Car wrap scam - part 3

[Big Al]

Hello , you are required to go and withdraw $1,730.00 and send the the Decal Expert and keep $250.00 for your self for the work at home job the company offered you.

Below is the info where you are to send the $1,730.00 to the Decal Expert.
NOTE:You are to buy money orders for the amount $1,730.00 from the post office and send the the info in FL. Money orders should be sent blank and the receipt of purchase should put in the package. Ship Package via USPS regular mail to:.

MAKE: Eric Brent
ADDRESS:5931 Nw 19th Street
Lauderhill FL 33313

[Big Al]

BANK: SANTANDER BANK
NAME: F. T.
ACCT NO: 574105XXXX
ROUTINE: 231372691
BANK ADD: 1125 BERKSHIRE BOULEVARD

F. T.
Phone: 213-576-XXXX
ADDRESS: Boston MA 02118
Email: @gmail.com

Do it now, take a break and go to the bank to make deposit the money the expert is expected to get all decal material ready today.

[firefly]

Posted on the behalf of the victim - Red Bull car wrap scam.

from: williams smart < williamsmart101@gmail.com>
to:
date: Wed, Aug 24, 2016 at 12:24 PM

Withdraw the specialist fund out now and get it send to him 900$ via
western union and 900$ via money gram so he can go ahead and get the
materials asap before coming down t you here is the specialist
information

SPECIALIST NAME :: Victor Thompson
CITY :: AUSTIN
STATE :: TEXAS
ZIPCODE :: 78759

Send me the transfer receipt as soon as you get it done so i can
forward the receipt to him without no delay thanks and god bless
William Smart

+18474405287 - VoIP number provided by Enflick with an area code in Evanston, IL

Additional phone number used in scam:

413-213-2590 / +14132132590 - VoIP number provided by Enflick

[firefly]

Posted on the behalf of the victim-

Email received:

Oringo Coral < deerzvc68@gmail.com>
to:
date: Mon, Sep 5, 2016
subject: Thanks for contacting us about the ADS

Thanks for contacting us about the ADS,We are just seeking individual that can carry this advertisement on your car and you will be paid $500 per week,And you will be paid by Bank Certified Cashier Check,And this offer last for 5 months and it requires no application fee,Get back to us if you are interested with your Full Name,Address to send you the Payment,and also send your AGE:CURRENT OCCUPATION:MAKER OF CAR/YEAR AND COLOR,We will contact you immediately when we receive this information will take full responsibility for placing and remove decal on your car and it will not resort to any damage.
phone: 484-892-6427

+14848926427 - VoIP number provided by Enflick with an area code in PA

[firefly]

Posted on the behalf of the vicim.

Email received:

from: Mack Williams < mackwilliams1444@gmail.com>
to:
date: Tue, Sep 6, 2016
subject: Monster Energy Drink

Dear Applicant ,

Thank you for your swift response and your willingness to work with
us, Wrap advertising is the marketing practice of completely or
partially covering (wrapping) a vehicle in an advertisement or livery,
thus turning it into a mobile billboard. This can be achieved by
simply painting the vehicle surface, but it is becoming more common
today to use large vinyl sheets as decals. These can be removed with
relative ease, making it much less expensive to change from one
advertisement to another. Vehicles with large, flat surfaces,
suedceresth as buses and light-rail carriages, are fairly easy to work
with, though smaller cars with curved surfaces can also be wrapped in
this manner. Wrap advertising is available to anybody irrespective of
the vehicle you drive.

We are currently seeking to employ individual's world wide. How would
you like to make money by simply driving your car or banner wrapped
for Energy DrinkŽ

How it works :

If you are 18 years old, own a vehicle in good condition; commute
daily, and simply love to drive, come and join Energy team of drivers
and get paid to drive your car. concept of "paid to drive" We seeks
people regular citizens, professional drivers to go about their normal
routine as they usually do, only with a big advert of "Monster Energy
DrinkŽ" 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.

Drive!
Once your stickers are installed, you don't have to do anything
different than you would normally do as a commuter: simply drive as
you would normally to and from work, to visit friends, to buy
groceries—that's it! You get paid to advertise just by doing what you
would normally

Car wrap ad removal

You choose how long you wish for the contract to last, If you feel you
are no longer interested or wish to sell your car, Our experts will
professionally remove our stick-on ads with absolutely no damage to
your vehicle. At this stage, your contract will expire, though you
may have the option to extend it with a new campaign!

The first step is to provide registration details. Rest assured that
all of your personal information is kept in strict confidentiality and
is never shared with a third party.


