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 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 Regards, Linda Dale |
|
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. |
Обычно получатель не отслеживается по Вестерн Юнион. Здесь дан номер счета в банке и имя. Однако ФБР такими мелочами не занимается... |
You need to be logged in to post in the forum |