Aquilex Group

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Misty –

Victim Location 35020

Type of a scam Fake Check/Money Order

How are you today, trust you are doing well? this is to inform you that transaction has been completed .Payment has been sent to you for processing this morning.Payment will arrive via (FedEx Courier Services) with the tracking # 782959965556. It will be part of your duty to monitor the transit of the Payment Parcel. On delivery of payment, you are to send a notification that payment has been received and then proceed with the processing. You are to have payment deposited in your bank account for 24 hrs then you can withdraw funds first thing tomorrow morning. As soon as you have the funds in your possession kindly have your (10% ) deducted and the sum of $100 for your Gas fee,Lunch and other Expenses and have the rest of the funds sent in cash via (Money gram Transfer in Minutes Services )you shall be sending the remainder of funds to the vendor’s information Below:



ADDRESS : 583 NW 12 TH




It will be advised that all transaction be done efficiently with no typo error and all transaction should be processed using the money gram location around you. This will enable the vendor to walk into any Money gram office and pick up the funds with his/her ID {License or Passport}. On completion of the transaction, you are to e-mail us the Money gram transaction info/details:

Info/Details such as:

Transaction Receipt

Sender’s Name & Address:

8 Digit Reference Number:

Amount Sent To The Vendor:

Name of the sender filled on the money gram form while sending funds to the vendor.Do confirm message as .we shall be looking forward in reading from you with your 1st Assignment completed tomorrow morning and do confirm once payment has been received and processed today.

Your efficiency is needed, more so this is your 1st Assignment.


Mrs Stephanie McBride



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