Check Fraud/Reshipper Scam. [email protected]

Good day,

how was your day?

I know this might sound strange to you, but it is the truth. I wanted to scam you before to make some money and I am really sorry about that but now i felt we can do something together and you will make up to $150 every week, what i want to tell you in this email might sound funny but i want to assure you that it is not something that would get you into trouble like the one i wanted to involve you in.

So if you are interested, kindly get back to me as soon as possible, so i can give you more details.

Regards,

James.


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Date: Fri, 30 Sep 2011 03:57:32 +0100
Message-ID: <CAH=QPzC2TznTP4VT7w9yjAacWyA2WnvAR9iRKiTAVoCLevM37g@mail.gmail.com>
Subject: hello
From: global llc llc <[email protected]>
To: undisclosed-recipients:;
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Confirming that this is check fraud. The African scammer is looking for people to print and distribute his fake checks and to face prosecution once the crime is discovered.

Hi,

How was your night?


I know this might sound strange to you, but it is the truth. I wanted to scam you before to make some money and I am really sorry about that but now i felt we can do something together and you will make up to $150 every week, what i want to tell you in this email might sound funny but i want to assure you that it is not something that would get you into trouble like the one i wanted to involve you in.

All you need to do is help me in sending out my fake checks and money orders to some names and addresses i will be sending to your email.

I will also send you an email with instructions, how you will help me send out the packages through ups FedEx or USPS.

I will be sending you about 500 - 1000 copies of my printed checks,But Before you receive any parcels from me containing the checks, You will need to pick up about 200-500 air waybills and envelopes from the courier service we will be making use of for the drop off preferably USPS, UPS or FedEx, you will pick up the air waybills and envelopes from their store or drop off locations.

write the name and address i send to your email on each 1 as it is on the list i will email you.
write their name and address on the money order.
then drop off at USPS, ups or FedEx drop box
and you send me the tracking number of each 1 as soon as you finish writing the jobs.


It barely takes 3-4hrs of your time any day you receive parcels which happens to be any 4 days of the week or less than, but I will inform you before hand.You will be paid
$150 weekly, Via western union money transfer,In order to start up and give you more details, if you are interested, kindly email me the requested information:


FULL NAME:
ADDRESS/INCLUDE ZIP, CITY, COUNTRY
HOME PHONE,OFFICE PHONE,MOBILE
GENDER,MARITAL STATUS,AGE
DO YOU HAVE A COMPUTER,TYPEWRITER AND PRINTER AT HOME??


I want to assure you that you would not get into trouble with the law cos i will explain better to you if we can get to communicate via yahoo messenger , This is just brief but if are interested in the job, give me a phone number i could reach you on so that we could talk better and if you have go on yahoo messenger, let me know so I can send you my yahoo id.

I promise that you would not regret this job but we need to talk seriously preferably via yahoo messenger but just provide me with details requested if you are interested and if you work very fast, I will increase your weekly pay to $200.

Will expect your reply ASAP.

Regards...

James.

Please note i am in Africa and that is why i need your help.


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References: <CAH=QPzC2TznTP4VT7w9yjAacWyA2WnvAR9iRKiTAVoCLevM37g@mail.gmail.com>
<CAG9SkhK35Qbdbz35om912DrdDyXHbf38KJCGoAyPNZV8rbqx9Q@mail.gmail.com>
Date: Fri, 30 Sep 2011 10:45:22 +0100
Message-ID: <CAH=QPzAJLi-uuDCJW+1Vyu6ZVcUZRAu_Zhpkek54DGovWygNwQ@mail.gmail.com>
Subject: Re: hello
From: global llc llc <[email protected]>
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