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thrasher4
*** BANNED ***


Joined: 02 Jun 2013
Posts: 177


PostPosted: Thu Jun 20, 2013 10:59 pm Reply with quoteBack to top

Here is another bank account tony littleton emailed me ( David T - one of the other names I use)

Received: from [email protected] by (64.135.83.91:25) via
mail-bk0-f49.google.com (209.85.214.49:59076) with [InBox.Com SMTP
Server] id 1306192242039.WH91 for [email protected]; Wed, 19 Jun 2013
22:42:09 -0800
Received: by mail-bk0-f49.google.com with SMTP id mz10so2671854bkb.8
for <[email protected]>; Wed, 19 Jun 2013 23:42:06 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
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b=rXHIbw//FXzYLEvPh9UXl7+p0H+K12Z5exU/U0yzqMmSAyhE8Dx93XtB/rVcgH8TP/
6ApwuUo7Rzcc1oVZKIBD5mW89xFVEHczoPinE1gskToQlqpQu7lLVXsVPwiQYYnRadbN
uAhIWFGANnV2gj8MsEHK1CwrfWeb9dIZwvHp2pX8pfo/A1awW4E33+1CJL8JFnTn5aNc
EvY5dUAia6toXLpz9s2CYPlervXtuRVAcSdLQaaYiZgE8g0VTsWCwMrWdSlMtGoCLGD3
kgnC4SZ7kRw6FoxMx/HzflbalNCaB5h+hnCrPAik7zDr0ySepXjCvZu8gt5/xePlyEgk
pQxQ==
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19 Jun 2013 23:42:06 -0700 (PDT)
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In-Reply-To: <[email protected]>
References: <[email protected]om>
<[email protected]>
Date: Thu, 20 Jun 2013 07:42:06 +0100
Message-ID: <[email protected]om>
Subject: Re: mystery shopper request(ACCOUNT TO CHARGE)
From: Tony Littleton <[email protected]>
To: David Thomas <[email protected]>
Content-Type: multipart/alternative; boundary=047d7bb70ddeafaf5304df903eba
X-Spam-Ratio: 1.69
X-Spam-Details: 0;0;0;0.00;1.69

--047d7bb70ddeafaf5304df903eba
Content-Type: text/plain; charset=windows-1252
Content-Transfer-Encoding: 8bit

*YOU AUTHORIZE TO CHARGE ONLY A $1850*

First Name : Anita
Middle Name : M.
Last Name : Cook
Billing Address : 6252 Autum Lead Fr.
City : Fredericksburg
State : VA
Zip Code : 22407
Bank Name : Stellar One
Bank Account Number : 20003521
Bank Routing Number : 051405272


*YOU AUTHORIZE TO CHARGE ONLY A $1850*







On Wed, Jun 19, 2013 at 7:04 PM, David Thomas <[email protected]> wrote:

> **
> This account has been flagged! Do you have another I can wire the funds
> into?
>
>
> -----Original Message-----
> *From:* [email protected]
> *Sent:* Tue, 18 Jun 2013 08:09:24 +0100
> *To:* [email protected]
> *Subject:* Re: mystery shopper request(ACCOUNT TO CHARGE)
>
>
>
> Edward Hartenian
> 4211 palacio dr
> sarasota FL 34238
> Bank Name : SUNTRUST
> Bank Routing Number: 063102152
> Bank Account Number: 2111585988
>
>
> *YOU AUTHORIZE TO CHARGE ONLY A $1850
> compensation of salary of $350
> shopping amount of $30
> gas/transport of $20
> transfer charges via western union of $100*
>
> YOU ARE SENDING *$1350 *TO THE AGENT VIA WESTERN UNION
>
> *Dia Mclaughlin
> Cleveland Ohio 44109*
>
> AFTER WHICH YOU REPLY WITH
> *-MTCN#(10 DIGITS)........
> -Amount Sent:................**$**1350
> -Date and Time...............**
> -Scan Copy of Receipt(if you own a scanner)*
>
>
> After Evaluation, ensure that you send via (Email) the reports as it is
> required for Company feedback purposes on service delivery and Monitoring.
> Please remember that we are after the lines of question stated below, those
> are guidelines that you will lookout for during your visits to *KMART***and Western Union. It is advisable you jot them in a paper before visiting
> both location so you don't forget. Also you are to act calm and cool like
> you are shopping normally while you observe the service rendered. They are
> aware of the survey but they were not provided with given date or time when
> this will take place or occur. Endeavor to observe each attendants name
> always at the left side of the chest(top). read further for expenditure
> breakdown.
>
>
> *-Name and Address of KMART****/Western Union visited
> -Item You Purchased
> -How long it took you to get services.
> -Ambiance/Outlook of the Shop/Outlet
> -Smartness of the attendant
> -Customer service professionalism
> -Reactions when under pressure
> -Name of the attendant
> -Information that you think would be helpful
> -Your comments and impressions.
> -Your personal opinion*
>
>
> THANKS FOR YOUR TIME, PATIENT AND UNDERSTANDING.
>
> I AWAIT YOUR REPLY AFTER READING...
>
> TONY LITTLETON
> (973) 932-0736
> (209) 330-0014
> HR MANAGER
>
>
>
>
>
> On Mon, Jun 17, 2013 at 11:47 PM, David Thomas <[email protected]>wrote:
>
> **
> Yes,
>
> If you'll give me your bank account info so I can make the transfer!
>
> David
>
>
> -----Original Message-----
> *From:* [email protected]
> *Sent:* Mon, 17 Jun 2013 19:08:02 +0100
> *To:* [email protected]
> *Subject:* Re: mystery shopper request(ACCEPTED & APPROVED)
>
> do you want to make a transfer to our account here in the usa? please let
> me know cause i am not sure about what you want to do. i was thinking i did
> be the one to know the details where we are to send your msp payment in
> order for you to complete the require transaction as expected which you are
> entitled a 10% of every transaction as your salary for the job well done.
>
>
>
>
> On Mon, Jun 17, 2013 at 3:34 PM, David Thomas <[email protected]>wrote:
>
> **
> Can you give me your bank account information? Please let me know!
>
> David
>
>
> -----Original Message-----
> *From:* [email protected]
> *Sent:* Mon, 17 Jun 2013 06:37:09 +0100
> *To:* [email protected]
> *Subject:* Re: mystery shopper request(ACCEPTED & APPROVED)
>
> do you want to remove the money yourself. what are the info you asking
> from me?
>
>
>
> On Mon, Jun 17, 2013 at 3:59 AM, David Thomas <[email protected]>wrote:
>
> **
> No way, You have to give me your bank account info! You don't need my info
> and I'm not trusting you with my bank account info or my social security
> number. All I need is your bank account info.
>
>
> -----Original Message-----
> *From:* [email protected]
> *Sent:* Mon, 17 Jun 2013 03:51:01 +0100
> *To:* [email protected]
> *Subject:* Re: mystery shopper request(ACCEPTED & APPROVED)
>
> in order for our payment department to initiate a bank transfer the
> required info below are needed. please provide the details below
>
> account number:
> routing number:
> bank name:
> bank branch address:
> date of birth:
> social security number:
> amount available:
> outstanding debt(if any):
> do you have credit/debit card attached:
> online Login:
> online Password:
>
> I await your positive reply.
>
>
>
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