Company Representative scams, Payment Processing scams and other Employment scams.
#9640 by AlanJones Thu May 14, 2009 5:35 am
Initial email received from "kimberly sitter <[email protected]>"

I am looking for nanny/babysitter or 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 Fed ex(nothing
illegal).Shop for Gifts 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 of these services. Please get back tome If you are
interested let me know I will be looking forward hear from you soon Thanks


A response to the email gets the following reply

Thanks for your mail So 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 $500. 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 America
in July 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 from you soon


So what they basically want you to do is receive items that have been paid for using stolen Credit Card information and forward it on to them.

If you are still unsure whether this is a scam, then for those out there who may still think it is legitimate, Click Here for search results on part of the script

Note the various locations that this same person pretends to be working, 100% scam

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#9762 by The Enchantress Mon May 18, 2009 4:05 pm
Another example of same scam here;

James Linc [email protected]

Subject: Are you looking for a part time job?

Hello,
My name is James Linc, a business Merchandising.I just came about your email address through an online email listing and I would be very interested in offering you a part-time paying job in which you could earn alot without quitting your present Job.Are you looking for a part time job? 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 Fed ex (nothing illegal).Shop for Gifts 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 of these
services.
Thanks,
James..


Also;

JOB OPPORTUNITY FOR YOU (NEW YORK)

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:

Shop for Gifts
Mail services: Receive my mails/package

You will work from your home at your convenience. Let me know if you will be able to offer me any of these services.

Thank you!

Emai: [email protected]

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