This is a job offer in which you will be eventually be asked to receive checks. buy items with a high re-sell value on the scammers behalf and then send them onto him. The cheques will be fake.
You will also be asked to receive items on his behalf and then send them onto a third party. The third party in question will be an address where the scammer can retrieve the goods and then sell them
It will be you who will be prosecuted for passing counterfeit cheques and receiving and distributing stolen goods.
the opening mail :-
after replying you will receive this :-
You will also be asked to receive items on his behalf and then send them onto a third party. The third party in question will be an address where the scammer can retrieve the goods and then sell them
It will be you who will be prosecuted for passing counterfeit cheques and receiving and distributing stolen goods.
the opening mail :-
From: KELVIN MOREE <[email protected]>
Subject: Parttime Job Opportunity
To: Michelle
Date:
Part time Package Handlers. Responsible
for lifting and moving packages weighing between twenty five to thirty five
pounds or more.Come join an excellent company that makes our part time employees permanent. We promote from within and actively offer career advancement.Various shifts available from Monday through Friday.
•This is a part-time job.
•OK to highlight this job opening for persons with disabilities
•Principals only. Recruiters, please don't contact this job poster.
•Please do not contact job poster about other services, products or commercial interests
Please kindly e-mail me back as soon as possible if you are interested.
Regards
Kelvin.
after replying you will receive this :-
From: KELVIN MOREE <[email protected]>
Subject: Parttime Job Offered
To: Michelle
Date:
Hello James,
Alright then,Like I said in my previous message my name is Kelvin.I am looking for someone who can handle my personal and business errands at his/her spare time. Someone who can offer me these services: Mail services: Receive my mails and drop them off at UPS(nothing illegal), Shop for Gifts Bill payment ( pay my bills on my behalf), Sit for delivery( at your home) or pick items up at nearby post office at your convenience.
Let me know if you will be able to offer me any/all of these services. Where are you located? I would love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages;you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothings business and personal letters.. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month. How much will you charge per month? I will pay $550.00.. That is not a bad offer is it? I need your service because I am constantly out of town. I work in real estate and I own an Art Gallery in Australia. I will return to USA in April so this process will be on going till then. If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well, let me know if you are able to handle the position.Hope to hear I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores. You will be shopping for Electronics and clothing's...
I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them... If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? Maybe you can provide me with the following details below
Full Name:
Full Address:
(NO P.O.BOX)
City:
State:
Country:
Zip Code:
Phone Number:
Age:
Occupation :
Thank you!
Kelvin.
