Money Gram International – spoof
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Nikki –
Victim Location 43616
Type of a scam Fake Check/Money Order
I received a Priority Mail Envelope, it had a letter and a check in it. In the letter it states that I need to deposit the check into my account and once the funds are available to send two money orders to the the names listed on the letter along with the amount of the money orders. The rest of the money is mine to keep.
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