Company Representative scams, Payment Processing scams and other Employment scams.
#313901 by sassychocolate Tue Dec 06, 2016 11:17 pm
So thanks to this site i was able to idintify the criagslist job scammer for a assistant.. now using the name robert williams .. how do i add image to show email... by the way he found me thru ziprecruter :(
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#313902 by Bryon Williams Tue Dec 06, 2016 11:21 pm
Welcome to Scamwarners,

Please copy and paste the emails. Post the email address used. Remove your personal information from the emails prior to submitting.

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#313904 by sassychocolate Tue Dec 06, 2016 11:53 pm
... Scam on job search engine... THIS IS THE EMAIL THAT I RECIEVED......................

Thanks for your response. Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which i have available for now. My name is Robert G. Williams live 15 miles from your zipcode, am 52 years Old, Executive Assistant President of International Operations at Evergreen Foundation and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.


Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.


The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

we focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $510

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.

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

FIRST NAME:
MIDDLE NAME:
LAST NAME:
HOME ADDRESS WITH APT # :
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
SEX:
AGE:
PRESENT JOB:
NATIONALITY:
YOUR AVAILABILITY:


Thanks
#313906 by sassychocolate Wed Dec 07, 2016 12:00 am
This is the part that made me uneasy.........
Hello

Congratulations to you on the New Job...This is a legitimate Personal Assistant Job am offering you and I hope to have your 100% loyalty and Co-operation. Your quick response to e-mails and effectiveness will be required. I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the Orphanage home, I do that every month. A payment inform of a Certified Company Check will be mail to you from one of my clients and i have some list of task to email to you, once you received the funds you will be getting paid from the funds then you will now make use of the rest funds to make arrangements by buying some stuff/gift items for kids at any nearest store around you, and mail them to a prticular Orphanage home information that i will provide in my next email..You will be receiving the Check Payment on Friday and will come along with your first Pay.. you must have an Bank Account to deposited the check....I will get back to you with the tracking number of the check payment once mailed to you.

I want you to re-confirm the Name and Address below in order to avoid any loss or misplacement of the check payment ..
#314077 by only1cjones Fri Dec 09, 2016 5:17 am
I APPLIED FOR THIS POSITION ON ZIP RECRUTIER AND THE COMPANY I APPLIED FOR (U CAN SEE THE COMPANY I APPLIED FOR TOWARD END/BOTTOM OF PAGE) IS NOT THE SAME NAME OF THE COMPANY HE MENTIONS IN THE REPLY....FRAUD

Thanks for your response. Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which i have available for now. My name is Robert G. Williams live 15 miles from your zip code, am 52 years Old, Executive Assistant President of International Operations at Evergreen Foundation and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.


Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.


The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

we focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $510

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.

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

FIRST NAME:
MIDDLE NAME:
LAST NAME:
HOME ADDRESS WITH APT # :
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
SEX:
AGE:
PRESENT JOB:
NATIONALITY:
YOUR AVAILABILITY:


Thanks

On Mon, Dec 5, 2016 at 10:52 AM, ZipRecruiter <[email protected]> wrote:
Sign In


xxxxxxxxxs has applied to your job posted through ZipRecruiter.

General Info
Name: xxxxxxxx

Email: xxxxxxxxxxx

Phone:
Job Title: Receptionist -- Office Assistant - Administrative

Job Location: Kansas City, KS
Hiring Company: Fidelity National Title Company of Oregon
View Full Application

View All Candidates (34)


Rate this candidate:


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Candidate has not included a cover letter at this time.

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AFTER I REPLIED TO THIS EMAIL FROM ABOVE....I RECIEVED ANOTHER EMAIL FROM THIS WILLIAM GUY:

Hello xxxxxxxx

Congratulations to you on the New Job...This is a legitimate Personal Assistant Job am offering you and I hope to have your 100% loyalty and Co-operation. Your quick response to e-mails and effectiveness will be required. I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the Orphanage home, I do that every month. A payment inform of a Certified Company Check will be mail to you from one of my clients and i have some list of task to email to you, once you received the funds you will be getting paid from the funds then you will now make use of the rest funds to make arrangements by buying some stuff/gift items for kids at any nearest store around you, and mail them to a prticular Orphanage home information that i will provide in my next email..You will be receiving the Check Payment on Monday and will come along with your first Pay.. you must have an Bank Account to deposited the check....I will get back to you with the tracking number of the check payment once mailed to you.

I want you to re-confirm the Name and Address below in order to avoid any loss or misplacement of the check payment ..
Last edited by Bryon Williams on Fri Dec 09, 2016 5:14 pm, edited 1 time in total. Reason: Removed personal information.
#317383 by adoyle838 Wed Jan 18, 2017 6:24 pm
START IMMEDIATELY *RECEPTIONIST* REAL ESTATE MANAGEMENT COMPANY

Hello,

Thanks for your response. Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which i have available for now. My name is Jennifer Rodriguez from Texas i live 10 miles away from your Zipcode and am 52 years Old, Executive Assistant President of International Operations at Evergreen Foundation and also a Professional projects funding specialist.
 
I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.
 
The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.
 
 
Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.
 
 
The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.
 
we focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.
 
We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.
 
Available Position: Personal Assistant
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $520
 
BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision
 
As my personal assistant, your activities among others will include:
 
*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.

REMEMBER AM CURRENTLY OUT OF THE TOWN ON A PROJECT, AND AM LOOKING FOR SOMEONE THAT'S AVAILABLE TO GET WORK STARTED RIGHT AWAY AND BE GETTING PAID BY MY FINANCIAL ADVISORY BEFORE MY ARRIVAL.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS. 
DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO.

PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW :

FIRST NAME: 
MIDDLE NAME:
LAST NAME: 
HOME ADDRESS WITH APT # :
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
AGE:
PRESENT JOB: 
YOUR AVAILABILITY:
 
 
Thanks

Jennifer Rodriguez.
#317407 by vonpaso xlura Wed Jan 18, 2017 11:17 pm
She lives 10 miles from your zip code, then asks what's your zip code. She's from Texas but writes like she's from West Africa.

What email address did the scammer use?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#335569 by brown1734 Tue Aug 01, 2017 2:11 pm
This person is still scamming individuals. Today I revised this email and thought this is to bizarre and to good to be true. And it was. Here is the email I revised today. He now goes by the name David Schroeder:

From: [email protected]
Re: New Candidate: Dxxxxx Xxxxxxxx for 'Administrative Assistant'Hello ,

Thanks for your response. Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which i have available for now. My name is David Schroeder live 18 miles from your zipcode, am 52 years Old, Executive Assistant President of International Operations at Philanthropy Foundation and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.


Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.


The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

we focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $510

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.

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

FIRST NAME:
MIDDLE NAME:
LAST NAME:
HOME ADDRESS WITH APT # :
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
SEX:
AGE:
PRESENT JOB:
NATIONALITY:
YOUR AVAILABILITY:


David Schroeder

Thanks

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