Best report
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Oct 8, 2012
Tried to scam my wife who sells Thirty-One bags. So far all is done via email, but says 'she' is deaf and includes phone number as "Text Only" contact. Placed order, sent "check" for couple thousand more than actual order. Wants overage refunded (probably via wire transfer). Have not received final instructions yet. Says name is Kate Michaels, but in one of her copy/paste paragraphs forgets to change name which appears as 'sarah.' Throws Bible verses around like candy. One of 'her' paragraphs below:
How are you doing? I am just checking my email now and I just want to update you I have a good news for you regarding the payment. I have been away to my In-laws burial. I had just read from my Debtors new Secretary that the payment has been issued out to you and that you will be receiving it soon. But there is a big problem because she informed me that she sent out the whole amount her boss was owing me instead of her to just send you the amount for the items I'm buying from you. I was so mad at her when I heard this because I don't know if my money will be safe with you when you get it. But I do believe it will because the Bible ask to trust others so we can also be trusted,so I will trust You. I wanted her to send the
remaining of the funds to my Daughter whose wedding is coming up in 2 weeks. I just don't know what to do cos I am totally confused. Please, may I know if my money will be safe with you when you get the payment? Will You be able to get the remaining of my money sent to my daughter after you might have deducted your amount for the item because she will be needing it for her wedding preparation. I need you to have the remaining money sent to my her as soon as you receive the payment so that she get get her wedding stuffs...
ISAIAH 40:31 But those who trust in the Lord will renew their strength; they will soar on wings like eagles:they will run and not grow weary: they will walk and not faint
Kindly email me back as soon as you receive this email, I will need a phone number that can receive text messages from you, you can send me a text on (312) 798-9971
How are you doing? I am just checking my email now and I just want to update you I have a good news for you regarding the payment. I have been away to my In-laws burial. I had just read from my Debtors new Secretary that the payment has been issued out to you and that you will be receiving it soon. But there is a big problem because she informed me that she sent out the whole amount her boss was owing me instead of her to just send you the amount for the items I'm buying from you. I was so mad at her when I heard this because I don't know if my money will be safe with you when you get it. But I do believe it will because the Bible ask to trust others so we can also be trusted,so I will trust You. I wanted her to send the
remaining of the funds to my Daughter whose wedding is coming up in 2 weeks. I just don't know what to do cos I am totally confused. Please, may I know if my money will be safe with you when you get the payment? Will You be able to get the remaining of my money sent to my daughter after you might have deducted your amount for the item because she will be needing it for her wedding preparation. I need you to have the remaining money sent to my her as soon as you receive the payment so that she get get her wedding stuffs...
ISAIAH 40:31 But those who trust in the Lord will renew their strength; they will soar on wings like eagles:they will run and not grow weary: they will walk and not faint
Kindly email me back as soon as you receive this email, I will need a phone number that can receive text messages from you, you can send me a text on (312) 798-9971