I got this email from a member about the Georgia United Credit Union. It appears that this is a scam:
Please report this bank and kill it. I included 4 emails with headers! The last one has intent.
Georgia United Credit Union
Banker's name: Dante Baxter 2306 muirfield run norcross,GA 30093 Routing#: 261171309 Account#: 0001830909
Return-Path: jerryowens1@outlook.com
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From: Jerry Owens
To: "michael.l291@hushmail.com"
Subject: RE: Car Wrap
Date: Tue, 17 Jun 2014 13:32:32 -0700
Importance: Normal
In-Reply-To:
References:
,
,939.9F023A0389@smtp.hushmail.com>
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X-OriginalArrivalTime: 17 Jun 2014 20:32:32.0720 (UTC) FILETIME=[44308D00:01CF8A6B]
Dante Baxter 2306 muirfield run norcross,GA 30093 Routing#: 261171309 Account#: 0001830909
send 2300
Date: Tue, 17 Jun 2014 12:29:39 -0400
To: jerryowens1@outlook.com
Subject: RE: Car Wrap
From: michael.l291@hushmail.com
I'm sorry, I made a mistake! I haven't received the payment yet and it is late. I can't be sure I will receive it! The post office will stop some packages from being delivered because they suspect fraud and they hand the package to the Postal Inspectors! If you want, I can go ahead and wire the money by direct bank transfer. Please give me your bank info if you want me to do this. I trust you enough to wire the funds by direct bank transfer. Please let me know!
Mike
On June 17, 2014 at 10:17 AM, michael.l291@hushmail.com wrote:I received the payment and deposited the check. I am going to wait 7 days for the check to clear to wire the money WU or MG. However,I will wire the money today if you let me by direct bank transfer. This is for my safety. Please give me your bank info so we can go forward today!
Mike
On June 17, 2014 at 5:31 AM, "Jerry Owens"
wrote:
Here is the tracking#: 9470101699x2000x498761 track it at usps.com,you are to get the check deposited to clear in 24hrs..
Date: Mon, 16 Jun 2014 19:54:37 -0400
To: jerryowens1@outlook.com
Subject: RE: Car Wrap
From: michael.l291@hushmail.com
I gave you my old cell phone number. I no longer have a cell phone number. You can call my land line at 206-984-9894. Did you send the payment? Please email me the tracking number!
On June 16, 2014 at 5:43 PM, "Jerry Owens"
wrote:
I sent you a text and you said you are not micheal,i need to know what is going on..do you have another number i can text or is that a wrong number
Date: Sun, 15 Jun 2014 20:37:17 -0400
To: jerryowens1@outlook.com
Subject: Re: Car Wrap
From: michael.l291@hushmail.com
On June 14, 2014 at 4:40 PM, "Jerry Owens"
wrote:
Thanks for your interest. Wrigley is wrapping cars/trucks/bicycles/motorbikes in an Ad and will be paying $350 to recipients weekly. Wrigley is part of Mars Inc. Mars, Inc. is an American global manufacturer of confectionery, pet food, and other food products with US$30 billion in annual sales in 2012, and is ranked as the 3rd largest privately held company in the United States by Forbes. Wrigley is a recognized leader in confections with a wide range of product offerings including gum, mints, hard and chewy candies, and lollipops. Wrigley's world-famous brands – including Extra®, Orbit®, Doublemint®, and 5™ chewing gums, as well as confectionery brands Skittles®, Starburst®, Altoids® and Life Savers® – Create simple pleasures for consumers every day. With operations in approximately 50 countries and distribution in more than 180 countries, Wrigley's brands bring smiles to faces around the globe.This is simple and all you have to do if you are interested is get to reply and provide the below information for processing.Kindly acknowledge the receipt of this email so we can proceed further and do provide us with the information below:Michael Campagna 527 Heckler Drive Charlotte NC 28202 Full Name: Michael CampagnaGender: maleAge: 31Address:527 Heckler Drive zip code: 28202City: CharlotteState: NCphone number: 425-409-0387 Car maker/year: 2012 Toyota CamryA very recent picture of the car. don't have oneRegards,Management.
From: 4d98fd6cdacd3d12b1d88e6872a20464@reply.craigslist. org
To: rsxr3-4513609131@job.craigslist.org
Subject: Car Wrap
Date: Fri, 13 Jun 2014 11:47:49 -0400
Please tell me more!Mike Campagna
michael.l291@hushmail.com
527 Heckler Drive Charlotte,NC 28202
If you have a car, truck, boat, motorcycle or any moving vehicle get it wrapped with Advertisement and get paid weekly. It will have the Company's logo on your vehicle for 6 months. Email us if you're interested with your name: phone number and e-mail address..any response with no email address will be deleted.Principals only. Recruiters, please don't contact this job poster.do NOT contact us with unsolicited services or offerspost id: 4513609131
Original craigslist post:
http://indianapolis.craigslist.org/lab/4513609131.html
About craigslist mail:
http://craigslist.org/about/help/email-relay
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From: Jerry Owens
To: "michael.l291@hushmail.com"
Subject: RE: Car Wrap
Date: Tue, 17 Jun 2014 13:53:52 -0700
Importance: Normal
In-Reply-To:
References:
,
,
,820.71A07A039F@smtp.hushmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 17 Jun 2014 20:53:52.0216 (UTC) FILETIME=[3ED42580:01CF8A6E]
Bank Name: Georgia United Credit Union Bank Address: 2270 satellite blvd. Duluth,GA 30097
Date: Tue, 17 Jun 2014 16:48:20 -0400
To: jerryowens1@outlook.com
Subject: RE: Car Wrap
From: michael.l291@hushmail.com
what is the name of the bank?Is the account owner Dante Baxter? A person?
