Tuesday, May 7, 2013

Cargo Express TN / Fake Job Scam Fraud

Cargo Express TN / Fake Job Scam Fraud

This is a money mule scam. Please read: www.fakechecks.org and www.never-wire-money-to-scammers.tk

On Tue, 5/7/13, Steven T. Cavalar, Cargo Express TN (New York) wrote:

From: Steven T. Cavalar, Cargo Express TN (New York)
Subject: Re:
To: "Victim" <>
Date: Tuesday, May 7, 2013, 10:07 AM

Victim, got you approved for the part time project.
Here I attach the manual which explains how to apply for the
payment which you will use to purchase the equipment.
Please read carefully and let me know if everything is clear.
As we start the project, you will receive the payment first and
only after that you will process the purchase order.

I will have the Cargo Express TN account access data and the Equipment
department instructions/specification list later today, will forward everything
to you with the last part of instructions. Meanwhile, I need you to look through the manual and make sure you understand the procedure. I also attach two
examples for two different banks, but the procedure is similar for all major banks.
The only thing I need you to do is make sure your current balance meets
the criteria, has to be at least $3,000. The manual gives a definition
of Current balance, please read.

Please note that you WON'T have to involve any money of your own
or share any sensitive information (account or ssn numbers) for this project.
Waiting for you to let me know you understand the procedure and
your current balance is over required minimum. I could apply for the
rest of project details then.

Thank you,

Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Status: ok
Updated Date: 13-feb-2013
Creation Date: 13-feb-2013
Expiration Date: 13-feb-2014

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