Company Representative scams, Payment Processing scams and other Employment scams.
#223929 by pblt Tue Oct 21, 2014 2:01 am
Hello:

I replied to a job post on Craigslist for an Administrative Assistant position and I sent my resume and cover letter. My resume contained my contact information (i.e. name, address, phone number, and email). I noticed once I received an email back that it was a scam. However, since the person has my resume, I'm worried that they will use my information on it, should I be worried about this because I am worrying about it now.

Also on my resume, it had the contact information for my References and I'm worried that they will be contacted about the scam. Do you think this is possible and what should I do? Please help.

Here are the the emails I received from the person: E-mail: [email protected]

Email #1:

Thanks for your application? I am looking for a friendly, simple &
trust worthy office assistant, You can take it as a full time or part
time job depending on your choice. Below is the job description

Descriptions.

Your Duties:

*General work
*process mails
*Data entry
*Receive calls
*Book appointments & reservation
*E.t.c or any other reasonable duty will be allocated to you.



My name is Ben Manziel, I am a professional business consultant who
seek to assist small and big businesses in reaching their goals in
terms of being successful. This type of business consultancy often
evaluates every aspect of the business, including such areas as the
accounting process, inventory control, general costs, and marketing
processes.


I have been pretty successful in handling of various collapse
businesses, I get involved in several businesses in United States &
Canada. I'm most very often get my hands occupied, so it is imperative
for me to have a worthy assistant.


Due to the nature of my job, It requires frequent traveling so i need
someone to handle my schedule when I'm not in town, I
travel a lot so that is the main reason why i need you to be my
office assistant and i want you to begin work immediately.


Kindly Let me know if you're still interested and I'm willing to offer
you $30 hourly with a reasonable sign on bonus,I will want you to
answer this brief questionnaire below, Please answer them to the best
of your knowledge.


* Have you ever worked as an office 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?
* Are you willing to give your best shot at working with me?




I will be expecting your prompt response.



Sincerely,
Ben Manziel


Email #2:
Congratulations,


Hello and thanks for your response , After the review and consideration of your answers to the questionnaire your application is successful and you have been accepted to work with me, I would have love to meet you before we start but I'm currently out of town for an important business and i wont be back until 2 weeks but i currently have work for you to take care of so i want you to start immediately and when I'm back, We will setup a meeting.

I will provide you with the equipment's you will be working with and it will come with internet facilities, You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipment's.


Every instructions will be given to you on what to do with the equipment's immediately you receive them, Here is the list of the equipment's that will be ship to you to be working with.


EQUIPMENT'S:
The Following would be ship to you by the shipping agent in other to start working with me.

* HP business machine Notebook Intel(R) Pentium(R) Dual CPUT2330 @1.60GHz 1.60GHz
* Printer, Scanner& Fax machine(ALL IN ONE) and does not take space
* Microsoft Office and Microsoft Operating Systems (Service Pack 2)
* Laptop hard-case
* Kasper sky Internet Security application installed on the Laptop
* An i phone on which you would conduct only my business

I will also provide you with the funds to handle the shipping/cost of the above equipment's to you so you don't have to use your personal funds. Working for me with the provided equipment's is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month.


IMPORTANT : Kindly provide your Name, Address & Phone number the funds should be issued to in other to handle the shipping/cost of the equipment's and your sign on bonus.


Name...
Address & Apartment No...
City
Province...
Post Code....
Phone # home....
Cell #....
Email.....



I will be waiting for your prompt response, I look forward to a great working relationship with you.




Sincerely,
Ben Manziel
604 227 5978 TEXT ONLY
Last edited by Bryon Williams on Tue Oct 21, 2014 4:34 pm, edited 2 times in total. Reason: Added quotations.
Advertisement

#223945 by Bryon Williams Tue Oct 21, 2014 2:38 am
No need to worry the scammer wanted that information because he needed his scam to seem real. You may get future spam emails on that email address.

If you gave him your references emails address they may also receive future scam emails. You will want to inform them to be on the look out for scam emails.

In the future set up a throw away email address for online posting. Keep your private email address for friends and family.

