Car wrap scam - part 3

[Big Al]

Hello Dear candidate

What is the update with the check sent to you. You didn't get back to me to know if you already got the check or not. Let me know the update of the assignment immediately to enable us proceed with the next line of action. Reply now this is very important.

Kelvin Otis

[Big Al]

Deduct your share of the money and transfer the balance of the total sum to this account below. The vendor need to get going immediately. Deposit the money to this bank now

Bank of America
Acct Name; J. M.
Acct no; 48807205XXXX
Routing; 111000025
, Spring Tx 77379

Craig

[Big Al]

Please write out the bank details now

Deduct $300 from the total amount of money you cashed and transfer the balance of the total to the account. The vendor need it to get wrapping material ready I expected you to do the transfer online now. Do not forget you must attach a receipt of the transfer or deposit to me. Write the bank details out and add it to your day schedule, try and get to the bank early before their closing hour.

​Please write out the bank details now, You must leave home earlier on Monday to have the money deposited before going to work because the Vendor will be coming to your house after work. Do not fail and follow instructions below...

Deduct $300 from the total amount of money you cashed and transfer the balance of the total to the account. The vendor need it to get wrapping material ready I expected you to do the transfer online now. Do not forget you must attach a receipt of the transfer or deposit to me. Write the bank details out and add it to your day schedule, try and get to the bank early before their closing hour.

Bank of America
Acct Name; J. M.
Acct no; 48807205XXXX
Routing; 111000025
Spring Tx 77379

Craig

[Big Al]

Did you copy out the account details i sent to you for the transfer and do you remember you must try to deposit the money in the morning and also to send to me the deposit confirmation receipt immediately you have it done to enable the vendor cash it and use it before coming later in the evening. Let me know if you do follow these instructions.

Craig

[Big Al]

Send Money Gram to:
Name: John Maslo
16807 Stuebner Airline Rd,
Spring Tx 77379.

Send $2000 in trances

​This account is supper OK. I smile games in this but I'll find out. If you can't use the account, send the money to me through the use of Money gram with the details below the bank account details.

Bank of America
Acct Name; John M.
Acct no; 48807205XXXX
Routing; 111000025
Spring Tx 77379

Send Money Gram to:
Name: John Maslo
16807 Stuebner Airline Rd,
Spring Tx 77379.

Send in $2000 each and again from another location. ​

Craig

[Wayne]

Offer to Wrap Your Vehicle
Jason Ervin <jason.ervin@kresa.org> Today at 18:42
Message body
Good day,



This is an open position whereby you will earn $600 per week by just driving around (using your normal routine) Would you wrap your cars, trucks, boats, motorcycle or any moving vehicle owners with driver's license You will be receiving $600 weekly as the payment for allowing our Company wrap your car, The wrap won't damage your car of the paint. if interested contact details below for more info

Name: Thomas Adams

Email: th.adams14@yahoo.com





Thanks



Jason Ervin

Management

Honeywell International Inc.

[Big Al]

Dear Applicant,

After severe screening of the applicants for the Car Wrap Advertisement ''(Paid to Drive)'' promotion, You are among our qualified candidates. We wish to inform you that the program will start soon,Please check your email regularly for prompt updates. This is just to keep you informed and updated, It is imperative you acknowledge this message.
Thanks Respectfully,
This is Arthur of Spike Energy Drinks.

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Date: Mon, 14 Jan 2019
From: Spike energy <marketing@spikenergydrink.com>
To: Spike energy <marketing@spikenergydrink.com>
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[Big Al]

Hello.

How are you doing? We are in the process of proceeding to send the check payment to you and which will be delivered very soon. We advise you acknowledge this email to facilitate the authorization of the payment to your address. Please do reply the email as soon as possible...

Thanks

Spike Energy Drinks

[Big Al]

Dear Applicant,

We are glad to inform you that the check has been mailed out and you should look out for the Mail man/Mailbox. Please confirm in the mail ones you receive the check, so that we can forward the next step to you

Payments will be mailed to your address weekly once the wrap is installed on your vehicle.

If you require additional information, do not hesitate to email or call me. Acknowledge receipt of this email immediately and looking forward to your mail with further updates.

Regards,
Arthur Johnson,
Spike Energy
541 238 1256

Phone:
+15412381256
Number billable as geographic number
Country or destination United States
City or exchange location Klamath Falls, OR
Original network provider* Level 3 Communications, Llc - Or

[Big Al]

Hello

You are advise to get back on the status of the check, if it has been delivered to your address/mailbox yet. Kindly check and mail us back so that we can advise on the next step to take.

Thanks
Arthur from Spike Energy Drinks