Misc Fraud. Master Devon, [email protected]

Are you looking for a part time job? I am looking for someone who can handle my personal and business errands at his/her spare time. Someone who can offer me these services:Mail services: Receive my mails and drop them off at Fed ex(nothing illegal).Shop for Gifts Sit for delivery( at your home) or pick items up at nearby post office at your convenience.Let me know if you will be able to offer me any of these services. this job is flexible so you can do it wherever you are provided that there is a post office in the area. In addition to that, I don't mind you doing all of the tasks during your spare time outside of work or school. I wish I could meet up with you to talk about this job in person but I am currently away on business. I am in Bahrain so there will be no interview. I will prepay you in advance to do my shopping and have my mails/packages forwarded to your address. If you will be unable to stay at home to get the mails, I can have them shipped to a post office near you and then you can pick them up at your convenience.

All errands will be in your city/town so It is not a must that you have a car for the job, you can go places by bus or taxi.When you get my mails/packages; you are required to mail them to where I want them mailed to. You won't have to put money out of your pocket,all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal the content. The content of the packages will be business and personal mails.All expenses and taxes will be covered by me. You will work between 15and 20hrs a per week.

How much will you charge in a weekly? I will pay $500. That is not a bad offer is it? I need your service because I am constantly out of town. I am an Architect. I will return to America in Dec 27 so this process will be on going till then. If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well,Please email me if you are interested.

Thanks.

Thanks for your time.



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Date: Sat, 09 Jul 2011 08:43:04 -0600
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Subject: JOB POSITION
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From: master devon <[email protected]>
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More script and mule details from the scammer.


Once you get the Money from USPS $3800 Check. Take the payment to your bank and deposit the Money into your account and get it cash. Once you have get the payment cash deduct your upfront payment of $500 then take the rest of the money to a Western Union Money Transfer office and send it to my supplier at this details:

Name: Denge jia
State: Manila
Country:philippine
Zipcode:1002

Email me the details of the transfer as soon as the money is sent. I will need the MTCN number with the total amount send to my supplier will receive after the transfer fees is deducted from the money. When the supplier gets the money, they will ship the products(Art materials) to you.. I will pick the materials up from you when return back to the states. I want to meet up with you and talk about this job in person.. How do you feel about meeting? What is the closest coffee shop to you?

Please go ahead and get this done. Email me the details of the transfer as soon as it is complete. I will be on the look out for your email to confirm that the money has been sent to my supplier. And here is the following transfer details needed.

Sender Name:
MTCN ( Money Transfer Control Number )
Amount Sent:
Text Question
Text Answer
Western Union Charges:

Thank you!



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Subject: Re: JOB POSITION
From: master devon <[email protected]>
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Yet another western union pick up contact.


Hello my supplier does not like this process of you delaying his business and hes very angry with me and i have to begged him that it is the people from the western unoin that is causing this delay. Then he told me that instead of you sending the money to him, he told me to send money to his sister in the states that shes coming to him very soon. This the details of hes sister

Name: Terese Guess
Address: Northcote Ave
City: Munster
State: IN
Zipcode: 4634



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Subject: Re: JOB POSITION
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