You will find plenty of scam jobs on Craigslist.

bryonwilliams @ scamwarners.com

Please do not tell the scammer he is posted here.

Find email headers: http://www.iptrackeronline.com/how-to-e ... eaders.php

Please remember the fallen. https://www.odmp.org/
#223968 by vonpaso xlura Tue Oct 21, 2014 9:15 am
The scammer is West African, and the information you have given is not enough to commit identity theft, which is not what he's trying to do.

ingersollinc.com is a fake email-only domain. Please post the complete headers of the email so that we can kill it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#223998 by Canned Tue Oct 21, 2014 10:55 am
I got the same email but it was regarding a care giver job. After I realized it was a scam, he emailed me back with my response with a list of things to do and how he would be giving me my first week pay with the extr cash his mother needs to buy her medical equipment, as well as the rent fee for her.

The email was basically the same as yours but the criteria list was more specified for a caregiver, but the wage and lingo was the same. Almost like it was copied and pasted but only with the job details different.

It was really odd, i plugged his number in on facebook and lead me to this forum! Ha! :oh-joy:
#224040 by pblt Tue Oct 21, 2014 3:39 pm
Thank you all for replying. It makes me less worried now that nothing bad will happen, thankfully I noticed it was a scam.

The headers of the email:

Delivered-To:
Received: by 10.107.12.168 with SMTP id 40csp95084iom;
Sun, 19 Oct 2014 13:22:02 -0700 (PDT)
X-Received: by 10.60.161.115 with SMTP id xr19mr19284949oeb.8.1413750121915;
Sun, 19 Oct 2014 13:22:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-oi0-f68.google.com (mail-oi0-f68.google.com. [209.85.218.68])
by mx.google.com with ESMTPS id f1si143014oen.24.2014.10.19.13.22.01
for <>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Sun, 19 Oct 2014 13:22:01 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.218.68 as permitted sender) client-ip=209.85.218.68;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 209.85.218.68 as permitted sender) [email protected]
Received: by mail-oi0-f68.google.com with SMTP id a3so903454oib.7
for <>; Sun, 19 Oct 2014 13:22:01 -0700 (PDT)
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20130820;
h=x-gm-message-state:mime-version:in-reply-to:references:date
:message-id:subject:from:to:content-type;
bh=hq8itd/ZGBZbJRCLcAxD4hJ+C+hS7aUN1GZqRLLIxhM=;
b=dNnDKR7TgIy2iC4CwQPNc1NoAD40iukwrSw1htpuMdXqv66eQNKrEl1jpCMLQyvmLm
NIjIahDuO4JUtGJI4hZ9JEdqQ9wu+ffEJS8BW8bbeaY4VG4FVcOvQc3t0zsYaxSKoqFP
Tcpg+ovD0lSZ3O746+8GBQCcGe6TkdansDZxAtiobbTLkJdcQyrQeNn1LtNavj/Io6ck
qNih1SJd/vPrUsTCZ0yFuJ6U7w/dv5BGHn5LJe5Vmjs1OICDSVDx2Itd8i0J6gsKwKyR
ACdLo3+U5rHnv1eHOYpI9wAA/ECtAP56sdooQENFHcwjCJZYUIm5MxLsmW5mi9k7wapH
tfrg==
X-Gm-Message-State: ALoCoQk6YOZaM7o1sxAUSDvVvePaxctBo2QxzlwcDb/m/FFS/hMd67LdTHnXQdz3UyW3IaKHnX6c
MIME-Version: 1.0
X-Received: by 10.60.150.200 with SMTP id uk8mr3233561oeb.54.1413750121452;
Sun, 19 Oct 2014 13:22:01 -0700 (PDT)
Received: by 10.202.102.196 with HTTP; Sun, 19 Oct 2014 13:22:01 -0700 (PDT)
X-Originating-IP: [41.58.76.172]
In-Reply-To: <[email protected]ail.gmail.com>
References: <[email protected]om>
Date: Sun, 19 Oct 2014 21:22:01 +0100
Message-ID: <[email protected]om>
Subject: Re: General/Office Assistant Job Application (Post id: 4717147697)
From: careers careers <[email protected]>
To: (took this off)
Content-Type: multipart/alternative; boundary=047d7b5d54daca686b0505cc5918

--047d7b5d54daca686b0505cc5918
Content-Type: text/plain; charset=UTF-8

Thanks for your application? I am looking for a friendly, simple &
trust worthy office assistant, You can take it as a full time or part
time job depending on your choice. Below is the job description

Descriptions.

