Here Is The Emails This Person Sent To Me About A Job Offer And He Was Gonna Pay For My Supplies. So I Get The Check Today Which Was Mailed By And Associate Named Shannon Guinan In Indiana Who Fedex Me The Check. The Check Is Issued From Bank Trust In Alabama. Okay And When I Went To Cash The Check It Came Back As A Faurd Check Now I'm In Deep Shit.
Mon, 10 Mar 10:45: 50 -0400 (EDT)
Hi,
How are you today? I just want to introduce you to a job if you don't mind, I am Mikel, a Certified Payroll Specialist (CPS), I am a disable man from New York and I use to encounter a lot of stress when going about my daily payroll activities because I work as a chartered payroll specialist for many companies, and I have to work hard to make my money because nobody want to help me or employ a disable man in a wheel chair like me so that is why I set up my own payroll business and I want to employ anybody as my data entry typist from home, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, Fedex or DHL account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital information and signatory with you, please I want you to be sure that I will be paying you $2,500 monthly salary for a start, if you performed very well, I will increase your salary to $3,000 and to $3,500 as time goes on, please get back to me today to know your interest and if you don't have the materials, I can send you money to purchase all the materials including a computer with internet connection, so if you are ready, then you will need the following materials to start the job:
*A computer system at home with internet connection.
*You will buy Versa Check Gold 2008 software. It will come with 150 blank checks so you might not be buying blank check anymore
*You will buy Versa Ink Nano 4X Life MICR Ink - 94MX Black
*You will buy Versajette M400 Print, Copy, and Scan Inkjet Printer
*You will buy Standard Voucher Check Envelope for use with business or voucher size checks. 3-9/16 H x 8-3/4
W, 250 quantities.
*You will buy Business-size checks 250
You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 2 to 4 hours per each day you choose to work in a week) and you will be earning $2,500 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered.
Note: You will only need $300 to buy the items needed or I can send you the money needed to buy the items, I can even send you the money to buy computer and also connect onto internet if you could let me know how much that will cost, you can call me to discuss further but I can best be contacted by email as I am on computer every time, Please send your reply to: [email protected]
I will be expecting your response...
Best Wishes
Mikel Jones
Tel: 315-642-4210
Tue, 11 Mar 03:37: 47 -0400
Thank you very much for your response and interest to my job offer, I want you to be rest assured that this is a legitimate job offer and if you can't get the materials and you are willing to do this job, I will send you some money for you to buy the materials, your salary will be paid through western union money transfer or bank wire transfer when your salary is ready at the end of a working month, I will arrange a computer if you don't have a computer, so please if you are really ready for the job, you can just let me have your details needed to send you a check to buy the materials:
Full Names:?
Address:?
City:?
State:?
Zip Code:?
Tel:?
Email:?
Age:?
Gender:?
Your current or recent job:?
Please respond as soon as possible and let me know how I should proceed with sending the check to you, I will be going to see my aunty who is taking a breast cancer treatment here in the state and from there I will fly to London UK tomorrow to visit my relatives but that does not affect my job and your job position I have available for you so please do have a nice day...
Best Wishes
Mikel Jones
Tel: 315-642-4210
Tue, 11 Mar 12:06: 57 -0400
Thank you for your response, I can guarantee your long time possession of the job and I can guarantee your quick receipt of your pay as at when due and I am responsible for all your expenses incurred in the course of doing my work, your pay is also free from tax, all tax will be taken care of by me, here are the list of materials you will buy when you get the payment:
*You will buy Versa Check Gold 2008 software. It will come with 150 blank checks so you might not be buying blank check anymore
*You will buy Versa Ink Nano 4X Life MICR Ink - 94MX Black
*You will buy Versajette M400 Print, Copy, and Scan Inkjet Printer
*You will buy Standard Voucher Check Envelope for use with business or voucher size checks. 3-9/16 H x 8-3/4 W, 250 quantity.
