432-897-1192
TX, US
Angelina
Angelina
2014-02-14 01:07:04
Unknown
I received a text: Hi, I'd like to order some Mary Kay products, I'd really appreciate it if you could please email me at april@makeup1.us for details of the order. Thank you. I responded by email and then they gave me a different number to contact: 209-217-1151. They got my info from the MK website. After receiving this last email I knew it was a scheme. The last email read: Hi Angelina,
   I just got off the phone with the art director and it's been confirmed that the payment for the product has been sent out via USPS courier services and should arrive within the next 24 hours, you could track the progress of the envelope with the tracking number 9405512699350027979699 at www.usps.com, but I'm afraid there has been a mistake on the amount of the money sent, my flight reimbursement was inadvertently sent with the payment for the products, I want you to please go ahead and cash the check and I was wondering if you would be so kind as to send the remaining funds to my personal assistant via WESTERN UNION OR MoneyGram Money Transfer after you take out the payment for the order: My assistant's detail is below:

Name: Michael Hay
City: San Diego.
State: California
Zipcode: 92126.

    The amount on the check is $1970 you may take sending charges from the remaining amount and send the rest via Western Union or MoneyGram, When the money is sent, I want you to please get back to me with the Money Transfer Control Number/Reference Number, sender's name and address and the exact amount sent.
    Thank you so much. I'll be looking forward to hearing from you.

April.     I can't believe people have the guts to do this. Anyway, glad I didn't become a victim.
1-602-296-4642 1-619-632-4882 1-415-484-6151
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