?

Log in

Previous Entry | Next Entry

More on Jessica Joseph

Fedex Tracking number 871751152314

Hello,
How are you doing? You will be receiving my payment today via Fedex courrier service.Here is the tracking number so you could know there movement 871751152314.Let me know as soon as you received it.You should deposit at your bank ATM machine and I am sure your account will be credited soonest.I will let you know my flight itineary for this week.I am really looking forward meeting you soonest.
Have a nice day.
Jessica
···

Payment Delivered!!!!

Hello,
How are you doing? I just tracked the package and see it has been delivered.How much got to you? I will get accross to my client to know the details of the payment.You should deposit at your bank ATM machine and I am sure your account will be credited soonest.I am really looking forward meeting you soonest.
Have a nice day.
Jessica


Status: DELIVERED
Last Scan: 2/3/2010 9:56:00 AM Delivered US
US
Delivered To: US
Delivery Date: Wednesday, February 3, 2010
Delivery Time: 9:56 AM
Delivery Location: Residence
Signed By: Signature not required
Carrier: FedEx
Service: Priority Envelope
FedEx Tracking Number: 871751152314
So I got a check today for $3000, drawn on Fleet National Bank from Forex Capital Markets' account. I took the check to Wachovia to see if they could tell me anything about it, and their Loss Management department didn't have anything on file. I was told, however, that Fleet had been acquired by Bank of America and that I would most likely have more luck if I were to check there. Of course, by that time, all BoA's were closed, so I tried calling their 800 number. Not being an account holder really limits my options for phone help, so all I learned was that it was an active account. My next step is to go to a branch between classes tomorrow to see what's going on with the account. If it turns out to be a legitimate financial instrument, then I'll open a new account at Wachovia and have them put the most stringent hold possible on it, so that if it is bogus, I won't run the risk of my own funds in my main account being affected.
And of course, we'll see if this person is actually coming through ATL and if they want some kind of refund on what could potentially be the standard Nigerian scam overpayment. I'm just really spinning because she didn't specify anything yet. ...although she did want me to just deposit the check into an ATM, which would probably be a knee-jerk way of circumventing any preventative measures.
And I'll let her see what I look like so I can may or may not be recognized when she does or doesn't come through the airport.

Comments

( 2 comments — Leave a comment )
thisgirliknow
Feb. 4th, 2010 05:56 am (UTC)
this is so crazily absurd, but I can't wait to find out what happens.

was $3000 the amount you talked about, or is this going to later be called a "mistake" that she will need credited back for?
ewsnwfl
Feb. 16th, 2010 10:30 pm (UTC)
What a story!
What is the latest word from BOA? Have the cops gotten back to you today?
( 2 comments — Leave a comment )