Carina Patterson - Dyna Foundations

I had got an email from an job for a pt/ft Receptonist for a company call the Dyna Foundation.

This was the first email:

Dyna Foundation
303 Western St. West, Suite 1262.
Marriott Downtown Eaton Canada.

Please Read The Job Details below Carefully...


This is from the desk of the Founder of Dyna Foundation and we would be very interested in offering you a part- time paying job in which you could earn about 2000 - 2500 USD per month. Before I go further, I would like to inform you of both the organization you would be working for and what you would be doing and also want you to know training will be available for all you need to know for this job.


Our organization is a foundation which enhances social sensitivity to the problems of children, we help seriously ill children and their families cope with their pain, fear and isolation through entertainment, education and family activities. We lay special emphasis on children with heart problems, we got professionals working with the children, who potentially form the first link of the intervention chain and also support humanitarian services on surgical issues.


We understand what families go through when a child is sick, and how important it is to find relief from constant worry and isolation. Our programs have been proven to distract children from their pain, help them better understand and manage their illnesses, and connect families with others facing similar challenges so that no one feels alone.


Presently, we operate basically on generous donations in cash and other items but mostly cash funds, however our donors are mostly by United States citizens, individual and co-operate organizations, they send us these payments from the United States, method of payments which these donors use in sending us donations Includes checks and money orders, and money grams


Job Specifics:
1. Collection of Donations / Payments
2. Deduction of commission from donation/payment received
3. Sending cashed donation/payments to the institute following Our Instruction.
4. Keeping Record of each donation / payment received and sent
5. Answering incoming customer phone calls


Also, bear it in mind that we would be dealing with cash. So we need to know how diligent you are. I am also glad to inform you that this position will be a home based position for 2 weeks, while I complete the Dyna Foundation office Opening in your area. It's a part-time work for now and the flexibility means that there will be busier weeks than others. I have reviewed your Resume and I think I am impressed with it and would like to give you an immediate trial. If you are interested kindly get back to me. As I have been checking my files and schedules and would need someone to run some errands for me this week/next week, while I am away. I am presently Out of Town on a business trip, I will be back in 2 Weeks. We will set up a formal interview as soon as I am back in town to sign the necessary documents (W2, 1099). I also need to add that you would be working at this office when it opens in 7-10days time. Your schedule/hours of availability will be discussed upon my arrival next week.


In addition to a Negotiable pay of $700 weekly, we currently offer the following benefits:
• Tuition assistance
• Employee Assistance Program
• Excellent benefits including paid Med/Dental/Life/LTD Ins.,
• Vacation and holiday pay
• Life insurance coverage
• Medical (PPO), dental and vision coverage at competitive rates


Please, I would like you to complete this form on our website if you’re interested. Just click or copy into your browser the link below and fill the short information required and ill be getting in touch with you.


dynafoundation.org/careers/


Note: Further details or questions can also be sent by writing it out in the More Information field. Like schedule, marital Status etc.


Remember, the lives of these children depends on your good work and trust because, trust is all we need to make the world a better place to live in. Also, I will send you my US cell phone roaming number. Its just that I do not particularly appreciate tons of calls on my phone. I only want to receive a call when its absolutely necessary. I hope you understand. But ill be texting you with it anyways, So you would have it soon.


Best Regards,


Thank You
Carina Patterson
Dyna Foundations

Then the next day the lady text me saying that i would have my first assignment today and that she would email me the instructions. So today i got the instructions:

Thank you for the email updates. I want you to know that you will be receiving a check today via UPS From AMEGY BANK N.A in the of amount $995 in accordance with the transaction details below.


