Scam Tip Report #89684 - Dispatching Checks And Money Order


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-10 12:46:26
Job Scam
+1 Dispatching Checks And Money Order 
 Scammer
  Information
Name:
Bryan Petersson
Email Address:
briantexas11@gmail.com
Country of Scam:
United States (US)
I have a job offer for you. My name is Bryan Petersson, i am very interested in offering you a part-time paying job, all you have to do is dispatch checks and money orders . You will be required to help us prepare checks/money orders and then mail them out. We will update you on a regular basis with instructions, names and addresses of the recipients ON WHAT TO DO. If you are interested Kindly email the following details:

Name :-
Address :-
Telephone :-
Email Address :-


Regards,
-Bryan Petersson.
Reply to: briantexas11@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Hi,
Thanks for your response. I really don't know you but your urge has drawn you to my attention. I just hope that in the course of our correspondence within the few hours, you can assure me that you’re trustworthy and sincere person because this involves FAKE checks/money orders. The Job is for real and all my payment to you will be made via Western Union Money Transfer. This is to let you know that there will be no room for trace or suspicion, in fact there has never been any case of arrest or even suspicion before because i have been doing dealings for like 4 years. The following explains the very simple task REQUIREMENTS FOR THE JOB:
1. YOU MUST PROVIDE A VALID AND WORKING TELEPHONE NUMBER (WORKING CELL PHONE PREFERABLY). MOST OF OUR CONVERSATION WILL BE ON THE YAHOO INSTANT MESSENGER BUT JUST IN CASE YOU ARE NOT ONLINE I'LL JUST CALL TO TELL YOU TO COME ONLINE, THAT IS WHY A VALID TELEPHONE NUMBER IS NEEDED.
2. A PRINTER. ANY KIND OF PRINTER SO FAR ITS WORKING/PRINTING. As long as this requirements are met, you've automatically qualify for this position.
YOUR LINE OF DUTY
1.Receive my checks/money orders: when you receive the package containing checks or money orders , you count them and email immediately the number of checks or money orders that you received.
2. MAKE SUPPLIES READY: Get your printer ready, printing paper, staplers or gum and envelopes. UPS/FEDEX/USPS LABELS WILL BE EMAILED TO YOU FOR PRINTING AS YOU'LL NOT NEED TO PAY FOR POSTAGE.
3. Dropping off the UPS/FEDEX/USPS envelopes: After I have prepared the UPS/FEDEX/USPS labels and sent to you,you'll package them according to instructions. After that you look for drop boxes around and drop them, its not advisable you drop them in their office but you can drop in UPS/FEDEX/USPS office once in a while.
More information will come when you must have agreed to work. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my business dictates that I tell you the truth.
I ask that you do not destroy my business, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking because with time i will pay you upfront, give you birthday allowance, Christmas and so on. I have evaluated the risks and the only risk I have here is from you:
1. Working without following my precise instruction 2.Refusing to work with me and alerting too many people.
-Bryan Petersson.

Scam Email
Subject: Re: Dispatching Checks And Money Order
From: Bryan delivered-to: @gmail.com
received: by 10.2.25.197 with HTTP; Mon, 9 Apr 2018 21:31:02 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523334663; cv=none; d=google.com; s=arc-20160816; b=e+87tiejtwqpIWd7osS5jBuKsv03pKaphpDtjOlYEJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WRi1Hl8u; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of briantexas11@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WRi1Hl8u; spf=pass (google.com: domain of bria...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Tue, 10 Apr 2018 06:31:02 +0200
message-id:
content-type: multipart/alternative; boundary="0000000000007190bb056976fd01"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-10 12:49:18
 Scammer
  Information
Name:
Bryan Petersson
Email Address:
briantexas11@gmail.com

 Got more information on this Scam/Scammer?
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