Company Representative scams, Payment Processing scams and other Employment scams.
#78124 by Claire0817 Tue Dec 20, 2011 12:48 am
I just got this email in response to an job offer for an Adm Asst. Sounds like a scam to me.


Hope you're having a pleasant day today? Thanks so much for the swift response,concerning the position.

My profile briefly:

I'm Anthony, 54 years, and a father of 2 wonderful kids, a successful entrepreneur and investor, a member of the Angel Investment Network. I'm also a research journalist with the ENEPRI and I travel every now and then within and outside the US working on various independent projects, this is why I need someone who can help keep up to date with all of my activities especially when I'm away and amidst my busy schedule.

I have had a previous PA who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since moved on with her personal life and it has affected me in a way. I found her previously on the craigslist website and I sincerely hope I will be able to find someone again who will be as efficient as she has been.

Please note that you are being hired only on a personal level. All correspondences would be made and promptly reported to me personally. The position is part time and home-based meaning you can work most times from your home as long as you have a regular internet access. You are also hired on a trial basis for now until we are able to see how well we fit in, this however does not affect your weekly wage.

Most of your activities will be carried out locally and most official packages will be delivered via posts. You will be actively involved in my personal, business and financial life. In summary, your activities as my assistant amongst other things will include;

* Acting as an alternative telephone correspondence;
* Running personal errands, supervisions and monitoring;
* Organizing and maintaining diaries, memos and making appointments;
* Dealing with incoming email, faxes and post;
* Carrying out background research and presenting findings;
* A personal reminder for Schedules, programs, flights and keeping me up to date with them as they come up;
* Arranging travel and accommodation
* Carrying out specific projects and research;
* Taking on some of the my responsibilities and working more closely with management and other staff related to me;
* Making regular contacts and drop-offs on my behalf.
* Handling and monitoring financial activities.
* Processing and taking charge of weekly payments and purchases.
* You will also be a part of my household and a helping hand to issues as they arise.
* General clerical activities. Basic wage is $400 a week.

Any extra personal expenses (transport, gas, etc) incurred by you while on an errand or otherwise will also be reimbursed by me at the end of each working week.

This position is very flexible and it is difficult judging the exact number of hours you will be doing, just bear it in mind that there will be busier weeks than others with a steady pay. Working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. There is also a very sensitive issue on trust, dedication and accountability which I believe will resolve itself as time goes on.

This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially. I'm currently in England now for a project, however, I do have a number of things you could help me with immediately, prior to my arrival.

Due to the excessive number of responses to my Ad, do provide the following details about yourself for my personal record update and to filter applicants;

Full Names
Full Contact Address
Zip Code
Phone Number (H)
Phone Number (C)
Occupation (if any)
Marital status

I hope you can be available for me immediately before I arrive, it certainly can act as a stable foundation to our impending working relationship.

Hope to hear from you again



Here is the header.

Return-path: <[email protected]>
Received: from ([unknown] [])
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009))
with SMTP id <[email protected]> for
[email protected]; Mon, 19 Dec 2011 22:33:16 -0600 (CST)
Received: from [] by with NNFMP;
Tue, 20 Dec 2011 04:33:15 +0000
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Tue, 20 Dec 2011 04:33:15 +0000
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s1024;
t=1324355595; bh=9cmpEhrd+Lav2u2p6ZCAPJidaPuo5mhfJeRftchYVNk=;
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024;;
Date: Mon, 19 Dec 2011 20:33:15 -0800 (PST)
From: Anthony William <[email protected]>
Subject: get back to me
In-reply-to: <[email protected]>
X-Originating-IP: []
To: Claire
Message-id: <[email protected]>
MIME-version: 1.0
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/
Content-type: multipart/alternative;
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: x5yEN.MVM1naMo4ZuUB040FEqBYVLHc2v0bk.po5v2HJkMv
Original-recipient: rfc822;

#78132 by A.B. Tue Dec 20, 2011 1:01 am
Oh yes, 100% scam!

It will likely involve fake checks or fraudulent bank transfers. Just google the following text taken from the email you received, "why I need someone who can help keep up to date with all of my activities especially when I'm away and amidst my busy schedule" and see just how many other scammers are using similar scripts.
#78133 by Helen Halper Tue Dec 20, 2011 1:03 am
Welcome to Scamwarners, Claire0817 !

Yes, definitely a scam! He's "currently in England" but sending the message from Africa! :D wrote:Header Analysis Quick Report<br>Originating IP:<br>Originating ISP: Starcomms Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

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