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Email scam: professional personal assistant for an electronics company

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  2. Internet Scams and Fraud

By Khalid on 2009/07/14 - 22:08, last updated 2009/07/14 - 22:08

Here is another scam offering a job of "professional personal assistant" for a fictitious company.

From: Jond Donald
To:
Subject: J&C Electronics Pvt.Ltd

Good day,

We are glad to offer you a job position in our company [J&C Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.

Due to my very busy work schedule, I require assistance on some very important personal issues. I'm looking for a professional personal assistant thats

So If you are intersted back to me with the application bellow :

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :

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Comments

Anonymous (not verified)

i got the same email

Fri, 2010/02/05 - 14:37

i got the same email too...
thanks for those who posted these!!!

  • reply

mark (not verified)

job offer

Sat, 2010/04/24 - 09:57

Good day,

We are glad to offer you a job position in our company [J&C Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.

Due to my very busy work schedule, I require assistance on some very important personal issues. I'm looking for a professional personal assistant thats

So If you are intersted back to me with the application bellow :

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :

  • reply

Anonymous (not verified)

Has any one got the check and

Mon, 2011/03/07 - 10:05

Has any one got the check and cashed it and if so did they get in trouble.

  • reply

Anonymous (not verified)

how do i know that something is a scam?

Wed, 2010/02/10 - 15:49

I recieved something along this same line but it was from a man name Kelvin and he says that he is in Ireland and owns a electronics and clothing store and is in the process of opening one up here in the us. He needs a Personal assistant for His mail and shopping. He says that he will provide all necessary funds and that I can even open the packages to confirm that they are legit. Just not sure if it is legit?

  • reply

Anonymous (not verified)

personal assistant scam

Fri, 2011/04/08 - 11:19

it's not legit. it's simply an effort to get you to cash counterfeit checks, purchase the goods, and mail them to the counterfeiter. you will only get yourself into an uncomfortable situation at your bank, post office, etc.

I got the same email, except his name David Lucas:

Hello

Thanks for your interests in the PA position,

I would love to meet up with you to talk about this job but I am
currently away on a business trip but there is a test which i will
like you to go through because i need a capable Personal Assistant.I
am in Ireland so there will be no interview except for the form you
will fill below.

1.Have you ever been a Personal Assistant ?

2.If you have been a Personal Assistant before,how long and was it
for a company or an individual?

3.Can you communicate effective and efficiently?

4.Doyou have a job as at
now?

5.Will you be able to run errands 2 hours per day for and will be
needed 3 days per week?

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 you 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, clothing's
business and personal letters. All expenses and taxes will be
covered by me. You will work between 15 and 20 hrs a month. I will
pay $400 per week.I need your service because I am constantly out of
town on business as I own a electronics and clothing store in
Ireland but want to open another store in US.I will return to USA in June
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.

I will email you the list and pictures of what to shop for when I am
ready. No heavy packages are 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 up front payment
for your service, where would you want it mailed to? Your full info
for check,money orders,bank transfer or cash payment:

Full Name:
Full
Address:
(NO P.O.BOX)
City:
State:
Zip Code:
Phone Number:(Cell):
Home:
Age:
Email:
Present Job:
Attach a Photo of you:

The address of the nearest Post Office to you for receiving packages:

Name:
Address:
City:
State:
Post Code:

Will be expecting to hear from you soon to let me know if you will
be willing to handle my business on my behalf before I return.Note
that this job is 100% legitimate.You can open all packages to
confirm how legit they are.Thanks and have a nice day.

Regards,

David

  • reply

Anonymous (not verified)

ANOTHER PERSONAL ASSISTANT EMAIL SCAM. !!!!!! FROM NICOLAS PAUL

Thu, 2011/05/12 - 18:11

Nicolas Paul [nicolas.paul22@yahoo.com]

Hello ,
...I am glad to hear from you as regards the position. I am a frequent Traveler, I would love to meet up with you to talk about this job but I am currently away on a business trip but there is a test which i will like you to go through because i need a capable Personal Assistant. I am in Ireland working for Mary MCAleese president of Ireland.

1.Have you ever worked as a Personal Assistant ?
2.Can you communicate effective and efficiently?
3.Will you be able to run errands 1hrs. 30mins per day for and will be needed 3 days per week?

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 you 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 know content. The content of the packages are Computer and Electronic, clothing's business and personal letters. & All expenses and taxes will be covered by me I will pay 250EUROS weekly That is not a bad offer is it? .I need your service because I am constantly out of town on business as I own a electronics and clothing store in Ireland andEgypt but want to open another store in SPAIN.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.

