SyntSapphire LLC

Bridget –

Victim Location 52722

Type of a scam Employment

I received an email for employment; which makes sense because I’m currently looking for different employment. I started noticing some red flags in subsequent emails such as: misspelled words, incomplete sentences & some of the emails were from a Mark Twain; which I guess could be possible but highly unlikely. Below is the first email:

On Friday, June 1, 2018, 3:04:00 PM CDT, Mark Twain wrote:

Hello, Michael .

SyntSapphire LLC is pleased to offer you the position of Procurement Manager for our organization.

We are excited about the potential that you could bring to our Company.

You will be working part time in SyntSapphire LLC with a decent salary, benefits and bonuses.

You will report directly to your personal manager who will provide training.

Your initial task will be to deal with suppliers, customers, you will be engage in procurement and

market research focused on developing our company,there will be many other projects associated with our overall efforts

that will need your attention. Your initial compensation package includes a monthly salary of USD 3200 and 5% bonus

commission from each successful deal. For more information regarding this position you may review ABOUT THE JOB

and ANSWER. If you are interested please fill out application which is attached and our Manager will get in touch with you.

Please let me know if you have any questions.

Sincerely, Lisa

Senior manager

Carmen –

Victim Location 92562

Type of a scam Business Email Compromise

I originally received an email stating they were interested in hiring me for an opening for a Procurement Manager position. A brief job description was attached. I had to click on a link to let them know that I was interested. A few days later I received an email from a different email address stating they wanted to offer me the job. I have more documents I can provide. I have attached the document that supposedly provides company information. There is no address or contact phone number. The other documents are an employment application asking for personal information and past employers. The last document is a questions and answer document. In that document it states that I would collect money from customers and then send the company their portion.

Regina –

Victim Location 93615

Total money lost $4,000

Type of a scam Employment

Hello, Esther.