Here is another scam offering a job of "professional personal assistant" for a fictitious company.
From: Jond Donald
To:
Subject: J&C Electronics Pvt.LtdGood 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 :
Comments
Anonymous (not verified)
Craigslist scam!
Tue, 2012/04/10 - 08:40I received the same "job offer", didn't follow thru with anything until I checked it out!!! He also claimed that his company name was the " L.E.K. Group Ltd" for now. This is what he sent me!!!
Dear Applicant,
I got your application resume. I'm looking for someone that can be trusted and reliable to work very well with good understanding. This position i am offering is home-based and flexible, 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. As my Personal Assistant, your activities amongst other things will include;
Primary Responsibilities:
* Creating orders/pick slips/invoices/credit memos.
* Processing return authorizations for me as needed.
* Running personal errands.
* supervisions and monitoring.
* Scheduling programmes, flights and keeping me up to date with them.
* Acting as an alternative telephone correspondence while I'm away and
when needed as i am hard on hearing that is why computer works for me.
Making regular contacts and drop-offs on my behalf. Handling and
monitoring some of my financial activities as the case maybe.
Basic wage is $400 Weekly
I'm sure you'll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time work from home for now and the flexibility means that there will be busier weeks than others. I have reviewed with your Resume and I think I am impressed with it and would like to give you an immediate trial, so if you are interested kindly get back to me. As I have been checking my files and schedules and would need someone urgently to run some errands for me this week/next week, while I am away. I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:
FULL NAMES:
ADDRESS,Include Apt # If Available(No PO.BOX please):
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
EMAIL ADDRESS:
SEX:
AGE:
PRESENT JOB:
Thanks in anticipation of your prompt response
Yours Sincerely
Riley Paul.
karina (not verified)
James Kenneth Spam, fraud
Thu, 2012/04/19 - 11:25lo Karina, How are you doing?I want to let you know that you will be commencing on your first assignment today...You will be receiving a package containing a check via UPS here is the UPS tracking number A653-219-8322 to ascertain the delivery status,the check is meant for the payment of my artwork and paintings...Once you receive the package remove the check in it, and get it deposited with your bank the funds will be available within 24hrs of deposited,withdraw out the funds and deduct $500 for your weekly payment and send the rest to one of our representative who will be making payment for the paintings and artworks.Below is our representative's information you are to send the rest of the funds to:
Name: ADE JOE Address : 145 MADY WAY City: Port Novo State: Cotonou Country: Benin Zip Code: 22902
Q- Color A- White
After sending the funds get back to me with the following western union information in the western union RECEIPT 1) (MTCN) NUMBER 2) Sender's name and address on the western union receipt 3) Receiver's name on western union receipt 4) Exact amounts sent after your and western union charges 5) Text question, favorite color.Answer White
I want you to know that all western union charges should be deducted from the rest of the funds which you are to send to our representative....
Hoping to have a continuous working relationship with you.Have a nice day and God bless.
James Kenneth.
karina (not verified)
Michael Walters Scam, Fraud
Thu, 2012/04/19 - 11:30Hello Karina,
Thank you for your signified interest in the position I advertised. I will explain the logistics of the job as detailed as possible, I am sorry if you find it somewhat lengthy but I feel I should let you have an idea of what you will be doing for me.I have very tight-fitted schedules, which I must admit I find difficult to keep up with, and for this reason, I need a personal assistant who will help me with some of the little details of my schedules; I used to have someone in this position but she returned to her home country to assume control over a family business that was left for her to handle after her father’s demise. As much as I do not want to use her as a yardstick to measure who fills in her position, I would reiterate, however, that she was very excellent, prompt, smart,and courteous in her discharge of duties – I am extremely proud of her work ethics.
All I need is someone who is efficient, timely, and most importantly,someone who carries out instructions as outlined among other things. I am Michael Walters, 49 years old, originally from United Kingdom, I moved to the United States about eight years ago, and no doubt, I have been lovingly enjoying it here all the way. I am an international businessman who deals in oil and gas ventures, and so far, I have been involved in a lot of other ventures and businesses which I have been very well successful at, all over the world from Australia, to Europe,to The Middle East, and many other continents.As I said earlier, I have a lot to handle and I need the service of a personal assistant to handle some of the small tasks that I cannot have time to oversee or monitor. As my personal assistant, here are most of the works you will be doing:
• Running personal errands,like mailing off packages (contents of which you will be aware of) and making calls from a phone I will provide for you – you will also receive phone calls on the number.Mainly business calls that you will be privy to. • Scheduling programs, flights, meetings, and keeping me updated about them. These activities’ details will be available to you the assignments are ready for you to undertake. • Handling some of my financial activities –paying some clients,receiving payments from clients, making donations, depositing cash –on my behalf. Nonetheless, I am in Abu Dhabi, UAE, for an oil seminar and will be heading off to Kuwait for another workshop based on energy and gas;both these trips will take three weeks altogether, and after then I will return Stateside. While I am away, I have a number of tasks I want you to handle for me this week and next, if you will be available.
