Company Representative scams, Payment Processing scams and other Employment scams.
#304513 by scottrosado Mon Aug 29, 2016 9:51 am
Frank Alvins ([email protected]) Add to contacts 9:32 AM Flag this message
[email protected]

Dear Applicant,

Your email has been reviewed and approved.
My name is Frank J Alvins, MS-PA Manager, Director (Human Resources & STAFFING) at (Christodoulos G. Vassiliades & Co. LLC)

Brief Introduction of the Company:

We are a European based company, offering business consultancy services to numerous clients across the globe like auditing, accounting, investment counsels and particularly offshore incorporation services. We currently have 12 agents i.e. certified accountants in the United States working for the company. You can read more about us below:

http://www.vasslaw.com/index.php?option ... &Itemid=32

With an increase in our customers from different parts of the globe,the expansion of the company has made it essential in recent times to employ part-time / full time representatives (reps) in different geographic locations where we render services. The current expansion is what has created job opportunities for interested individual or job seekers.

Vasslaw is focused on hiring and developing people who want to be the best. Vasslaw is located in five states throughout the Midwest and united states. Vasslaw lend valuable expertise and provide advice and guidance in many specialized areas of business. Our Consulting Specialties span but not limited to medical,engineering, human resources, marketing, maritime law and other profession. Vasslaw primary objectives are “We help management make the big decisions: on strategy,operations, mergers and acquisitions, technology and organization."Companies engage our services to fulfill an area of expertise they lack in their workforce. Part of my business Development plan is the on-line employee scheme but I am currently away in Canada as a result of busy schedule, I will be back in Three Weeks. Hence,here are the major things you should take note;

PLEASE NOTE:
There are a lot of pending assignments that need to be handled and i believe these tasks are simple tasks which you can carry out, however you will be receiving weekly pay checks upon completion of your weekly assignments.

YOUR DUTIES:
• Administrative/Clerical duties, supervisions and monitoring.
• Scheduling programs, flights and keeping me up to date with time.
• Acting as an alternative telephone correspondence while I'm away.
• Making regular contacts and drop-off's on my behalf.
• Assisting with payroll and monitoring some of my financial activities

YOUR BENEFITS:
• AD & D Insurance
• 401(k)
• Free Medicals

AVAILABLE POSITION: Personal Assistant
JOB TYPE: Part-Time / Full Time (Your Choice)
HOURS: 15 Hours per week
DAYS: 3 days per week
WEEKLY PAY: $300-$500

BELOW: Is a required information to fill and also your online questionnaire interview should be answered to the best of your knowledge

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING BELOW DETAILS. DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO...PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW :

Full Names:
DOB: (Age preferably)
Mailing Address : (No P.O Box)
Apartment # :
City, State, Zip Code :
Cell Phone Number:
Current Job:

BRIEF ONLINE QUESTIONNAIRE/ INTERVIEW:

* Have you ever worked as an personal assistant before?
* Are you taking this as a primary Job?
* If you want to make this your secondary job ( How many Hours does
your primary Job Takes? )
* Do you have Professional Reference?
* How Many Hours are you wiling to Devote to work for me?
* What do you Understand by Privacy & Code of Conduct?
* Explain Petty Cash Transactions?
* Describe yourself?
* State "YES" if you own a bank account (A/c information "NOT" needed)
* Are you willing to give your best working with me?

I will be expecting your prompt response to confirm your interest, send your response to [email protected]

Regards
Frank J Alvins
Director ( Human Resources & STAFFING)
(Christodoulos G. Vassiliades & Co. LLC)
Copyright 2016®
(772) 932-8025 (Call or Text)

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From: Frank Alvins <[email protected]>
Date: Mon, 29 Aug 2016 14:27:44 +0100
Message-ID: <CADYKqEMOZrkS2fvWWGNDmfb9Yb0Nj9qM3_SeZNr+1id_88PAig@mail.gmail.com>
Subject: Office assistant/ Customer Service Representative
To: [email protected]
Content-Type: multipart/alternative; boundary=001a113fb3d4810102053b35d528
Return-Path: [email protected]
X-OriginalArrivalTime: 29 Aug 2016 13:28:06.0210 (UTC) FILETIME=[2D168220:01D201F9]

--001a113fb3d4810102053b35d528
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

Dear Applicant,

Your email has been reviewed and approved.
My name is Frank J Alvins, MS-PA Manager, Director (Human Resources &
STAFFING) at (Christodoulos G. Vassiliades & Co. LLC)

Brief Introduction of the Company:

We are a European based company, offering business consultancy services to
numerous clients across the globe like auditing, accounting, investment
counsels and particularly offshore incorporation services. We currently
have 12 agents i.e. certified accountants in the United States working for
the company. You can read more about us below:

http://www.vasslaw.com/index.php?option ... le&id=3D2=
4&Itemid=3D32

With an increase in our customers from different parts of the globe,the
expansion of the company has made it essential in recent times to employ
part-time / full time representatives (reps) in different geographic
locations where we render services. The current expansion is what has
created job opportunities for interested individual or job seekers.

