Car wrap scam - part 3

[SlapHappy]

* 195.210.46.57 Ps Internet Company Llc Almaty Kazakhstan

Return-Path: <robertwiner1@outlook.com>
Received: from localhost (srv-ps-plesk03.ps.kz [195.210.46.57])
by relay1.ps.kz (Postfix) with ESMTPA id 982B340B40
for <xxx>; Sat, 14 May 2016 12:34:04 +0600 (ALMT)
To: xxx
Subject: Car Wrap Advertising!!!
Date: Sat, 14 May 2016 12:35:04 +0600
From: Robert Winer <robertwiner1@outlook.com>
Reply-To: robertwiner1@outlook.com


We offer $500 per week with our advert on your vehicle. Entrance Software Inc seeks people — regular citizens,
to go about their normal routine as they usually do, only with a big advert for Entrance Software Inc. We pay
to shrink-wrap your car with an advertisement . Please contact mark Johnson on email
(robertwiner1@outlook.com) for more information.

Note: It is Very Easy and Simple No Application fees required!!

Regards

Robert Winer

Skype ID:
live:robertwiner1

[Big Al]

Hello, sorry to disturb you at this time.... Do you have a Car, Van, Bus, SUV, Truck, Trailer, Boat, Ship, Bike, Motorcycle or any moving vessels? Get it wrapped with our company Energy Drink Logo and get $400 every-week for the next six months for having our company Energy Drink Logo on your Vehicle.

If interested, reply for more details.

Hiring Agent.

Header:

Return-Path: <lamellarcrk@gmail.com>
Received: from mrncts.morenci.local (77-83-107-97.static.cm-pool.d-pcomm.com. [97.107.83.77])
Date: Sun, 19 Jun 2016
From: "Chris" <lamellarcrk@gmail.com>
Reply-To: "Chris" <werra.h@yahoo.com>

[Big Al]

INTRODUCTION:
---------------
Thanks for your prompt response, It is Very Easy and Simple with No Application fees required and is 100% real and legit: Here's how It works - The basic premise of the "PAID TO DRIVE" concept AMP ENERGY DRINK seeks people -- regular citizens, not professional drivers -- to go about their normal routine as they usually do, only with a big advert for "AMP ENERGY DRINK" plastered on your car. The ads are typically vinyl decals, also known as "Auto Wraps," that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.




OUR BENEFIT:
--------------
What does the company get out of this type of ad strategy? Lots of exposure and awareness. The Auto Wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience, meaning people who are stuck in traffic and can't avoid seeing the wrapped car alongside them.




DURATION / PERIOD OF PROMO:
-----------------------------
This program will last for 6-months and the minimum period you can participate is 1 month.




WHAT YOU WILL BENEFIT FROM THIS PROMO:
------------------------------------------
You will be compensated with a $400/per week, which is essentially for a "RENTAL" payment for letting our company use the space.


AMP ENERGY DRINK shall provide Experts that would handle the advert placing on your car. You will receive an up front payment of $400 check WEEKLY for accepting to carry this advert on your car.




INFO NEEDED TO GET STARTED:
-----------------------------
The following information below will be needed in order to get you registered:


1....Name to write on the check payment:...............
2....Your FULL mailing address OR FULL home address to mail-out the check to:...
3....Zipcode..........
4....Your Cell Phone #:..............
5....Make of your Car / year:...............
6....Do you have a driver's license:...................
7....Pictures of your Car:..................




We shall be contacting you as soon as we receive these REQUIRED information.


Best Regards.
Hiring Manager.

Header:

Return-Path: <archerwsj@gmail.com>
Received: from mail-ob0-x232.google.com (mail-ob0-x232.google.com. [2607:f8b0:4003:c01::232])
From: Charles Moss <archerwsj@gmail.com>
Date: Mon, 20 Jun 2016

[Big Al]

Hello, how are you doing. I got your email with the provided information. i will like to get you updated and come to an agreement before we proceed with any further arrangement. Our financier is going to handle the payment of your service by issuing out a check that will cover both your FIRST WEEK upfront payment and the materials fund IN YOUR NAME and will be MAIL to the address as provided by you.


THESE ARE WHAT I WANT YOU TO DO WITH THE CHECK FUND:


INSTRUCTION
1....You are to deduct $400 for your upfront payment for the 1st week.


2....You are to keep the remaining fund on the check for the MATERIALS to be used in wrapping your vehicle.


3....The Wrap-Technician Decal / Graphic-Expert Installer will visit you in order to take size of your vehicle and will also ask for the MATERIALS fund from you when needed in order to get your vehicle wrap when both of you must have agree on a DATE to wrap the vehicle.


Please, do ask question(s) if you have any...i be glad to reply back.


Yours Faithfully,
HIRING MANAGER.

