According to FedEx Courier Service, I am made to believe the check has been delivered to you. I want you to go ahead with cashing the check. Deduct the cost of the Couch and have the excess funds sent to my mover. My mover will use the funds as the shipping funds in coming for the pickup at your location. So these are your next steps for now....
1. Have the check cashed out at your bank.
2. Deduct the $550 for the item and Take the remaining $3000.00 to the nearest Western Union agent around you. You should find one agent at Walmart.
3. Send the $3000.00 to my mover, Ms Nekeiya Staten, Charlotte, NC 28208 at Western Union, You can deduct the Western Union sending fees from the $3000.00.
Send it to...
Charlotte, NC 28208
4. Write me an email with the ''Reference Number'' and the total amount sent with the senders full name and address
I am counting on your honesty and trustworthiness to have this transaction well taken care of.
My mover, Ms Nekeiya Staten will be on her way to your location for the pickup upon recieving the funds at Western Union. The earlier you email the details to me, the faster and earlier she comes for the pickup.
I await the Western Union transfer details in your next response.
My Warmest Regards,
Friday, May 16, 2008
New Scam Name: Tim Phillips
Scammer is now using the name Tim Phillips. Here's a note from "Tim" to a foiled attempt: