I recieved an email from a company stating that they saw my resume on career builder. Me being unemployed for a year now i jumped at the opportunity. Thinking that if it is on CareerBuilder then it must be legal. Months later i get an email stating that they sent me a check and wanted me to send it to russia. I was very suspicious when i had a check for 7982.00 in the mail from a company called Port Abstract (They are being scammed too they are not the ones doing the scamming there is a report on them.) After going to three check cashing places i noticed i wasnt going to be able to cash it, and something was wrong here. I recieved and email from them stating that they no i cashed the check and they were going to contact the FBI, the check was never cashed matter fact i ripped the check into tiny pieces and through it out the window along the expressway. They are claiming to be the mafia and are coming after me now here are the emails to show everyone... WHATEVER YOU DO DO NOT REPLY TO THERE ADD FROM CAREERBUILDER.
Copy of the emails they have sent me in the past week or so starting with the first email.
. — Original Message
From: [email protected]
To:
Sent: Fri, 10 Mar 10:01: 15 0300
Subject: check
Our partners from the USA have sent a check for you. We wrote you about it in the previous letter. But we haven't got any reply from you yet. What happened? Please let us know. We contacted our clients in the USA ad they told us that you are getting the check these days.
Write about your decision, where did you disappear? If you don't answer in 3 days we will have to ask the USA
government for help. We began to doubt your relevancy. We told you about all clauses and you accepted them. We ask you to follow them. Send us you contact information
(telephone number).
After you get the check you will have to:
1) cash the check in the USA
2) keep 10 of all the money
3) transfer the rest of money to RUSSIA by Western Union
SEND MONEY INFORMATION
First name - BIKOVSKAYA
Last name - KSENIA
Country RUSSIA
City MOSCOW
After you have transferred money by Western Union you will be given MNCN (Money Control Transfer Number). It consists of 10 figures. Then you need to send this number to our e-mail on the same day.
4) Money Control Transfer Number will be taken from our part of money
5) If you cash the check in Fast Cashers this sum of money will be taken from our part (we will cover these costs)
Specify completely following data
1) Sender/Remitente full name:...
2) Sender adress...
3) Money Transfer Control Number [MTCN]...
4) Amount...
If there is an opportunity send a copy of receipt Western Union
Waiting for your reply
SECOND EMAIL
Original Message
From: [email protected]
To:
Sent: Wed, 15 Mar 00:18: 04 0300
Subject: chek
We lawful firm.
We offer you good business, you exchange checks for money leave to yourself of 40 % from the general{common} the sum and the rest send to us, as to you our offer
Third email
Hello
Already has has taken place a lot of time we from you so have not received transfer on Western Union.
That number about transfer that you have given a deceit.
TOMORROW we shall make measures. Our Lawyers have started to be engaged in the statement for FBI.
We would give you today chance that you have transferred money. If since morning there will be no remittance on Western Union we address in FBI.
Hello
Already has has taken place a lot of time we from you so have not received transfer on Western Union.
That number about transfer that you have given a deceit.
TOMORROW we shall make measures. Our Lawyers have started to be engaged in the statement for FBI.
We would give you today chance that you have transferred money. If since morning there will be no remittance on Western Union we address in FBI.
We have all your data. We know that you a cash the check and have taken to myself of money. We wait from you for remittance on Western Union till the morning. Once again we repeat data
Specify completely following data
1) Sender/Remitente full name:...
2) Sender adress...
3) Money Transfer Control Number [MTCN]...
4) Amount...
If there is an opportunity send a copy of receipt Western Union
Fourth email here are the threats!!!
Original Message
From: [email protected]
To:
Sent: Tue, 21 Mar 00:53: 58 0300
Subject: chek
Tomorrow to you Africa will come
We know where you to find and to you the cover will come
Fifth email
Original Message
From: [email protected]
To: Sent: Tue, 21 Mar 01:20: 43 0300
Subject: chek
You a stick torn you
The mafia goes to you be hung up mongrels
I dont know if i should take these lightly or what but i am going to file report with local authorities.
James
kENT, Ohio
U.S.A.
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