Have you ever heard of "TnAp" (Turkish National Artificial Products? Apparently they are giving away money.

I received a check in the amount of $939.00 from a Steven S Miller drawn on Wells Fargo Bank, N.A. I called Wells Fargo to see if the account number was good, and learned that it was missing a digit, therefore it would not clear. Has anyone ever heard of these people?

Yes, so did I. For the exact amount as well, but from a citibank in California. I havent checked to see if its legit yet, but I will kepp u updated

I RECEIVED THE EXACT SAME EMAIL AS THE PERSON WHO ANSWERED BEFORE ME AS WELL AS THE CHECK IN THE AMOUNT OF 939.00. I DEPOSITED THE CHECK IN MY ACCOUNT TODAY AND I AM JUST WAITING TO SEE IF IT CLEARS. THIS IS SO WEIRD THAT SO MANY PEOPLE RECEIVED A CHECK FROM THESE PEOPLE IN THE SAME AMOUNT. I DONT KNOW WHAT TO MAKE OF THIS. WHEN I RESEARCHED THE NAME STEVEN MILLER HE CAME UP AS A WORKMENS COMP LAWYER IN LAS VEGAS WHICH WAS WHERE MY CHECK CAME FROM.

This is what I received from Frank Robery:

Hello
Our partners from the USA have sent a check for you. We wrote you about it in the previous letter.
But we haven’t got any reply from you yet. What happened? Please let us know. We contacted our clients in the USA ad they told us that you are getting the check these days. Write about your decision, where did you disappear?
After you get the check you will have to:

1) cash the check in the USA

2) keep 10 of all the money

3) transfer the rest of money to MOSCOW by Western Union

SEND MONEY INFORMATION

First name - ANDREY

Last name - MOSHKAREV

Country – RUSSIA

City – MOSCOW

After you have transferred money by Western Union you will be given MNCN ( Money Control Transfer Number). It consists of 10 figures.
Then you need to send this number to our e-mail on the same day.
4)Money Control Transfer Number will be taken from our part of money 5)If you cash the check in Fast Cashers this sum of money will be taken from our part ( we will cover these costs)

SPECIFY COMPLETELY FOLLOWING DATA
1) Sender/Remitente full name:..........

2) Sender adress...........

3) Money Transfer Control Number [MTCN]..........

4) Amount...............

If there is an opportunity send a copy of receipt Western Union Waiting for your reply.
Here are the answers to the FAQ (frequently asked questions)
Q: Who will I get checks from?
A: You will get checks from our clients, who can’s send funds to another country and can only by check inside the country.
Q: How much will the wages compile?
A: Your wages will compile 10 percents from the sum of the check. In the other words you get the check, take 10 percents from the sum of the check and another sum of the check is sent to us (ex: the sum of the check is 4.000 USD, you get 400 USD) you get the money this way from every check.

Q: Where is, the check cashed?
A: Charges on cashing the check can be taken from this check. It would be better if you could cash the check on the day you receive it. To cash check fast you can use the offices “Fast Check Cash”, “Check Cash Express” and others.
Q: Can cashing services be paid?
A: Yes, they can; Cashing services can be paid. In this case these services can be paid from the sum of the check.
Q: How is money transferred by W.U.?
A: Information about the person who you need to send money to will be pointed in the e-mail. After you have transferred money by Western Union you will be given MTCN (Money Control Transfer Number). It consist of 10 figures. Then you need to send this number to our e-mail on the same day.
Q: Where should money be taken to pay Western Union fee?
A: Western Union fee should be taken from the sum of the check.
Q: Western Union system doesn’t send more than 3000 USD?
A: If the sum of the transfer more than 3000 UDS you need to divide the sum into a fen transfers (it is obligatory) And as it was said above you need to tell us the numbers of transfers.
Q: Can money be sent by another system?
A: No, it can’t. Transfer can be done either by Western Union.
Q: Who will take pay tax?
A: Sums of our checks are not more than 5000 USD. Reports are not included into IRS. Don’t worry you won’t have to pay taxes for these sums of money
Q: How many checks a month can you send and what sum of money?
A: We can send checks at a rate 50.000 USD, and quantity of checks depends on their sum.
Q: Will the person have to go anywhere?
A: Your job won’t be difficult, you won’t have to go anywhere, you can do everything at home, you don’t need invest money.
Q: Are the operation of the company legal?
A: All the operations of the company are legal and subject to International juridical system, what is proved by appropriate documents
Q: What is approximate mages?
A: Approximate mages a month is 4000-5000 USD, and you will spend minimum time. Q: Who is responsible if the clients are not satisfied?
A: Our company is.
Q: Should we provide with information about our bank account?
A: We don’t need any information about your bank account.

