I was contacted by this individual for some geckos, offered an extra $50, and wanted to send a cashiers check... flags went up...
I had him address it to the Chief Investigator at the Orlando Police Department and send it to the OPD PO box
I might have failed to mention that it was "Officer" Anzueto ;-) lol
I sent the OPD an email with the received emails and attempted scam. I'm hoping they can do something across state lines... wondering if it's someone in Africa or something... anyway, here are some of the emails...
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"I will wait to read from you with the reference number and amount sent after the transfer charges
On Mon, Sep 25, 2017 at 2:10 PM, john wilson <adamsbraown67@gmail.com> wrote:
Here is the details you will have my balance sent to via wall mart to wall mart transfer
RECEIVER'S NAME :FREDRICK TAYLOR
CITY : SPRINGFIELD
STATE : OR
ZIP CODE :97403
On Mon, Sep 25, 2017 at 2:09 PM, john wilson <adamsbraown67@gmail.com> wrote:
I am happy you have gotten payment. . I have fired my assistant as a result of this. Please go ahead and get it deposited via your ATM or on line mobile deposited , deduct your payment you can keep $150 for your hassle and send my balance via wall mart to wall mart transfer to the details i have provided you with..I will wait to read from you.
On Mon, Sep 25, 2017 at 2:08 PM, john wilson <adamsbraown67@gmail.com> wrote:
Have you deposited the payment?
On Sun, Sep 24, 2017 at 1:59 AM, Jonathan Pickerl wrote:
I'll have Robert check the mail. I'm sure it's there...
What is your shipping address?
How much is it over?
How should I send the overpayment to you?
Sent from my iPhone
On Sep 23, 2017, at 7:56 PM, john wilson <adamsbraown67@gmail.com> wrote:
Hello please i want you to know that the payment has already been delivered to you
On Sat, Sep 23, 2017 at 4:42 PM, Jonathan Pickerl wrote:
Ok. Let me know how much and where to send it.
Sent from my iPhone
On Sep 23, 2017, at 9:30 AM, john wilson <adamsbraown67@gmail.com> wrote:
I just got a confirmation from USPS that you will get payment on today.This is urgent and I need your. I just found out that my Assistant overpaid you. However I want to believe I wont have a problem with you on this. Once you receive the payment, please follow my instruction go ahead and have it deposited via ATM machine or on line mobile deposit or at your bank the funds will be available for you asap deduct your money for the item and extra $150 for the hassle i will send you details where you need to have my balance sent to."