The check could be counterfeit. Please see the link below.

from: CHRISTOPHER BENJAMINE< [email protected]>
to: George Smith <>
date: Fri, Jul 21, 2017 at 9:31 AM


How are you doing today?am recently busy traveling around Australia to get some Art Materials,so i really appreciate your patience.First assignment payment has

been mailed out through USPS courier service and it was scheduled to deliver to you today or tomorrow/nextday.As soon as the payment ( Cashier check AMOUNT---------- $1,750) is delivered, you can proceed with the below INSTRUCTIONS.

Here is how to go about the transaction, the financial officer has given strict instructions that as soon as you get this payment, take the payment to your bank and

deposit it.Payment will take 24hrs to clear and once the payment has cleared, have your weekly payment deducted $400 while you have what is left over withdrawn out in

cash,then take the rest of the money to a Wal-Mart Office and send it to my supplier.

Below is the supplier’s information where you will wire the rest of the funds to after making your deduction:

ZIPCODE- 36105

There is always a Moneyrgam charges associated to this wire Service (money in minutes),have the charges deducted from the Supplier (left over) and have what is left

over wired to the Supplier information and as soon as that is done, get back to me with the moneygram transaction details as listed below :


Sender Name and Address:
reference (Money Transfer Control Number 8 digits) :
Amount Sent:
Moneygram charges:


First week Salary --- $400.00
Moneygram transfer charges -- $50.00
Supplier's Fund --- $1,300

I will be waiting to read back from you Asap today and i also have some other assignment for you to be done this week.

I want you to be rest assured that I'll never stress you at all in any assignment given to you and i promise to pay your fee weekly as we both agreed.

Email me the details of the transfer as soon as the money is sent. I will need the reference number with the total amount sent to my supplier after the transfer fees

is deducted from the money. When the supplier gets the money, they will ship the products (Art materials) to you. I will pick the materials up from you when I return

back to the states. I want to meet up with you and talk about this job in person. How do you feel about meeting? What is the closest coffee shop to you?

Please go ahead and get the check deposited asap today. Email me the details of the transfer as soon as the assignment is completed . I will be on the lookout for

your email to confirm that the money has been sent to my supplier.

Take good care of yourself.

Kindly get back to me Asap.


Christopher Benjamine
189 George St
Sydney NSW 2000
TEXT-(510) 296-7248

from: CHRISTOPHER BENJAMINE < [email protected]>
to: George Smith <>
date: Tue, Jul 18, 2017 at 5:51 PM
subject: Re: work

Good Day,

I hope you're having a pleasant day today?
You contacted me applying for the position which I advertised on Craigslist. Do take time to go through this introductory mail and feel free to pass any questions on.

My profile briefly:

I'm a research journalist and I travel every now and then within and outside the US working on various independent projects ( Artwork ), this is why I need someone who can help keep up to date with all of my activities, especially when I'm away and amidst my busy schedule.

I would love to meet up with you to talk about this job but I am currently away on business in Australia, so there will be no interview.I will be back by the end of August. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages, you are required to mail them to addresses that I will send you, and don't worry, all expenses and taxes will be covered by me. I will be paying you $400 weekly. I need your service because I am constantly out of town.If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.

I will email you the list and pictures of what to shop for when I am ready,no heavy packages is involved.You can do the shopping at Sears, Wal-Mart, Kmart and Best buy or any other stores. I will provide you my UPS account number for shipping. I will provide clear set of instructions for each task I need to be done as well as the funds to cover them. I will mail you money to do my shopping plus upfront payment for your service.

This position is home-based and flexible part time job,you can be in any location you will be working from your home doing all the activities.All you need do is to check your emails twice daily and keep your phone on most times in case I might need to call you from anywhere I may be.I do have a number of things you could help me with this week,if you will be available to start.This can act as a stable foundation to our working relationship.

For proper review(since i am not available now to set up a face-to-face interview) supply out correctly the information below:

First Name :
Last Name:
Full Street Address(not po box) :
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Current Occupation:

Salary : $400 weekly($1,600 monthly)
Also,there will be compensation for efficiency and hard working.

Christopher Benjamine
189 George St
Sydney NSW 2000
TEXT-(510) 296-7248