We got a check for the same amount with the same information on it we took it to the bank and they photographed it as well. We were then told through an e-mail that we were supposed to cash it and send it to Russia though Western union. My advice take it to the police with any other information you have on it.

I recieved the same $939.00 dollars as well from Steven S Miller from Las Vegas Nevada.
It's definately a scam as far as I can see.
:(

I got a lawyer who instructed me to go to your state's attorney general. You can find this through google.com. I asked my lawyer about this because I also received a check from the TnAP, signed by Steven S Miller. I have also received emails from a differenct company "SINO IRON & STEEL TRADING CORPORATION." Just be careful with your identity as well as your integrity.

This is what I received from Frank Robery:

Hello
Our partners from the USA have sent a check for you. We wrote you about it in the previous letter.
But we haven’t got any reply from you yet. What happened? Please let us know. We contacted our clients in the USA ad they told us that you are getting the check these days. Write about your decision, where did you disappear?
After you get the check you will have to:

1) cash the check in the USA

2) keep 10 of all the money

3) transfer the rest of money to MOSCOW by Western Union

SEND MONEY INFORMATION

First name - ANDREY

Last name - MOSHKAREV

Country – RUSSIA

City – MOSCOW

After you have transferred money by Western Union you will be given MNCN ( Money Control Transfer Number). It consists of 10 figures.
Then you need to send this number to our e-mail on the same day.
4)Money Control Transfer Number will be taken from our part of money 5)If you cash the check in Fast Cashers this sum of money will be taken from our part ( we will cover these costs)

SPECIFY COMPLETELY FOLLOWING DATA
1) Sender/Remitente full name:..........

2) Sender adress...........

3) Money Transfer Control Number [MTCN]..........

4) Amount...............

If there is an opportunity send a copy of receipt Western Union Waiting for your reply.
Here are the answers to the FAQ (frequently asked questions)
Q: Who will I get checks from?
A: You will get checks from our clients, who can’s send funds to another country and can only by check inside the country.
Q: How much will the wages compile?
A: Your wages will compile 10 percents from the sum of the check. In the other words you get the check, take 10 percents from the sum of the check and another sum of the check is sent to us (ex: the sum of the check is 4.000 USD, you get 400 USD) you get the money this way from every check.

Q: Where is, the check cashed?
A: Charges on cashing the check can be taken from this check. It would be better if you could cash the check on the day you receive it. To cash check fast you can use the offices “Fast Check Cash”, “Check Cash Express” and others.
Q: Can cashing services be paid?
A: Yes, they can; Cashing services can be paid. In this case these services can be paid from the sum of the check.
Q: How is money transferred by W.U.?
A: Information about the person who you need to send money to will be pointed in the e-mail. After you have transferred money by Western Union you will be given MTCN (Money Control Transfer Number). It consist of 10 figures. Then you need to send this number to our e-mail on the same day.
Q: Where should money be taken to pay Western Union fee?
A: Western Union fee should be taken from the sum of the check.
Q: Western Union system doesn’t send more than 3000 USD?
A: If the sum of the transfer more than 3000 UDS you need to divide the sum into a fen transfers (it is obligatory) And as it was said above you need to tell us the numbers of transfers.
Q: Can money be sent by another system?
A: No, it can’t. Transfer can be done either by Western Union.
Q: Who will take pay tax?
A: Sums of our checks are not more than 5000 USD. Reports are not included into IRS. Don’t worry you won’t have to pay taxes for these sums of money
Q: How many checks a month can you send and what sum of money?
A: We can send checks at a rate 50.000 USD, and quantity of checks depends on their sum.
Q: Will the person have to go anywhere?
A: Your job won’t be difficult, you won’t have to go anywhere, you can do everything at home, you don’t need invest money.
Q: Are the operation of the company legal?
A: All the operations of the company are legal and subject to International juridical system, what is proved by appropriate documents
Q: What is approximate mages?
A: Approximate mages a month is 4000-5000 USD, and you will spend minimum time. Q: Who is responsible if the clients are not satisfied?
A: Our company is.
Q: Should we provide with information about our bank account?
A: We don’t need any information about your bank account.

