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Scammer Information
NameSmith Frank    
Telephone650-784-0286     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Scammer sent me an email stating that he will pay me $550.00 a week to help out with humanitarian efforts for Asia. First told me that he will send me funding to send out packages to orphanages, then switched the story to tell me to take my portion of pay from the funds and send the rest through money gram to a woman. He kept avoiding my questions of formal employment documentation. Very secretive with the information he is giving me. I am expected to receive the payment today but I told him to stop shipment or that I will overnight it back because this does not seem like a legit job opportunity. He told me that this was an assistant position and now its just seeming like a scam to me. I don't understand why he would send a check to me to deposit it in my bank to then transfer funds to anyone. I was never given an interview and never even spoke to the person on the phone.

Scam Email
Smith Frank To me Today at 8:02 AM Hello , Rosado I am pleased to inform you that the funds for the orphanage and your weekly payment has been sent and you it would be delivered to your provided information any time from now today through FedEx. The payment was sent to your home address, So make sure you stay at home, so you can sign for the delivery of the Envelope from FedEx to proceed with your First assignment. The Envelope was sent via FedEx Tracking# 8066-7149-3626 The Envelope contain a Check from Union Bank of California 2,350.19 However, I have been contacted by the woman orphanage home incharge and taking care of the home, she told me about 2 of the kids under there care that as a heart disease, she made me to understand that those kids need to undergo a surgical heart transplant which as to be carried out before this week, i promise the woman that we will do anything we can to help out by providing some funds to them along with the normal monthly contribution i use to do. Have been given the list of the items they needed, The items are much and it will cost a lot of money to get them shipped, so i reached an accord with the woman that they need to get all those items them self since they knew am not in town for now, She agreed that they will be getting the items themselves. Have made it know to them that i have a new Personal Assistance that is working with me in the state, as for now, i don't need to send you the list any more, since they will be getting all the items them self, i think that should be relief for you for running around purchasing items and shipping. NOTE: All you have to do once you receive the payment take it direct to your Bank and have it deposit at your bank and the funds should be available overnight then when its morning you can go to Bank to withdraw the funds. You will have to deduct you weekly Salary of $550.00 from the amount you received, then you transfer the rest funds to the orphanage home through MoneyGram. After you have the payment cash remember you have to deduct your weekly Salary of $540, the rest of the fund is to be transferred in any MoneyGram outlet in your area to the woman incharge of the orphanage home....I will send you the woman Info once you have the payment cash and ready to transfer the funds to them. After you get this first assignment done email me so as to plan on the next task and your next payment. 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. Take good care of yourself and have a blessed day. Waiting to read from you soon. Thanks Smith Frank

Tag Cloud
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