I was trying to make some extra cash and got into this scam and lost about $2000. Here is the email that I received.
Below you have the transfer method for received payment.
Please cash the received check at your bank today. The $1925 payment that you received splits in:
-$1495 that you need to send for ads.
-$130 is the cost of Western Union transfer
-$300 is your commission that you must keep for this task.
You must send the funds to Canada with Western Union "Money in Minutes" method. That will be the entire task. Below you have the name and address of the receiver.
Receiver's Name: JUSTIN MOUSSA (Name is pretty strange, Please verify to write the receiver's name without errors, is very important to double check the name to be correct)
Address: 344 Manning Avenue
City, Zip Code: Toronto, Ontario, M6J 2L1
Country: CANADA
Western Union has online transfer method to transfer the funds with your card online at www.westernunion.com or you can go to a near Western Union office from your town to make the transfer. Online you may have sending limits if you use for the first time this service. You can also call their toll free number 1-800 CALL CASH. Process is very simple and fast, you just need to say that you need to send money and they will assist you 100% until is done.
Once the Western Union payment has been made, you must immediately email us with the following information:
1. Your Full Name (name of sender from Western Union - your name if you sent the funds)
2. Exact Dollar Amount of Money Transfer
3. Date sent
4. Your address
5. Money transfer control number generated by Western Union (10 digits number-Transaction Number MTCN).
6. Name of receiver
Thank you
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