Store Spy

Joy – Apr 14, 2020

Victim Location 80155

Type of a scam Fake Check/Money Order

Please contact regarding this Scam

The indicate you are to get instruction after depositing a

George Benard

Apr 13, 2020, 10:17 AM (1 day ago)

to me

Good Morning ****** ********,.

How are you doing today ? I just confirm and acknowledge the delivery of your first week payment check with the tracking number ( 9405501699380991278003 ) for your package which has been confirmed delivered via your details few mins for your Apparel Testing Assignment Survey . You can also track it with www.usps.com to know the delivery time .

Scan History:

Mon 13 Apr 2020

8:32 AM

Delivered, PO Box ENGLEWOOD, CO 80155

Sun 12 Apr 2020

11:10 PM

Arrived at Hub ENGLEWOOD, CO 80112

As soon as you acknowledged the receipt of your payment packet / instruction memo to carryout the survey evaluation exercise, proceed with your first step as instructed to evaluate * Automated Teller Machine ( ATM ) close to you ..

The goal of this survey is to evaluate the efficiency of the Automated teller machine (ATM) close to you, through the deposit of a certified payment check delivered via the Post Office (USPS).

Confirmation deposit Printout receipt will confirm the active of the (ATM) Machine evaluated so as to eliminate the faulty ones.

Once you have your check deposited with the deposit receipt scanned and emailed once the deposit has been made so that the financial manager will make the funds available with in the 24 hours its deposited in other to avoid any forms of delay once the funds are available, you are expected to proceed the next update to carry out the survey requested and Payment for subsequent weeks will be mailed out to you every week.

Acknowledge receipt of this email and get back to me asap once the deposit as been made to ensure quick funds crediting into your account once your payment funds check deposited.

Best Regards,

Dryer Smith.

NB: Please ensure you respond to this email in order to get the necessary proceedings