Ace Global

Victim Location 43143

Type of a scam Employment

I received this letter and a check for $3950 written on a Chase bank account against Bayview Customer Communications Ltd through Mail Express 2-day: Funds Management Instructions Hello, Recipient, this is Mr. Jason Brewer, from the company’s Payment Department, you are to make a proper use of these funds as instructed by your supervisor/employer/Hiring Manager attached to you via Online, Be sure to notify me via email a full report on payment made adn deposit slip, payment slip attached in documentation to the email above ([email protected] How the funds were used as directed Exact Date the money was used Amount Deposited Amount Sent Money used for specifically purpose Please endeavor to follow the instruction so proper documentation can be made to keep track of all steps, transaction and payment made to avoid issues arising. Do not shred or destroy the instructional note. Thanks for your Co-Operation Best Regards Jason Brewer