  | Danielle Moore Cottage Grove, OR, United States 2014-06-11 21:48:07 Job Scam |  +1 Personal Assistant Scammer Information Hello, How are you doing today? I am happy to inform you that you start working for me today, you will be getting a check anytime from now, please email me as soon as you get the check. INSTRUCTIONS: You are required to have the check of $2670.60 deposited at your bank,Funds on check will be available in 24 to 48 hours and when funds are available you are to deduct $500 as your weekly pay and also send $2000 via Western union to my Art work designer in Illinios,you are to send Funds to her via Western union Money in a Minute option, Western union will charge you a transfer fee which you are to deduct from the $170 you have left from the funds. WESTERN UNION INFORMATION TO SEND MONEY TO: Name: Eliana Salazar City: Bellwood State: IL Zipcode: 60104 After sending funds you are to get back to me with the following details: 1) Western union 10 digit mtcn 2) Amount sent after Western union charges 3) Senders information used at Western union desk I await your soonest response and please acknowledge this email as soon as you read Regards Unfortunately when I took it to my bank, they couldn\'t verify the check before deposit. The check was issued from American National Bank 8990 W. Dodge Rd Omaha, NE 68114 Aureus Nursing, LLC 13609 California ST Omaha, NE 68154 Also, in the FedEx envelope, there was a request from deliverybook@live.com to send an email to verify that I received the check, and how much was sent. The check also said void after sixty days, and did not come with a phone number to verify that worked, so my banker called the institution in question and they said it was a fraud. I contacted him to explain the situation, and to let him know I could not do as he asked, but haven\'t gotten word back yet. But after seeing all this I\'m certain its a scam. |
 | Ed (Houston, TX, United States) Added the following extra information on :2014-08-25 19:36:29 |
Scammer Information |