My name is Alfred Natalian and I have been directed to make this payment to you by the company you represent in the USA. As soon as payment is been received, you are to inform them immediately via email to Serves as prove and evidence that payment has been issued and sent out buy our firm and we do not owe them anymore for the good supplied. Please follow this instruction on how to cash below.

I have left the money orders blank to avoid any mistake in your name and address so Immediately payment has been received, you are to fill in my name and adress as below at (FROM) then fill you name and address at (PAY TO), I will also like you to know that these USPS money order are like cash as they have been paid for so you will not be paying any sort of fees to cash them so after filled take them straight to you bank and have them cashed right over the counter or deposit them into your ATM account and fill a withdraw form instantly for the amount of cash deposited and then follow next instruction by your boss on how and where to send the money to after deduction of your 10% commission. Once the remaining 90% is sent, a copy of the email with payment details should be sent to the email address below for record purpose. ALSO MAKE SURE ALL CHECKS ARE FILLED BEFORE TAKEN TO BANK AND CHECK YOU EMAIL FOR FURTHER UPDATE ONCE RECEIVED.

Nb: the payment should be filled out in this form. Email me a copy of the payment confirmation once sent to the company you represent for record purpose.

ALFRED NATALIAN
101 El Paso St, Houston, Texas 77587, USA
EMAIL: alfrednatalian@yahoo.com

... End of letter...

The UPS envelope has the name:
Kris Anderson
6839 W. Sierra
Peoria, AZ 85345

The name on the FROM of the Postal Money Orders is:
Jack Snow (?) Last name is not legible but resembles something of this sort
13 Ledoux Rd, Winnie, TX 77665

I checked the address on both and could only find that the Peoria, AZ is a valid address, but could not find a listing on anywho.com for a Kris Anderson at that address.

The money orders were in consecutive order and according to the USPS when I called them, they are NEVER in consecutive order. All money orders are in a random order.

I did call the USPS today and reported all this. A consumer affairs rep called me back. She basically said what I already knew, it was a scam. She said I could do a search for Postal Money Order Scams and get information on how to tell if it is or not. Since my son has no clue what this is all about or what company he is supposedly representing, we already know its a scam. A postal inspector may call us back in 3-4 weeks, but if not, just destroy the money orders as they are not legitimate.

Company: Alfred Natalian, Kris Anderson, Jack Snow
Country: USA
State: Texas
City: Houston
Address: Alfred: 101 El Paso St

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