Cyberspace personality "jonny park"[email protected] responded to my online ad to purchase a boat by offering moneygram payments in excess of the boat cost by $ requesting forwarding of excess funds to third party via western union to London, U.K. "Cyberperson-jonny park" appears to use multiple email accounts impersonating multiple persons, each having nearly identical and same elementary grammar and english dictation skills evidenced in the transactions. UPS will deliver to you, fraudulent moneygrams which you are directed to cash ASAP and forward the excess funds to (fake) third party email named personality.
Investigation finds Travelers Express moneygrams fake. FBI cybercrimes IM3 complaint gets forwarded to "Secret Service" who direct you to "local police" for investigation. If you have banked or cashed the "fake" moneygrams, you will be held accountable for those funds paid you. If you don't cash the fake money grams, and haven't lost any $, the police will not try and investigate this crime which includes impersonation of an FBI agent investigating you for not cashing the moneygrams and forwarding the excess funds to the third party. Final problem. No way to trace keromail email account holders perpetrating scams on the net. Beware of All excess fund transfer business arrangments with unknown parties.
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