Company Representative scams, Payment Processing scams and other Employment scams.
by Bryon Williams Mon Aug 05, 2013 2:42 pm
Craigslist Job Scam

Sherry Warner
[email protected]
Morgan Mckay L.

Morgan Mckay L. <[email protected]>


Kindly reply me with your name and phone number to my email address at
[email protected] for more details about the house cleaning
job offer.


Originating IP: 41.220.69.10
Originating ISP: Vgc Communication
City: Lagos
Country of Origin: Nigeria

From: Sherry Warner <[email protected]>
Reply-To: Sherry Warner <[email protected]>
Subject: Re: Cleaning Job

Thanks for your email and response toward the cleaner position, Am sorry for my late response, my family and I are relocating from Hawaii. We are coming there to stay and also for contract basis with my marketing research for TOA as I work presently with the TOA here in the Hawaii as a general marketing manager and we are relocating to your City for 2 yrs on my research and arrangement has been made with house agent who is helping us to get a place. So I need someone who could work as a good housekeeper.
I will be offering you $300 a week for a high quality services, I will need your services for 2hrs at any suitable time of yours during the week Monday through Friday also I need to get you informed that my employer (TOA) who will be handling your first week payment which is $300 and the remaining money for the house furniture before I arrive, if you are interested in working with my family I will like you to get back to me with requested information below so the house agent can find a place that is not too far from your place and i think about 3 to 5 miles will not too far.
***** Your full name:
***** Address:
***** City:
***** State:
****** Zip code (Pls no P.O Box):
****** Cell phone:
****** Sex:
****** Any criminal record? Don't mean any offense
****** Do you have a car? if yes that's a plus but it doesn't really matter
All my family want from you is total honesty and sincerity. I will like you to be committed to the work, You will also have a nice period of working with my Family. I will be waiting to hear from you.
Yours Faithful
Thanks
Warner Sherry

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by Bryon Williams Mon Aug 05, 2013 6:15 pm
Sherry Warner
[email protected]

Thanks for the response towards the job also my family said hi to you, i got your email with the provided information and showing interest wanting to work as a house keeper for us i mean me and my family. i will like you to get updated and come to an agreement before i proceed with any further arrangement,me and my family are going to be in the city on the 15th of Aug 2013 and we do have our financier who is going to handle the payment of your service as i've told you in my previous email by issuing out a payment of $1950 and you will have to take out your first week service advance payment of $300, The remaining funds are to be sent to the furniture Company that will be supplying our furniture upon our arrival,So i need to be sure if you are in good mood to accept with this and also if you can be trusted with the remaning money for the futures before i let our financier mail the payment to you so you can have the payment deposit at your bank as soon as you receieve it for the funds to be available,i assure you will enjoy your time working with my family and please confirm with the information you provided to make sure there are no mistakes.

Best Regards
Warner Sherry.

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Please do not tell the scammer he is posted here.


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