Lillian Jonathan Aka TN Fabrics, Robertson Machaty
Lillian Jonathan Designs Limited, Sent me a check to cash and wire funds to them Lugansk

Received a check for $4950.00 and was told to cash at my bank, no where else and keep 10% for myself and send 45% to
1} Receiver: Robertson Machaty
Point; Western union
Address: 120 Let Oborony
City: Lugansk,
Country: Ukraine
Zip Code: 91045
Amount to Send: Our 45% less transfer fee
and the other 45% to:

2} Receiver: Robertson Shodade
Point; Western union
Address: 120 Let Oborony
City: Lugansk,
Country: Ukraine
Zip Code: 91045
Amount to Send: Our 45% less transfer fee
The email is from a Lillian Jonathan, the UPS envelope came from a Martin Bailey in California and I was to send payment to Ukraine. The check is from money gram.

Company: Lillian Jonathan Aka TN Fabrics, Robertson Machaty
Country: Ukraine
State: Nationwide
Address: 120 Let Oborony

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