Woodside Group - Mark Owens - Paul Moore
Woodside Group - Mark Owens, Paul Moore They sent fake Money Orders!! from USPS, Money Gram, etc

This are the email that they send me:

1.RE: APPLICATION APPROVED (reply now)
Hello,
Thanks for getting back to us promptly, your application is been processed and after all necessary check has been done, we are satisfied, I would want you to know that you would be getting the first set of payment this week WEDNESDAY and also would then give you the necessary information on how you would go about cashing and sending down the company's money after you must have deducted your commission. Remember that you are to send the cash down by western union money transfer,
You should take the initiative and look for the one closest to you and mail me back on that.
Looking forward to you having a rewarding time working for Wood side Group LLC, and i will need you to always make sure you check your EMAIL 2 to 3 times every day.
Have a wonderful day, email us to confirm you got our email today.
Regards,
Mark Owen
Woodside Group LLC.
GPO Box D188
PERTH Western 6840NSW UK
Phone: 079 523 3135

2. RE: INSTRUCTIONS FOR THE PAYMENT COMING TO YOU (GET BACK TO ME ASAP)
woodsidelive
Hello
On receiving them, kindly take them to your BANK to have the payment cashed out at your bank same day on the spot over the counter or you can tell the cashiers you want to have the payment deposited INTO YOUR ACCOUNT for 24 hours if you cant get the payment cashed on the spot same day at your BANK.

When they are cashed same day, kindly deduct 10% as earlier agreed for your self out of the money cashed.
The Companies remainder balance is to be sent via
WESTERN UNION to the following delegate responsible
for our Raw Material Procurement and Shipments in England
Sending details are as follows;
Receivers Name: - JOHN C
ADDRESS:- 32 MILES DRIVE
City: - LONDON
State: - LONDON
Country: - ENGLAND
Country Zip: - 6840 NSW
Once payment is sent out, kindly get in touch with
me with the following information to aid in picking
up the money. Western Union info from you should
include;
Money Transfer Control Number (MTCN)
Total Amount Sent in USA DOLLARS, Senders name and the Recievers name you sent it the funds too, And the total amount it will be in ENGLISH POUNDS.
And any other useful information that might aid in
picking up the money. We would want the payment
cashed today and the transfer also sent out today via WESTERN UNION TRANSFER. You will have to indicate where you sent the money from to us in the UK.
N: b - Transfer Charges are to be
deducted from the companies balance and not from
your own percentage giving to you.

Here is the UPS tracking number make sure you call ups and tracking the package online
A376 236 1703
Regards,
Mark Owen
Woodside Group LLC.
GPO Box D188
PERTH Western 6840NSW UK

At 10:43 am UPS delivered an envelope with the following USP ACCOUNT #8X4V35 from Paul Moore, 243 Fairfield Ave., Chicago, IL 60629 with 2 Albertsons' MoneyGram Money Orders for $898.88 both the same amount and the following note: (typed exactly)
"Hello, Kindly fill out your name on the part that says PAY TO THE ORDER OF/... I refused to write down your name because Am not sure how your full name is written or spelt in your bank Account, so if you could get a black pen and fill in your name on That part before going to the bank to have the payment cashed and also send an email to mark Owen for more instructions on how you will get his funds to him now and that you got the payment today.

People open your eyes!!! Don't get fooled!!

Company: Woodside Group - Mark Owens - Paul Moore
Country: United Kingdom
Region: United Kingdom
City: PERTH
Address: GPO Box D188
Phone: 0795233135

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