Company Representative scams, Payment Processing scams and other Employment scams.
#130871 by Michelle Fri Oct 26, 2012 8:00 am
ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 41.190.4.84
Organization: Emts Limited / Etisalat Nigeria
City: Abuja
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline


Alex Stanley alexstanley152@yahoo.com
to: Michelle Banks
date: 26 October 2012 12:27

Dear Michelle,

The job position is flexible and my daughter is willing to work with
you on times and days when you are available.

The driver position available is for a personal driver/ chauffeur,
someone who will be committed and ready to work with
good manners and attitude and of course with safety as a priority.

My name is Alex Stanley and I reside with my wife and my daughter.
My daughter will be needing a personal driver as she has gotten an
Evaluation program to run in many Hospitals and Medical Stores around
your location so i need a local who knows the area pretty well .

This program is for her to Evaluate all Hospitals and Medical Stores
under her project for the time frame so am only looking for a driver
who will be able to take care of the driving duties in good
competency.

The project which will be starting from November7th 2012 I suppose you
know what an Evaluation is, sometimes you evaluate companies without a
notice of evaluation and many times it is secretly done this might
include walking in as a patient and then taking records of how you are
been attended to and how others feel about the hospital and Medical
Stores around your location.

This job comes with a flexible time schedule and you can decide when
you can have time as the evaluation doesn't have a specific time frame
of running so the evaluation can take place any time as most hospitals and Medical
Stores are open 24hrs.

An arrangement will be made for a sedan car that you will drive if you
don't have your Personal Car and also an apartment will be made ready
where she will stay for the time being,all this information will get
to you as soon as you are confirmed as the driver.
The car will be brought to you a day prior to when she arrives after i
have confirmed you for this driver job.

MORE INFORMATION:

Dress Code during work: Well Mannered.
Date work starts: November 7th 2012
Airport: (Fill in your closest airport for your convenience on booking
her flight)

Weekly pay: $600
Gas: $155
Working Hours a week: 3 times a week and for 3 Hrs each day.


QUESTIONS:

What time will you be available?

What is your present work places,name and address with phone Number.

Do you think you are a better driver for this open? Yes....Give reasons.

If you think you have read and answered this correctly and you have
concluded that you are worthy of the open,then i will need some more
information of you.

A car delivery will be made to you for this job if you don't have your
Personal Car.

Reply back answering all questions and details as requested .

Thanks.

Alex Stanley


This is a scam in which you will be sent a check which will cover your first period of employment plus an overpayment to cover the 'daughter's' travel expenses.

You will be asked to send the overpayment to a fictitious Travel Agency who will be pretending to be acting on the scammers behalf - normally by Western Union or Moneygram.

The check/money order will be fake, forged or stolen. Banks like to clear checks for customers as quickly as possible, so they may show some or all of the proceeds of the check in the victim's account before the bank knows for sure that the check is legitimate. In some countries or states, banks are required to release the proceeds of checks into accounts within a certain number of days. When the victim sees the money in their account, they think that everything is fine, so they send off the money and/or goods being sold to the scammer. Some time later, the bank realises that the check is forged or stolen, and debits the victim's account. The victim is financially responsible for the entire check and will be out any monies or goods sent to the scammer.

E-Mail ::help@scamwarners.com ::
Latest updates regarding Internet Fraud: http://www.antifraudnews.com/

#208596 by 1Meks Thu Jul 03, 2014 1:15 am
Almost got hooked, haven't reported the email or anything yet, I may have ruined my chances to keep him baited though, asked in my reply if there was a way to confirm his identity. But I'm also unemployed so he may not bite.


The IP found: 209.85.217.196

01/07/2014

To:
harpergreene04@gmail.com
From: Harper Greene (harpergreene04@gmail.com)
Sent: July-01-14 4:36:18 PM
To:

Hi Colin,

The job position is flexible and my daughter is willing to work with
you on times and days when you are available.

The driver position available is for a personal driver/ chauffeur,
someone who will be committed and ready to work with
good manners and attitude and of course with safety as a priority.

My name is Harper Greene and i reside with my wife and my daughter, Martha.
My daughter will be needing a personal driver as she has gotten an
Evaluation program to run in some Hospitals and Medical Stores around
Saskatoon, Saskatchewan so i need an individual who knows the area
pretty well .

This program is for her to Evaluate all Hospitals and Medical Stores
under her project for the time frame so am only looking for a driver
who will be able to take care of the driving duties in good
competency.

The project which will be starting from July 14th 2014 i suppose you
know what an Evaluation is, sometimes you evaluate companies without a
notice of evaluation and many times it is secretly done this might
include walking in as a patient and then taking records of how you are
been attended to and how others feel about the hospital and Medical
Stores around Saskatoon, Saskatchewan .

This job comes with a flexible time schedule and you can decide when
you can have time as the evaluation doesn't have a specific time frame
of running so the evaluation can take place any time as most hospitals and
Medical Stores are open 24hrs.

An arrangement will be made for a sedan car that you will drive if you
don't have your Personal Car and also an apartment will be made ready
where she will stay for the time being,all this information will get
to you as soon as you are confirmed as the driver.
The car will be brought to you a day prior to when she arrives after i
have confirmed you for this driver job.

MORE INFORMATION:

Dress Code during work: Simple Casual.
Date work starts: July 14th 2014

Airport: (Fill in your closest airport for your convenience on booking
her flight)

Weekly pay: $600
Gas: $155
Working Hours a week: 3 times a week and for 3 Hrs each day.

QUESTIONS:

What time will you be available?

What is your present work places,name and address with phone Number.

Do you think you are a better driver for this open? Yes....Give reasons.

If you think you have read and answered this correctly and you have
concluded that you are worthy of the open,then i will need some more
information of you.

A car delivery will be made to you for this job if you don't have your
Personal Car.

Reply back answering all questions and details as requested .

Thanks.

Harper Greene.

On 6/26/14, Kijiji Reply (from ) <post@kijiji.ca> wrote:
> Hello! The following is a reply to your "~~~ General Work Driving Job ~~~~"
> Ad on Kijiji:
> From:
>
> Greetings,
>

>
> I eagerly anticipate your reply.
>
>
> You can respond to "" by replying
> to this email.
> Other options:
>
> Want more replies? Promote your ad through My Kijiji.
> http://www.kijiji.ca/c-PromoteMyAds
>
> Ad no longer relevant? Delete your ad from the original Manage My Ads email
> or from My Kijiji.
> http://www.kijiji.ca/c-EndAdWarn?AdId=597275295
>
> Important Kijiji Safety Notice:
>
> All transactions should take place in person with cash. Do not ship items
> and do not accept other payment methods.
> Never click links in an email that ask you to sign in to Kijiji. All "Your
> Kijiji account has expired" emails are fakes.
> Kijiji, eBay and PayPal do not offer buyer or seller protection for Kijiji
> items. Such emails are fakes.
> Read more Kijiji safety tips at:
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#208614 by Bryon Williams Thu Jul 03, 2014 3:12 am
Welcome to Scamwarners 1Meks,

Thank you for the update.

Please do not report the email address. If you do any warning that you posted here or others will be useless. Future victims will not be able to search for the information and be warned. It only takes a scammer 5 minutes to make up a new name and get a new free email address. Once this is done there will be no information on the internet about the scammer. We will learn about him again after a victim post the new information.

bryonwilliams. sw @ gmail. com
Please do not tell the scammer he is posted here.

Find email headers: http://www.abika.com/Reports/Samples/em ... rguide.htm
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