Jonathan Hebrew
Complaint 158788 Details

From: Jonathan Hebrew <[email protected]>
To: ***************
Cc:
Date: Mon, 17 Sep 2012 20:36:07 +0400
Subject: Instructions to Follow***
Good Day,sorry for the late response

Please follow the instructions below carefully and completely.

To complete the financial transactions that I have assigned to you accomplish the following in a timely manner:

The payment was sent to you via USPS courier service the payment would be delivered to you this morning or Tomorrow Morning ..Follow the instructions below

1. In order for you to receive your fee, take the payment you have received to your bank and have it deposited into your bank account. Funds would be available instantly or within 24hrs

2. Once you have cashed the financial instrument I need you to send the balance fund via Western Union as follows:

a. Deduct your commission which is $700 after completed today transaction
b. you can take cash to Walmart or use your debit card
c. Send payment via Western Union Money in Minute according to the instructions below.

To avoid payment hold/delay Use two different western union outlet/location to send the funds
Send $ 1,975 to
Name : Denze Loveth
Address : 13th St port area
City : Metro Manila
Country : Philippines
Zipcode: 1009


B. At the second outlet/location send $1,985 to
Name : Marry Moore
Address : 116 Np boulevard
City : Pasay
Country : Philippines
Zipcode: 1300


Text the information below will aid in the picking up the money to my Phone. The Western Union Money Transfer Information from you should include:
Sender's Name ......
Receiver’s Name .....
(MTCN) ..........
Total Amount Sent ....

keep all the payment receipts for record purpose. You can create file for my transactions.

NB: Text every report to my cell 518-380-6565

Thanks