This guy seems like he is getting to be a really big problem. I replied for a driver position. The email is worded exactly the same way as others have said it was. I went as far as trying to find this guy by playing along. He switched his arrival date from march 10th to march 17th. I received this UPS package from him via 1 day mail. The address was different from the travel agency and his as well. I also looked up this travel agency and the name that was on it, nothing came up so i searched the address the package came from it was real address for a place in (LANDAMERICA LAWYERS TITLE 12400 NETWORK. BVLD) San Antonio Texas (78249) but the number said it was no longer in services here is The email i recently received and the very first one people watch out for this guy emails are BELOW...
(last email)
I am Happy to inform you that the paycheck will get over to you today Via UPS with UPS Tracking # - , but i want you to follow my Instruction in order to make things go well as we wil be arriving City On 17th of March as Stated earlier in my Previous email so i need you to Quickly work on this by going to your Local Bank to cash the check or Deposit the Check in your Local Bank and make a withdrawal of $1850 and Kindly send exactly $1250 to my Travel Agent via Western Union and Below my Travel Agent:-
Find Below Information needed to send the money to:-
Ashley Jankiewicz
120 Ashwood Parkway,
Atlanta, GA 30338
For better explanation, The Amount on the check is $3650 in which you will deduct your $600 and $150 for your transport money to western union outlet around u and western union charges is included, in which u will deduct $750 out of the amount with the charges, and you will be left with $31250 and you will be sending $1250 to my Travel Agent Via Western Union and it will cost you $130 to send it, The $1250 to my Travel Agent via Western Union and you will left with $750 include western union charges,
After i arrival you will be given your payment for another weeks, if we are going to paying you in abundantly i will let you knowing soonext, Kindly make sure you send Exact $1250 to Via Western Union and email me all western Union Informations Such Money Transfer Control Number, Amount Sent which will be $1250 Sender's Name and Address above, and i will get back to you asap with the Fight details, as soon you send the money to the agent he will contact me for the fight details and the ticket reference no, so there is Urgency in making sure the money is sent today so the Travel Agent Book a Flight for us
Also want let You Know that Travel Agent is seriously waiting for the money, we are going to let you known the hotel and the airport that you are going to come and pick up, we have solid arrangement for you, we are going to let you known this by Monday next week, so i want you to make sure you have the money sent immediately and get back to me with all the Western Union Informations..
Kindly get back to me asap
(FIRST EMAIL...)
Hello,
Thanks for your response, i need to do a brief introduction about my self, i am Dr. Keneth Cole Bakker, i am the present CEO of DE' ALANS CONSTRUCTION COMPANY, site #117 new port, Scotland, we are specialized in taking exhibitions, holding lectures and special events for both adult and youth education activities in architectural development. I would be coming over to the United State for a private research on educational architectural, and construction design and would be working with The United State Architecture Foundation (USAF) and i am glad to read from you as regards the driving job.
I have good preparation concerning our pick up and for other purposes which we might need you for, which everything is okay with us, We believe you are fit for this position in as much as you will prove yourself a reliable, loyal and good person. We will be arriving on the 10 March. I will prefer you have your car available and if your car will not be available due to our schedule let us know so that we can make arrangement to hire a car,
I am offering you $600 weekly and I want to know if you going to be available through out our stay and we will be staying for 8 weeks. Youwill make yourself available 5 times a week to our schedule for 3 hours each day and that should be after sunset around 3:00 Pmto 6:00pm each working day, you will be working on Monday, Thursday, Friday. You will be picking us up from the airport to the hotel on our first arrival and we will be arriving in the morning around 9:00Am to 10:00Am and after our arrival you will be picking us up from the hotel to anywhere we wants to go,
Also I want you to know that my Personal Assistant here in united state will be sending you a Paycheck that will cover your first week payment which is $600 and our travel expenses and after you have cash the Paycheck you will deduct your first week payment $600 and the remaining funds will be sent to our Travel Agent through western union money transfer or money gram for our travel expenses, accommodation and any other expenses like gas for the vehicle and more.
The paycheck is going to be an instantly cash because we don't want to have any delay and it will be well prepared soon and send out to you. All details regarding our travel will be provided to you as soon you receive the Paycheck and send the remain money to the travel agent for our travel expenses, hotel accommodation, gas for the car and some other necessary things. Get back to me as soon as possible with the following details to prepare the Paycheck with my personal assistant and send it out to you, if you are good with the offer so that we can have
a good and comfortable preparation before our arrival schedule.
De-ware
Bear
U.S.A.
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