Vasslaw is focused on hiring and developing people who want to be the best.
Vasslaw is located in five states throughout the Midwest and united states.
Vasslaw lend valuable expertise and provide advice and guidance in many
specialized areas of business. Our Consulting Specialties span but not
limited to medical,engineering, human resources, marketing, maritime law
and other profession. Vasslaw primary objectives are =E2=80=9CWe help manag=
ement
make the big decisions: on strategy,operations, mergers and acquisitions,
technology and organization."Companies engage our services to fulfill an
area of expertise they lack in their workforce. Part of my business
Development plan is the on-line employee scheme but I am currently away in
Canada as a result of busy schedule, I will be back in Three Weeks.
Hence,here are the major things you should take note;

PLEASE NOTE:
There are a lot of pending assignments that need to be handled and i
believe these tasks are simple tasks which you can carry out, however you
will be receiving weekly pay checks upon completion of your weekly
assignments.

YOUR DUTIES:
=E2=80=A2 Administrative/Clerical duties, supervisions and monitoring.
=E2=80=A2 Scheduling programs, flights and keeping me up to date with time.
=E2=80=A2 Acting as an alternative telephone correspondence while I'm away.
=E2=80=A2 Making regular contacts and drop-off's on my behalf.
=E2=80=A2 Assisting with payroll and monitoring some of my financial activi=
ties

YOUR BENEFITS:
=E2=80=A2 AD & D Insurance
=E2=80=A2 401(k)
=E2=80=A2 Free Medicals

AVAILABLE POSITION: Personal Assistant
JOB TYPE: Part-Time / Full Time (Your Choice)
HOURS: 15 Hours per week
DAYS: 3 days per week
WEEKLY PAY: $300-$500

BELOW: Is a required information to fill and also your online questionnaire
interview should be answered to the best of your knowledge

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING BELOW DETAILS. DECLINE
THE OFFER BY NOT REPLYING, OR SAYING NO...PLEASE COMPLETE THE APPLICATION
FORM REQUIREMENT BELOW :

Full Names:
DOB: (Age preferably)
Mailing Address : (No P.O Box)
Apartment # :
City, State, Zip Code :
Cell Phone Number:
Current Job:

BRIEF ONLINE QUESTIONNAIRE/ INTERVIEW:

* Have you ever worked as an personal assistant before?
* Are you taking this as a primary Job?
* If you want to make this your secondary job ( How many Hours does
your primary Job Takes? )
* Do you have Professional Reference?
* How Many Hours are you wiling to Devote to work for me?
* What do you Understand by Privacy & Code of Conduct?
* Explain Petty Cash Transactions?
* Describe yourself?
* State "YES" if you own a bank account (A/c information "NOT" needed)
* Are you willing to give your best working with me?

I will be expecting your prompt response to confirm your interest, send
your response to [email protected]

Regards
Frank J Alvins
Director ( Human Resources & STAFFING)
(Christodoulos G. Vassiliades & Co. LLC)
Copyright 2016=C2=AE
(772) 932-8025 (Call or Text)

