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  1. #1
    Join Date
    Jul 2014
    Posts
    364

    Reshipping and counterfeit check scam

    On 10/31/2016 at 3:57 PM, "Roger Powell" < [email protected]> wrote:
    Below are the details for the payment. Send $500 only at any Western Union location around you with (Money in Minute Service)

    JAMES TAM.
    ADDRESS:6740 W.46TH STR.
    CITY:INDIANAPOLIS
    STATE:INDIANA
    ZIP CODE:46254
    On 10/29/2016 at 6:54 PM, "Roger Powell" < [email protected]> wrote:
    Hello once again Albert, Like i promised, please be informed that a payment of $980 has been issued in your name by a client of mine and sent via USPS to the address that you provided and will be delivered to you on Monday. Here is the USPS tracking number:940550169932009X04X10X .Once you received the check go ahead to deposit it at your bank then collect the check deposit slip/receipt for your own record. The payment takes 24 hours to clear at your bank. Once cleared, deduct $400 out of your wages for the first week, an extra $50 for postage stamps for some mails you'll be dispatching for me next week., You will need to pay my supplier's bill as well once I received my updated outstanding bill. I'll let you know what items you'll be buying with the remaining funds. All the shopping you'll be doing will be done locally. You would be sending out letters with my official seal which I intend sending to prospective clients of mine in the States next week. I'm still composing the body of the mail you'll be sending. Once I'm done composing it, I'll send to you as an attachment together with the names and addresses of these clients so that you can print them out, address it to each person individually and dispatch it. Find out purchase price of an HP printer(Black & White) at any nearby store and keep me posted. All things being equal, I should be in the states by Third week in the Month. I anticipate meeting you in person then.Kindly confirm that you understand what you need to do as soon as the payment get delivered. I hope to be having a sound working relationship with you.
    Thank you,

    Roger Powell

    On 10/26/2016 at 7:39 PM, "Roger Powell" <
    [email protected]> wrote:
    Thanks for the email. I received your message regarding the job,the position has been taken but i have a personal/logistics assistant position for you. As a consultant with a focus in international business, the majority of my clients are out of state and out of the country. I need help with my errands because I am constantly out of town. As a matter of fact, I am currently on a business trip to Canada at this time. I will prepay you in advance to do my shopping, Bill payments, Supplier's payment, flight bookings, Postages and have the items sent to my PO box. I will pick the items up from the post office when I return from Canada on the 14th of November. How soon can you start? I will email you the list and pictures of what to shop for so you can do the shopping at Sears,Walmart, Best buy and other stores. I'll pay you $400 for your service for 8 hours every week. I'm prepared to pay for mileage/travel expense.I will provide clear set of instructions for each task I need done and sufficient funds to cover all errands. I'd love to meet with you upon my return from Canada to discuss the possibility of making this job long term. Well, let me know if you can do the Job. kindly get back to me as soon as possible.


    Regards
    Thank you.
    Roger Powell
    On Wed, Oct 26, 2016 at 11:24 PM, <> wrote:


    Please email me more information



    OVERNIGHT JANITORIAL POSITIONS OPEN. PT AND FT SPOTS. JOB ENTAILS: SWEEPING, SCRUBBING AND BUFFING SALES FLOOR. CLEANING RESTROOMS, BREAK ROOM AND OFFICES.


    WE ARE IMMEDIATELY HIRING 77 MAILROOM WORKERS/PICKERS/PACKERS/SORTERS/LOADER/SHIPPER/WRAPPER AND GENERAL LABOR FOR PART & FULL TIME POSITION . NO EXPERIENCE IS NEEDED. SHIFTS:- 1ST/2ND AND 3RD AVAILABLE. THANK YOU.
    Principals only. Recruiters, please don't contact this job poster.
    do NOT contact us with unsolicited services or offers
    post id: 5109385733
    Last edited by thrasher6; 10-31-2016 at 02:01 PM.

  2. #2
    Join Date
    Mar 2006
    Location
    NeverSayNeverLand
    Posts
    330

    Re: Reshipping and counterfeit check scam

    These fake check scams never end, they keep tweaking them, but one thing remains the same, they supposedly overpay you and ask you to send via MoneyGram or Western Union X amount while you deduct your payment for services, total scam, NEVER fall for anything using MoneyGram and Western Union. PERIOD

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