Your Duties:

*General work
*process mails
*Data entry
*Receive calls
*Book appointments & reservation
*E.t.c or any other reasonable duty will be allocated to you.



My name is Ben Manziel, I am a professional business consultant who
seek to assist small and big businesses in reaching their goals in
terms of being successful. This type of business consultancy often
evaluates every aspect of the business, including such areas as the
accounting process, inventory control, general costs, and marketing
processes.


I have been pretty successful in handling of various collapse
businesses, I get involved in several businesses in United States &
Canada. I'm most very often get my hands occupied, so it is imperative
for me to have a worthy assistant.


Due to the nature of my job, It requires frequent traveling so i need
someone to handle my schedule when I'm not in town, I
travel a lot so that is the main reason why i need you to be my
office assistant and i want you to begin work immediately.


Kindly Let me know if you're still interested and I'm willing to offer
you $30 hourly with a reasonable sign on bonus,I will want you to
answer this brief questionnaire below, Please answer them to the best
of your knowledge.


* Have you ever worked as an office 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?
* Are you willing to give your best shot at working with me?




I will be expecting your prompt response.



Sincerely,
Ben Manziel
#224045 by Terminator5 Tue Oct 21, 2014 4:30 pm
Email Trace Results . "From: careers careers [email protected]" :

The source IP address is 41.58.76.172.
Geo-Location Information
Country Nigeria
City Lagos

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#227948 by roykid1 Wed Nov 19, 2014 2:21 pm
my gf got all the same stuff and recieved the check and she cashed it but in a account with nothing else in it and has already pullled out 100 but she has sent him her information he wants her to send western union 1700 some lady this is what he sent her in a email
RECEIVER'S NAME- Ciara Michelle Shaw

CITY== Spartanburg,

STATE== South Carolina

ZIP-CODE==29307

Noted: (BW)

NOTE: Once the funds is sent, kindly have the following Western Union Information email to me immediately.

SENDER'S NAME
FULL ADDRESS
CITY
STATE
ZIP CODE
MTCN NUMBER
AMOUNT SENT



I look forward hearing from you.

what should we do im not sending nothing western union and there is no other money in the account but if it check clears what should i do
#227949 by Bryon Williams Wed Nov 19, 2014 2:32 pm
Welcome to Scamwarners roykid1,

Your girlfriend need to put back the 100. Do not withdraw anymore money from that fake or fraudulent check. Inform the bank of the fraudulent check. Either the check will be fake and any monies with drawn will have to be re-payed back. If the check came from a hacked account you will eventually have to repay the monies back.

Print out the emails and show them to the bank.

Now the bad part. If you do not notify your bank of the fraudulent deposit your bank may refer your girlfriend to Law Enforcement for Financial Fraud. The bank may even close her account and make it impossible to open an account at any other bank.

bryonwilliams @ scamwarners.com

Please do not tell the scammer he is posted here.

Find email headers: http://www.iptrackeronline.com/how-to-e ... eaders.php

Please remember the fallen. https://www.odmp.org/
#227952 by Dotti Wed Nov 19, 2014 2:53 pm
As Bryon said, the bank is going to discover the check was fraudulent. It may happen within a day or two, or it may take as long as a few weeks. But when it happens, they will pull the entire amount of the check back. Anything she has withdrawn, she will owe.

Unless her bank is very generous or she has an excellent relationship with them, your GF is going to lose money on this. They will charge her fees for making a bad deposit. If the reversal and fees cause the balance to go negative (which is very likely unless she puts the money back and enough extra to cover fees) they will probably hit her with another fee for being overdrawn. If she has any other accounts with the bank, those might be frozen as well while they investigate, and depending on the bank's approach, she may not have the option to open a new bank account if they consider her too high-risk.

