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Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-03-17 14:28:14
Nigerian/419 Scam
+3 job scam   
 Scammer
  Information
Name:
Mrs. Robinson
Email Address:
mmanes4556@gmail.com
Telephone:
(318) 202-2083
Good Morning ,

This is Mrs Robinson again hope you enjoyed your Night ? Am Very Happy to inform you that everything is working out fine as planned, My husband has agreed for you working for my Family when we arrived. We are New on Craigslist site and you are the first person to know from Craigslist, We are a very good Christian family and GOD Fearing , Though we have not speak with you on phone but we believed it doesn't make any difference all we believe in is TRUST and Loyalty , We are having a little problem with our home phone and we are planing on getting a New cell phone when we arrive to the state, For now i will make sure i check my email frequently to get your response and my Husband has a free text number which is connected to his Tablet you can always text him there for quick response its only for text (318) 202-2083

Your information will be sent out to our Financial in US and you will be receiving $2,950.00 Official Pay-Check before Monday the payment will deliver to you via (United State Postal Service/UPS) The payment included the money to buy Groceries/Food Stuffs and other things needed in the house before our arrival you will be getting this Food Stuffs before our arrival date you are going to deduct your first week salary $500 +$50 for transportation or gas fee as soon as you received the payment and you will use the rest funds to buy the Groceries/Food Stuffs and other things , just letting you know the Realtor will be giving us the address for the apartment soon and the key would be drop to you by the agent before our arrival as soon as the apartment is ready in (Chicago ) so that you can drop the Groceries /Food Stuffs and other things in the house and keep the house cleaned before we arrive....There is lil delay with the apt because our Financial Still need to Pay the Realtor some Money next week to get it ready. you should be getting the key and the address as soon as we heard from the Realtor we will keep you posted about that.

Kindly email us back to let us know you get this message and Understand everything you need to do and again your weekly salary would be $500.I will email you the list of everything you need to buy tomorrow morning and get back to you with the Shipping Tracking Number Monday morning . Cant wait to be in USA and to meet with you. let us know if you receive this message and understand..

Mrs. Robinson.
Follow Ups/Extra Information. Most recent is listed first.
Lopez   (Albuquerque, NM, United States) Added the following extra information on :2017-06-01 23:18:15
 Scammer
  Information
Name:
Lopez
This is a scam!!!! I received the same information!!!!!!!!! Good Morning Mina ,
          This is Mrs Fernandez again hope you enjoyed your Night ?  Am Very Happy to inform you that everything is working out fine as planned, My husband has agreed for you working for my Family when we arrived.  We are New on Classifiedads.com site and you are the first person to know from Classifiedads.com, We are a very good Christian family and GOD Fearing , Though we have not speak with you on phone but we believed it doesn't make any difference all we believe in is TRUST and Loyalty , We are having a little problem with our home phone and we are planing of getting a New cell phone when we arrive to the state, For now i will make sure i check my email frequently to get your response and my Husband has a free text number which is connected to his Tablet you can always text him there for quick response its only for text (813) 666-7345.
          Your information will be sent out to our Financial in US and you will be receiving  $2,950.22 Pay-check  anytime from Monday the payment will deliver to you via (United State Postal Service/UPS) The payment included the money to buy Groceries/Food Stuffs and other things needed in the house before our arrival  you will be getting this Food Stuffs before our arrival date you are going to deduct your first week salary $500 +$50 for transportation or gas fee as soon as you received the payment and you will use the rest funds to buy the Groceries/Food Stuffs and other things , just letting you know the Realtor will be giving us the address for the apartment soon and the key would be drop to you by the agent before our arrival as soon as the apartment is ready in  (Santa Fe) so that you can drop the Groceries /Food Stuffs and other things in the house and keep the house  cleaned before we arrive....There is lil delay with the apt because our Financial Still need to Pay the  Realtor some Money next week to get it ready. you should be getting the key and the address as soon as we heard from the Realtor we will keep you posted about that.
        Kindly email us back to let us know you get this message and Understand everything you need to do and again your weekly salary would be $500. I will email you the list of everything you need to buy tomorrow morning and get back to you with the Shipping Tracking Number Monday morning . Cant wait to be in USA and to meet with you. let us know if you receive this message and understand.
Mrs. Fernandez

Anonymous   () Added the following extra information on :2017-05-30 16:14:34
 Scammer
  Information
Name:
David Fernandez
Email Address:
familysecuredrep@gmail.com
Telephone:
734-328-2415
This person claimed to be responding to an ad I posted on classified ads.com. Wanted to know if I can handle cleaning for his family. Said he presently was at work and to email his wife at familysecuredrep@gmail.com. Later on got the same text from the same person but with a Michigan number. Not sure what the scam would be or what advantage comes from asking me to email his wife.

John Casey   (Braselton, GA, United States) Added the following extra information on :2017-05-14 19:44:33
 Scammer
  Information
Name:
Deborah
Email Address:
FAMILYSECUREDREP@GMAIL.COM
Telephone:
(318) 202-2083
sorry, i replied to it before i saw the other report on this number, oh well. I have a "room for rent" ad out in a couple places, and got this text: ------ Hi, I'm Deborah Am relocating to Sandy Springs and Interested in the Room at (Bedroom in Old Thompson Mill Road, Buford), Email FAMILYSECUREDREP@GMAIL.COM or This is not my Number Pls Text me at (318) 202-2083 ... Thanks ----- the original text came from : 704-769-0335

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