He sends me a phony check

3rd of Nov, 2013 by User62937

Dear Wilton,

This email is to notify you about your First Official Assignment payment which is a valid cashier's check of $2,530 will be delivered to your residence today via USPS Courier ,Kindly follow the instruction given to you and see details below.

1. Kindly proceed and get it cashed at your bank but "if you are unable to get it cashed instantly, proceed and deposit the check into your bank account and funds will be available for withdrawal within 24hrs after it has been deposited, I will be waiting for a confirmation message if it's either cash or deposited, Kindly send me the scan copy of the deposit slip after you deposited the check in your account (if deposited )

2. Once you have funds with you, I need you to do the following:

a. Deduct $400 which is payment for your weekly pay and transfer the rest funds which is $2,130 as instructed below.

b. Then from the balance left set aside which is $2,130 you are to deduct the transfer charges from the funds to cover the wire transfer charges.

c. Send the remaining funds in Funds via Western union transfer to Republic Of Yemen SOS Children community, i think you have a Western Union locations around you because you need to proceed to the outlet to send the money .

You need to complete the transaction ASAP because the funds is meant to finance Charity project which is focusing on orphaned and abandoned children, back to school project and Also to prevent AIDS and care for HIV infected children in Republic of Yemen .

Remember to make the funds available in minute

Transfer Analysis Below :

USE WESTERN UNION OUTLET :
----------------------------------------
1st Transfer Outlet : Send $2,130 & deduct the transfer charges from it

Below is the Western Union Transfer Details to send the funds..

FIRST NAME : FRED

LAST NAME : JACKSON

ADDRESS : OFF 14 OCTOBER STREET

CITY : HADDAH DISTRICT

STATE : SANA'A

COUNTRY : REPUBLIC OF YEMEN

Send me the following details below for the transfer via email after sending the money:

1. Senders Name as its written on the western union forms.

2. (i) 10 Digits MTCN Number.

3. The amount sent after deducting the transfer charges on transaction

N.B-- Send a reply to acknowledge this email as soon as possible.

Look forward to read from you.

Many Thanks,
Frederick Palmer
cell: 424-256-1636

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