Because I have been a victim of a scam I a cautious;

From Sandy Wells Thu Nov 20 07:54:19 2014
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Date: Thu, 20 Nov 2014 00:54:19 -0700
Message-ID: <CAG-34oY-8Dom5Dy1fPZSFS0vrNPmB2LVEDKcESpZKuvS+MK3KA@mail.gmail.com>
Subject: Re: Mary Kay
From: Sandy Wells <[email protected]>
To
Content-Type: multipart/alternative; boundary=001a11c120a4b59bce050845a241
Content-Length: 6764e header:

Sandy Wells
To me Today at 3:02 AM
Hello and how are you doing today, My name is Sandy Wells i work in the US NAVAL AMPHIBIOUS NAVAL DOCK, USS San Antonio (LPD-17), and also a mother of two lovely daughters in at which one is getting married soon right now she is in Kenya west Africa visiting her dad but she will be back soon .... I will like to get her some product for her wedding that is coming up soon i got confused on the site, on shopping while trying to get my daughter something nice for her up coming wedding , as i have told you before i will have order this from my former rep but she is fighting cancer as of now and i will like to make you my new Rep ..

below is the item i did like to order from you :-


TimeWise Repair™ Volu-Firm™ Set
Foaming Cleanser, 4.5 oz.
Lifting Serum, 1 fl. oz.
Day Cream Sunscreen Broad Spectrum SPF 30*, 1.7 oz.
Night Treatment With Retinol, 1.7 oz.
Eye Renewal Cream, .5 oz
Price: $199.00

Kindly get back to me with your full name and contact address as my financial clerk will be sending you a bank certified check for the order as soon as i hear back from you as i am on the ship right now .. the check will be delivered to you via fedex/USPS so you can process my order ASAP... your phone number will also be needed to communicate and will need to text you if i need anything ..

My Address :-
9157 Sycamore Hill Place
Mechanicsville, VA 23116

Note :- i will want you to receive payment before placing the orders thank you ..

The scammer writes like an African, but messes up African geography!

As VX has already confirmed, it is 100% scam.

Got the same email. I knew right away.. Then I checked.. And I was right...
Below is the email

From: [email protected]

Hello and how are you doing today, My name is Sandy Wells i work in the US NAVAL AMPHIBIOUS NAVAL DOCK, USS San Antonio (LPD-17), and also a mother of two lovely daughters in at which one is getting married soon right now she is in Kenya west Africa visiting her dad but she will be back soon .... I will like to get her some product for her wedding that is coming up soon i got confused on the site, on shopping while trying to get my daughter something nice for her up coming wedding , as i have told you before i will have order this from my former rep but she is fighting cancer as of now and i will like to make you my new Rep ..

below is the item i did like to order from you :-


Moodstruck Precision Pencils Set of 15 with Sharpener

Perky , Pompous , Posh , Pouty , Primal , Passionate , Perfect , Polished , Precarious , Precious , Presumptuous , Prim , Pristine , Proper , Prosperous

$165.00


Kindly get back to me with your full name and contact address as my financial clerk will be sending you a bank certified check for the order as soon as i hear back from you as i am on the ship right now .. the check will be delivered to you via fedex/USPS so you can process my order ASAP... your phone number will also be needed to communicate and will need to text you if i need anything ..

My Address :-
9514 Lyndon Circle
Mechanicsville, VA 23116

Note :- i will want you to receive payment before placing the orders thank you ..

The rest of the scam format exposed.

The sick/injured relative ploy looking for sympathy.

On 11/24/2014 8:04 AM, Sandy Wells wrote:

Hello and how are you doing today....

First and foremost, I want to apologize for the late responds. i just want to let you know that my daughter had an auto accident when trying to rush to the hospital when we had that her dad just died and she was admitted at the hospital for proper treatment. It was only by the grace of God that she is still alive now.. I just want to update you that i have a good news for you regarding the payment.
I had just read from my debtor that the payment has been issued out to you and that you will be receiving it soon but there is a big problem, cos she informed me that she sent out the whole amount she was owing me instead of her to just send you the amount for the products i am ordering from you,i was so mad at her when i heard this cos i don't know if my money will be safe with you when you got it.
I wanted her to send the remaining of the funds to my daughter Doctor for her medications and bills.... I just don't know what to do cos i am totally confused, please .. may i know if my money will be safe with you when you get the payment and will you be able to get the remaining of my money after you might have deducted your amount for the products?.... Because I need you to have the remaining money sent to the Doctor as soon as you receive the payment i planed to use this fund for her wedding but since this happen there is noting i can do been here on the ship and more so i will like her to be out of the hospital before her wedding .. You are the only hope i have for now i cant really do much been here on the ship i am so worried right now please help me out here thank you and God bless you ..

The fake check has been sent
On 12/3/2014 9:23 AM, Sandy Wells wrote

Hello and how are you doing ? I am so sorry for the delay about the payment i have been busy all this while, I just heard that the payment will be deliver to you via USPS today i have the tracking number for you (<removed>) and once you got it just go down to your Bank, have it DEPOSIT another options is ~ you can take it to the HIGH TECH ATM to deposit it. Once Check is deposit, Money would be available in your Account overnight from the ORIGINATING BANK ( As per Bank Policy ). as soon as fund as cleared your bank the next day Kindly withdraw the Left-Over and send to the Doctor information i will be providing to you once fund as clear your bank, so the Cash could be received, to pay up Hospital bills, and Other Bills that we have behind. For Confirmation, with what Courier Svc is it you gonna shipped my order with ? I am counting on your support to complete this transaction soon and choose you as my Future Consultant.


Please be a Person of your words and get everything done same day you receive the Check and deposit it.

Please reply this email immediately to confirm you got the message right.

Thk You...