by Bryon Williams
Wed Aug 29, 2012 10:52 pm
Tamana Rabnawaz
[email protected]
[email protected]
IP Address Quick Report
IP Address: 41.139.127.41
Organization: Mobitel Nigeria Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline
In this scam the scammer wants the victim to be a mule. Buying, shipping goods and paying probably either with fake cheques or the stolen details of a credit cards and UPS accounts. Another variation would be for you to accept payments for him either by checks, western union or money gram. If you become his mule. You will be committing a crime.
The checks / money orders will be fake. He will want you to deposit the fake check into your account and wire money to him via Western Union or Money Gram. Weeks or months later your bank will advise you of the bad check. You will then have to repay the sum. The bank could even notify the police of your fraudulent transaction.
[email protected]
[email protected]
IP Address Quick Report
IP Address: 41.139.127.41
Organization: Mobitel Nigeria Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline
In this scam the scammer wants the victim to be a mule. Buying, shipping goods and paying probably either with fake cheques or the stolen details of a credit cards and UPS accounts. Another variation would be for you to accept payments for him either by checks, western union or money gram. If you become his mule. You will be committing a crime.
The checks / money orders will be fake. He will want you to deposit the fake check into your account and wire money to him via Western Union or Money Gram. Weeks or months later your bank will advise you of the bad check. You will then have to repay the sum. The bank could even notify the police of your fraudulent transaction.
Subject: Assistant
Are you looking for a part time job other than the job you are doing before? I am looking for someone who can handle my personal and business errands at his/her spare time. Someone who can offer me these services: Receive my mails and drop them off at FedEx (nothing illegal). Shop for Gifts Sit for delivery( at your home) or pick items up at nearby post office at your convenience.you could be making up to $100 every week just working with me in a short period of time.You do not have to worry about tax returns or the patriot act.Let me know if you will be able to offer me any of these services.
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
