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thrasher4

What Type Of Scam Is This?

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merrymekoe    0

this works most of the time from the uk

it has to do with uncovered checks,and agreements with banks among them self  scammer write check to youre account

you get the money on youre account than you remove the money for cash en some story will come that you have to help him pay for something or send him the money

now after a view days the back wakes up the check bounced the bank corrects his mistake by removing the money again from youre account

you lose!  

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thrasher4    8

How does this scam work? What type of scam is this? Will they send money to a bank account if someone provides one? Will the money be stolen? How should I bait the scammer?

Return-Path: [email protected]
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Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_3cccacbd-457a-4578-b86b-598db4456739_"
From: Marie Spaulding <[email protected]>
To: Jay <>
Subject: RE: Receptionist
Date: Tue, 31 Mar 2015 13:46:10 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>
<[email protected]>
,<[email protected]>
<[email protected]>,<[email protected]>
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How are you doing REP ID:# **MAR2015/PA** ? I wish to congratulate you
on the new job, we had to verify all the information you provided. I
hope i will have your 100 % loyalty and co-operation. Your quick
response to e-mails and effectiveness will be required and you will be
receiving your first assignment very soon. You will be emailed with
detailed instructions, I have been checking my files and what i would
want you to do for me this week is to run some errands out to some of
the Foster Homes, I do that every month and mostly during festive
period. I have some lists to email, you will make some arrangements by
buying some stuff for the kids in the Foster Homes at any nearest store
around you so you can mail them out and i will make payment arrangement
for you. Please note that your payment for every assignment would be
provided upfront so you don't have to spend any of your money while
working for us. You shall also be provided with further instructions. I
am glad to Inform you that we are going to make a direct deposit into
your Bank Account for the processing of your First Assignment Task soon,
you are to email me back with the following details below as soon as
possible.


Account Name:_______________
Bank Name:__________________
Account Number:______________
Routing Number:_______________
Personal savings: Yes/No _______________
Personal Checking: Yes/No_______________

Upon
the receipt of the details, deposits will be made to the details above
and will be post on the same day or next day which depends on the banks
policy.

Once again I want to use this medium to remind you that
this first task would be used to evaluate your ability. However, I will
arrange a meeting to see you in person on the 24TH of April, Let me know
if you will be available to meet and I will get back to you with a
location to meet. I want you to be rest assured that I'll never stress
you at all in any task given to you and i promise to pay your fees
weekly as we both agreed. I look forward to filling your dreams in
timely manner, i will give you a call as soon as your first assignment
payment has been sent out to you, i hope i will have your 100% trust and
sincerity towards your first assignment as soon as payment is made out
to you. I will be waiting to read back from you so as to send your first
assignment instructions. From this point your maximum attention will be
required, so i will urge you to tighten up your relationship with your
email. Make sure you check your email 2-3 times daily. You are to adhere
strictly to the Company's Code of Conduct and Privacy Policy that is
you are to dress properly like you are in an office environment whenever
handling your first assignment. Please email back to confirm you have
received this email, This is your Representative Number ID:#
**MAR2015/PA** and should be included in any email you send or receive.
I await your urgent response.

Take good care of yourself and have a blessed day


Regards,

Marie Spaulding

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