--001a113fb3d4810102053b35d528
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><br><div class=3D"gmail_signature" data-smartmail=3D"gmail=
_signature"><div dir=3D"ltr"><div><div dir=3D"ltr"><div><div dir=3D"ltr"><d=
iv><div dir=3D"ltr"><div><div dir=3D"ltr"><span><div><div dir=3D"ltr"><div>=
<div dir=3D"ltr"><div style=3D"font-size:12.8px">Dear Applicant,</div><div =
style=3D"font-size:12.8px">=C2=A0</div><div style=3D"font-size:12.8px">Your=
email has been reviewed and approved.</div><div style=3D"font-size:12.8px"=
>My
name is Frank J Alvins, MS-PA Manager, Director (Human Resources=20
&amp; STAFFING) at (Christodoulos G. Vassiliades &amp; Co. LLC)</div><div s=
tyle=3D"font-size:12.8px"><br></div><div style=3D"font-size:12.8px">Brief I=
ntroduction of the Company:</div><div style=3D"font-size:12.8px"><br></div>=
<div style=3D"font-size:12.8px">We
are a European based company, offering business consultancy services to
numerous clients across the globe like auditing, accounting, investment
counsels and particularly offshore incorporation services. We currently
have 12 agents i.e. certified accountants in the United States working=20
for the company. You can read more about us below:</div><div style=3D"font-=
size:12.8px"><br></div><div style=3D"font-size:12.8px"><a href=3D"http://ww=
w.vasslaw.com/index.php?option=3Dcom_content&amp;view=3Darticle&amp;id=3D24=
&amp;Itemid=3D32" target=3D"_blank">http://www.vasslaw.com/index.php?option=
=3Dcom_content&amp;view=3Darticle&amp;id=3D24&amp;Itemid=3D32</a></div><div=
style=3D"font-size:12.8px"><br></div><div style=3D"font-size:12.8px">With
an increase in our customers from different parts of the globe,the=20
expansion of the company has made it essential in recent times to employ
part-time / full time representatives (reps) in different geographic=20
locations where we render services.=C2=A0 The current expansion is what has=
=20
created job opportunities for interested individual or job seekers.=C2=A0</=
div><div style=3D"font-size:12.8px"><br></div><div style=3D"font-size:12.8p=
x">Vasslaw
is focused on hiring and developing people who want to be the best.=20
Vasslaw is located in five states throughout the Midwest and united=20
states. Vasslaw lend valuable expertise and provide advice and guidance=20
in many specialized areas of business. Our Consulting Specialties span=20
but not limited to medical,engineering, human resources, marketing,=20
maritime law and other profession. Vasslaw primary objectives are =E2=80=9C=
We=20
help management make the big decisions: on strategy,operations, mergers=20
and acquisitions, technology and organization.&quot;Companies engage our=20
services to fulfill an area of expertise they lack in their workforce.=20
Part of my business Development plan is the on-line employee scheme but I
am currently away in Canada as a result of busy schedule, I will be=20
back in Three Weeks. Hence,here are the major things you should take=20
note;</div><div style=3D"font-size:12.8px"><br></div><div style=3D"font-siz=
e:12.8px">PLEASE NOTE:</div><div style=3D"font-size:12.8px">There
are a lot of pending assignments that need to be handled and i believe=20
these tasks are simple tasks which you can carry out, however you will=20
be receiving weekly pay checks upon completion of your weekly=20
assignments.</div><div style=3D"font-size:12.8px"><br></div><div style=3D"f=
ont-size:12.8px">YOUR DUTIES:</div><div style=3D"font-size:12.8px">=E2=80=
=A2 Administrative/Clerical duties, supervisions and monitoring.</div><div =
style=3D"font-size:12.8px">=E2=80=A2 Scheduling programs, flights and keepi=
ng me up to date with time.</div><div style=3D"font-size:12.8px">=E2=80=A2 =
Acting as an alternative telephone correspondence while I&#39;m away.</div>=
<div style=3D"font-size:12.8px">=E2=80=A2 Making regular contacts and drop-=
off&#39;s on my behalf.</div><div style=3D"font-size:12.8px">=E2=80=A2 Assi=
sting with payroll and monitoring some of my financial activities</div><div=
style=3D"font-size:12.8px"><br></div><div style=3D"font-size:12.8px">YOUR =
BENEFITS:</div><div style=3D"font-size:12.8px">=E2=80=A2 AD &amp; D Insuran=
ce</div><div style=3D"font-size:12.8px">=E2=80=A2 401(k)</div><div style=3D=
"font-size:12.8px">=E2=80=A2 Free Medicals</div><div style=3D"font-size:12.=
8px"><br></div><div style=3D"font-size:12.8px">AVAILABLE POSITION: Personal=
Assistant</div><div style=3D"font-size:12.8px">JOB TYPE: Part-Time / Full =
Time (Your Choice)</div><div style=3D"font-size:12.8px">HOURS: 15 Hours per=
week</div><div style=3D"font-size:12.8px">DAYS: =C2=A03 days per week</div=
><div style=3D"font-size:12.8px">WEEKLY PAY: $300-$500</div><div style=3D"f=
ont-size:12.8px"><br></div><div style=3D"font-size:12.8px">BELOW:
Is a required information to fill and also your online questionnaire=20
interview should be answered to the best of your knowledge=C2=A0</div><div =
style=3D"font-size:12.8px"><br></div><div style=3D"font-size:12.8px">DO
CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING BELOW DETAILS. DECLINE
THE OFFER BY NOT REPLYING, OR SAYING NO...PLEASE COMPLETE THE=20
APPLICATION FORM REQUIREMENT BELOW :</div><div style=3D"font-size:12.8px">=
=C2=A0</div><div style=3D"font-size:12.8px">Full Names:</div><div style=3D"=
font-size:12.8px">DOB: (Age preferably)</div><div style=3D"font-size:12.8px=
">Mailing Address : (No P.O Box)</div><div style=3D"font-size:12.8px">Apart=
ment # :</div><div style=3D"font-size:12.8px">City, State, Zip Code :</div>=
<div style=3D"font-size:12.8px">Cell Phone Number:</div><div style=3D"font-=
size:12.8px">Current Job:</div><div style=3D"font-size:12.8px"><br></div><d=
iv style=3D"font-size:12.8px">BRIEF ONLINE QUESTIONNAIRE/ INTERVIEW:=C2=A0<=
/div><div style=3D"font-size:12.8px"><br></div><div style=3D"font-size:12.8=
px">* Have you ever worked as an personal assistant before?</div><div style=
=3D"font-size:12.8px">* Are you taking this as a primary Job?</div><div sty=
le=3D"font-size:12.8px">* If you want to make this your secondary job ( How=
many Hours does</div><div style=3D"font-size:12.8px">your primary Job Take=
s? )</div><div style=3D"font-size:12.8px">* Do you have Professional Refere=
nce?</div><div style=3D"font-size:12.8px">* How Many Hours are you wiling t=
o Devote to work for me?</div><div style=3D"font-size:12.8px">* What do you=
Understand by Privacy &amp; Code of Conduct?</div><div style=3D"font-size:=
12.8px">* Explain Petty Cash Transactions?</div><div style=3D"font-size:12.=
8px">* Describe yourself?</div><div style=3D"font-size:12.8px">* State &quo=
t;YES&quot; if you own a bank account (A/c information &quot;NOT&quot; need=
ed)</div><div style=3D"font-size:12.8px">* Are you willing to give your bes=
t working with me?</div><div style=3D"font-size:12.8px"><br></div><div styl=
e=3D"font-size:12.8px">I will be expecting your prompt response to confirm =
your interest, send your response to=C2=A0<a href=3D"mailto:info@hradminvas=
slaw.com" target=3D"_blank">[email protected]</a></div><div style=3D"=
font-size:12.8px"><br></div><div style=3D"font-size:12.8px">Regards</div><d=
iv style=3D"font-size:12.8px">Frank J Alvins</div><div style=3D"font-size:1=
2.8px">Director ( Human Resources &amp; STAFFING)</div><div style=3D"font-s=
ize:12.8px">(Christodoulos G. Vassiliades &amp; Co. LLC)</div><div style=3D=
"font-size:12.8px">Copyright 2016=C2=AE</div><div style=3D"font-size:12.8px=
">(772) 932-8025 (Call or Text)</div></div></div></div></div></span></div><=
/div></div></div></div></div></div></div></div></div>
</div>

