Lukman Anny [email protected]

[email protected]
reply to:
[email protected]

Lukman Anny

Subject: Competent cleaner needed !!!
The first part the script:

Hello ,
My name is Mr Anny Am 49 years old and am looking for a competent cleaner for my son,

See below:

1, Watch Dishes
2,Bathroom and kitchen scrubbing
3,Sweep and mop floors
4,Take out trash and dust
5,Clean ceiling fans/vents

NOTE:

Am willing to pay $300 for your services and you are only working two times a week which is Monday and Thursday kindly get

in touch if interested and make sure you provided the information bellow:

Full names
Address
state
City
Postal code
Direct phone number to reach you,

Best Regards.

Then the request to handle fake cheques:

Good to read from you XXXX,

Like i told you that it's my Client that will issue the check to you and it will mail by Regular mail,Which i confirm from

him yesterday that the payment of $3,586.12 you have received is from my client,Please kindly go ahead and cash the check

today and make sure you deducted 10% i promise to give you from it and get back to me so that i can forwards to you with

my son Doctor's information where you will help me wire transfer the rest of the money to so that my Son Can take his rest

medication and i shall give you the details of the job when you will resume after my son is ok and discharged from the

hospital ,

Hope to read from you today,

Regards.

Part three of the script:

The payment has been mailed out already cos my client have contacted me already and am going to forwards to you

with the full details of the Jobs ,Kindly inform me when you got the check this weekend ok,

Regards.

If you refuse to comply, question what he asks you to do, or simply cut-off contact his next tactic it to threaten you with being reported to his "cousin" who works for the FBI. That is regardless of what country you're in, and whether the real FBI would have jurisdiction there - it's not about that, it's about getting you to send him money regardless of common sense.

Had reported you to my cousin who works with the F.B.I DEPARTMENT in the state for your fraudulent Act towards my payment and he had assure me of tracking you down.You should be aware of this incase you were being visited for such an act..And if you want reversal on such ,could you pls let me know what is going on right now with my payment otherwise,be expecting them next-week for the next action to take place..Thanks

ETA: Bit about FBI.