Since: Thursday, June 14, 2012

Email Address: transactionsverifiersconsultant.com

Location: wichita

States affected: KS - kansas    

Notes:
I received this email on behalf of Cathy Dunlap telling me that I needed to send money via Western Union before my funds would be released. SCAM!!!
____________________________________________________________________
Date: Tue, 12 Jun 2012 03:07:40 -0700
Subject: ***Verification Procedure***
From: transactionsverifiers@consultant.com











Dear --------,






A temporary hold has been placed on your funds, Follow the verification procedure below so we can release the funds to your account

The payment has been deducted from the buyer's account but will not show up in your account balance due to the temporary hold placed on it.The total fund is being held at our fund verification team desk for verification due to the large amount of money involved..Below is the verification procedure you are to follow before we can release the total sum of $1,600.00USD which is on hold to your account.

Fund Verification Procedure
1:You are to send the added shipping fee upfront to the shipping agent's name and address below via Western Union at any of their offices nearest to you.

2:Forward the Western Union money transfer confirmation copy to us at transactionsverifiers@consultant.com, after sending the shipping fee online or the scanned copy of the Western Union receipt if the shipping fee was sent at a Western Union office so we can proceed in our verification process and release the total fund to your account few minutes after we get the requirement from you.

Note:The Buyer will not be permitted to reverse the fund before or after you have sent the shipping fee of $500.00USD to the shipping agent's name and address below via Western Union.This means that you are also safe and secure by sending the shipping fee upfront to complete this transaction.

Also: As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section, and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.







Name:

Address:



LYNN SHINE

1820 N.W. Evergreen Pkwy,
Beaverton, OR 97006,
USA.













Fund Verification Team are to verify all international transactions and make sure both buyer and seller are safe and secure.Contact us through our email: transactionsverifiers@consultant.com




if you have any inquiry as regards this transaction or any international transaction.


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Report to the FTC at https://www.ftccomplaintassistant.gov/