Emails from: patrick. [email protected], Chris. [email protected], kevin. [email protected]. Asked to respond to: mspa. [email protected], [email protected], [email protected], paymentinfo. [email protected]
recruitment. [email protected], [email protected].
Requested to send 5 different MoneyGrams, all dated 08/16m all for $985.00 each and Payable Through Wells Fargo Bank
South Central, N.A.
Anchorage, Alaska
to 3 different names in the Philippines: Laura Kahn, Wendy Holquist and Lisa Jordon. The first person picked money up at a Western Union Office in Manilla, showing a UK Passport.
This scam involves emails, telephone calls, banks, USPO, Fed Ex and Western Union.
This scam is on ScamBusters and Snopes and reports have been made.
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