Early Tuesday afternoon the UPS guy rolled into the driveway and delivered a most unusual parcel.
It was an overnight Express Envelope - which I'm guessing costs about 10 bucks - with a return address of:
Terry Lee
(709) 266 (XXXX) - (the actual phone number was there, but I won't share it).
Dept. of Transportation
2701 Prospect Ave
Helena, MT 590601
Needless to say, I was confused.
I've never been to Montana. Didn't even know that MT was the postal code and was pretty sure something was not quite right.
I opened the parcel and inside was a plain white envelope.
Inside that envelope was a check for $1,300 in my name.
It appeared very authentic. Except that it was draw on an account from the University of New Mexico.
Hmmmm.
There was an address on the check of 1 University of New Mexico, Albuquerque, NM 87131.
The bank was Bank of America Nt&Sa, 1 World Trade Ctr. 23rd Fl, New York City, NY 10048.
(If I'm not mistaken, that address was eliminated on Sept. 11, 2001)
The check had my name (spelled correctly) and my street address.
The 'memo' was 'payment for cash'
The signature is a pixelated scrawl that probably has the first name John, but the surname is illegible.
In all other regards, the check seemed authentic, almost like a standard payroll check.
The only other thing inside the envelope was this note, typed out on a scrap of paper. I'll write it out EXACTLY as it reads.
To Whom It May Concern, Dear Sir/Madam, This is an important notice and instructions about this check you have received. You are advised to send an email notification to the secure payment department via EMAIL provided below to verify this check# and further instructions about the check before you proceed to process the check at your bank. Please contact the secure payment department via EMAIL : (payverifier73@aol.com ) for check verification and further instruction on the check you have recieved. We apologize for any inconvenience this may cause but we wanted to confirm with us that the right owner of the check got it to avoid any problem processing the payment at your bank. Once again, you must send a notification EMAIL to:"payverifier73@aol.com" when received this check.
"PLEASE DO NOT IGNORE THIS LETTER & ABOVE Instructions AND SEND THE EMAIL NOTIFICATION TO AVOID ANY PROBLEM" Thanks for your cooperation. Secure Payment Department.
Weird, huh?
Of course, it's a scam.
We called the number on the envelope and an elderly man answered. He indicated that he was tired of all the wrong numbers he was getting. We told him about the scam.
We also called UPS and were told the letter originated out of Anaheim, CA.
I also called the Attorney General's office. It was the first they had heard of this particular scheme and they seems intrigued by the fact the scammer was willing to fork out money for overnight express delivery.
I just admit, it was official-looking stuff and for about 10 seconds I was thinking I had a windfall, but having never been to Montana, New Mexico or California, I quickly realized I was the intended victim of one elaborate, but unsuccessful attempt at stealing my identity or my money.
The AG's office said they expected to contact me for more information in three days.
My theory on the whole thing is that about two weeks ago I posted an ad offering wedding photography services on Craigslist. Since then, I've been spammed non-stop, but nothing like this. (I also have gotten two legitimate leads on weddings, so it's not a complete loss.) Still, I'm sure because my website has my mailing address on it, I was targeted.
For what reason, and by whom? Who knows?
But I thought it was a pretty unique story to tell.