--001a113fb3d4810102053b35d528--

hradminvasslaw.com
IP address: 216.239.32.21
Registrar: GODADDY.COM, LLC
Referrer: http://www.godaddy.com
Created: 2016-07-21
Updated: 2016-07-21
Expires: 2017-07-21
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: ns37.domaincontrol.com
Name Server: ns38.domaincontrol.com

41.58.239.21
Lagos, Lagos (05), Nigeria
Advertisement

#304519 by Terminator5 Mon Aug 29, 2016 11:56 am
vasslaw.com is a legitimate company . The scammers are using their site in the email to lend credibility to their scam . hradminvasslaw.com is a fraudulent email only only domain .


Address lookup

canonical name hradminvasslaw.com.
aliases
addresses 216.239.32.21
216.239.34.21
216.239.36.21
216.239.38.21


Domain Whois record

Queried whois.internic.net with "dom hradminvasslaw.com"...
Domain Name: HRADMINVASSLAW.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 21-jul-2016
Creation Date: 21-jul-2016
Expiration Date: 21-jul-2017

>>> Last update of whois database: Mon, 29 Aug 2016 15:52:26 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "hradminvasslaw.com"...
Domain Name: hradminvasslaw.com
Registry Domain ID: 2044904816_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-07-21T12:06:23Z
Creation Date: 2016-07-21T12:06:23Z
Registrar Registration Expiration Date: 2017-07-21T12:06:23Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Google Inc.
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Daniel 8 :25

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