I lost 630.00 for putting a fraud check in my bank. This person told me to transfer funds from my account to some ophanage. Iam enclosing an email from him. Check it out..
Jerry Harvey
13/11
To me
Good Morning MANUEL JAIME GARCIA,
How are you doing today? Am Glad to Inform you that a check Payment of $1483.20 your First primary Task will be delivered to your address via UPS today.
Below is the transaction Details.
Transaction Details:
Tracking Number: 1Z15503V0440879824
The Foster home decided to purchase the items themselves so you are to send the money to them once you receive the Check today.
Deposit the check or cash at your Bank
Deduct $200 for your self, and send the Balance of $1200 via MONEY GRAM to the information below today.
Money gram Service option to use: 10 Minutes.
Below is the information you will be sending the Balance to.
Receivers Information:
NAME Simone Jolissaint
ADDRESS 1332 Eagle Drive
CITY New Orleans
State la
Zip code 70117
Deduct the transfer charges from the balance and send the rest, The Money Gram charges shouldn't be more than $83 to send $1200. (if more, deduct from the 1200 and send the amount left from it).
Once the Money has been transferred send me the following information:
Amount Sent:
Confirmation Number:
Amount Charged:
Note: You can locate a money gram at any Walmart, CVS or Convenience Store.
I will be waiting to read from you today.
Regards
Jerry Harvey
Please confirm receipt of this message.
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