Victim Location 97703
Type of a scam Employment
Fake message to wedding officiant (me) about a future wedding. This was the initial contact:
Good Day ,
Am LYDIA MICHEAL , My Cousin Will Be Coming TO Redmond, OR USA,
To Have Her Wedding By OCTOBER 13TH , 2017 .
As We Need your service as WEDDING OFFICIANT , Let me Know If
You’ll Be Available , Also Your Charges fee and your package
ceremonies list to choose from .
They wound up wanting to do the mail money exchange scam. See below.
Thank you very much , Do not bothered about the Marriage License ,
we’re going to secure that before we arrive .
After our discussion with my cousin and her fiance , We conclude to
have you on that day , My uncle said he can only pay by check for 50%
for now and pay the balance by CASH on arrival .
He said you should send me this details below for him to issue you
CASHIER CHECK for the 50% deposit payment to book you down and send
to you as soon as possible .
DETAILS FOR THE CASHIER CHECK :
YOUR FULL NAME :
YOUR FULL ADDRESS :
PHONE NUMBER :
TOTAL AMOUNT :
50% AMOUNT :
MY DETAILS FOR INVOICE OR CONTRACT
18 Villiers Street,
London WC2N 6NN
COUPLE’S NAME :
MARY BETTY & DENNIS RUSH