[Wayne]

> From: shawnnawfd@gmail.com
> Date: July 11, 2016 at 2:38:46 PM EDT
> Subject: How about earning $500.00 weekly by making your car a mobile billboard Advert for Harley Davidson Motorcycles?
> Reply-To: brainfty@gmail.com
>
> HARLEY DAVIDSON MOTORCYCLES® seeks people — regular citizens, professional drivers and riders to go about their normal routine as they usually do – ‘which means there are no OBLIGATIONS whatsoever as to how many miles you have to cover’ only with a big advert for “Harley Davidson Motorcycles®” plastered on your vehicle. The ads are typically vinyl decals, also known as “auto wraps” that almost seems to be painted on the vehicle, and which will cover any portion of your vehicle’s exterior surface and can be easily removed.
>
> Don’t Have a Truck?
> If you don’t have a Truck, you can also participate if you have a car or a bike (sport,classic or jump bike)
>
> This program will last for 5 months and the minimum you can participate is a month, you will be compensated with $500 per week which is essentially a "Rental" payment for letting our company use the space on your vehicle for Harley Davidson Advert, no fee is required from you. Harley Davidson Motorcycle company will provide experts that will handle the advert placing on your Trucks, Cars or motorcycles.
> You will receive an up front payment of $500 from the Company in check which will be mailed out to you via courier services for accepting to carry this advert on your Vehicle and the company will provide Vinyl Wrap professionals to wrap your vehicle with the Harley Davidson Advert right away, and on getting your first payment and having your car wrapped you will be registered on Harley Davidson weekly payroll list for your weekly payments.
> See the Harley Davidson Vinyl advert on the vehicles we recently wrapped.
>
> It is very easy and simple, no application fees required. If interested please reply to this same email with the following details below, and note, your information are absolutely safe with us.
>
>
> Applicant Information
>
> Full Name:
>
> Full Street Address:
>
> Apartment number:
>
> City:
>
> State:
>
> Zip code
>
> Maried Or Single
>
> Occupation
>
> Cell Phone number:
>
> We will contact you as soon as we receive this information and your Truck, car, motorcycles can be wrapped Right away.
>
> Thanks.
> Brian Carroll
> brainfty@gmail.com
> Harley Davidson Motorcycle. VEHICLE WRAP ADVERT

[firefly]

Warning from one of the almost victims:

If you get a msg with the below info please do not reply they try to get me sending a fake check I call the bank where the check came from and it fake. Ashamed these ppl trying to take the hard working ppl money please share this.

We do auto wrap adverts. We can wrap your car. Any type of
car or any model with organic valley milk stickersame as my
profile pic and pay you $250 weekly for 6months, We pay upfront
(USA ONLY). We will not respond to your inquiries here, for all details
and inquiry if your interested Simply send an email now to: anm90007@gmail.com

The real identity of the scammer:

Chinedu Okoli Flavour N'abalia
Ownership at flavor n'abania
Went to Enugu state university
From Enugu Umunze, Anambra, Nigeria

The scammer is using for his profile stolen pictures of the Nigerian musician Flavour Nabania.

[Big Al]

Thanks for getting back to me about the Auto Wrap.

Here's the basic premise of the "paid to drive" campaign: Organic Valley seeks people - regular citizens both private and commercial vehicle owners -- to drive about their normal routine as they usually do, only with a sticker advert of "Organic Valley Milk" plastered on both side of the vehicle. The ads are typically vinyl decals, also known as "auto wraps," that almost seem to be glued on the vehicle or could be magnetic depending on candidate's choice, which will cover any portion of the car's exterior surface designed to fit like painting to beautify the car the more. We will recommend the expert who will come to your choice of location to place the sticker, same expert who will come to place the sticker will come back after the contract period to remove it professionally leaving your car exact the way it was from beginning.

What does the company get out of this type of ads strategy, Lots of exposure and awareness? The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience, meaning people who are stuck in traffic and can't avoid seeing the wrapped car alongside them. This program will last for 28 months and the minimum period you can participate is 12 months.

You will be compensated with $250 (Two hundred and fifty dollar Weekly), which is essentially a "rental" payment for letting us use the space. I will provide experts that would handle the advert placing on your car. Your payment checks will be sent directly to the house address you will provide now amount to $250 (Two hundred and fifty dollar) for one week reward upfront for accepting to carry this advert on your car, then after placing the sticking in between the first week, You will receive first month payment check amount to $1000. other payments will also come in the same form deliverable at your house address monthly amount to $1000, We don't do all car body wrap, only small portion about a car door size both sides.

The following information below will be needed, fill in the blank spaces and send the mail back to me.

Full Name:
Age:
Occupation:
Make of car/year:
Address:
Apt #:
City:
State:
Zip code:
Phone Number mobile:
Email Address:

Kindly make sure the address you provide is good for mailing of the check; we shall be contacting you as soon as we receive this information to enable us to quickly proceed to next level. Looks forward to working with you.


Regards,
Dr. Kelvin Otis
(Calls/Text 954-840-3097)
Director - Campaign Program
Organic Valley Company Auto Wrap Campaign 2016.