This will as well serve as a stable foundation to predicate our working relations and ethics. Also, I will have you know that this position is not office-based at the moment because of my incessant trips but as soon as I settle in the next four weeks or there about, I will have an office for you – I am also working on extending my offices to various parts of the States soon as I finish perfecting my merge with some other firms from London.But, for now, the tasks I will have for you should not normally take you more than one or two hours to completion depending on your time management skills. You may also have something else doing on the side as you await my provision for a permanent office for you.
As I was saying earlier, I would want us to start things as soon as possible so I can test your diligence, efficiency, and promptness towards all these. I would want to believe that you will be up for the challenge, eventually, we should have a smooth working relationship between us. The first assignment I have for you is to run a donation to a cause: an orphanage home that I am very familiar with had told me about a child that needs a brain surgery, and I have pledged to have a donation sent to them in form of the payment method which they have informed me about.Therefore, upon your confirmation of acceptance of this job, I will instruct a client that owes me to write and send you a cashier check,details of which I will furnish you with if and when you have agreed to start this job. If you are willing to take up this position, I will need you to send me the following information accurately (this must also be the information where the Cashier check will be sent):
Name –Address –City –State –Zip code –Cell phone number –E-mail address –How often do you check your email in a day?----------
As soon as I receive these information, I will contact you immediately with details of the task for the week. You should also know that you will be paid weekly. Your basic weekly salary is $300 and there will also be bonuses as from the second week, provided you have handled the first assignment flawlessly.
God bless you tremendously
Thanks Michael Walters.
Anonymous (not verified)
I got this same E-mail......
Fri, 2012/08/17 - 17:58I got this same E-mail...... how is this going to effect me. I gave him some of my info.
Anonymous (not verified)
i got this
Mon, 2012/09/10 - 15:34i got this
CONGRATULATIONS!
I got your resume and it has been reviewed, i am happy to inform you that after close consideration with your resume, you have been accepted and given provision appointment. Below are our company details and personal data for you review, please be reminded that you cannot share this information with a third party.
DBA-Surplus Sourcing Inc
Type of Business Computer Wholesales
Tax ID Number 91-2157285
Dun & Bradstreet 128600355 for memoryX (Affliated Company)
I'm looking for someone that can be trusted and reliable to work very well with good understanding. This position is a part time position and flexible, your activities amongst other things will include; Running personal errands, supervisions and monitoring. Scheduling programmes, flights and keeping me up to date with them. Acting as an alternative telephone correspondence while I'm away. Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities.
Basic wage is $400 Weekly, i'm sure you'll understand i tend to have a very busy schedule at this point as i am presently in the Canada, i will be back in three Weeks. We will set up a formal interview as soon as i am back in the states to sign the necessary documents.
I have been checking my files and i'll need you to run some errands for me this week, i will get you more information on that. There is also a very sensitive issue on trust 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 will like you to get back to me with your Contact Details such as:
Personal Information
First Name:
Last Name:
Address(P.O box not allowed):
City:
State:
Zip Code:
Age:
Sex:
Residential Phone Number:
Mobile (For SMS):
The employee,acknowledged the Detailed Job Description
and signed___________________________________________
(First Name and Last Name of Employee)
Kindly reply with your information. Once i have received your contact information, I will get back to you with the next steps and tasks. Your information requested is needed for our company database as an employee and i assure you that your information is safe and will not be shared.
Thanks in anticipation of your prompt response.
Best regards,
Christina Blumenkrantz
Director
Surplus Sourcing Inc
Anonymous (not verified)
Right off the back this
Thu, 2012/04/26 - 13:08Right off the back this seemed fishy to .me.........
Michael Walters to me
Hello Denise,
Thank you for your signified interest in the position I advertised. I will explain the logistics of the job as detailed as possible, I am sorry if you find it somewhat lengthy but I feel I should let you have an idea of what you will be doing for me.I have very tight-fitted schedules, which I must admit I find difficult to keep up with, and for this reason, I need a personal assistant who will help me with some of the little details of my schedules; I used to have someone in this position but she returned to her home country to assume control over a family business that was left for her to handle after her father’s demise. As much as I do not want to use her as a yardstick to measure who fills in her position, I would reiterate, however, that she was very excellent, prompt, smart,and courteous in her discharge of duties – I am extremely proud of her work ethics.
