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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
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# Name: Jack Renkel
# E-mail: lolata4real@gmail.com
# Address: United States
# Phone: 9086711541
# Seen at: Craiglist.org
# Dangerous:
36%
# Scam scenarios: financial fraud
# Details: I have the list of the items i needed you to get but it will be off no use now because the electronics company is offering to help me out because the items are much and it will cost a lot of money to get them shipped, so i reached an accord with the administrator of the electronic store , so they will be getting all those items for me them selves which i agreed on.They knew am not in the state for now, i also made it know to them that i have a new personal assistance that is working with me in the state now which is you. As for now, i dont need to send you the list any more because have sent it to the electronics company already, since they will be getting all the items for me themselves, i think that should be a relief for you because you wont be going through the stress of shopping for those items.Ones the items are been shipped to you i will have you notified so you can pick them up from the nearest post office.
# Date: 2012-04-05
# Dangerous:
36%
# Scam scenarios: financial fraud
# Details: I have the list of the items i needed you to get but it will be off no use now because the electronics company is offering to help me out because the items are much and it will cost a lot of money to get them shipped, so i reached an accord with the administrator of the electronic store , so they will be getting all those items for me them selves which i agreed on.They knew am not in the state for now, i also made it know to them that i have a new personal assistance that is working with me in the state now which is you. As for now, i dont need to send you the list any more because have sent it to the electronics company already, since they will be getting all the items for me themselves, i think that should be a relief for you because you wont be going through the stress of shopping for those items.Ones the items are been shipped to you i will have you notified so you can pick them up from the nearest post office.
# Date: 2012-04-05
1, The usps package contains a payment of $2,980.00.
2, You are advice to deposit the check for 24 hours at your bank account.
3, Deduct $300 as part payment of your weekly salary
4, You will have $2,680.00 left. Make use of Western Union money transfer. You are required to send a total of $2,680.00 through western union money transfer to an Electronic store i am purchasing from. Less the transfer charges from the money you are sending.
Here is the name of the Electronic store representative i am purchasing the electronics from which you would be sending the funds to through Western Union money transfer.
NOTE. NOTE. you have to split the fund to this information below
RECEIVER'S NAME: ...... MARK MENSAH
City.......... Quito
State......... Pichincha
Country...... Ecuador
Zip Code..... 170150
i deposited the money in my account and when i went to withdraw the money my account had been frozen by the bank because the check was fraudulent so i did not sent the money to anyone.
2, You are advice to deposit the check for 24 hours at your bank account.
3, Deduct $300 as part payment of your weekly salary
4, You will have $2,680.00 left. Make use of Western Union money transfer. You are required to send a total of $2,680.00 through western union money transfer to an Electronic store i am purchasing from. Less the transfer charges from the money you are sending.
Here is the name of the Electronic store representative i am purchasing the electronics from which you would be sending the funds to through Western Union money transfer.
NOTE. NOTE. you have to split the fund to this information below
RECEIVER'S NAME: ...... MARK MENSAH
City.......... Quito
State......... Pichincha
Country...... Ecuador
Zip Code..... 170150
i deposited the money in my account and when i went to withdraw the money my account had been frozen by the bank because the check was fraudulent so i did not sent the money to anyone.
