Updating with another scam this group will attempt. This scam is an employment scam. The Check or Money Order will be fake. The scammer will have you deposit the fake funds and send money to the painter via Western Union or Money Gram.
Your bank may accept the check or fake money order. Day or weeks later your bank will inform you that the funds were fake. You will have to repay the money back to the bank, possibly reported for fraud and you will never get your money back that you sent to the scammer.
This script could be easily changed by the scammer as in who to send the payment to (Agent,gardener, maid, lawyer, etc. The rate of pay could also be changed.
[email protected]
[email protected]
[email protected]
Hello,
Thank you for your timely response concerning the Cleaner Ads.My
Financier in the states will be responsible for handling the
payment.I will be arriving to the states soon.I will like you to know
you will be responsible for general cleaning
of hallways (dusting,vacuuming and mopping),doors,windows,pick up
trash in common areas,sweeping and changing light bulbs etc. I am a
consultant currently working with WORLD HEALTH ORGANIZATION (W.H.O),so
I want you to know that my client will be sending you the payment in
form of Certified check,which you will get soonest,because i don't
want any delay about this cleaning,i want the house to look as clean
as possible..I will be paying you $500 every week if you are willing to
help in cleaning the house. More so, i will need your reputable trust
and favour ,i have made arrangements with a painter to paint the rooms
for me prior to my arrival So my client will be sending you a check of
($4150),so you will take out $500 and send the rest $3,650 to the
painter via western union which i will be giving you the painter's
information where you will be sending the money to as soon as i get it
from him and the tracking # for the check from my client, i will want
you to email me your full name and address for the check to be
delivered to you by tomorrow, please do email me your full correct
address and don't send a P.O box, so that the payment won't get lost
....
HERE ARE THE DETAILS I WANT YOU TO EMAIL BACK SO THAT THE CHECK CAN GET YOU:
First name...................
Last name.....................
Door step street address...............
City..........................
State.........................
Zip/Postal code...............
Age............................
Home phone....................
Cell phone.....................
Current position in Occupation...........
Hope all this arrangement is Okay with You ,if so do email back as
soon as possible so that i can make the arrangement for the check asap
don't make any mistake when sending your details because i don't want
the payment to get lost.The Keys to the house and the address is
already with the painter and he will update you as soon as the funds
are sent to her,I will really appreciate your effort and i strongly
believe you will enjoy working with me..
Best Regards
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen.
https://www.odmp.org/