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  1. #1
    Member blade1970's Avatar
    Join Date
    Dec 2011
    Location
    Lehigh Acres, Florida
    Posts
    7,214

    Who has gotten this great offer in their email....

    From: umesh2212@hotmail.com
    To: sara
    Subject: RE: Monster Energy Drink......Payment Notification‏
    Date: Tue, 18 Jun 2013 12:21:39 +0000

    Hello Sara,

    Information reaching me this morning has it that you will be receiving the check today. The check of $2,330.00 has been sent to you via FedEx with tracking number (796015763024) and it will be delivered to you this morning.

    Kindly proceed and deposit the check into your bank account and funds will be available for withdrawal 24hrs after it has been deposited. I will be waiting for a confirmation message immediately the check is deposited.

    As soon as the cash is out you are to deduct $300.00 which is your upfront payment and forward the balance ($2030.00) to the graphic artist that will be wrapping the decal on your vehicle via Money Gram Transfer and they will be responsible for removing the decal when the program is completed. Please visit www.moneygram.com to check agent location close to you and make transfer through them.

    Below is the name of the receiver. You are to get back to me with the transfer information ( Reference Number and the exact amount sent). You are to deduct the transfer charges from the $2030.00 you have with you.

    Below is the Graphic Artist Money Gram Details to send the Money to

    Receiver's Information:
    Name: Joshua Esteban
    City: Goleta,
    State: California
    Zip code: 93117

    Kindly get back with the information below once the transfer has been completed.

    Reference Number & Total Amount Sent

    FAQ: Why am I sending money to CA? The head office the graphic artist is CA. As soon as payment is acknowledged by them, a local person will come to your house and install the decal wrap on your car. Let me know as soon as the check is deposited today.


    If you require additional information, do not hesitate to email or call me. Acknowledge receipt of this email immediately and looking forward to your mail with further updates.

    Best regards,
    Neil Stevenson
    415-251-7502
    Monster Energy DrinkŪ


    From: sara
    To: umesh2212@hotmail.com
    Subject: RE: Monster Energy Drink
    Date: Thu, 13 Jun 2013 16:06:00 -0400

    2009 Chevy Cobalt
    blue
    102,000


    From: umesh2212@hotmail.com
    Subject: RE: Monster Energy Drink
    Date: Thu, 13 Jun 2013 14:38:53 +0000

    Hello,

    Thank you for your swift response and your willingness to work with us, to this effect you are advised to check your email regularly to get update as to know when your upfront payment will arrive along with Graphic Artist address. There will be no cost for installing or removing the decal when the contract is over and also no damage to the paint on your car.

    1) You will receive a Certified Check and as soon as you receive it you are to cash the check, deduct $300.00 as your up-front payment and the rest of the funds goes to the Graphic artist who will wrap the decal on your car. All the necessary document will be brought to you which you will sign and keep a copy for reference purposes.

    2) We'll like you to confirm Information about your car below:
    i) Type of Car and Color :
    ii) Model/Year :
    iii) Present Condition and the Mileage:

    Note: Please reply confirming you received this message so the process can begin and payments sent out immediately for the car advert.

    I..............Confirm to have received this email and understand the content.

    Best Regards,
    Neil Stevenson,
    Monster Energy DrinkŪ

  2.  
  3. The dude abides
    Join Date
    Dec 2006
    Location
    Ottawa, Ontario, Canada
    Posts
    2,320
    #2
    That doesn't sound scammy at all

    Stay calm...Be brave...Wait for the signs
    Always be yourself unless you can be BATMAN!
    Then always be BATMAN!

  4. Banned
    Join Date
    Apr 2013
    Location
    Saint Francis,MN
    Posts
    549
    #3
    Seems legit. Call Neil to confirm is what I would do.

  5. Alabama Bass Club Moderator buzzn's Avatar
    Join Date
    Mar 2006
    Location
    Montgomery, AL
    Posts
    10,482
    #4
    go for it man!,....you lucky bastage...............

  6. Member blade1970's Avatar
    Join Date
    Dec 2011
    Location
    Lehigh Acres, Florida
    Posts
    7,214
    #5
    It got better... The check was from a bank in Hawaii.. Glad they wasted their time and money for Fed Ex...

  7. Member
    Join Date
    May 2013
    Location
    Baton Rouge, LA
    Posts
    373
    #6
    its a scam I would wait 10 days before you send them money make sure it clears the check is hot or fake then you will be out the $2030 just becareful!!

  8. Banned
    Join Date
    Jan 2013
    Posts
    1,742
    #7
    It took all of 10 seconds to discover that the vehicle wrap SCAM has been around for a long time - and apparently still profitable!

    Monster Energy Drink Car Wrap Advertisement Scams Still Doing the Rounds