*You will buy Business-size checks 250
You can purchase the materials as stated earlier from any Wal-Mart store around you or you can get it from www.g7ps.com or www.samsclub.com I have called some of my business associate to issue a check to you and it has been confirm that the check will be sent out this week and it will get to you in the next three days so be on the lookout, actually, the check you will receive is a payment check from my business associate, so it may be a check between $4,000, and $7,500, depending on who send the check out, so please cash the check at your bank immediately then you go straight to buy the items and you can keep the remaining amount with you till I need it, so please confirm to me you understand and will comply with the directive given to you, concerning the pay check. Please do response to confirm the receipt of this message and I wish you and your family a nice day...
Best Wishes
Mikel Jones
Tel: 315-642-4210
I Emailed Him Asking If I Had To Cash At My Bank
Wed, 12 Mar 09:19: 53 -0400
Thank you very much for your question, the no problem in you cashing the check from a cashing store, please do go ahead nad cash it from a cashing store, I will never do anything that will spoil my image so I am open to any request you need to show you I am honest with you too, have a good day...
My Next Email To Him Was To Find Out What Was Going On With The Job Cuz I Really Need It.
Sun, 23 Mar 15:04: 03 -0400
I am sorry, I was sick, but I will try and get a confirmation on the check sent to you, please be excpecting it this week...
I Emailed Explaining To Him That I Have Waisted Almost A Month Waiting For This Job And I Have Kids And Bills To Take Care Of.
Sat, 29 Mar 03:50: 26 -0400
I am very sorry to have you delayed, it wasn't my fault and niegther your fault too, it was the associate who is surposed to send you the check that is causing the delay and it is because I am presently not in the state now, I will get back soon when I get better, because I am a bit sick, I heard you say you are about to loose your home, why? Is it a rented home or your morgage house, how much do you need to stop losing your home, tell me so I can see what I can do to help you and you will not loose your home, do have a nice day...
Thu, 3 Apr 16:03: 21 -0400
How are you once agaon, I want to appologise for the long delay in getting the money across to you, I was seriously sick in London and it affect everything I am doing, it was my absent from US that make my associate who is surpposed to send the check to delay the check sending, I have connected with another business on the phone to get the money to you quikly, and this new client said he will send the money to you by bank transfer, so I want to know if you will forgive me for the delay and accept the new way to send the money to you, if you are still interested, please provide your banking details so that the money can be sent to you and we can start all over again, please get back to me with your:
Your bank name
Your bank address
Your bank phone number
Your bank account number
Your bank routin number
Your registered address with your bank
Your registered phone number with your bank
The person who want to send the money said his bank will need the SSN of the receiver on the money and I don't know if you will be able to include that, I also will like to know if you can cash out the money from your bank account through an ATM machine, so please provide the requested information so that no delay will affect this job again, I will be waiting for your response as son as possible today...
I Emailed Back Saying I Didn't Have A Bank Account
Fri, 11 Apr 04:02: 05 -0400
How are you today, I am very sorry for not getting back to you on time, I was seriously sick and I couldn't access my email to confirm from the person who is sending the check but I am just getting a confirmation from my associate that the money have been sent out to you and you should receive it today by 10:30 AM, according to what I was told, the money will come inform of check and will be deliver by Fedex, here is the Fedex tracking number for the check sent: 791881157814
I want you to cash the check today, when you cash it today, please go and buy the materials needed as soon as possible and keep the remaining amount with you because I may need it at any moment from now,
*You will buy Versa Check Gold 2008 software. It will come with 150 blank checks so you might not be buying blank check anymore
*You will buy Versa Ink Nano 4X Life MICR Ink - 94MX Black
*You will buy Versajette M400 Print, Copy, and Scan Inkjet Printer
*You will buy Standard Voucher Check Envelope for use with business or voucher size checks. 3-9/16 H x 8-3/4 W, 250 quantity.
*You will buy Business-size checks 250
I want you to please confirm the receipt of the message to know you got the instructions, please do have a nice day while I am waiting for your response today...
Best Wishes
Mikel Jones
Tel: 315-642-4210
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