On June 17, 2014 at 4:32 PM, "Jerry Owens"
wrote:
Dante Baxter 2306 muirfield run norcross,GA 30093 Routing#: 261171309 Account#: 0001830909
send 2300
Date: Tue, 17 Jun 2014 12:29:39 -0400
To: jerryowens1@outlook.com
Subject: RE: Car Wrap
From: michael.l291@hushmail.com
I'm sorry, I made a mistake! I haven't received the payment yet and it is late. I can't be sure I will receive it! The post office will stop some packages from being delivered because they suspect fraud and they hand the package to the Postal Inspectors! If you want, I can go ahead and wire the money by direct bank transfer. Please give me your bank info if you want me to do this. I trust you enough to wire the funds by direct bank transfer. Please let me know!
Mike
On June 17, 2014 at 10:17 AM, michael.l291@hushmail.com wrote:I received the payment and deposited the check. I am going to wait 7 days for the check to clear to wire the money WU or MG. However,I will wire the money today if you let me by direct bank transfer. This is for my safety. Please give me your bank info so we can go forward today!
Mike
On June 17, 2014 at 5:31 AM, "Jerry Owens"
wrote:
Here is the tracking#: 9470101699x2000x498761 track it at usps.com,you are to get the check deposited to clear in 24hrs..
Date: Mon, 16 Jun 2014 19:54:37 -0400
To: jerryowens1@outlook.com
Subject: RE: Car Wrap
From: michael.l291@hushmail.com
I gave you my old cell phone number. I no longer have a cell phone number. You can call my land line at 206-984-9894. Did you send the payment? Please email me the tracking number!
On June 16, 2014 at 5:43 PM, "Jerry Owens"
wrote:
I sent you a text and you said you are not micheal,i need to know what is going on..do you have another number i can text or is that a wrong number
Date: Sun, 15 Jun 2014 20:37:17 -0400
To: jerryowens1@outlook.com
Subject: Re: Car Wrap
From: michael.l291@hushmail.com
On June 14, 2014 at 4:40 PM, "Jerry Owens"
wrote:
Thanks for your interest. Wrigley is wrapping cars/trucks/bicycles/motorbikes in an Ad and will be paying $350 to recipients weekly. Wrigley is part of Mars Inc. Mars, Inc. is an American global manufacturer of confectionery, pet food, and other food products with US$30 billion in annual sales in 2012, and is ranked as the 3rd largest privately held company in the United States by Forbes. Wrigley is a recognized leader in confections with a wide range of product offerings including gum, mints, hard and chewy candies, and lollipops. Wrigley's world-famous brands – including Extra®, Orbit®, Doublemint®, and 5™ chewing gums, as well as confectionery brands Skittles®, Starburst®, Altoids® and Life Savers® – Create simple pleasures for consumers every day. With operations in approximately 50 countries and distribution in more than 180 countries, Wrigley's brands bring smiles to faces around the globe.This is simple and all you have to do if you are interested is get to reply and provide the below information for processing.Kindly acknowledge the receipt of this email so we can proceed further and do provide us with the information below:Michael Campagna 527 Heckler Drive Charlotte NC 28202 Full Name: Michael CampagnaGender: maleAge: 31Address:527 Heckler Drive zip code: 28202City: CharlotteState: NCphone number: 425-409-0387Car maker/year: 2012 Toyota CamryA very recent picture of the car. don't have oneRegards,Management.