As Bryon indicated, if they think that she knowingly tried to defraud them (which includes failing to notify them) they can call the police and have her arrested for fraud. That's why being proactive with the bank is so important. If they believe it was an honest mistake they are much less likely to seek criminal charges (they will still want their money either way.)

As for the scammers, they are sitting in another country, hiding behind fake names and information. The receiver in South Carolina is likely another person who fell for a scam, and believes she has accepted a job as a payment processor or something along those lines. She will not know the real names or addresses of the scammers either.

The best thing you can do for the scammers is to cut off all contact with them. Block them or filter their emails to trash. They will likely send threats (they love to threaten with arrest and FBI investigations) but as long as she returns the money and notifies the bank, those threats are bogus. It is best NOT to continue correspondence with them or point out how you know they are scammers. If you absolutely cannot handle that, simply reply and tell them that the bank (or police) have informed you that the transaction was fraudulent, and that you are no longer involved in any transaction with them.

As for identity theft? If she has only given name and address and bank account, there is no real reason to be concerned. If she has given her social security number and/or her usernames and passwords, then she should immediately change any passwords (and security questions if she gave out that info) and consider putting a flag on her credit report for possible ID theft.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#312062 by xei16 Sun Nov 13, 2016 5:04 pm
I got the same email however there are some different content on the email. Also, it was a job I applied in ZipRecuiter. Should I be worried that this might also a scam?? Thank you. Here's the complete email header:

