Company Representative scams, Payment Processing scams and other Employment scams.
#392328 by Sandythescamslayer Fri Jul 26, 2019 10:35 am
*EXAMPLE OF EMPLOYMENT SCAM EMAIL* : Don't respond to emails like this. Don't contact this person. Don't let them know they are on this site.

From:

Hello,
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 Evans Watson, am 54 years old, I am the Senior Consultant and also a Professional projects funding specialist. Am relocating back to San Antonio, Texas where my properties and my family reside and i will be needing a Personal Assistant for myself urgently for my personal errands.

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.


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 possibly turn Full-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $650

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 :

Full Name:
Contact Address {Not P.O.Box}:
Apt/Suite #:
City:
State:
Zip Code:
Cell number (For SMS):
Present Job:
Your Availability:


To enable me to enlist them into my Register for proper documentation. It is also required by the Accounting Department for the mailing of the check .

Your paperwork (job offer letter, USCIS Form I-9 and W-4 forms) will be sent to you via Mail and you should be receiving it within 7 working business day by one of my supervisors or I will present it to you in person as soon as I get back to town next month July 13th Saturday 2019. I will be here to inform you before it is sent so you can be on the lookout for it.

PLEASE ANSWER BELOW QUESTIONS:

What is your preferred email address?
How would you like to be paid - via Direct Deposit or Check?
What means of payment would you prefer - Weekly or Bi-Weekly?

What banking institution do you operate with to see if it tallies with my official salary payment accounts ?
You will be receiving your duties online everyday and I will always be online to assist you with any difficulties ?

Regards
Senior Consultant.
Evans Watson.


Hello,
Sorry for getting back to you late and Congratulations on the new Personal Assistant Job am offering you and I hope to have your 100% loyalty and co-operation.. Just so you know this long term Permanent Position.

Your quick response to emails and effectiveness will be required, I understand we haven't meet before asking you to get work started, i do quickly use to trust people and i expect you to trust me too. I will be in town next month July 13th Saturday 2019 and we can get to meet for proper interview as my personal assistant if the interview is still necessary. But before my arrival that won't stop you from running errands for me. This week you will be running some errands out to some of Orphanage home, I do this every month to different orphanage homes.

Notice: a Check payment will be mail to you by my financial manager to the Name & Address you provided and i will email you the lists of gift items to email you once you received the Paycheck. You will deduct your first week pay which is $650 from the funds sent to you, after you have deduct your weekly pay, you will make use of the rest funds to purchase the gift items from any nearest store around you to donate to the orphanage home, I will send you the details of the woman incharge of the Orphanage home that you will be donating the gift items to.


Just so you know, you are not asked to make use of any of your personal funds to purchase the items for donation, you will be receiving a Paycheck to cover everything along with your first weekly Pay. I will get back to you with the tracking number of the Payment once it is overnight, because you are expected to receive the envelope on Wednesday 06/26/2019 or the next day Thursday.

Please Re-confirm the Name and Address below because that is name and address where Payment is being sent to....

XXXXX

Please Note: You have been officially hired as my new Personal Assistant, you don't need to search for any other Job further.

Email back ASAP to confirm you received this notification & to confirm you are ready to get work started.
Evans Watson.


Hello,
I am pleased to inform you that the funds for the orphanage and your weekly payment has been sent and you it would be delivered to your provided information any time from now today through FedEx. The payment was sent to your home address, So make sure you stay at home, so you can sign for the delivery of the Envelope from FedEx to proceed with your First assignment.

The Envelope was sent via FedEx Tracking# XXXX

The Envelope contain an Official Check from California Credit Union Bank for the sum of $4852.00.

However, I have been contacted by the woman incharge of the orphanage home and taking care of the kids, she told me about 2 kids under their care with a heart disease, she made me to understand that those kids need to undergo a surgical heart transplant which has to be carried out before Monday 1st next week and i promise the woman that we will do anything we can to help out by providing part of the funds to them along with the normal monthly contribution i use to do.

I have been given the list of the gift items they needed, The items are much and it will cost a lot of money to get them shipped, so i reached an accord with the woman that they need to get all those items them self since they knew am not in town for now, She agreed that they will be getting the items themselves.

Have made it know to them that i have a new Personal Assistance that is working for me, as for now, i don't need to send you the list any more, since they will be getting all the items their self, i think that should be relief for you for running around purchasing items and shipping.

NOTE: All you have to do once you receive the payment today take it direct to your Bank and have it deposit at your bank and the funds should be available overnight then tomorrow morning you can go to Bank to withdraw the funds minus your weekly pay which is $650.00 from the amount you received, then you can purchase a Money Order from Walmart and put it in the mail I will send you the woman mailing details once you have purchase the Money Order and ready to mail out.

After you get this first assignment done and we can plan on the next task and your next payment.
I want you to be rest assured that I'll never stress you at all in any assignment given to you and i promise to pay your fee weekly as we both agreed.

Take good care of yourself and have a blessed day.
Evans Watson.
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