Raul Acosta
Michelle ODonnell they "overpay" the service with a check and ask you to payback the overpaid amount, IN 46507

We obtained a translation support demand from somebody promises to become RAUL ACOSTA at 678-701-9193.

Upon completion of the task, they "overpay" the support having a check and have one to payback the overpaid add up to:

Michelle ODonnell

585 WATTS. Hawthorne St., Bristol, IN 46507.

The criminal passes the title RAUL ACOSTA 678-701-9193, from Macon, Georgiaclaimed and statements to become a global financial trade specialist likely to China.

Based On The deceptive check, the company has got the title as: JANUARY QUINN. The financial institution is "usbank" Mineapolis, MN 55480. Routing # 122* Bill # 1534100*

I examined using the usbank below and discovered it had been a fake check.

The man removed his current email address next. Any more e-mail is delivered to sender.

*

Date: Wed, 25 Jul 15:07: 19 0200

Subject: Translations. ENG_CHN

From: mrsadams@monetaryspec.org

To:

Greetings

I'm Raul Acosta from Macon, Atlanta and that I'll be departing for that Uk on the company trip tomorrow morning. I'll be creating a demonstration with a categories of chinese-speaking people in Beijing, China about the 3rd of June. However, I'll require you to assist me convert some documents from Language to Oriental, so all of my market might have a duplicate within their regional vocabulary plus they may follow through. The contract for that shipping of translations is July 31. Please, I'd like to have an estimation for that files (view attached). I anticipate reading back from you soon.

Best Wishes,

Raul

678-701-9193

Company: Raul Acosta
Country: USA
State: Indiana
City: Bristol
Address: 585 W. Hawthorne St
Phone: 6787019193

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