It was spotted as a scam by the potential victim, and no attempt was made to bank the fake check.
From: Evans Susan <[email protected]>
To: *********
Sent: Wed, September 29, 2010 10:32:50 AM
Subject: Re: Check
GoodMorning **********
How are you doing today? I hope you are having a great time?. I am so
happy to inform you that you will be receiving the payment via fedex
Once again the payment was sent to your home
, I contacted the orphanage home and I was given the list of
the items needed, The items are much and it will cost alot of money to
get them shipped, so we have reached an accord. They will be getting
the items themselves, all you need do is just to receive the payment,
have it cashed at your bank deduct your $600 which will serve as half
of this week salary and have the remaining funds sent via western
union money transfer to Ida May Smith the orphanage Supervisor using the following
Western Union information to send the funds..
=========================
Ida May Smith
2904 rangeline st
Columbia, MO 65202
============================
when sending the funds, ensure you send it using the money in minute option
Kindly get back to me with the Western Union MTCN #, the Total Amount
sent, and the Sender's Name and Address as soon as you have the funds
sent.I will be waiting to read back from you Asap and i also have some
other assignment for you to be done this week so as to complete your
salary.I want
you to be rest assured that I'll never stress you at all in any
assignment given to you and i promise to pay your fee weekly as we
both agreed.
Take good care of yourself and have a blessed day.
Kindly get back to me Asap.
Susan
Employer
