DictionaryForumContacts

 Yakov

link 20.03.2018 14:03 
Subject: Scam warning gen.
Warning about another scammer.
Usual two parts translation scam with cancelling second part.
But new twist - instead of Western Union they give Bank account.
Did you see similar cases?
Yakov Katsman

Linda Dale
To:
Yakov Katsman

Mar 20 at 9:44 AM

I think we are going to have a little delay with the Phase 2. I just received a message from the Management that the Phase 2 should be withheld and postponed till 2nd week of August, 2018. The Phase 1 would be used for the first part of the seminar coming up on April, 2018 and the Phase 2 is for the second part of the seminar coming up in August. For this reason, we would only work on the phase 1 for now and get it ready before the due date. Please I want you to take all your full payments for the phase 1 ($1,400.16), I'm giving you $150 for your stress and your extra time for the work. for the remaining money for the Phase 2, I want you to make a cash deposit to the account of one of the sponsor and get back to me immediately with the full confirmation of the deposit with a deposit slip. Below is the full information on this transaction....

Translating English Document

Payments : $1,400.16+ $150 = $1,550.16

MAKE CASH DEPOSIT OF ($3,400.49) TO ACCOUNT:

Bank Name : Bank Of America
Account Name : Mikeal Layton Kirkwood
Account Number: 334015057128

Regards,

Linda Dale
lindadale1953@live.com

 интроьверт

link 20.03.2018 14:13 
*yawn*
ну чего тут another-ного? все старо:
вы отправителя письма знаете? видимо, нет.
тема этого сообщения известна? видимо тоже нет - первый раз такое видите
дальше можно не смотреть.... понятно, что на какой-то стадии общения они попросят вас выслать им деньги, тем или иным способом.

 Yakov

link 20.03.2018 14:25 
Обычно получатель не отслеживается по Вестерн Юнион.
Здесь дан номер счета в банке и имя.
Однако ФБР такими мелочами не занимается...

 

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