X-Apparently-To: xxxxxxxxx; Fri, 11 Nov 2016 13:50:07 +0000
Return-Path: < [email protected] >
X-YahooFilteredBulk: 209.85.220.181
Received-SPF: pass (domain of gmail.com designates 209.85.220.181 as permitted sender)
X-YMailISG: .xy1bVoWLDvDfRXjSs7pRFiJReYYQ8_QDQf1kmMMN1u3ky1D
sZmsAQtB9rp2uYgAg6vSjtQuSgeIpQ.NBT2WT04jS6Hv_VjLXMsreBrW2FtU
OtqiicyQ3Iks4pKo7O0WUJGC20CXTM6ctAdxGwQ8z4sk7MZqgsBmb9mK4nxw
Vf3wzYf1emh4PUDGe2Z5rYAOlMCpN.2QoCJg9ENELTEBCRjjg1b3AvUpcvBI
MsOw4untoYb0N6Iqd7znD0_vXGjFL3m3pCxWAg2E1MhkP5n82nMGPWbeg7fC
mclO39oCbkLOk51HGOv.o7B_IizUiJcaeL7j5EirxTGp8wydTmcR.uJdK2xs
lB9hI_TLITu7fz4SXxlRXpWhjMAJi0nMNRR0Yan8Y0Dk5WdiKMz1kVuUeyqv
4gdSKJiQ8kFgkN_xGC0TFJ3csb9iXII9o4wPd55itGZRpHgxGi.dH93JDvNQ
I3FYPS9xR0HH6A5XrlTqDdHtFhHKHm8V5wuFGrgqY7SwuUVK8wUyfzzWsvwI
q7IjdshSUhzH2iHvhebgHzUQ9FK6BgrHJlB1DELa18tDYxy1k5QYVRIoj543
U1lZCZ_xezlU6UXANbMQIAYMvd5M58gW6X2UGKrMiMPmtO98qZr.l48ertfI
yeipDVBlaSdXAGW0gJVQnelalO9zfAWrF63qv3sdruQeh99MGqSK.jOcNkjX
k9EYMDMiDbZht7gYsGV7UtmFMTDI9IWXtQ7Es8V9pW_q3vbG8zPIQFpV1UIr
.IKXZWdTwIot4511G9Dn5ZEdoUrAxyZWpoL9PKHvsaA96UT1voBz7QGH3fyN
mE8I6ksf1UeDmF.W1IMzDqTwO7Yuwdd5foSCGK_DwNhUtIzonQWDwIi51Jwd
8UoBadtDfjk67ITxjD9fYxlZwojYFvjf0AHT5s.UzvQzLNQoZhSHKQ4_09L2
YreAcm3.eJU6p6upWyU5x7Aw9Ak8nqDaS6A4BywDnWTq1D9zqWfu6sv6Jbkm
U_77rreskEimd1866b4jc1LuiK9EF8Lqqli3AvTGNawNdFliJ0ZLuddUcHmp
JMkMnIR6mwK_LBnZJbWaaIfk_7nXzKuvCHBQt7YE8yj6RMShF5QIo79SnaQt
a6LR9YbbNomM2oE4nUBDvnoLWgCDEYF2H6WAVUMBMfyJyZ_o6I7T2KsMHhma
j3hM2MfwEZgCY6nNwFC2KoZ1hg8rGgxLMWprdgMvLnAP32vnrFiJchHyUPi9
JPP8pQQmh9vsTlrcYJX2V8Sep3q6.OLVmXCJNES7QNiW_yO4oWU0LzmdLHNC
G6BibRzgGj_JlwU6NOKheZaJJauB6KqnGMxzXc3JUG0gTB0moX4qYbEiO0uS
fxFrRrRkY9JdLU_ARhhKRXwIjPe4sPxu2eIe3k8rmwG5eC0nFK731Q1HS2Qr
agSwfk.twrltj9pUZ5TlGrGoVCqXXOdfm1fTzXytJ5uuoOvGblggcs9iWIEm
l9a3SECxCPfxxvjfI_J0K6L0V9vYOmoFofE25GacY5S94LpmY525udZwgSi4
BZ4wD5utSHlHPcT1MDMZdiZ9Gy2_Jxep_VkGhMZeYsQBdX4g0qcsFrlToTBo
psHk407s58fzYehGwckyC1H9CIPTN5FaRu4k7hYDQfMkwrAuiBdUmfsUWQOf
c9c29lxe4Zh57_2gQ77HkiZlUqzB4RhPKMxYs1pWg9Ru2LRRJxz30Z1PA.FG
C6lM8fq2q_DrZAXo5oIJxu1iaV1Vct3r99uubT08z9.jRfP6KkZ7E2mi6tt_
QoVYyY4Tk1C4qRZl.fbnLBbn4ZtA3wMkn73I0rUnq.IFkY7Pcaj59CU93ubQ
kuCHIH5PJBnQWixmbJ1oNCIgNcJZJLNo870nCKuSU571xYc-
X-Originating-IP: [209.85.220.181]
Authentication-Results: mta1218.mail.ne1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-qk0-f181.google.com) (209.85.220.181)
by mta1218.mail.ne1.yahoo.com with SMTPS; Fri, 11 Nov 2016 13:50:07 +0000
Received: by mail-qk0-f181.google.com with SMTP id x190so19633811qkb.0
for <xxxxxxm>; Fri, 11 Nov 2016 05:50:06 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:in-reply-to:references:from:date:message-id:subject:to;
bh=0XtGpaaX1zgJLCq0PCX6K3176hcyF3gFSd8D8ne9+no=;
b=Zjk+TnPNOgn6FOT7UEO5YrlQlVuKXCb1/0uyJho8ZDh2aUzzOGA6XJUZHsRKgJrmH4
xvlEW9vXGrJ5WQuHtlrpWAZnmClQyqJ/94+eP+LRn8j70DFzmEKSUjPK3mMaPwAbzJpe
0r9d2Ifk7II8B043gWHY0fLKcfF527h3FTV12XteglIYiEdCvaCii/DIYgNUtAqdeN2g
XIupXAXWSiSYyybWidpqrS9i2ia5JpxtvNUW6UfGKyjF2I1Lz7aH+Mm8E3YkxS5Cdysr
h/f9pH/IJcDobs98speiTuoLmqN47mTCx6SlsnPlUfNro2mY3NRN89sY2XAiHHPcyj08
t/1g==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20130820;
h=x-gm-message-state:mime-version:in-reply-to:references:from:date
:message-id:subject:to;
bh=0XtGpaaX1zgJLCq0PCX6K3176hcyF3gFSd8D8ne9+no=;
b=N6uNVqAjM2mh8Xbwek5eXm923ZjOEwCtJDYfvDfscya20t7mPMtm9VzYOeSl1qkQu+
XSaZ2ZUDCyHvETieRYxhg7cONlBkVaZntV6fpQ8I/gA99U7MIEbKFRRMTNhFcxXpCCja
Owdw/GnnJv5Fi5EsoiaORBsSO8EsZgWugRGAs0Vs5ZTKyBz65XYFmO1vbvf4mvyVnB4u
uI7VFolnHLVHi2zvBEdxrkfdCAyHevQ7VmIH1RGZPUrTr8amKPmC1BcAWrBgHgiWObtp
hL6PXPLDaNUka+ilLcdObzriWvDixjlpp7BDRWW4QXcfajMb4ZlZe1JcJIXbgvtAjLQZ
2yQA==
X-Gm-Message-State: ABUngvfaCUwynFL7WeMpdGk5hxSoL+WDuEzJBPSz9hyw+a4IysCJYE8Ln3kLaPZMNpSOmxBOJMP8aDB7f4BKww==
X-Received: by 10.55.94.135 with SMTP id s129mr3091124qkb.124.1478872205954;
Fri, 11 Nov 2016 05:50:05 -0800 (PST)
MIME-Version: 1.0
Received: by 10.55.94.3 with HTTP; Fri, 11 Nov 2016 05:50:04 -0800 (PST)
In-Reply-To: <[email protected]>
References: <[email protected]>
From: Stellan Dalton <[email protected]>
Date: Fri, 11 Nov 2016 08:50:04 -0500
Message-ID: <[email protected]om>
Subject: Re: New Candidate: xxxxxxx for 'Administrative Assistant /
Receptionist / Bookkeeper - FT/PT'
To: xxxxxxxx
Content-Type: multipart/alternative; boundary=001a114e72e4811299054106c469
Content-Length: 39046

