Scammer Information Details of Scam Report
I was referred by my friend who said they knew Alice personally, it was a survey being conducted in the northern southern by pass by APEC.we were to send our cv to Alice and send a passport photo and id no. to Paul so he can make our work id. After sending he asks for 300 bob for the work id since they say they have awarded the tender to another company as per the government requirements for youth and people with disabilities. I am concerned so I call Paul and he talks to me for an hour explaining to me , I ignore my better judgement saying 300 isn't much to risk anyway and send the next day. I am added onto a whatsapp group where there are others and we are briefed about the job and people ask questions. A work schedule is posted and even the dates for training. We meet on the 23rd Dec in Nairobi where both Alice and Paul come and even bring a guy from chase bank to open accounts for us since we shall be paid through chase bank. We are briefed and even bought breakfast and lunch. Training is on 28-30th in Nakuru they even make plans for those of us coming from Nairobi. On 27th evening Paul starts saying there are some changes to the work plan that will be discussed in Nairobi not Nakuru. When people ask Paul says we wait for Alice to respond much later at night Alice comes online using another line saying she lost her phone when asked about the meeting she says we ask Paul. From then in both Paul and Alice are mteja to date. There are other members of the group who know what's going on so when people start asking they say of course Paul doesn't work for APEC, yet he was introduced to usbas an engineer that works for APEC.
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