by Michelle
Tue Jan 16, 2018 5:44 pm
+1 (423) 403-0780: Hi, I just want to inform you that I have sent your bank transfer for you, everything is now in order, my bank manager just contact me now that your payment is under processing, they have to confirm the transaction before they money will appear in your account, you will need to quickly check your email inbox or if you don't see it, check your spam mail, the bank just sent me a copy of the mail confirmation too, I read it and that is why I have to tell you this so that your payment will not be delay, you need to quickly take the package now for shipping and snap the receipt given to you when done, and send it to me, so that I can help you forward it to the bank for quick verification and activation of the paynent to your account.
You have to quickly send the package now and get back to me soon when done.
Here is the shipping address...
Name: Tresa Valenza
Address: 604 162nd St s
City: Spanaway
State: Washington
Zipcode: 98387
Country : USA
Nice doing business with you. Waiting for your update..
This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.