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thrasher6 posted a topic in Live scam feedx-store-info:sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/ Authentication-Results: hotmail.com; spf=pass (sender IP is 184.108.40.206; identity alignment result is pass and alignment mode is relaxed) email@example.com; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=pass firstname.lastname@example.org X-SID-PRA: email@example.com X-AUTH-Result: PASS X-SID-Result: PASS X-Message-Status: n:n X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtHRD0xO1NDTD0y X-Message-Info: gamVN+8Ez8V+RHg+F+brAbqs21dSLgRMUsrJSRzCMQtbzrPFJxAEf0QiCbbykdTQjrvNeQBnorj/I/8ItBK6mSeuH41l4to+Ob0idJDWgLvRSYlRzgg2UqlDlWsu2HsclYmeylSPhdQwPh7xEy1C7cODrG44HiU0hP2o/bJqkKQoJY5fpsw/zQIxY07ZJ9Fpy7Tv9LWDm4+sULISQTaFZDFY8+Il0jI1 Received: from mail-wg0-f67.google.com ([220.127.116.11]) by SNT004-MC1F51.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751); Fri, 26 Dec 2014 06:22:17 -0800 Received: by mail-wg0-f67.google.com with SMTP id l18so4359385wgh.6 for <>; Fri, 26 Dec 2014 06:22:15 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=87NNLUoClCMWCDVT52rZduYoKCyCmYj3jnceprdKW8o=; b=CMG12BENgfriuuJ19sw6GFEEBZAXjl8mRs4ndtpWgJHp+A3J0cuXD2LkFsAK55emok lcU8OdGFI1hPsK7lapfoRFext/lUkKTtyPdfzIsErRMMNwsLwUjiJ4tGI4jSpigUI7v4 6VWi805OFVwFSW+/fFDXw074MNdcC4r75ADwbbrvFnJXNZWOeI2NHrkjZMWlS2/fM6ZB ZGsDZMQLj3U8QK/FwdVZGfiAh8Hv7wZB1ljgO7xaou4GKKLeV14Mrqg7cWOVeMXJJBTo 7o7NLuZJ1QmQkm6Lznrq4fd53yIooMwrUCVXwU1lZ0EiVeC0AyuxA1DDetR+FaqKZeNB MBpQ== MIME-Version: 1.0 X-Received: by 10.180.211.2 with SMTP id my2mr68504022wic.3.1419603735703; Fri, 26 Dec 2014 06:22:15 -0800 (PST) Received: by 10.27.204.8 with HTTP; Fri, 26 Dec 2014 06:22:15 -0800 (PST) Date: Fri, 26 Dec 2014 06:22:15 -0800 Message-ID: <CAFv6_1Ga9fUQo6RSFC8VjZ5S-MSOg2aXi3wSBp7JF1wwx=0oCw@mail.gmail.com> Subject: RE:Cleaning From: linda hughes <firstname.lastname@example.org> To: Content-Type: text/plain; charset=UTF-8 Return-Path: email@example.com X-OriginalArrivalTime: 26 Dec 2014 14:22:17.0242 (UTC) FILETIME=[5A0B9FA0:01D02117] I appreciate your swift response,sorry for the late response,it shows your effectiveness and I think I'm going to be satisfied if I let you handle the cleaning job,I'm looking for a good and honest person to help with cleaning my home and my garden around your area, need someone who is honest ,I want the cleaning before i get back to town by the end of this month. I already made arrangements for who will be making the payment for a nice and clean job. First start you get $400 before starting the job and you will be paid $500 every week,my care-taker will be showing you where you will be cleaning, so the locations shouldn't be a problem since she will be there to help you,I will inform the care taker so she can be around the house ,I will instruct my client to issue and mail out your payment in a CHECK so you can cash instantly, You will be test with this first assignment to show how loyal and honest you are.. Payment will include my caretaker transport fee. When you get the CHECK have it cashed and send the balance through Walmart2Walmart to my caretaker so that she will come pick up and show you the home and also give you the room keys it will include a reasonable amount of your fares to get to our home. My caretaker will be available to take you to the house once she received the money from you sent through Walmart2Walmart Transfer and to take you to where you will be cleaning up my home and garden ,I'm only doing this cause I'm presently out of the states and i want things to go smoothly and perfect. Please kindly get back to me with the 1.Full Name to issue out the payment, 2.Address where payment will be delivered to you 3.Phone number 4.City 5.State 6.Zip Code Regards.
This scammer is now using RTC's FedEx account to drop off counterfeit checks. He was using ADP's FedEx account before or may be using both now. The money mule's name is Lana Roberts. Her address exists. It looks like she is dropping off counterfeit checks! I hope she's brought into the open and someone can scare her to make her stop! FedEx tracking number: 396720515099095 10/03/2014 - Friday 7:21 pm Left FedEx origin facility JEROME, ID 6:27 pm Arrived at FedEx location JEROME, ID 5:16 pm Picked up JEROME, ID Receiver's Name........Lana Roberts Address:...............324 5 th ave west, City:..................Jerome State:....................Idaho Zip code................83338 from: exmireqla31vcu2 exmireqla31vcu2 <firstname.lastname@example.org> to: date: Tue, Oct 7, 2014 at 2:15 PM Hello How are you doing, I'm happy to email you that the payment will be deliver to you today. It was sent via FEDEX COURIER SERVICE. here is the tracking number of the package sent to you via FEDEX ( 396720515099095 ). As agreed earlier, I want you to follow the instructions below as soon as you received it so all things can go as planned and you can have your work done before my arrival. Here is the instructions to follow : The check was for $1750 Deduct your first week salary of $400 and $30 for your running around, And get the rest Money sent to the Painter information below via Western Union. Note that you are to deduct the western union transfer charges from the rest of the money after you deduct your salary from the money. HERE IS THE PAINTER'S INFORMATION WHERE YOU WILL SEND THE MONEY TO: Receiver's Name........Lana Roberts Address:...............324 5 th ave west, City:..................Jerome State:....................Idaho Zip code................83338 And email me with this details below after you wire the funds to the Painter. Sender's Full Name & Address 10 digits number on the western union receipt Amount sent after all charges: I will be waiting to read back from you the transfer details as soon as you have sent it to the painter so i can forward it to the painter for their payment confirmation. Thanks and have a nice day.