Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameMark DaSilva    

Details of Scam Report
Good Day,
How are you doing today? We are Sorry for the delay in sending the payment to you. It is due to some unforeseen circumstances. We hereby want to inform you that payment for a week work and the credit card has been sent to you via UPS courier service from the arm of our finance company and it should be delivered to your contact address today. Kindly make your self available for the pick up of the payment. It is a paycheck of $1,290.00. Here is the tracking number E851 103 2609.You can as well check the status of the package on We noticed that for you to post sponsored job ads for us on indeed, you will need a verified credit card. we will want you to continue posting ads for us so this is very important. That's why the company sent the funds to you in excess for the processing of the credit card and also to confirm if the payment has been made to you or not because we don't want to owe you any dine for your posting job and that we are very serious about this job. That's why we decided to pay you in advance for one week.Also we have added extra $50 to your wages as compensation for the delay in receiving the payment
Note =======> Immediately you receive the payment.kindly take it to your bank and cash immediately by depositing it in your account or via ATM and withdraw instantly. Incase the bank ask you where the check is coming from, tell them is from your employer and you need to get it cashed instantly. After this Deduct your $250 and send the remaining funds via MONEY GRAM MONEY TRANSFER to the following information of an Authorized Personnel of Capital One Company located in their district Head Quarters:
First Name: Kenneth Last Name : Mason Address : 150 Shaftesbury Ave City : London Zip/Postal Code : WC2H 8HL Country : United Kingdom Tel Number : +44 703 186 1965
PS: We want you to know that the above person is the Manager responsible for receiving funds for processing credit card on behalf of Capital One Company and he is presently on an official Assignment to United Kingdom. We have contacted Capital One and they said the funds should be sent to the person since he is the one in charge of the credit card section. That's the reason why you need to send the remaining funds after deducting $250 to the person in United Kingdom.
They will process a special credit card with the remaining money in your name so you wont be having problems posting sponsored ads for us on indeed. This will make your posting job easy,steady and regular and whenever the credit on the card finishes, the card will be credited automatically by us as soon as you notify us that the card has been exhausted for posting purpose. We will want you to get this done today so that the credit card can get to you ASAP as we will want you to start your posting job immediately. Also Note that MONEY GRAM will charge you for sending the funds, So you are to deduct the transfer fee from the remaining $1,040.00. You don't need to deduct that from your $250. You are to Send the remaining funds at the MONEY GRAM location you have selected earlier since we have forwarded the address of the location to the Capital One company and told them that's where the funds is coming from.
You are to get back to us with the following information after the funds has been sent via email:
1) Senders Name and Address: 2) 8 digit Reference Number(RN): 3) Amount sent after money gram charges(in $ Cad AND British Pounds) : 4) A scanned copy of the Money gram's receipt/ Picture.
You are to use your your name and address as the senders name and address. We will want you to get back to us with the details today so that it can be forwarded to the Authorized personnel to process and send the credit card to you immediately. we will await your response ASAP today . Thanks for your time and patience. You will enjoy working with us.
The Hiring Manager, Mark Dasilva.

Tag Cloud
finance 851 103 2609 703 186 1965 atm first credit card check won contact account deposit job employer payment responsible response service package process transfer sent fund courier bank pounds your bank the bank automatically reference will (in $ cad and british pounds) british pounds cash british pounds on behalf of

  |   Add to Report?   |   More Job Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot