Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Thu Jan 05, 2012 2:45 am
This is a classic overpayment scam targetting people offering cleaning services on CraigsList etc.

Thanks for your email and respond toward the CLEANING position , I'm Bruce Williams.and My wife's name is Rebbeca Williams, she's 5 months pregnant and this is our first born baby.
We are relocating to your Area from London, England. I'm coming there to do some contract basis with United States Environmental Protection Agency on a private research work.
However, I need someone who will help me to take care of the house by doing some house work while am off to work. Someone that will also help in running some errands.
I will be offering you $450 weekly, I will be needing your services for three hours at any suitable time of yours , Mondays, Wednesday and Fridays. If you believe you are fit for this position in as much you will prove yourself to be a reliable and good person.
My financier will be making out a check to you before my arrival, I will instruct him to pay you for the first two weeks so as to secure your service. You will be receiving an overpayment bank check which you will deduct your pay for the first two weeks and you will be using the remaining to buy foodstuffs and other things needed in the house , you will also be getting this foodstuff before our arrival day which is January 25th 2012.
I will also instruct my estate agent to get the keys of the house to you so that you can do all other necessary preparations before we arrive, I will also email you the shopping list.
You have to get all this shopping before our arrival so that we wont have to start running around when we arrive, So my financier would be needing the following Information to make out the check.


Full Name:
Full Mailing address include zip code:
Age:
Gender:
Phone number:
Acceptance of offer:
All I need from you is total honesty and sincerity, I will be waiting to hear from you.
Thanks,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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