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Who called from 2015306838

61
Bg
Hi, I knew this was too goo to be true, started googling him to find out some info, and came across this site. Thanks so much...
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62
j_cyn
My email was from Tim Johnson...said he was a dentist out of the country for a health summitt. Sent me 2 checks and told me to deposit them, wait 24 hrs the withdrawl the Monet and Western union it to two diff names in China. Police now have the checks and emails.
Latest comments
63
Sabrina
Thanks Guys, You just saved me a ton of time. I too recieved a spam email from a Tim Johnson. I thought it was real, considering what he had said in the first email.

I'm Dr Tim, 53yrs of age, a Dentist, I have been pretty successful in a handful of ventures which have involved. I'm working with UNICEF

job details...
* Running  errands
* Taking care of my Financial activities
Pay is $ 1000 per week.

I do have a pile up of work and a number of unattended chores which you can immediately assist me with and i hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule
and fit it to mine.I really need to find the perfect person for this job, I have confident in you that you can take-up the challenge and on the long run we should have a relatively sound working relationship between each other.

as time goes on we should be able to arrange a proper meeting to get things started officially when i get back from my trip because am currently in Belgium for health Summit.

So i will be here for couples of weeks, till i get back this position will be a part-time and home-based job

I have been checking my files and I would want you to do for me is to  help my clients get their monthly medication from the Pharmaceutical Company.

The funds will be in form of certified Cashier's Check, it will be sent over to you from one of my clients and I will e-mail the guidelines to you once you receive it.

this job is 100% real...

send the info below to get started

Full Name:
Full Address:
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Occupation:
Email Address:
Bank Name. ( Just to be sure you have one )






and being stupid, not looking too thoroughly into it, I replied and he "granted" me the job already. then the "first task" email just came in.




This message is to notify you about your first assignment to be delivered to your residence Today VIA USPS COURIER SERVICE IN THE AMOUNT OF $2450 TIMES 2

1. In order for you to receive your fee, take the payment  to your bank and have it deposited in your bank account for 24 hours and the fund would be available the very next business day.

2. Once you have cashed the financial instrument I need you to do the following:

a. Deduct $300 which is Part of your weekly pay
b. Then from the balance left set aside $50.00 to cover the wire transfer fees.
c. Send the remaining funds in CASH{split into two(2) equal parts} to my Art Materials Supplier in CHINA via Western Union using the receivers information below:
d. Kindly send me scan deposit slip after you deposit the check in your account


send $2300 TO THIS INFORMATION

First Name... Emmanuel
Last Name.... Ofosu

Address..No 5 taojing lui road
CITY.....GUANGZHOU
COUNTRY......CHINA
POST CODE...510623






send another $2300 TO THIS INFORMATION

FIRST NAME: MARLA
MIDDLE NAME: ANGELA
LAST NAME: SANTOS


Address..No 5 taojing lui road
CITY.....GUANGZHOU
COUNTRY......CHINA
POST CODE...510623





Send me the following details for the two (2) transfers via email after sending the money:
1. Senders Name as its written on the western union forms
2. Money Transfer Control Numbers {M.T.C.N}
3. The amount sent after deducting western union charges

N.B-- Send a reply to acknowledge this email as soon as possible





The above email is from a "[email protected]" via web3.intred.it
the web.intred.it is an italian site to send global messages. also, the "[email protected]" he has used too.
When I recieve the check, I'm turning copies of the emails and the check into the BBB. I suggest you all do the same.


Get this: I'm only 17. this can happen to anyone.
Latest comments
64
IveBeenJamScammed
I have the same exact emails. Smh I also have the checks. This is nuts. is this just happening in New England? Or is this global?
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65
IveBeenJamScammed
I have two checks in my possesion both are for a lil bit over $2000. I actually tried looking him up but found nothing. Till I tried to cash the checks at a walmart and the numbers on the checks were unreadable, wich is why theyk you to place them in your account. Thank goodness for modern technology. So when I came home I decided to look up the number and found all of you guys n gals. I feel bad for those of you whom actually deposited those checks and or money orders. The phone number is a pinger number. The name on the check is not even the name on the envelope nor the email. Karma is a motha *uc*a. Smh who ever made them checks are highly talented because they look so real. :( He also said he worked thru Unicef
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(201) 530-6838  +1 201-530-6838  2015306838  +12015306838