Jump to content
Sign in to follow this  
thrasher6

Craigslist Cleaning Job Scam (Scammer Mathew Longs)

Recommended Posts

I tricked this scammer into giving me a bank account. Do you think it's a real account?

 
 
from:   Mathew Longs <[email protected]<script cf-hash='f9e31' type="text/javascript"> /* */</script>>
to: <>
date: Fri, Jan 23, 2015 at 4:43 PM
 
Name On The Card...Angela Valentine
Bank name ...readydebt
 
 
I need the name of the bank and the name of the account holder!
 
On Fri, Jan 23, 2015 at 4:40 PM, Mathew Longs <[email protected]> wrote:
Routine Number.. 0xx10116x
Account Number... 95xx105x65x411
 
from: Mathew Longs <[email protected]>
to: <>
date: Fri, Jan 23, 2015 at 4:40 PM
subject: Re: Let me know as soon as you receive the payments
mailed-by: yandex.com
signed-by: yandex.com
 
Routine Number..0xx10116x
Account Number...95xx105x65x411
 
 
Delivered-To: 
Received: by 10.194.95.5 with SMTP id dg5csp245070wjb;
        Fri, 23 Jan 2015 06:26:49 -0800 (PST)
X-Received: by 10.152.205.75 with SMTP id le11mr7655780lac.20.1422023209571;
        Fri, 23 Jan 2015 06:26:49 -0800 (PST)
Return-Path: <[email protected]>
Received: from forward4m.mail.yandex.net (forward4m.mail.yandex.net. [2a02:6b8:0:2519::3:13])
        by mx.google.com with ESMTPS id ur12si1467760lac.109.2015.01.23.06.26.49
        for <>
        (version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
        Fri, 23 Jan 2015 06:26:49 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected]designates 2a02:6b8:0:2519::3:13 as permitted sender) client-ip=2a02:6b8:0:2519::3:13;
Authentication-Results: mx.google.com;
       spf=pass (google.com: domain of [email protected]designates 2a02:6b8:0:2519::3:13 as permitted sender) smtp.mail=[email protected];
       dkim=pass header.i=@yandex.com
Received: from web2m.yandex.ru (web2m.yandex.ru [37.140.138.93])
by forward4m.mail.yandex.net (Yandex) with ESMTP id B26E0232140E
for <>; Fri, 23 Jan 2015 17:26:48 +0300 (MSK)
Received: from 127.0.0.1 (localhost [127.0.0.1])
by web2m.yandex.ru (Yandex) with ESMTP id 3EE1F33A0766;
Fri, 23 Jan 2015 17:26:48 +0300 (MSK)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail;
t=1422023208; bh=8pFSDu4ImBQ+U/jRH5f7Bd9M5Kw5Nz3R8xDzIefxlBk=;
h=From:To:In-Reply-To:References:Subject:Date;
b=chJT7yGhrLfwh+NcRhJRrxsJ44z38+MlJFP6emPlUSDY0bVum1rpPwMiEjg/ohdDa
OsWFdgRtsjUlCZZTiYWI6BIrLATzDv+BrCzylBgGW7WP/H4No6jWnrJZE2P9OWOm51
YNNEyTZeOC6StVY6jGLoY7dCdCGvj32zIF1g4Tr0=
Received: by web2m.yandex.ru with HTTP;
Fri, 23 Jan 2015 17:26:48 +0300
From: Mathew Longs <[email protected]>
To:  <>
In-Reply-To: <[email protected]m>
References: <ppnn4WHoUZi0_YThGOHSJOfeVlQ5VKwhWcNPlaalvc4MrCB6-XO5K_tmHqZ9c2nD8[email protected]>
<CAAruRA9SfD3CnJCNAXoMD-6Qec=[email protected]>
<CAAruRA-Fc7angv1g36WqUK071adkkQ6nseveDL5UbfME=[email protected]>
Subject: Let me know as soon as you receive the  payments
MIME-Version: 1.0
Message-Id: <[email protected]>
X-Mailer: Yamail [ http://yandex.ru ] 5.0
Date: Fri, 23 Jan 2015 17:26:48 +0300
Content-Transfer-Encoding: base64
Content-Type: text/html; charset=koi8-r
 
Hello,i would be expecting you to receive the payment anytime today once you receive it via UPS tracking #( ) Kindly get the check deposited in your bank account,deduct $450 as your first payment and $50 for you run around.. withdrawn funds out of your account and  help me send $1540 to the furniture company asap via western union money transfer or money gram and use the remaining money as the western union or money gram charges. Once you have the money sent,email me back with the western union or money gram information details so that the furniture company can get their money, i will give all your details to the landlady and will be contacting you as soon as you get the furniture company paid and get back to me with the details.
 
Below is the furniture company information  the payment will be sent to.And note that you are to send it  via western union or money gram
 
Name:      Tayler Carter Barling
Address:   2218 W Tulsa St
City:     Siloam Springs
State:    Arkansas
Zip Code: 72761
 
You are to send $1540 as soon as you receive the payment in mail and kindly proceed to western union or money gram as soon as you have the funds available
 
Once the payment is sent, email me the following payment information:-
 
Senders name:
Senders address:
Mtcn # or reference # :
Amount sent :
 
 Hope you will do these with trust and sincerity and i will be waiting to read from you soonest
Thanks and God bless
 
 
from: Mathew Longs <[email protected]> to:   date: Wed, Jan 14, 2015 at 11:06 PM subject: Re: housekeeper mailed-by: yandex.com signed-by: yandex.com
 
 
Hello 
 
      I am glad to tell you that i am okay with your interest as regards the Cleaner job,also for accepting the offer.I  have contacted my wife concerning the job and for other purpose which she might need you for,which she told me is okay by her,i believe you are fit for this position in as much you will prove yourself a reliable and good person.
        Am Mathew Longs and am happily married to a lovely wife Mrs Sarah Longs, We have two kids ages 10&6years and we are expecting another baby because my wife is pregnant. We are relocating to the City from Scotland, I will be coming there to work on contract basis with United States Environmental Protection Agency on a private research work.We need someone who could help in cleaning our new apartment 3time's weekly.You will be working 4 hour a day at your convenient time and we  will be offering you $450 Weekly,I hope 4  hours is enough to clean a 3 bedroom house with one master bedroom and two standard size rooms, with One Living room and a kitchen as well. I believe you are fit for this position in as much you will prove yourself to be a reliable and hard working person,Our arrival date would be 13th of February.  You will start working on same day.You will help us to clean the apartment in the morning of our arrival date,I will tell the estate agent to mail the keys to the apartment to you so that you can be able to clean it on the day before we arrive. I want to know if there's any equipment that you will need me to provide, if there's any let me know how much it will cost, I will be spending about 3years for the contract job, so we will be needing your services for that time as well if am satisfied with the services you rendered. We have a financier that is based in the states and he will be handling the payment and some other expenses,he will be the one that will be taking care of your payment, I will instruct him to pay for the first two weeks before our arrival so as to secure your service, actually i should have paid for more weeks but i will extend the payment if am satisfy with your service after the two weeks.  So my financier would be needing the following Information to make out the check
 
Name to be on Check
Physical Address
City
State
Zip code
Phone numbers
Did you accept our offer?
 
I know you will be committed to the work,You will also have a nice period of working with us and you are welcome to our family , I will be waiting to hear from you
 
Regards,
Mr Longs 
 
 
 
 
 
 
 
 

Share this post


Link to post
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
Sign in to follow this  

×