[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location VA 23831, USA
Type of a scam Fake Check/Money Order
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From: Deposits
To: "***"
Subject: (PENDING) Your Deposit Requires Verification
Date: Sat, 25 Feb 2017 06:14:02 -0800
Hey there ** ***,,
This is an automated notice alerting you that a deposit for funds in the amount of $8409.29 has been temporarily frozen.
Due to the unusually large amount, we will require you to verify the sender before we can release the funds.
Please go here to verify your deposit
(WARNING: If you do not verify within 12 hours we will be rejecting the deposit back to the sender)
Please disregard this notice if you have already been notified of this earnings deposit and/or have withdrawn your funds.
Sincerely,
Jennifer Hudson
Unless otherwise agreed to in writing, any message or content sent to this address may be subject to reproduction, publication and review by others without notice. Nothing contained herein shall constitute professional advice. You are not entitled to rely on any statement, opinion or information contained herein or attached hereto. You are solely responsible for your use of any such products, goods, services or content. You should conduct your own independent research before taking action, or hire a third party to advise you with regard to same. The sender does not represent or endorse any person, product, good or service referenced directly or indirectly herein, and you agree to hold harmless and indemnity sender regarding any damage or loss associated with same. In many cases the sender of this email receives a financial benefit when you take action or make a purchasing decision respecting any information or content referenced in this communication.
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