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Example #60
Subject: Model
Scammers are also hitting the photography Models, etc.
One interesting item of note is that "Cole" has come up in various variations in
several Hay scams.
Names use:
Wallet Cole walletmodel01@ymail.com
WILLIE MAE TAYLOY
Wire money to:
Alejandro Galvan
1540 Holland Rd
Pasco, WA., 99301
A 'People Search' for Alejandro Galvan turns up:
A Galvan
924 S Fourth Ln
Pasco, WA 99301-5767
(509) 545-1522
Subject: Model
From: walletmodel01@ymail.com
On Jul 4, 2008, at 8:14 PM, Wallet Cole wrote:
THANX MODELING COMPANY, We have a $7,000 pay modeling job (Assignment) for you to take picture with some of our client Fashion Outfit, Our client wants to update
there Catalog with our new year release Fashion outfits and We are interested in you for the shooting, We are model and photographer agent by profession with
about 10 years experience. Find all details for the job below...
JOB LOCATION
The shooting will hold at a rented photographer's studio in model location, so you don't have to worry about traveling, the name and address of the studio
will be forwarded to you before the date of the shooting, all make up will be taken cared of in the studio. You can come along with any body of your choice
on the day of the shooting just for you to feel more comfortable.But not more than four people invite by the model that we will take care of.
JOB DETAILS:
You have alot of different Fashion outfits to cover, which would be provided by our client on the day of the shooting.
TIME DURATION
This will take just a day
JOB PERCENTAGE
The total money pay for the jobs is $7,000 and you get $500 as your advance payment and balance of $6,500 will be payed after the completion of the project.
EXPECTATIONS
Please get in touch with us if you will take the job and we can go from there, just let me know if you will take the job and I will give you extra details.
Make sure you get back via email
And if interested you will have to give us your details to contact you with your payment via check and for further info
INFO NEEDED
1.Your full name:
2.Phyiscal address,
3.Your age,
4.Previous working Experience,
5.Marital status,
6.Home contact telephone number and Cellphone number
7.City,State
8.ZipCode
hope to hear from you.
Regard
| Hello , How are you doing today?I emailed to inform you that payment have been mailed out to your residential address yesterday by the FedEx courier services with the tracking # (799XXXXX402) and it will be delivered to you this morning,If you missed the Package, Please Kindly check your Front Door, Porch or Garage if it was dropped there.I will like to inform you that enclosed in the package you will find a payment from the financial officer (WILLIE MAE TAYLOY).I am putting to your notice that the payment has been made to cover for both your part payment charges for shooting and that of the supervisor and his crew coming over.the left over of the funds will be used in the booking of the studio and also cost of transportation for the supervisor and his crew to get down to your location for shooting.we have decided to USE THIS MEANS because the supervisor travels around a lot for shoots and its hard for him to receive payment cause of his unstable location and and that was why we decided to add his fee to your payment so that you can send for him as soon as you have your own payment. PLEASE TAKE NOTE:Here is how to go about the transaction,the financial officer has given strict instructions to her bank that payees must have a bank account in other to have the payment cashed out,so as soon as you get this payment,write your full name,full address, and sign twice all at the back of the check and then proceed to your bank and have it credited to your bank account and as soon as that is done have your part payment charges deducted($500),while you have what is left over withdrawn out,proceed to the western union store and have the funds wired to the supervisor's information below so that she can book a studio and get her crew (photographer,stylist,attires,make up artist) moved down to your city for the shooting.Below is her information where you will have the funds left over wired to: Name...Alejandro Galvan Address...1540 Holland Rd City...Pasco State...WA. Zip Code...99301 As soon as you have the funds sent,I will like you to get back to me with the following details below... 10 DIGIT MTCN { Money Transfer Control Number } TOTAL AMOUNT SENT... WESTERN UNION SERVICE CHARGE... SENDERS NAME AND ADDRESS ( your full name and address used in wiring the funds ) RECEIVERS NAME AND ADDRESS .. If you have any questions please forward them to me as appropriate. Hope to have a long term business relationship with you depending on how fast you go about this.I await your response in good time. Thanks And God Bless. |