What does the company get out of this type of ad strategy?

Lots of exposure and awareness. The auto wraps tend to be colorful,
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 can't avoid seeing the wrapped car alongside them. This boost
our sales preferably to Media Adverts which tends to consume much more
expense.

You will be compensated with $500 per week which is essentially a
"rental"payment for letting our company use the space no fee is
required from you. Monster Energy Drink shall provide experts that
would handle the advert placing on your car. You will receive an up
front payment of $500 inform of check via courier service for
accepting to carry this advert on your car. to this effect you are
advise to check your email regularly to get update as to know when
your upfront payment will arrive along with Graphic Artist address.

1) You will be paid weekly. You will receive Paycheck Weekly via FedEx
for your weekly wages. All you need is to confirm the acceptance and
understanding of this email and we will set you up on Payroll.

II) Type of Car and Color :

III) Model/Year :

iii) Present Condition and the Mileage:

It is very easy and simple no application fees required. Get back with
the following details if you are interested in these offer.

Applicant information for registration and Paycheck Payroll.
*Full Names :
*Physical Address :
*City / State / Zip Code :
*Tel :
*Best time to call

All other instructions will be sent out to you ASAP.


I..............Confirm to have received this email and understand the content.

Sincerely,

Subcontractor Agent,
MONSTER ENERGY DRINK.
865-333-3404

© MONSTER ENERGY Car Advertisement. All rights reserved.

+18653333404 - VoIP number provided by Enflick with an area code in TN

[RUBBERTRUCKY]

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 24 months or 30 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 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 make the balance available for the car wrap expert who is assigned to handle the advert placing on your car. The balance amount you will make available for the expert like i mentioned is for the expert to pay for your car wrap material, his wrap job fare 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 all body but if you will around while the wrap take place, The wrap expert will show you pictures of different designs of wrap for you to make your choice. 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,
Gregory Shaffer
(Text: 715-760-9772)
Director - Campaign Program

----

Subject: Re: Valley Milk?

Thanks for getting back to me about the Auto Wrap, take your time to read this letter well.

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 30 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 always make upfront payment and We do all car body wrap and small portion two side sticker placing depends on your choice.

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,
Gregory Shaffer
(Text: 715-760-9772)


--
SHAFFER GREGORY B.
Phone ​(715) 760-9772
Email-Hangout: shg08873@gmail.com
W 23rd St Cheyenne, Wyoming 82002

SHAFFGREG PROJECT MANAGEMENT, INC
Cheyenne, Wyoming. Global advertisement
Registered Global advertisement Professional as well as Licensed special Inspector. Over thirteen years’ experience in Global advertisement and statistics ...

​

[SlapHappy]

+17157609772
(715) 760-9772
7157609772 is a VoIP number provided by TextPlus with an area code in WI, redirected to the scammer in a different place, a different country, most likely.

Rubbertrucky,

Thanks for the report; stop all contact and do not send them money or tell them you know they are a scammer.

Forum rules and frequently asked questions.
viewtopic.php?f=3&t=19

What to do if you are a victim of a scam
http://www.scamsurvivors.com/forum/view ... =3&t=26504

[Big Al]

Profile Elements:
Shaffer Gregory / shg08873
Active on August 17th, 2016.
Lives in Somerset, New Jersey

Capture.PNG (218.44 KiB) Viewed 4631 times

[Big Al]

Skype ID:
Rejoice Weah
live:baby.love4

Do not miss this opportunity about the on going Auto Wrap Campaign of Organic Valley product known as (car wrap) This is how it works! We will wrap your car like designing it with our product's sticker at the reward of $250 weekly, this a chance for you to make extra $1000 monthly as a reward for allowing us use the space and all your payment will be made upfront monthly. This program will last for Twenty eight months. No further qualification needed, for more information on this, REPLY NOW

Yours Sincerely,

Header:

Return-Path: <baby.love4@hotmail.com>
Received: from SN1PR13MB0511.namprd13.prod.outlook.com ([10.164.27.145]) by
Thu, 13 Oct 2016
From: Rejoice Nicholas <baby.love4@hotmail.com>
Subject: I WILL BE HAPPY TO HEAR FROM YOU SOONEST

Capture.JPG (25.74 KiB) Viewed 4621 times

Profile Elements:
Nicholas Okey / 100013420008043
Active on October 5th, 2016

Capture3.JPG (16.44 KiB) Viewed 4621 times

Capture4.JPG (19.48 KiB) Viewed 4621 times

[Big Al]

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.