I got a check in tha mail on Friday 30 March i deposited the check into my NFCU account, i then went about doing what the letter said to claim the other $9,000 i got the moneypak card and tried to send it on their web site to claim the 9k the website wasnt taking the input it cept timeing out, so I did some online searches and found this site about the scam. Then onn the morning of the 31sy of March i got this email.
Dear JOHN TOUPS,
There was a problem with the website today because the FBI had shut down one of the websites that held the confirmation page. Thus you did now see the confirmation page that tells you I relieved your payment and you may have resubmitted the payment in fear that it did not go through.
Also, you requested a refund on the MoneyPak or debited the funds yourself. The FBI also came and arrested me for scamming and I had to explain to them that I received a message from someone pretending to be a legitimate business and told me a could make millions of dollars as a grant broker and I was just working the system. The law also told me to inform everyone who had participated to return all the $900 stolen funds to me so I could forwards them to the FBI for returned to one of the many accounts this scam I have been tricked into participating in has illegally deducted funds from. They told me that if anyone refused to turn in the whole $900 that I have to turn their name and address in to the FBI so they can be charged with reception of stolen funds.
You must buy an additional MonyPacks and load with $900 to reach the exact amount of funds you have received and send it to me at one of the websites or fax it to: 561-962-7077 within 48-hours or I’ll have no choice but to forward your personal details/address to the FBI and you will be charged with possession of stolen money – punishable by prison time.
Do not reply to the email with the MoneyPack number as sending money by email is not safe. Send it on one of the websites or fax to:
561-962-7077
Sorry for the inconvenience but I am just as much a victim here and I have to pay all funds back or face litigation. (Inappropriate Content Removed)
Regards,
Lisa Procter
[email protected]
Now i have to get the money back into my account and see what happens next.
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