Transaction Details :
Date: September 30, 15
Client: ST THOMAS HIGH SCHOOL
Amount : $995
Your Commission : $40
Ups Tracking Number: n/a ( Would be sent to your phone during the day)


Instructions
Once you get the check, Make sure you take it to your bank which you use regularly and have it deposited and then, wire the funds to the Information of Antoinette below whenever the funds are available. If possible, immediately . Once you have cashed the check, deduct your commission and also the Money Gram charges, then send the rest to her. Find below the Money gram Details of whom you would be sending the funds to. I suppose you would be sending in the funds today. You can find Money Gram Locations at any Walmart stores closest to you. Please, Use the 10mins service while sending. Also, Moneygram clerks are fond of asking this question of if you know the person you're sending to. Antoinette has been my assistant for many years, whom you would be meeting personally at the office next week as well as me too. So, should they ask such question during the process, I'd appreciate if you say yes.


Money Gram Details Below,
NAME: Renee Murphy Antoinette
CITY: Sacramento
STATE: California (CA)
ZIP CODE: 95841
Country:United States


Once you send the funds, i would like you to send me the following details



*Name and address of the sender
*8 digits Reference No
*Amount sent


I look forward to your email alongside with the necessary details.


NOTE: To avoid any form of fraudulent transaction, all payments have passed through Visa Security screening system. This is to ensure that every payment received on our behalf is verified, valid and legal.


Thank You


Mrs Carina Patterson

I just feel like there is something off about this!!

So if you could please help me and what should i do now!!

It is a scam.

The scammer wants you to deposit a fake check. He then want you to wire your money back to him.

The check will be fake. Your bank may not realize it at first. In a week or more your bank will notify you of the fraudulent check. You will have to repay any monies withdrawn. You may have to pay over draft fees. Your bank may close your account and report you to law enforcement for bank fraud.

Refuse any delivery of the package.

Please post all the email addresses the scammer is using.

This is one email

Dyna Foundation ([email protected])

This is the other
Dyna ([email protected])

I see the scammer mentioned text.

What was the phone number used by the scammer?

It is 1(205)575-9231

Domain Name: DYNAFOUNDATION.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 17-jul-2015
Creation Date: 17-jul-2015 <<<<<Red Flag
Expiration Date: 17-jul-2016 <<<<<Red Flag
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC. <<<<<Red Flag

Thank You very much!

1-205-575-9231 << Voip. This phone number can be used anywhere in the world with internet access.

Oh wow i didnt know that

Did the scammer stop writing you from Dyna Foundation ([email protected]) and asked you to start using the gmail address?

No the first email they sent was from the gmail. Then the one i got today about what to do with the check came from Dyna Foundation ([email protected]) this one

Can you post the email header from [email protected] look below at my signature on how to find email headers. When you post the email header, remove your name and email address from it.

I would like to get a fake web site killer to take a look at it.

all of this??

x-store-info:sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/
Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.212.175) [email protected]; dkim=none header.d=dynafoundation.com; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtHRD0xO1NDTD0w
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Date: Wed, 30 Sep 2015 16:11:47 +0100
Message-ID: <CABCFiUve3VoS1KvVgNNsMefmdkCfo+E502FzMj+QMLxZ=Segvg@mail.gmail.com>
Subject: First Assignment. Check Update
From: Dyna Foundation <[email protected]>

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--14dae9cc92d86388ff0520f85921
Content-Type: text/plain; charset=UTF-8



Thank you for the email updates. I want you to know that you will be
receiving a check today via UPS From AMEGY BANK N.A in the of amount $995
in accordance with the transaction details below.


Transaction Details :
Date: September 30, 15
Client: ST THOMAS HIGH SCHOOL
Amount : $995
Your Commission : $40
Ups Tracking Number: n/a ( Would be sent to your phone during the day)


Instructions
Once you get the check, Make sure you take it to your bank which you use
regularly and have it deposited and then, wire the funds to the Information
of Antoinette below whenever the funds are available. If possible,
immediately . Once you have cashed the check, deduct your commission and
also the Money Gram charges, then send the rest to her. Find below the
Money gram Details of whom you would be sending the funds to. I suppose you
would be sending in the funds today. You can find Money Gram Locations at
any Walmart stores closest to you. Please, Use the 10mins service while
sending. Also, Moneygram clerks are fond of asking this question of if you
know the person you're sending to. Antoinette has been my assistant for
many years, whom you would be meeting personally at the office next week as
well as me too. So, should they ask such question during the process, I'd
appreciate if you say yes.


