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  1. #1
    Join Date
    Feb 2016
    Posts
    970

    Counterfeit check scam

    MICHELLE ROBINSON®< mmanes4556@gmail.com>

    Hello Good day Sorry for my late reply, We appreciate your swift response to my email. Yes we still have the cleaning Position available, My name is MICHELLE ROBINSON and My husband's name is (DAVID ROBINSON), We have a pretty 4 years Old son call Jacob and am also expecting baby we are in Toronto CANADA. We are all relocating to your city in United State on March 24TH 2017, My husband will be coming there in your city in United State to work on contract basis work,Well we believe you can do the cleaning for us anyway.



    You applied for our cleaning Job from craigslist. We need you to be cleaning our apartment at least 3 times in a week. So the Bedrooms Size will be as follows: One of the bedrooms is approximately 11' X 11' and the other one is 12'x12', but will not be a perfect square, so probably closer to 100 square feet; it comfortably fits a full size bed, desk, Armour and chest of drawers.... The apartment will be large with Dishwasher, Oven, Microwave.etc.--Washer/Dryer --1 full bath / 1 half bath--central air and heat. The apartment will occupies the entire floor of the building with direct access via the elevator, this is exactly an apartment we asked the Real estate agent to get for us in your location the apartment would be in your city so that will make it easier for you to get to work on time We have not pay full payment to the Realtor until Middle of March then i will give you the address then if you ready to be a part of our Wonderful family.



    We will be needing your services for 2hours at any suitable time of yours throughout for at least 3 days in a week i hope two hours is enough in cleaning 3bedroom 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 (March 24TH 2017) Like i said, You will help us to clean the apartment in the morning of our arrival date, My husband will tell the estate agent to mail the keys to the apartment to you as soon as it ready may be you will be able to clean it before we arrive. Also i would like you to know that all Tools and materials needed for the job to make it perfectly okay will be provided by us, We will be spending about 3 years for the contract job or more we are not yet sure, so i will be needing your services for that time as well 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 , so he will be the one that will be taking care of your payment, My husband will instruct him to pay $500 advance payment before our arrival so as to secure your service , your weekly salary would be $500, actually we should have paid for more weeks but we will extend the payment if we are satisfy with your service after a week. So my husband finance would be needing the following Information to make out the Official Check:



    Full Name:
    Full Physical Address :
    City:
    State:

    zip code:
    home Phone #:

    Cell Phone # :
    Age:
    Sex :
    Current Occupation:

    Email address:



    Please if you know you really interested in this job kindly email with above information to secure this position because i have someone else email us regarding this job but i Haven't respond back to the woman need to hear from you first. if you send above details to mail the payment to you i will let the woman know the position is no more avail.


    Hope to hear from you sooner and kindly let me know if you have accepted our offer so that we can forward your info to the financial to issue out the check as soon as possible . Remember our real estate agent still working on our apartment and she said she would get back to us with the key and address as soon as our apartment is ready and do not bother to reply this if you are not honest and ready to work .



    Thanks we would wait to hear from you.


    Best Regards.

    Mr and Mrs. ROBINSON.



    from: MICHELLE ROBINSON®< mmanes4556@gmail.com>
    to: <>
    date: Mon, Mar 13, 2017 at 8:23 PM
    subject: Re: general labors

    Hello ,

    Just letting you know we received your information regarding the cleaning Position and i will gladly secured the position for you and i will like to discuss this with my husband when he got back home from work tonight that i found a cleaner, and i will email you again first thing tomorrow morning Tuesday on what next. Hopefully we can send your information to our financier in the state later tomorrow. i would like if you could tell us a little more about yourself... Meet my family, in the attached picture you can see me, my husband, and my Son..

    Thanks and have a great Evening. Please Email me as soon as you get this message...

    Mrs. Robinson.
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