sapplanners.com

[Ash19]

Welcome oldshoe,

What you are describing sounds like a typical fake check/money laundering scam.

Could you post the actual text of the email you were sent, including the headers (remove your own name/email address)? Often these scammers use the same scripts even after they change company names, so having the text posted will help others to avoid being scammed. In addition, the letter and headers provide evidence our site killers will need to get the fake domain closed down.

There are actually two absolutely identical websites www.sapplanners.com and www.sapplanners.net.

[AlanJones]

Here are some of the fake documents that you get sent for the "job".

Application Form:





Info Document









Training Document

[Ash19]

That's exactly what I've been receiving!

[Bubbles]

Ash19,

Did the fraud division tell you to talk to your bank?

I certainly would not want money going through my account without my permission. I would see about opening a new bank account and closing that one, unless you are working with the police, in which case don't post information any place the scammer might find.

[Ash19]

I have closed my bank account. Thank goodness it wasn't my main bank account.
Immnow suspicious of any unsolicited email I receive.

[Lleyton_Joy]

Just for the record...
The site will be dead within the next few days, dependant on how long it takes the registrar to close it.