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Fraud Letter           Return to top

Hello,

    I  am  interested  in  purchasing  your xxxxxxx.The reason I am sending you this email is to let you know that payment will be by certified USPS (United States Postal Service) Money Order. In view of this I need you to email me any information that may be required to send the Money Order, as I do not want to send the Money Order to a wrong location lest they gets into the wrong hands. 

 
Regarding the shipping, I have a company that takes care of the pick up of my consignments for me and ship to my destination anywhere in the U.S.A, you do not worry about shipping, the company will send down a representative to arrange the sales documentation and the pick up from your end for onward transfer to my destination.
 
I also want to alert you on the fact that you will be receiving an overdraft Money Order, which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to the company that will take care of the pickup and the documentation with you.  So please, as soon as you receive the Money Order, go and cash them immediately, deduct the money that accrues to you, and send the balance to the Head Office of the company that handles the shipment in Baltimore  MD,via the nearest  moneygram agent in your area.  Deduct the  moneygram charges from the balance and send the remaining to Baltimore immediately .
 
The Money Order will be in your name to make it easier for you to receive payment, deduct your money  and send the balance via  moneygram  as regards my earlier direction, please reconfirm your details one more time.
 
I will give you the details of the company that you will send the balance of the money to in Baltimore once I get a reply and agreement that you will send the money to baltimore via  moneygram money tranasfer immediately you cash the Money Order.
 
Once the money is received by the agent in baltimore , the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately.  So in view of the above,  here are some of the details I will need  for final issuance of the USPS Money Order to you.
 
(1)  Full Name
(2)  Mailing address, no p.o.box  please
(3)  Your direct telephone numbers
(4)  Acceptance of my offer
 
Once you get back to me with all the above, the Money Order will be issued out immediately and it will be sent to you.
Hope to hear from you immediately.
 
Regards,
Tony

Yahoo! for Good
Click here to donate to the Hurricane Katrina relief effort.

Comment From : These money orders will be counterfeit and by the time this is discovered the "moneygram" dollars you would send them is in their pocket. Watch out for variations of this racket. All such mail should be forwarded to the FBI email frauds division. At https://www.ifccfbi.gov/complaint/cf2.asp