yes i received a 939.00 check and i tried to cash it at a local check cashing place and they told me the check was real but the company are scammers so don't become a victim of it his name is Steven S Miller 4475 S Pecos Rd Las Vegas Nevada
the check says it's from Wells Fargo bank N.A my check was dated 09/28/2006 so don't fall for they scam call the BBB and have the hunt them crooks down

not that con BUT A CON IS A CON IS A CON

( there is one born every minute - WC Fields was right ! ok it wasn't Fields it was PT Barnum but it SHOULD have been ! )

contact the police or give them the bank account info they want - your choice

i received a check a few days ago as well for $939. I called the bank it was drawn on to see if it was good, and they could only tell me that there is an account open.

I also received an email from this company with weird instructions about wiring the money (less 10% for my trouble and any service charges) to someone in Russia. I haven't done anything with this. I sent a reply back to the company - they said they were sending me a contract to review, but i haven't received that. They also stressed it would be a lot easier to send this by going to a check cashing company to get cash to wire, instead of using my personal checking account.

Very suspicious and bizarre.

Wow, I'm so glad I googled "Turkish National Artificial Products". I also received a check for the same $939. written on Citibank in CA. The name on the check was Ji Won Lee, address 101 Memorial Pkwy, Thousand Oaks, CA 91960. Eventhough the zip code doesn't excist, it should be 91930 (don't know if that means anything).

I have not heard of them until they emailed me saying they found my resume on Monster.com and so I gave them my info to start sending me checks...I just got the information about the first client and I guess I am supposed to be receiving one any day now. I am not sure if it is all real or not, something tells me it probably isn't and they are all a hoax. It sounds too good to be true. Let me know if you find out anything further. I found your question because I went to google and typed in "TNAP" because I was curious to find out if it was a hoax....

I received a check in the same amount (could the Universe truly provide money out of the blue??? - not likely) ; checked my email and lo and behold there were two poorly written emails from Frank Robery detailing how I was to cash the check, take 10%, then forward the remaining money via Western Union...

Three senarios came to mind: 1> Check bounces, lots of bank fees, blah, blah, blah; 2> Money laundering? If the check is real, where (and for what purpose?) does this money go; 3> No real senario or theory - just too good to be true...

I received one as well but it was Sherman W Miller Trust DTD and was on Wells Fargo, they said the account is valid but I'm not finish investigating.

Hello, I had the same thing happen to me. I called my Attorney and this is definitely a SCAM!! Do you have an attorney? IF not and you would like access to mine, please call me toll free 1-866-454-3900.

I received this with most of the same information as many of you have. It was dated for 09/28/2006 and it says its from Epping, NH. I haven't gotten up with Wells Fargo or anybody but I am glad I found this, I am sure its a scam, it was for the same amount here ($939) so yeah, and it never did include a letter (which is what made me skeptical and ask my bank.)

BTW... They said (my bank said) its got to be a scam cause, 1, somebody already came there with the same check and question and 2, look at the post stamp (its mailed from OVERSEAS... yet it says that the check is from within' the USA.)

Hopefully the scam will be caught.

yes! I too just yesterday received a check from them in the same amount of $939.00. I took it to my bank Wells Fargo to deposit the check but was informed the account # is missing a digit. I went online to do some research about them & found your question.

I have received one too from a Steven Miller and continually getting emails from a "Ralph". I deposited the $939.00 in my account and waiting to see if it clears. If it does, they can forget about me transferring the money anywhere. I am going to report this to the local authorities though.

I also recieved the same check. It is a scam and I told them to cease all communications with me. I was about to mail the check back to Steve Miller, but the address is probably bogus too. What are you going to do with this?

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