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Miss Young

Tina Howard says: "Take to the bank deposit and cash asap"


Hello, I am Miss Young. I received this story from a friend. Let me call her Julia. She applied for a job, which turned out to be a work-at-home scam.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

 


i recived a letter from a tina howard a work at home letter from her at a companey named tnfabrics.com email tina@tnfabrics.com

i sent her all the info she need mt address/drivers lic number a copy of my id as well as my merital stat. my phone number all that good stuff.

well a email came to me telling me a payment was sent to me and what to do with it. i was to take out my 10% and western union fees i was to send it to Diana Ayivi address 33 Lambadi Road Osu Accrc GHANA pOINT wESTERN UNION COUNTRY ACCRA, GHANA WEST AFRICA ZIP CODE 233 Test questions and answer Favourite colour Blue

amount remaining funds after deducting my 10% from the funs and western union charge and was to send the remaining balance to the information above.

the ups driver came i signed for the package which was from a man on broadway street in new york i took the money orders to my banck did what needed to be done and then yesterday 6/25/2008 my account was short the two money orders for 925.00

a piece both came back to me as stoped payment counterfeit they where safe way money grams money orders from ohio isued 6/09/2008 i am sending you a copy of them with this email.

if you or someone could give me some advice on what to do could you please help me because i am a single mom with 3 kids and in on sosial security and can not take a loss like this. i have turned it over to my police department but im not sure what and if there is any thing i can do. thanks for your help i am also sending you copys of her email

Julia

money orders
Mrs Date: Sun 15 Jun 2008 10 33 50 -0700
From: "TN FABRICS AND TEXTILES" <howardd@copper.net>
Subject: PAYMENT ALERT AND INSTRUCTIONS UPS Delivery

Dear Representative ,

Kindly look forward to Payment via Ups starting from Monday and be aware that there is going to be a note in the package indicating you to email the Company as soon as Ups delivers to your

1..Front Door

2..Porch

3..Garage

Please let me know as soon as you receive this payment from Ups and proceed to instructions as soon as Payment delivers ..I will email you instructions once again so you can adhere to it as soon as its received.


INSTRUCTIONS..
Please follow this instructions below as soon as you recieve the payment,,Take to the bank deposit and cash asap and make sure you deduct your 10% from the funds before sending to the information below
Please follow the instructions..
Deduct your 10% from the funds Then wire to this information ..


Receiver;Diana Ayivi
Address;33 Lambadi road
Osu,Accra Ghana
Point;Western union
Country;Accra,Ghana
West Africa
zip code;233
Test question and answer;Favourite Colour,,Blue
Amount..Remaining funds after deducting your 10% from the funds..

Please make sure you deduct your 10% commission and also deduct the Western Union charge from the funds before you send the remaining balance to the information..
PLEASE EMAIL THE MTCN NUMBERS(10 digit) FROM WESTERN UNION AS SOON AS FUNDS SENT SO CAN MEET THE DEADLINE OF THE RAW MATERIALS NEEDED TO BE PURCHASED THERE..

Reply ASAP

Thank you.
Tina Howard
TN FABRICS AND TEXTILES
 
Mrs Date: Tue 17 Jun 2008 02 32 36 -0700
From: "TN FABRICS AND TEXTILES" <howardd@copper.net>
Subject: PAYMENT NOTIFICATION WESTERN UNION INFORMATION YOUR RESPONSE

ATTN: Dear Representative ,

Prior to my previous email, i would like to inform you that a payment has been sent to you by one of our customers via UPS courier service and it should have deliverd or you should be getting it today or tommorow Unfailingly!


Kindly follow the payment Instructions i emailed to you earlier and remember to deduct your 10% before transferring the remain 90% to the information in Ghana.

Let me know if you need the Payment instructions once more and adhere to instructions asap..Alert as soon as payment deliversand email MTCN Digits as soon as funds sent to the information..Let me know if you need the info once more.


Tina Howard

TN FABRICS AND TEXTILES
 
Mrs Date: Sun 22 Jun 2008 18 19 12 0100
From: "TN FABRICS AND TEXTILES" <ccbest@asu.edu>
Subject: WESTERN UNION DIGITS NEEDED AS SOON AS FUNDS SENT


Dear Representative ,

Thank you for your patience.Kindly let me know if funds received has been sent through western Union and let me know latest situation regarding Payment by Ups..

Email the Mtcn Numbers for the transaction to Ghana as soon as funds sent.

Reply needed asap!

Tina Howard

TN FABRICS AND TEXTILES
 
Mrs From: TINA HOWARD <TINA@TNFABRICS.COM>
Subject: I NEED TO HEAR FROM YOU
Date: Mon 23 Jun 2008 14 23 45 -0600 MDT

Hello,
I would want you to notify me you received the payment, so that i can tell you how to process it and where to send the funds to.
 
. Julia lost all the money she sent to Ghana. Read more about these scams on the work-at-home scam page.
 

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