Owen Thomton
Asked that I cash money order for $2550.00 and return $2050.00 in reponse to my ad for puppy for sale
- 01-06-2008
- 6
I received a phone call from 216-416-0033 early on 1/6 stating that it was a relay call. This was followed up with an e-mail from Owen Thomton, e-mail address thomton_2004@yahoo.com. Part of the e-mail reads "i would be sending both you and my shipping agent money together on the money orders that will be snet to you. On the money orders it will be $2500, when you have it cashed instantly in your bank you can then remove yours $300, then send the rest $2050 to the shipping agent to wherever he may be, thats when i must have locate him and let you know where he his so he can use the money to buy his flight ticket..."
Company: Owen Thomton
Country: USA
State: Nationwide
Site: thomton_2004@yahoo.com