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  1. #1
    Join Date
    Feb 2016
    Posts
    970

    AMP Energy Boost Drink car wrap

    This person may send a counterfeit check for more then the pay of the job and tell you to send the difference to the person who he wants you to think will wrap your car by money gram,western union, then he will tell you to email him the transfer reference number. He can pick up the transfer even though he is in Africa and it doesn't matter what state he told you to send the transfer to,all he needs is the reference/control number. Only use direct bank transfer to send money to strangers.


    On July 25, 2016 at 12:24 PM, " Elaine Dunigan" < dunigan441@gmail.com> wrote:


    Hello thanks for contacting us about the ad, we are just seeking
    individual that can carry this AMP Energy Boost Drink company
    advertisement on your car and you will
    be paid $400 per week which the specialist fund too
    will be included which you will be giving to them to
    wrap your car,and you will be paid by certified
    cashier check without no disturbance or obstruction
    by the check that we are sending you okay.Get back to
    us,if you are interested with your Full Name, Street
    Address: City: State: Zip code: to send you the check
    and also send your Age: Current Occupation: Make of
    car/year:. We will contact you immediately we receive
    this information Note: AMP Energy Boost Drink company
    will take full responsibility for placing and remove
    decal on your car and it will not resort to any damage...
    Elaine Dunigan 910-703-7976

  2. #2
    Join Date
    Feb 2016
    Posts
    970

    Re: AMP Energy Boost Drink car wrap

    The scammer sent me a bank account. Be careful sending money to strangers. You could get your money back if you send money by bank transfer if you are scammed. Never use cash deposit. He is also using texting apps. Phone number 865-257-9409 as well.


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    In-Reply-To: <20160811172456.D1969200D3@smtp.hushmail.com>
    References:
    <20160725163434.95FA22011C@smtp.hushmail.com>
    <20160811172456.D1969200D3@smtp.hushmail.com>
    From: Elaine Dunigan < dunigan441@gmail.com>
    Date: Thu, 11 Aug 2016 12:37:41 -0700
    Message-ID:
    Subject: Re: THE INFO FOR THE JOB
    To:
    Content-Type: text/plain; charset=UTF-8


    Please visit nearest Bank of America and have the money sent in cash
    to the below information:


    Account name............................... Isabelle Manik
    checking Account number .............000348725061
    Savings Account number............... 000348811647
    Routine Number ............................121000358

    Get back to me with Scan copy of Deposit slip as soon as you are done thanks

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