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Scammer Information
Namejames eggink    
Telephone613-917-6424     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
starts with a few emails such as this. hello how are you doing today. we are responding to your ad on Kijji. we are offering you a job to post for us on we want you to assist us with posting ads 2-3 times weekly on which is absolutely free for you. we will also pay you $200 per week. warm regards consultant/ HR manager james eggink sentry investments he then sends you an email asking how you would like to be paid $800 monthly or $400 every two weeks the emails go on to say that the ads to be posted are sponsored job ads. the emails say he would like you to start immediately let us know what method you would like to be paid by money order or a cashiers check. let us know which you prefer. we will send you the full directory needed for the postings he then wants your name, last name, address, city, phone numbers,etc

Scam Email
James Eggink 10:53 PM (13 hours ago) to me Hello, How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,350.00 which includes your $200.00 weekly wages to prove our sincerity to you regarding this posting job offered to you and the remaining funds will be sent to A CAPITAL ONE COMPANY district HQ where a special credit card specifically for posting ads will be created with your full name and address with the remaining amount. This credit card will be used to post Sponsored Ads by you whenever we send you a directory, so you wont be having problems posting the ads for us. Note that the reason we are sending the funds to you in excess is because you have to send the remaining funds in your name for them to process the credit card for you with your information. We also want you to know that your information is safe and will be kept private and confidential at all times. The remaining funds will be sent by you via Money Gram Money Transfer. Get back to us if this is OK by you so we can process the payment. Also we would like you to select a Money Gram location close to you so we can let the Credit card producing company know in advance the nearby location where the funds is coming from. You will have to send the name and address of the money gram location you have selected to us. We await your response asap. Warm Regards, James Eggink

Tag Cloud
613-917-6424 credit check numbers safe payment job response process business investment fund transfer sent paid mail confidential simplyhiremceajobscal@yah... will yahoo. (13 hours ago)

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Follow Ups/Extra Information

2016-02-22 12:06:15,  
Anonymous added:

Scammer Information
NameJames Eggink    
Telephone613 903 3938     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
By email, James Eggink claims to be a Consutant / HR Manager at Sentry Investments, in which he offers employment to post advertisements 2-3 times weekly on The offered payout would be $200 per week.
Other attached emails include and

Scam Email
From: James Eggink reply-to: James Eggink
date: Mon, Feb 22, 2016 at 5:22 AM
encryption: Standard (TLS) Learn more

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