Money Gram Details Below,
NAME: Renee Murphy Antoinette
CITY: Sacramento
STATE: California (CA)
ZIP CODE: 95841
Country:United States


Once you send the funds, i would like you to send me the following details



*Name and address of the sender
*8 digits Reference No
*Amount sent


I look forward to your email alongside with the necessary details.


NOTE: To avoid any form of fraudulent transaction, all payments have passed
through Visa Security screening system. This is to ensure that every
payment received on our behalf is verified, valid and legal.


Thank You


Mrs Carina Patterson

--14dae9cc92d86388ff0520f85921
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><div class=3D"gmail_extra"><div>Hello=C2=A0<span style=3D"=
font-size:12.8px">Ciara Johnson</span></div><div><br></div><div>=C2=A0 =C2=
=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0=C2=A0</div><div>Thank you for=
the email updates. I want you to know that you will be receiving a check t=
oday via UPS From =C2=A0AMEGY BANK N.A in the of amount $995 in accordance =
with the transaction details below.</div><div><br></div><div><br></div><div=
>Transaction Details :</div><div>Date: September 30, 15</div><div>Client: S=
T THOMAS HIGH SCHOOL</div><div>Amount : $995</div><div>Your Commission : $4=
0</div><div>Ups Tracking Number: n/a ( Would be sent to your phone during t=
he day)</div><div><br></div><div><br></div><div>Instructions</div><div>Once=
you get the check, Make sure you take it to your bank which you use regula=
rly and have it deposited and then, wire the funds to the Information of An=
toinette below whenever the funds are available. If possible, immediately .=
Once you have cashed the check, deduct your commission and also the Money =
Gram charges, then send the rest to her. Find below the Money gram Details =
of whom you would be sending the funds to. I suppose you would be sending i=
n the funds today. You can find Money Gram Locations at any Walmart stores =
closest to you. Please, Use the 10mins service while sending. Also, Moneygr=
am clerks are fond of asking this question of if you know the person you&#3=
9;re sending to. Antoinette has been my assistant for many years, whom you =
would be meeting personally at the office next week as well as me too. So, =
should they ask such question during the process, I&#39;d appreciate if you=
say yes.</div><div><br></div><div>=C2=A0</div><div>Money Gram Details Belo=
w,</div><div>NAME: Renee Murphy Antoinette</div><div>CITY: Sacramento<span =
class=3D"" style=3D"white-space:pre"> </span></div><div>STATE: California (=
CA)</div><div>ZIP CODE: 95841</div><div>Country:United States</div><div>=C2=
=A0</div><div><br></div><div>Once you send the funds, i would like you to s=
end me the following details</div><div><br></div><div>=C2=A0</div><div><br>=
</div><div>*Name and address of the sender</div><div>*8 digits Reference No=
</div><div>*Amount sent</div><div><br></div><div><br></div><div>I look forw=
ard to your email alongside with the necessary details.</div><div><br></div=
><div><br></div><div>NOTE: To avoid any form of fraudulent transaction, all=
payments have passed through Visa Security screening system.=C2=A0 This is=
to ensure that every payment received on our behalf is verified, valid and=
legal.</div><div><br></div><div><br></div><div>Thank You</div><div><br></d=
iv><div><br></div><div>Mrs Carina Patterson</div></div></div>

--14dae9cc92d86388ff0520f85921--

Yes, all that. Great job.

Your scammer is in Lagos, Nigeria.

Originating IP: 41.58.208.105
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria

WOW!!! Thank You so much!!!!