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Scammer Information
NameJohn Powell Smith    

Details of Scam Report
Recieved this e-mail, once I got on Yahoo chat, "John" conducted an interview, then told me i got the job and it was a work from home job. I knew it was a scam but i went along with it to get information. He overnighted me a check and asked that I put it in my bank account and when the funds became available, I needed to transfer the money to a woman so that she could send me all my work equipment. I instally knew it was a scam. I got the check overnight and was bothered all day from them about cashing it, they were calling numerous times, and e-mailing me. Don't fall for it.
Dear Applicant,
Congratulations! Our recruitment team has received your resume referencing the ad for a Customer service/Data Entry.We are very pleased with your listed qualifications and would like to conduct an online interview to discuss the duties within the job, along with the pay scale. Your information has been forwarded on to the Head of Operations Manager, Mr John Powell Smith. He will be conducting the interview, via Yahoo Instant Messenger.
If you are still available and interested, please set up a screen name with Yahoo IM, if you already have one, add Mr John Powell Smith to your buddy list. The screen name is( He's online waiting for you when you are ready..
If you have any questions, please feel free to send an email to * *
Sincerely, HR Dept Mr John P Smith

Tag Cloud
smith check congratulations account job customer service from home transfer online fund bank account sincerely heritagecomputers101@yaho... will (heritagecomputers101@yah... cash dear http://www.heritage-compu... mr john powell nmr john p

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Follow Ups/Extra Information

2013-11-29 05:18:26,  
Anonymous added:
Details of Scam Report
Scammer acqired contact information off of resume posted on and then sent text message to phone.

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