I will email you the list and pictures of what to shop for when I am ready . No heavy packages are involved! You can do the shopping at any nearest stores. You will be shopping for Electronics and clothings for Orphans and homeless people.
If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to?If you are interested in taking up this employment opportunity, do forward me the under listed information(s) for the issuance of the payment ( Cheque ) I need your details for the money ( Cheque ) to be mail to you. For your application for this job position , i want you to get back to me with your information as

requested in the list below..

FULL NAME ON CHEQUE:
FULL CONTACT ADDRESS :
COUNTY/TOWN :
POSTAL CODE:
MOBILE NUMBER:
NATIONALITY
AGE:
PRESENT OCCUPATION
EMAIL:
ATTACH A PHOTO OF YOU: IF POSSIBLE:

Will be expecting to hear from you soon to let me know if you will be willing to handle my business on my behalf before I return.You can open all packages to confirm how legit they are.

kindly Email Back

  • reply

Anonymous (not verified)

Is this a scam too -Please let me know what you think?

Thu, 2010/02/11 - 05:38

Thanks for the mail,
This is to confirm to you that the job is yours already. I will have the mails sent to the post office however, the money to do my errands must be mailed directly to you. 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 stores. You will be shopping for household items, Electronics and clothing. I will provide you my 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 that needs to be done as well the funds to cover them. If I were to mail you money to do my errands plus upfront payment for your service, how should your name appear on the money? Where should I mail it to?Your phone number.
So you should be ready to work with me,as i appreciate hard work a lot.. I need your contact address for the cheque to be mail to you. get back to me with the details below,
FULL NAME : THAT WILL APPEAR ON THE CHEQUE ..
FULL ADDRESS
CITY
STATE
POSTAL CODE .
AGE..
MOBILE NUMBER AND LAND LINE

Thanks
Yours sincerely

His name is James Hope . . .An got contacted on my email because of an ad on Gumtree.

He started with this mail:
My Name is Mr James Hope,how are you doing with your lovely family ?Are you looking for a part time Job? Can you do something apart from the job u are looking for? Are you available to run errands? 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 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.
Thank you
Mr James Hope

  • reply

Anonymous (not verified)

job offer to run errands and shop

Mon, 2010/05/10 - 12:23

I have gotten about 4 different emails about this job offer. Has anyone found out what kind of scam this is?

  • reply

Anonymous (not verified)

I GOT THE SAME EXACT E-MAIL!!!

Sat, 2010/05/22 - 10:53

HE SENT THIS EMAIL AFTER I RESPONDED TO HIS FIST FOR THE JOB OF ASSITING HIM IN HIS MAILLING AND SHOPING

Hello,
How are you?i need to know where you are located? I would love to meet up with you to talk about this job but I am currently away on business. I am in London Uk 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, clothing's business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month.&nbs p; How much will you charge per week? 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 London Uk . I will return to USA in July so this process will keep 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. I am going to mail you a check for you to be able to do my shopping,please give me the information to be able to send this payment to you,How should your name appear on the check? Maybe you can provide me with the following details below

Full Name:
Full Address:
City:
State
Zip Code:
Country:
Home & Cell Phone Number :
Sex & Age:
Direct Email :

Regards.
Nicholas Swartz

I SENT HIM AN E-MAIL WITH MY INFO AND TOLD HIM THAT I WILL NOT BE CASHING ANYTHING THROUGH MY PERSONAL BANK ACOUNT AND HE WROTE BACK.....

Hello
Thank you for getting back to me. I will like to inform you that the Mode of payment is check i don t have chance to send you cash and als tell you that the your name will be on the check and you will go ahead and cash the check at the cashing store or Wal Malt. Right you need to get back to me with you full Address so that the payment can be issue out to you. I will be looking forward to hear from you

  • reply

Anonymous (not verified)

MARK BELL SCAM "Mark Bell" <mark_bell2009@yahoo.com>

Wed, 2010/02/24 - 23:11

Hello
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, Best buy and other stores. You will be shopping for household items, Electronics and clothings. I will provide you my 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 errands plus upfront payment for your service, how should your name appear on the money? Where should I mail it to? and i want you to know back to me with your mobile number so that i can contact you for further instructions and informations. Looking forward to hearing from you asap.
Kind Regards

1.FULL NAME;
2.RESIDENTIAL ADDRESS:
3.STATE/PROVINCE:
4..POST CODE:
5..SEX:
6.AGE:
7.PHONE NUMBER:
8.MARITAL STATUS:
9.OCCUPATION:
10.NATIONALITY:
11.PRESENT COUNTRY:
NB: Please all replies should be sent in not more than 3 days of receiving this message Thanks and I await your quick response
Kind Regards

MARK BELL

  • reply

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