Company Representative scams, Payment Processing scams and other Employment scams.
#379422 by Mike Wilson Sat Jan 05, 2019 12:19 am
http://www.mobilityeuropean.com

[email protected]
+448451321285
156 B F.Yusifov street,
Baku city. Azerbaijan

Any offers of employment from this company are bogus where the victim is used to launder money.


Mobility European <[email protected]>



Hello <victim name>

How are you doing today, thank you for keeping me up to date with the
deposit of the check and i have just been notified that the funds is going
to be available tomorrow morning for withdrawal, below are the next
instructions to
follow.

Thank you for keeping me up to date, below are the next instructions to
follow.

1, Keep your salary/commission $550 in your bank account

WHAT TO DO TODAY:

2, You are to keep another $70 for COURIER FEES to MAIL OUT THE REST
OF THE FUNDS VIA MONEY ORDER USING FEDEX OVERNIGHT SHIPMENT


3, proceed to the POST OFFICE closest to you WITH YOUR DEBIT CARD and
buy USPS MONEY ORDERS worth ($3400 )
OR you can use debit card to purchase the MONEY ORDERS DIRECTLY at the
POST OFFICE. Also USPS Money orders come in a maximum of $1000 per
piece,
so you would be buying 4 pieces of Money Orders. i.e: ($1000, $1000,
$1000 and $400 ) and make sure to leave the money orders blank.

4, Make sure to also include the "MONEY ORDERS RECEIPT" in the
envelope when mailing out the money orders via FEDEX OVERNIGHT SHIPMENT
Shipping .


5, Mail out ($3400) MONEY ORDER via USPS OVERNIGHT SHIPMENT to the name
and address below and send me the tracking number. (No signature
required)


Here is the name and address below he knows the document files and
stationary to send to you :


PLEASE LEAVE THE MONEY ORDERS BLANK WITH NO SIGNATURE REQUIRED.

You will send ($3400) to this name:

xxxxx xxxxx
xxxxxx
xxxx

Conneticut 06401


Get back to me with all the necessary details once you have forwarded
the funds today and let me know if you have any questions at all or if
there is anything you do not understand in my explanation and
guidelines.

I will be waiting to hear from you when it has been shipped out.

Jeff Gates

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

mikeawilsons @ gmail.com
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