This person seems to be a master scam. He has scam many people, running up thousands worth of debt. First he posts on craigslist and other internet places like the such, asking you you want a job. He then takes his sweet time sending you a check that you MUST deposit into your bank account and send the money to this person in Georgia. He then gives you the message:
Hello, this now seems to me that you want to run away with my hard
earned money. After all this while i have not heard from you. I will
have to involve the FBI and the local CIA on this cos it seems you
want to screw me. And you have refused to reply my mails concerning the
money i sent to you. All our conversation chain is been watched by the
federal bureau. And besides, i have a cousin that works as a fraud
investigator for FBI. I will be giving you 6 hrs to get back to me
with the money transfer details or else...: This is his
contact office address in-case you want to verify...
Federal Bureau of Investigation - St. Louis
Attn: Internet Fraud Division
2222 Market Street
St. Louis, Missouri
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Many others have received the same message with the threat.
Other known aliases: Brand Jenet, Jeffery Drinkwater, Timothy Olson, MELISSA LEE, Curtis john, and Ron Eglin.
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