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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Savannah, GA, United States
2015-11-23 09:39:52
Job Scam
Other Job Site
Scam
 Scammer
  Information
Name:
   Thomas wright
Email Address:
   thomaswrightn5817@ukr.net
Job offer to pay $500/wk for me to accept check

Good Day,

NB:Follow This Instructions, You will have your Assignment Today.

The check in the amount of $2850.00 for you to pay the supplier as well as keep your start up bonus allowance shall be delivered to you Today or tomorrow In/At your Mailbox in the address you have provided.

In this check you shall be deducting your start up bonus allowance Of (500$)and you shall start your first assignment with us.

To complete the financial transactions that I have assigned to you accomplish the following in a timely manner,In order for you to receive your fee, take the payment you have received to your bank and have it deposited into your bank account.Funds would be available instantly or within 24hrs

Once you have cashed the financial instrument Deduct $500 for your weekly commission. Use the excess fund to make payment for your supplier.

A. Use MoneyGram express payment to send payment Send $1100 to

Name... George Bloom
address...305 woodview st
City... Houston
State... Texas
Zip code... 77531

B. Use MoneyGram payment to send payment Send $1000 to

Name... GERALD FARMER
address...305 woodview st
City... Houston
State... Texas
Zip code... 77531

The sending fee should be deducted from the payment not from your $500 commission

The information below will aid in the receiving of the payment,the Information from you should include:

A. MoneyGram (reference number)
Total Amount Sent:

B. MoneyGram (reference number)
Total Amount Sent:

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