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Delisa Rogers Email Scam

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Delisa Rogers Email Scam Reports & Reviews (1)

- Idaho Falls, ID, USA

Someone using my email address requested that a check be sent to an address, as demomstrated in the attached emails.

Delisa Rogers

10:05 AM (2 hours ago)

to me

Sent from my iPhone

Begin forwarded message:

From: "*** ***"

Date: May 24, 2017 at 8:42:33 AM MDT

To: [email protected]

Subject: Re: PAYMENT TRANSFER REQUEST

Reply-To: "*** ***"

Yes this is vendor phone number 9***

Regards

Robin

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Delisa Rogers

10:05 AM (2 hours ago)

to me

Sent from my iPhone

Begin forwarded message:

From: "*** ***"

Date: May 24, 2017 at 2:16:12 AM MDT

To: [email protected]

Subject: Re: PAYMENT TRANSFER REQUEST

Reply-To: "*** ***"

Okay get back to me with the tracking number once you are done mailing out the check tomorrow.

Regards

*** Delisa Rogers

10:05 AM (2 hours ago)

to me

Sent from my iPhone

Begin forwarded message:

From: "*** ***"

Date: May 23, 2017 at 3:54:34 PM MDT

To: [email protected]

Subject: Re: PAYMENT TRANSFER REQUEST

Reply-To: "*** ***"

Hello Delisa,

I have the invoice here with me i will send it to you at my ease time, and this is the recipient information below.

Name: Jacqueline Y duran Cruz

Address: 4540 hickory road,Apt. 2A

City: Mishawaka

State: Indiana

Zip Code: 46545

Amount: $1,350

Regards

*** Delisa Rogers

10:05 AM (2 hours ago)

to me

Sent from my iPhone

Begin forwarded message:

From: "*** ***"

Date: May 23, 2017 at 12:57:46 AM MDT

To: [email protected]

Subject: Re: PAYMENT TRANSFER REQUEST

Reply-To: "*** ***"

Hello Delisa,

It's for the Administrative Expenses.

Regards

***  Delisa Rogers

10:05 AM (2 hours ago)

to me

Sent from my iPhone

Begin forwarded message:

From: "*** ***"

Date: May 22, 2017 at 10:21:37 AM MDT

To: [email protected]

Subject: Re: PAYMENT TRANSFER REQUEST

Reply-To: "*** ***"

Hello Delisa,

Are you at office and am still waiting for you to get back to me concerning the payment i asked you to make.

Regards

Robin

Delisa Rogers

10:06 AM (2 hours ago)

to me

Sent from my iPhone

Begin forwarded message:

From: "*** ***"

Date: May 21, 2017 at 5:29:30 AM MDT

To: [email protected]

Subject: Re: PAYMENT TRANSFER REQUEST

Reply-To: "*** ***"

Hello Delisa,

Am still waiting for you to get back to me concerning the payment i asked you to make.

Regards

Robin

Delisa Rogers

10:06 AM (2 hours ago)

to me

Sent from my iPhone

Begin forwarded message:

From: "*** ***"

Date: May 20, 2017 at 11:02:12 AM MDT

To: [email protected]

Subject: Re: PAYMENT TRANSFER REQUEST

Reply-To: "*** ***"

Hello Delisa,

You still haven't gotten back to me concerning the payment i asked you to make yesterday.

Regards

Robin

Delisa Rogers

10:06 AM (2 hours ago)

to me

Sent from my iPhone

Begin forwarded message:

From: "*** ***"

Date: May 19, 2017 at 9:08:43 AM MDT

To: [email protected]

Subject: Re: PAYMENT TRANSFER REQUEST

Reply-To: "*** ***"

Okay, i need you to write out a check and mail it to the recipient information below.

Name: Jacqueline Y duran Cruz

Address: 4540 hickory road,Apt. 2A

City: Mishawaka

State: Indiana

Zip Code: 46545

Amount: $1,350

Get back to me with the tracking number once you are done mailing out the check.

Thanks

Robin

Delisa Rogers

10:06 AM (2 hours ago)

to me

Sent from my iPhone

Begin forwarded message:

From: "*** ***"

Date: May 18, 2017 at 9:57:02 AM MDT

To: [email protected]

Subject: PAYMENT TRANSFER REQUEST

Reply-To: "*** ***"

Hello Delisa,

I will like you to make a payment to a vendor, kindly let me know if you can make the payment today so that i can send you the vendor details.

Regards

***

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