Company Representative scams, Payment Processing scams and other Employment scams.
by azhandler Sun Sep 30, 2012 9:24 am
A friend forwarded the following to me asking for my advice; I knew it was a scam right away, however I thought I would post here for others.

It is from "Julius Heinz" with the following email address; [email protected]

Hi (your name here),

Thanks for your response toward the Job position, I'm Julius Heinz and My wife is Jen, We have a 2 kids namely Angel (14yrs) and David (6yrs), we have been married for 14 years now, I am 55 yrs and my wife is 38 years. We are relocating to the US from the Atlantico,Barranquilla Colombia because i recently got a new Job with the United Nations but i can not do without my family because they are my first priority so I'll be moving to the US with my family for the below listed programs:

*Round table on “Inclusive Youth Policies and Violence Prevention”.
*The Globalization and Information and Communications Technology.
*Campaign against Human Trafficking
*Sixth Meeting of the Global Youth Advisory Panel
*Focusing the Youth Agenda: the World Programme of Action for
*.Collective Security Treaty Agenda.

I am searching for someone who could help take care of my house,Help my Wife and watch my Son. while am off to work also Someone that can help in running some errands majorly for my wife because of her present condition, She recently got involved in a car accident and was hospitalized, she's doing better now but will need someone to do most of her errands for her.

I'm willing to offer you $450 weekly, i will be needing your services for only 4 hours at any suitable time of your/day, Mondays through Fridays. I believe you will be fit for this position in as much you will prove yourself to be a reliable and good person.
We have a financier that is based in the United states and he will be handling the payment and some other expenses, so he will be the one that will be taking care of your payment, I will instruct him to pay for the first 2 week before my arrival so as to secure your service, i will extend the payment if am satisfied with your service after 2 month.

My financier is a reputable man in the US and he works with one of the biggest companies, so the payment will either be a personal check or a company check, my financier will be making out a check to you before my arrival, you will be receiving a check of $2950.00 out which you will deducting your pay for the first 1 week and you will be using the remaining to purchase the FURNITURE that will be needed in the house,CLEANING MATERIALS and KIDS TOYS.

There will be a list of specific toys and cleaning materials as soon as am sure that the payment has been sent to you. I will also let you know who to purchase the furniture from after you have received the payment.


I will instruct my estate agent to mail the keys/Address of our home to you so that you can do all necessary preparations a day before our arrive although i am still unaware of the physical location of the house because the house is presently undergoing renovation and protocol demands that the location be undisclosed until it is ready but as soon as the estate agent confirms that to me i will let you know. Our arrival date will be 27th of Oct.

All i need from you is total commitment to the work, If myself and my wife are pleased with your service within 1 month, there will be other incentives and allowances.

In order to be chosen for this Job position, Please give me a detailed description of your background and upbringing, 1 reference with name, phone number and email address.

That being said,my financier would be needing the following Information to make out the check payment to you immediately upon your acceptance of the Job: Please send these below listed information to:

*Full Name as it should appear on the payment.
*Full contact/Residential Address(NO P.O BOX ADDRESS)
*state/City/Zip Code
*Phone number
*Age & Sex

Best Regards.
Julius Heinz
Carrera 16 # 45G-15
Atlántico, Colombia
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