From: 4d98fd6cdacd3d12b1d88e6872a20464@reply.craigslist. org
To: rsxr3-4513609131@job.craigslist.org
Subject: Car Wrap
Date: Fri, 13 Jun 2014 11:47:49 -0400
Please tell me more!Mike Campagna
michael.l291@hushmail.com
527 Heckler Drive Charlotte,NC 28202
If you have a car, truck, boat, motorcycle or any moving vehicle get it wrapped with Advertisement and get paid weekly. It will have the Company's logo on your vehicle for 6 months. Email us if you're interested with your name: phone number and e-mail address..any response with no email address will be deleted.Principals only. Recruiters, please don't contact this job poster.do NOT contact us with unsolicited services or offerspost id: 4513609131
Original craigslist post:
http://indianapolis.craigslist.org/lab/4513609131.html
About craigslist mail:
http://craigslist.org/about/help/email-relay
Please flag unwanted messages (spam, scam, other):
http://craigslist.org/mf/1a594334098...d1b05c333c99.1
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From: Jerry Owens
To: "michael.l291@hushmail.com"
Subject: [Suspected Junk Mail] RE: Car Wrap
Date: Sat, 14 Jun 2014 13:40:44 -0700
Importance: Normal
In-Reply-To:
References:
MIME-Version: 1.0
X-OriginalArrivalTime: 14 Jun 2014 20:40:45.0242 (UTC) FILETIME=[EA8431A0:01CF8810]
Thanks for your interest. Wrigley is wrapping cars/trucks/bicycles/motorbikes in an Ad and will be paying $350 to recipients weekly. Wrigley is part of Mars Inc. Mars, Inc. is an American global manufacturer of confectionery, pet food, and other food products with US$30 billion in annual sales in 2012, and is ranked as the 3rd largest privately held company in the United States by Forbes. Wrigley is a recognized leader in confections with a wide range of product offerings including gum, mints, hard and chewy candies, and lollipops. Wrigley's world-famous brands – including Extra®, Orbit®, Doublemint®, and 5™ chewing gums, as well as confectionery brands Skittles®, Starburst®, Altoids® and Life Savers® – Create simple pleasures for consumers every day. With operations in approximately 50 countries and distribution in more than 180 countries, Wrigley's brands bring smiles to faces around the globe.This is simple and all you have to do if you are interested is get to reply and provide the below information for processing.Kindly acknowledge the receipt of this email so we can proceed further and do provide us with the information below:Full Name:Gender:Age:Address:zip code:City:State:phone number:Car maker/year:A very recent picture of the car.Regards,Management.
From: 4d98fd6cdacd3d12b1d88e6872a20464@reply.craigslist. org
To: rsxr3-4513609131@job.craigslist.org
Subject: Car Wrap
Date: Fri, 13 Jun 2014 11:47:49 -0400
Please tell me more!Mike Campagna
michael.l291@hushmail.com
527 Heckler Drive Charlotte,NC 28202
If you have a car, truck, boat, motorcycle or any moving vehicle get it wrapped with Advertisement and get paid weekly. It will have the Company's logo on your vehicle for 6 months. Email us if you're interested with your name: phone number and e-mail address..any response with no email address will be deleted.Principals only. Recruiters, please don't contact this job poster.do NOT contact us with unsolicited services or offerspost id: 4513609131
Original craigslist post:
http://indianapolis.craigslist.org/lab/4513609131.html
About craigslist mail:
http://craigslist.org/about/help/email-relay
Please flag unwanted messages (spam, scam, other):
http://craigslist.org/mf/1a594334098...d1b05c333c99.1
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From: Jerry Owens
To: "michael.l291@hushmail.com"
Subject: [Suspected Junk Mail] RE: Car Wrap
Date: Sat, 14 Jun 2014 13:40:44 -0700
Importance: Normal
In-Reply-To:
References:
MIME-Version: 1.0
X-OriginalArrivalTime: 14 Jun 2014 20:40:45.0242 (UTC) FILETIME=[EA8431A0:01CF8810]
Thanks for your interest. Wrigley is wrapping cars/trucks/bicycles/motorbikes in an Ad and will be paying $350 to recipients weekly. Wrigley is part of Mars Inc. Mars, Inc. is an American global manufacturer of confectionery, pet food, and other food products with US$30 billion in annual sales in 2012, and is ranked as the 3rd largest privately held company in the United States by Forbes. Wrigley is a recognized leader in confections with a wide range of product offerings including gum, mints, hard and chewy candies, and lollipops. Wrigley's world-famous brands – including Extra®, Orbit®, Doublemint®, and 5™ chewing gums, as well as confectionery brands Skittles®, Starburst®, Altoids® and Life Savers® – Create simple pleasures for consumers every day. With operations in approximately 50 countries and distribution in more than 180 countries, Wrigley's brands bring smiles to faces around the globe.This is simple and all you have to do if you are interested is get to reply and provide the below information for processing.Kindly acknowledge the receipt of this email so we can proceed further and do provide us with the information below:Full Name:Gender:Age:Address:zip code:City:State:phone number:Car maker/year:A very recent picture of the car.Regards,Management.
From: 4d98fd6cdacd3d12b1d88e6872a20464@reply.craigslist. org
To: rsxr3-4513609131@job.craigslist.org
Subject: Car Wrap
Date: Fri, 13 Jun 2014 11:47:49 -0400
Please tell me more!Mike Campagna
michael.l291@hushmail.com
527 Heckler Drive Charlotte,NC 28202
If you have a car, truck, boat, motorcycle or any moving vehicle get it wrapped with Advertisement and get paid weekly. It will have the Company's logo on your vehicle for 6 months. Email us if you're interested with your name: phone number and e-mail address..any response with no email address will be deleted.Principals only. Recruiters, please don't contact this job poster.do NOT contact us with unsolicited services or offerspost id: 4513609131
Original craigslist post:
http://indianapolis.craigslist.org/lab/4513609131.html
About craigslist mail:
http://craigslist.org/about/help/email-relay
Please flag unwanted messages (spam, scam, other):
http://craigslist.org/mf/1a59433409807c ... 5c333c99.1