Is it a Scam? none return address with cheque then sending cash to western union?
Hello, I`ve got an email few days ago saying that he saw my resume in kijiji and he wanted me to be a housekeeper 3hrs per day and He will pay me $500 per week. He said that he is in Kabul and a captain of an army who will move here in Canada for his promotion. He also said that he will end me $1000 for me to rebate my 1st week and the rest will be for other expenses. He said to wait for the cheque and he will give me further instructions. I received a cheque from United States Treasury for the amount of $4500 instead of $1000 only. There was no return address from the mail and he said that he suppose to come last week but now he is telling me that the ticket money is in the $4500 that he sent me and now he wants me to send $3100 to his agent on UK by Western Union which sounds pretty fishy from the start. now I deposited the check on my bank account and its on hold but he thinks i can cash it out in just one click. Can anybody help me with the step that I should do? any advises for it? I have been victim of a scammer once and I don`t wanna happen again. TasyaAnn Here is the first email that «i got from him: Hi, I Found your Resume on Kijiji.ca as a Cleaner /housekeeping position, my name is Capt Latonia Williams, I am in Kabul as I write to you. I am a captain in the army and I work as a special force Candidate and with the 3d Armored Cavalry Regiment. I and my family are relocating to Canada (Toronto). My work is in the Army and there is a promotion program I will be attending, to commence next month. So I need someone who can always help keep my home tidy while am off to work and also help in running a few domestic errands as my wife is heavily pregnant at the moment. I’m offering 500 weekly; your service will be needed for three hours daily at any suitable time of yours. I am looking for someone who can handle this position efficiently, honest, reliable and a good person? The officer in charge of my posting to Canada (Toronto) will be handling the payment and other expenses, I will instruct him to pay for the first week of your service before we arrive so as to secure your service. He will be making out a pay check for 1,000 out of which you will deduct your pay for the first week and you will be using the remaining to buy food stuffs, groceries and other things needed in the house. I will also advise my estate agent to come and pick you and show you the apartment and handover the keys to you so that you can do all other necessary preparations before our arrival which is Aug 25th, I will also email you the shopping list and we will appreciate if you can do all this shopping a day before our arrival in other to save us the trouble of running around for the first few days of arrival. The following Information below would be needed by the officer in charge of my posting to make out payment (I)Your Full Name: (II)Your Residence address where it will be delivered to(no P.O.Box please): (III)City: (IV)State: (V)Postal code: (VI)Home and mobile Phone numbers: (VII)Your Age: (VIII)Your Gender: I hope to read back from you shortly if you are interested in helping with housekeeping. Regards Capt.Latonia
Asked By: Ann Yumul - 8/30/2011
Best Answer - Chosen by Asker
100% scam... More
Answered By: Buffy Staffordshire - 8/30/2011
Additional Answers (3)
Hmm I've heard of a scam like this. I'm pretty sure that WU ticket is a fake. What happens is they send you more then the amount and have you deposit it and then have you cash out the remaining balance and send it back to them. Meanwhile the ticket is under review with WU. After you deposit the rest and send it to the... More
Answered By: Mike Cour - 8/30/2011
100% SCAM... More
Answered By: Kittysue - 8/30/2011
Sounds like scam city to me. I would avoid it. I work online and have come across many scams over the years. I found a decent site several years ago when I first started searching for a way to make extra money its called http://www.canadianopportunity.com They promote programs that have worked for others in Canada. I... More
Answered By: Jim - 9/2/2011
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