--001a114e72e4811299054106c469
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

*Thank you for sending your resume,*


*Your interest about the job has been received. This might seem a little
different from the position placed on indeed, However it is due to the need
for an urgent replacement for my Personal Assistant. I really need someone
urgently to take up the position as my personal assistant I am looking for
a friendly, simple & trust worthy personal office assistant, You can take
it as a full time or part time job depending on your choice. The hours will
be between 4 to 5 hours daily, which can be increased if you want and this
will give you free time to go on with your regular job, Below are job
Descriptions.*

*Your Duties:*

**General work*
**process mails*
**Data entry*
**Receive calls*
**Book appointments & Flight reservation*
**shopping, E.t.c or any other reasonable duty will be allocated to you.*


*My Name is Stellan Dalton, I am an Artist and i travel a lot to do and
sell art works, I also buy ideas, Artifacts, antics and materials from
ancient cities and I have got so many clients as companies, individuals and
governmental institutions and private museums. I have been pretty
successful in my businesses, I get involved in several art businesses in
United States & Canada. I'm most very often get my hands occupied, so it is
imperative for me to have a worthy personal assistant.*


*Due to the nature of my job, It requires frequent traveling so i need
someone to handle my schedule when I'm not in town, Every instructions will
be given to you via email and phone for now until im back, I travel a lot
so that is the main reason why i need you to be my personal assistant and i
want you to begin work immediately.*


*Kindly Let me know if you're still interested and I'm willing to offer you
$25 hourly with a reasonable sign on bonus, I want you to answer this brief
questionnaire below, Please answer them to the best of your knowledge.*


** 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?*
** Are you willing to give your best shot at working with me?*




*I will be expecting your prompt response.*



*Sincerely,*
*Stellan Dalton*
*Copyright 2016=C2=AE*
Last edited by Bryon Williams on Sun Nov 13, 2016 5:34 pm, edited 2 times in total. Reason: Removed personal information.
#312088 by Terminator5 Mon Nov 14, 2016 2:04 am
Its a money mule scam

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

Who is online

Users browsing this forum: No registered users and 8 guests