Header:

Return-Path: <anm90007@gmail.com>
Received: from mail-lf0-x22d.google.com (mail-lf0-x22d.google.com. [2a00:1450:4010:c07::22d])
From: "Dr. Kelvin Otis" <anm90007@gmail.com>
Date: Sun, 31 Jul 2016
Subject: Re: I received your E-mail

Phone:
+19548403097
Number billable as geographic number
Country or destination United States
City or exchange location Coral Springs, FL
Original network provider* Nuvox Communications

(954) 840-3097
9548403097 is a VoIP number provided by TextPlus with an area code in FL
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
Coral Springs, FL 33065

[Big Al]

More Details for the campaign read carefully...

Your information has been received, Sorry i replied a little late i have been contacting the decal expert who will handle the sticker placing on your car with your address location and car model so that he will give estimate cost for the decal and he just got back to me. your details with us will go through screening for approval after we receive answers to these questions below and we will email you when approved. Remember your assignment will start the day the sticker is placed on your car. The approval of your assignment will take three to seven days to be completed. Your check will be issued out to you immediately we have you approved and you will receive notice via email. below are some questions you need to answer before we can proceed. Please try to check your email regularly or use your favorite email account to enable reaching us on time.

* How long do you intend to participate, 12 months or 18 months or 28 months?
* Do you drive yourself or have a driver?
* Does your Vehicle work everyday?
* How often do you check your email?
* Do you have a driver's license?
* Do you rightfully own your vehicle?
* Provide D/L or other for Identification

Reconfirm your Name and address where your upfront payment should be mailed to. We will mail to you a check you'll deposit the check in your bank and cash out immediately or the next day, then you would deduct your first week $250 and send the balance to the expert who is assigned to handle the advert placing on your car. The balance amount you will send to the expert like i mentioned is for the expert to buy your car wrap material and his transportation for coming to place the sticker and to return back to remove it at the end of your chosen months contract period. (YOU CAN DEMAND FOR OUTRIGHT PAYMENT OF YOUR REMAINING MONTHS UPFRONT AFTER FIRST MONTH KNOWN AS PAY IT ALL)

The wrap will be placed both sides of your car in a small portion. After the very first week the upper week to follow you will start receiving your payment check amount to $1000 monthly upfront, reason why we must recommend the expert who will place the sticker on your car is because only tested and trusted experts with experience who have worked with us will be assigned to avoid damaging vehicle body and putting more expenses of repair on us.

Rules and policy of our campaign you must abide to:-
* No tax duty will be demanded of you by IRS because we have the tax duty covered from here.
* You must use the car with our decal as you usually use your car not to be parked on a standstill.
* You must not remove the decal placed on your car in between the period of time agreed to carry the decal on.
* You can opt from continuing the campaign anytime after first one month and the expert will come and remove it.

Regards,
Dr. Kelvin Otis
(Calls/Text 954-840-3097)
Director - Campaign Program
Organic Valley Company Auto Wrap Campaign 2016.

[Big Al]

Thank you very much for waiting while we verify details about you,

We have complete details needed from you to proceed, we will get back to you asap. Your application will be approved as soon as you verify your phone number by sending your name through text message to 954-840-3097,remember to check your mail twice daily from now for next step, expect to hear from us within next 2 working days after verifying your phone number.

You will not be approved if you did not verify your phone number by sending your name via text message to this NUMBER: 954-840-3097.

Thank You

Regards,
Dr. Kelvin Otis
(Text 954-840-3097)
Director - Campaign Program

[Big Al]

Attention!

I'm Kelvin Otis the administrator of the organic valley car wrap campaign, Congratulations we have good news.

The good news we have now is not only that your assignment has been approved but the check for your assignment have been issued awaiting to be sent out to you as soon as we receive your reply. We will mail it through regular mail and update you as soon as I hear from you.

This is sure way of telling you that your first week payment of $250 for accepting and allowing us to use the space starts from this coming week. After the first week the decal will be placed, from the upper Monday your monthly reward of $1000 follows. If we post the check today you will receive it in the next two working days which will be on Tomorrow or next latest. Remember to email and text us also when you receive the check.

I want you to reply this mail now for us to know we are still on same page and to send to you the decal expert details and other related instructions after sending out the check. Feed us back with a reply now. Thank you.

Regards,
Dr. Kelvin Otis
(Only Text 954-840-3097)
Director - Campaign Program
Organic Valley Company Auto Wrap Campaign 2016.

Good Morning

The check we sent supposed to been been delivered to you. Have you picked it or have you deposited it?. You were instructed to reach me immediately you receive the check and after depositing it but no update from you yet, what is the situation over there?.

According to agreement between us you should deduct $250 from this total fund on check and make available the balance for the decal expert to get the needed materials and come to you immediately to place the sticker. You are required to take the check to your Bank and have it DEPOSITED for next day cash out. Once you cash it out tomorrow, deduct $250 your first week salary as agreed and make the balance available for decal expert to purchase the car wrap material for your car.

E-mail me now with the current update thanks. I am waiting to hear back from you after which we would proceed further to embark on the next step.

Regards,
Dr. Kelvin Otis
(Text 954-840-3097)