Who called from 4082568669

I got the same email. He actually sent me a check UPS for $980.50 and I took it to my Bank Manager. I hope they catch this guy.
Paul James called me this morning from the same number 408-256-8669, and asked if I had gotten the check. He had an accent, I'm no linguist but maybe he was Asian-American? Not quite sure. He asked if I received the check, I said no. I asked him if he had the correct address, he rattled off my address but I couldn't quite understand him, and so I repeated the numbers to my address. As soon as I did so he said "can I call you back?" and hung up.  I called him twice today and he hasn't responded.

Ok, when I took the check to the bank the MGR took the check and told me he'd submit it to the faud dept.
They showed me that if you lick your finger and run it over the account numbers that the ink smears. They explained that all checks have metallic ink and shouldn't smear. Maybe the check was printed on a home printer.

I have recieved the same emails. Just today 04/28/2010 I was told the check would be sent via UPS. After reading the email I immediately got online and looked at the BBB and could not find any information. I then put the phone number that was given to me into the search engine and got all the information needed. I'm really angry because it seems no one and nothing can be trusted anymore. I wish the guy bed luck and I pray that he is caught soon.

got a call from our friend paul james. sent me a check for 6g's. Glad I looked all of this up. Glad there is so much being done to get mr james busted. NOT

thanks to this site SCAM!!!

Hello and good morning,
sorry for getting back to you a little bit behind schedule, we re trying to make sure everything is on track from our end here. Anyway, no doubt about it, you will receive your first check this morning and you will embark on your first task with us. Below is the tracking details of the payment and instructions, please do read very well so as not to make mistakes.

Finally, the payment will be delivered to your address this morning Friday. Here is the tracking number for confirmation 8757 2482 0868 www.fedex.com/us.

Here is your assignment : Firstly, you are required to take this payment straight to your bank (not cashing store) and have it cashed within 24hrs and note that there's a bonus and additional salary increment if your assignment can be completed within this 24hrs timing. On the other hand, you can have it deposited if you know you can't get the money at once.  

Remember, efficient and reliable shoppers get's the best assignments and more frequent task. AGAIN YOU ARE TO TAKE THE PAYMENT TO YOUR FINANCIAL INSTITUTION (BANK) to have the payment cashed out at your bank. Please make sure that you have highlighted the Western Union Location in your area before leaving for your assignment.
After cashing the payment, you are to immediately proceed to any Western Union agent location closest to you and make your evaluation.

Here, we'll be using our company feed-back mechanism ; therefore you will be sending out funds through  Western Union to our receiving agent in London, United Kingdom (UK) . This will allow you to carry out your evaluation process at Western Union as you are to deduct your duty pay of USD $290.00  and have the rest of the money sent to the name and information of our agent in London, United Kingdom (UK) to the information below.

Your Secret Evaluation at Western Union:

1. You'll have to record the time at which you got to the western union location and how many minutes it took you to get your service?


2. What are the western union features?
3. How long it took you to get services?

4. Ambiance/Outlook of the Shop/Outlet?
5. Smartness of the attendant?
6. Customer service professionalism?
7. We want to know the kind of services rendered at the Western Union.
8. You will make a wire transfer of fund from a Western Union location in your area to our Mystery shopper in London, United Kingdom (UK), with the details below.

Note : You are to also deduct the transfer charge from the total balance and ensure money is available for pick up instantly, send by via money in minute transfer.
HERE IS THE INFORMATION,

Name :         DAVID SMITH
Address :      654 OLD KENT ROAD
City:             STOCKWELL
State:           LONDON
Postcode:    SE15 4TT
Country:       UNITED KINGDOM

Kindly provide me with the following details after funds have been transferred to the Agent's information Which is above :

THE 10 DIGIT MTCN FROM WESTERN UNION :  The Money Transfer Control Number (MTCN) is the 10 digit number on the Western Union Receipt.

Sender's Name as its on the receipt :
Sender's address as its on the receipt :
Receiver's Name as its on the receipt :
10 digit # (From Western Union)


Again after cashing the payment at your bank, you are to look for a Western Union location around you and make the wire transfer to the information above. Your report should also be drafted and sent to us via email immediately the transfer is made. Which means after the transfer you will immediately go to your computer and send the transaction details.

Note : The receiver would require the information above to help have the funds picked up. Your timely response will ensure swift delivery of another job. The more active you are, the more assignments you get and payment you receive weekly. You have your chance to prove you can handle assignments now.

Remember you never get a second chance to make a first impression, make sure you completely understand the instructions for this particular assignment. Be impartial and focus on accuracy.
I will be waiting to hear from you soonest.
Thanks.