by emulex
Thu Jul 12, 2012 2:11 pm
Please be warned that a scam user [email protected] has been sending checks to people using the following terms:
Dear Payee,
Good day to you.
You should contact the payment authorization department immediately.
you received this payment so that funds can be verified and authorized as soon as possible.. Failure to do so might lead to not let you deposited the check and it's another problem and you will be charged for that. So kindly get back to us as soon as you received the payment Via the email ([email protected])
for the immediate verification:
Get back to us as soon as possible.
(c) 2012 Payment Verifier
Address from:
SOUTHERN COMPUTER
SOUTHERN COMPUTER
1395 S MARIETTA PARKWAY
MARIETTA OK 30067
Address indicators: (notice the double name in from/to)
NAME NAME
NAME NAME
address
CITY ST ZIP+4
Shipped via USPS Priority with label from SHIPRUSH.com
1. SOUTHERN COMPUTER does not ever send checks to any person and should never be cashed.
2. If you are googling and have received a document in the form similar to above - I would suggest reporting the scam to the POSTMASTER general and local police.
PNC BANK, NA routing number 054000030
Dear Payee,
Good day to you.
You should contact the payment authorization department immediately.
you received this payment so that funds can be verified and authorized as soon as possible.. Failure to do so might lead to not let you deposited the check and it's another problem and you will be charged for that. So kindly get back to us as soon as you received the payment Via the email ([email protected])
for the immediate verification:
Get back to us as soon as possible.
(c) 2012 Payment Verifier
Address from:
SOUTHERN COMPUTER
SOUTHERN COMPUTER
1395 S MARIETTA PARKWAY
MARIETTA OK 30067
Address indicators: (notice the double name in from/to)
NAME NAME
NAME NAME
address
CITY ST ZIP+4
Shipped via USPS Priority with label from SHIPRUSH.com
1. SOUTHERN COMPUTER does not ever send checks to any person and should never be cashed.
2. If you are googling and have received a document in the form similar to above - I would suggest reporting the scam to the POSTMASTER general and local police.
PNC BANK, NA routing number 054000030