Tiveria
Sheeptastic!
I get home tonight, and I have this e-mail waiting for me. (I edited out my info of course):
Just an FYI in case anyone else has problems. I almost deleted this e-mail thinking it was a scam. I checked the card # in the e-mail and YES they had my card number. My card number (in case you are watching grr) has been changed. Oh, and it's been reported to every agency I can think of.
Hello Jodi *EDIT* . My name is Haily Marker-Jones. Your help is very necessary to me. I have made Transfer Balance from my credit card number *EDIT* on a credit card of my sister July Lazicki
for the sum of 2500 USD. I was mistaken in several figures of number of my wife credit card and money send away to your credit card number *EDIT*
I have called my bank and contacted to my bank manager. His name is David Hoffman. He has told me that the bank is possible to return this money back to my credit card in not less than one month and it is impossible to cancel this payment already because validity of my credit card ends this month. My bank manager David Hoffman, has assisted me to address your bank , soon I have found out that this credit card belongs to you Jodi *EDIT*. They provided us with your e-mail and phone numbers.
Having realized the mistake I could not cancel this transaction as this money are on a way to your credit card and your account will be credited on Wednesday or Thursday.
I cannot wait for 30 days to return this money bank, and I very much require this money now. This sum was calculated on purchase of the car for which I should pay in a week. Only you can help me to return it back as soon as possible.
I ask you to transfer this money to my checking bank account. I can accept this sum of money from you back only to the checking bank account. As my credit card validity has ended.
I give you a guarantee that the information remains confidential. Your help is needed to return this money back to me. If I give you my bank account number you can send this money through bank transfer. It will occupy only 1-2 days, but not 30 days!
I realize that I have made a silly and ridiculous mistake, but I hope that you will understand my position and will help me to correct this situation as soon as possible. I am ready to refund all, connected with transfer of money, and ready to pay you for this service a part from this money. I would like to contact you by phone, please be so kind to write me back to what of your phone numbers is better to call and what time. I sincerely hope that you will help me to return money as soon as possible. Thank you, I look forward to hear from you with impatience.
-- Best regards, Haily Marker-Jones
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Just an FYI in case anyone else has problems. I almost deleted this e-mail thinking it was a scam. I checked the card # in the e-mail and YES they had my card number. My card number (in case you are watching grr) has been changed. Oh, and it's been reported to every agency I can think of.