Company Representative scams, Payment Processing scams and other Employment scams.
by Apena Thu Sep 10, 2015 10:49 pm
email add:[email protected]

Hello,

How are you? I hope all is going on fine over there, ..More about me,I'm Sohpia Vanessa ,my husband is late and I have a son and a daughter,my son's name is Micheal Vanessa ,his 10 years old of age,and my beautiful daughter's name is Nancy Vanessa ,she's 8 years old of age,they stays in Finland with my parent.... I came to United State few days ago,I came to work on contract basis with United States Environmental Protection Agency on a private research work,now am relocating from Egypt to your city because I was just transferred..I just got a new apartment there,I heard that my son is sick in Finland,am planning on going to Finland to take care of my son and then bring them along back to United State,so i will be staying in my new apartment with my family(my son and my daughter)....


So we need someone who could help in cleaning our new apartment everyday.You will be working 3 hour everyday at your convenient time and we will be offering you $550 Weekly,I hope 3 hours is enough in cleaning a 3 bedroom house with one master bedroom and two standard size rooms, with One Living room and a kitchen as well. I believe you are fit for this position in as much you will prove yourself to be a reliable and hard working person... We are going to arrive by early next month,You will start working on same day we will be arriving.You will help us to clean the apartment in the morning of our arrival date,I will tell the estate agent to mail the keys to the apartment to you so that you can be able to clean it on the day before we arrive. I want to know if there's any equipment that you
will need me to provide, if there's any let me know how much it will cost. I will be going to Finland as soon as possible,so I like to secure your service,I will like to pay the first one weeks before our arrival,i will like to send you a check before I go to Finland,I hope you are okay with that....



I will need you to give me the following information below:



Full Name:

Home Address or Office Address (where payment should be mailed to. (Pls no P.O Box) :

city:

State:

Zip Code:

Age:

Home & Cell Phone Number (Best time to call Day/Night) :

Active Email Address:



I know you will be committed to the work,you will also have a nice period of working with us and you are welcome to our family..

Hope to read from you


Thanks


Sohpia Vanessa
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by HillBilly Thu Sep 10, 2015 10:59 pm
yes, it is a fake check scam. "moving to your city"..... then they have to ask for your address??? what is wrong with that logic?

The only reason they want your personal information is to send you a check, then impersonate you by making other fake checks they send out have your physical address on them. That way they won't be caught, you will.

They will send you a fake check, ask you to deposit it then wire money back to them.

Then the check will be found to be fraudulent, and your bank will hold you responsible for the entire amount of the check, plus fees, and possibly criminal charges, too.

See this article for more information about these types of scams. viewtopic.php?f=9&t=3237

by vonpaso xlura Fri Sep 11, 2015 5:39 am
The writing shows that Sohpia is a West African who has never been in the United States or Finland and doesn't know about names in English. It's a scam.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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