Good Day all,
I ran accross this "Scam" last week. It looks official, but the Postal Money order is fake and the source code is not from the USPS. Hopefully by putting this out I can help others who might have been taken in by this latest scam. BTW, the FedEx spoken of in this email is billed to the sender (me), so not only would I have been out a Server, but the shipping from Pa to Ca as well.
Take Care,
Mike Riojas
Dear Mike Riojas,
Thanks, for using postal money order,your money is $1000:00 for a "SGI Deskside Origin 2000",and the money was paid in by Mr Amos Olutoye.
We would like you to know that your money with the money order would be delivered to you in 3 -5 business days time.
Below is the address where the postal order will be sent to:
Mike Riojas
810 Mill Grove Dr.
Audubon, Pa. 19403- United States
This is the sample of the postal money order
Postal Money Orders are a safe, convenient, and economical alternative to sending cash through the mail. They can be purchased from any Post Office in the United States as well as from any rural route carrier. Postal Money Orders are available up to $1,000 with a daily limit of $10,000 per customer. A current government-issued or state-issued picture identification is required for money order purchases over $3000 in a single day. Other features include:
"Domestic Money Orders"
*Purchase with cash, debit card, or traveler's check
*Valid for an unlimited period
* Can be cashed at any Post Office or can be deposited or negotiated at your financial institution
*Replace damaged, lost, or stolen money orders.
Thank you for using postal money order. We look forward to serving your online payment needs in the future.
HERE IS THE PRINTER-FRIENDLY VERSION WHICH YOU CAN PRINT OUT
Printer-Friendly Version
Order Status:
Auction Payments Order Available
AVAILABLE
Order Status
postal Order Available
Paypal Order Approved
postal Order Confirmed
Billing Information:
Status:
Processed successfully
Card Type
MasterCard
Card Number
5***********5643
Exp. Date
9/2009
Name on Card
Amos Olutoye
Street Address
125 oak drive
City, State, Zip
West palm beach
Country
USa
Services Purchased
ItemAmount
$1000.00
Shipping Fee
$00.00
Total Amount posted to card
$1000.00
Item Unit
1 Unit
Purchased Item Information:
Auction site
Craigslist.org
Telephone #
None
Item description
SGI Deskside Origin 2000
Seller Information:
Name
Mike Riojas
Email Address of the seller
riojas_ranch@verizon.net
Address:
810 Mill Grove Dr.
city,zip code:
Audubon, 19403
State
PA
country:
USA
===============================================
N.B
NOTE THAT THE USPS MONEY ORDER WILL NOT GET TO YOUR RESIDENT UNTIL THE SHIPMENT TRACKING NUMBER IS SENT TO US FOR SHIPMENT VERIFICATION IN OTHER TO SECURE BOTH THE SELLER AND THE BUYER.
And if you have any question, feel free to contact us at.(
uspostal_customercare@post.com)
Signed:
Mr Mac.F.Brown
** Cashier **® USPS MONEY ORDER
-As always, thank you for your business
Thank you for using USA POSTAL MONEY ORDER ® Auction Payments. We look forward serving your online auction payment needs in the future.
Sincerely,
Postal Money Order.
*************************************************************
REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE
uspostal_customercare@post.com
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