COUNTERFEIT-CHEQUE-SCAM

If you found this web page while searching for a specific email text then you are almost certainly dealing with an email scammer. You better stop all communication immediately since this person is dangerous and will probably try to get you bankrupt within shortest time, if not even worse. By the way, the smarter the scammer, the longer he will wait before he begs you for money or something else.

Attention!

Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.

If you can, block the SCAMMER. You will live much safer with that.
If you need further help, get in touch.

It is forbidden, to modified my Articels or parts from my texts, and impersonate this as your own work. It is only allow to copy or share my Articels or parts of my texts, when you mention me and put back a link to my blog “http://soul-catcher.eu” (reconstructed Article from the year 2013/2014)

counterfeit-cheque-scam-soul-catcher.euCOUNTERFEIT-CHEQUE-SCAM

You shall deposit with your bank a cashiers cheque, keep a portion, and wire the remaining money with a money transfer service. Once your bank notices that the cheque is bogus, you will have debts and trouble.

 

 

Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!

EXAMPLE:

Greetings to you

My name is Dr. Mike Johnson, I am an artist. I own MIKE J ART in London (United Kingdom)We Have a job offer available for you in response to your initial requesting the job search directory for USA, CANADA, UK AND EUROPE. We are based in Asia. We have been receiving orders from North America which we have not been able to process completely since we do not have a payment receiving personnel in this area. So we have decided to recruit Payment Officer online hence we will be needing a representative to process out payment in this area and get 10% on each payment being processed and you will making at least close to $1,800 weekly.

All you will be doing is receive payments from my customers in the States in form of MONEY ORDERS or TRAVELERS CHEQUE,Then take to you bank and cash then deduct 10% and have the remaining 90% sent back to me via western union money transfer.

If interested Kindly get back with this information below and i will furnish back with further and more details on this, Please have it in mind this is 100% legit and would not affect you present job nor cost you dime of your personal money.

Full Name, Address in full ( No Po Box ) City, State, Zip code,Phone Number. Have receive or done an offer like this? Yes or No? If Yes give out come, did you have any credit line of transfer?, do let me know the type of credit line of trasnfer that you have so that our customer can trasnfer money directly to you, that will be secure and faster.

Name:Dr Mike Johnson
Time 24Hrs Daily

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