NAILG

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Stephanie –

Victim Location 32829

Type of a scam Business Email Compromise

I thought I was going to do a secret shopper job in my area.

Today I received a check for $1984.50 It told me to go to a money gram store K Mart, 7 Eleven, Dollar Store, CVS

and Radioshack. You are to deposit the payment at your bank(my bank) for the funds to be be available immediately. with a few hours. Deduct $200.00 for me. then each balance should be transferred including transfer charges at different moneygram outlets in my area.

MONEYGRAM RECEIVERS DETAILS

Thomason Dauda

11730 Greencanyon dr

Houston Tx 77044

Website:

Phone:

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