All I need is someone who is efficient, timely, and most importantly,someone who carries out instructions as outlined among other things. I am Michael Walters, 49 years old, originally from United Kingdom, I moved to the United States about eight years ago, and no doubt, I have been lovingly enjoying it here all the way. I am an international businessman who deals in oil and gas ventures, and so far, I have been involved in a lot of other ventures and businesses which I have been very well successful at, all over the world from Australia, to Europe,to The Middle East, and many other continents.As I said earlier, I have a lot to handle and I need the service of a personal assistant to handle some of the small tasks that I cannot have time to oversee or monitor. As my personal assistant, here are most of the works you will be doing:
• Running personal errands,like mailing off packages (contents of which you will be aware of) and making calls from a phone I will provide for you – you will also receive phone calls on the number.Mainly business calls that you will be privy to. • Scheduling programs, flights, meetings, and keeping me updated about them. These activities’ details will be available to you the assignments are ready for you to undertake. • Handling some of my financial activities –paying some clients,receiving payments from clients, making donations, depositing cash –on my behalf. Nonetheless, I am in Abu Dhabi, UAE, for an oil seminar and will be heading off to Kuwait for another workshop based on energy and gas;both these trips will take three weeks altogether, and after then I will return Stateside. While I am away, I have a number of tasks I want you to handle for me this week and next, if you will be available.
This will as well serve as a stable foundation to predicate our working relations and ethics. Also, I will have you know that this position is not office-based at the moment because of my incessant trips but as soon as I settle in the next four weeks or there about, I will have an office for you – I am also working on extending my offices to various parts of the States soon as I finish perfecting my merge with some other firms from London.But, for now, the tasks I will have for you should not normally take you more than one or two hours to completion depending on your time management skills. You may also have something else doing on the side as you await my provision for a permanent office for you.
As I was saying earlier, I would want us to start things as soon as possible so I can test your diligence, efficiency, and promptness towards all these. I would want to believe that you will be up for the challenge, eventually, we should have a smooth working relationship between us. The first assignment I have for you is to run a donation to a cause: an orphanage home that I am very familiar with had told me about a child that needs a brain surgery, and I have pledged to have a donation sent to them in form of the payment method which they have informed me about.Therefore, upon your confirmation of acceptance of this job, I will instruct a client that owes me to write and send you a cashier check,details of which I will furnish you with if and when you have agreed to start this job. If you are willing to take up this position, I will need you to send me the following information accurately (this must also be the information where the Cashier check will be sent):
Name –Address –City –State –Zip code –Cell phone number –E-mail address –How often do you check your email in a day?----------
As soon as I receive these information, I will contact you immediately with details of the task for the week. You should also know that you will be paid weekly. Your basic weekly salary is $350 and there will also be bonuses as from the second week, provided you have handled the first assignment flawlessly.
God bless you tremendously
Thanks
Michael Walters.
Anonymous (not verified)
Same SCAM different scamer
Fri, 2012/04/27 - 17:22Thanks for showing interests on the Job advert. I need a " Personal Assistant ". I received and read your e-mail , I think you have all it takes to be employed for this job,I need PA to help me monitor and keep up to date with all my activities.
I'm Scott Andrew, 34 yrs of age,I'm a lawyer by profession, I have been pretty successful in a handful of ventures I get involved in; from the International business/corporate immigration ,International investment immigration and family immigration to United States also various welfare and community service programs. I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.As my assistant, your activities will be.
*Running personal errands, supervisions and monitoring.
*Scheduling programs, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.
Basic wage is 450 EUR a week I'd want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with and I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine.I really need to find the perfect person for this job, I'm confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us. I will be glad if you are willing to work with me and I promise to be a good boss. I have been checking my files and what I would want you to do for me this week is to run some errands out to some of the orphanage home, I do that every new month.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 that when I get back from my trip, I'm currently in the United Kingdom meeting up with a corporate company willing to migrate there business to state, so I will be in United Kingdom for the next 2 weeks, so till I get back this position will be a part-time and home-based job because my new office in your local area will not be set up till I get back to Ireland, you will be working within the city " No need for relocation".Let me know if you will be able to work as my Personal Assistant , Once I received your confirmation email I will get back to you with the task for this week. Please understand you will be paid for the first week immediately ( 450 EUR ) ,its important for me to have everything setup before I get back from my trip. Hope I am clear with that?
KINDLY FILL THE APPLICATION FORM BELOW.
Full Name:
Full Street Address(Not PO BOX):
City:
State:
Zip Code:
Age:
Sex:
Occupation:
Cell Phone Number:
Home Phone Number:
Email Address:
Hope to read from you soon .
Scott Andrew
Email: Scottandrew713@yahoo.ie
~~~~~~~~~~~~~~~~~~
Hello.
Thanks for the details. The Job will be assigned to you. As my assistant you will resume work with helping me on errands, sorting out my delivers and packages since I am not available and make payments on my behalf. You will be properly briefed in order to carry out every task appropriately. I believe we started the purchase with TRUST, HONESTY AND SOUND MIND....! Please assure me of your trust, honesty and commitment. I will make arrangement to send payment to you in cheque for your first salary and also to carry out your first assignment. You will be informed once the payment has been sent and what you are to do with the remaining money after deducting your salary. I hope we have an understanding ? ...
Thanks for the co-operation and understanding in this transaction / Work Assigned you are to carry out..
Hope to read from you soon.
Regards,
Scott Andrew.
Email: Scottandrew713@yahoo.ie
~~~~~~~~~~~~~~~~~
Hello.
How are you doing? I hope everything is working fine. I have just been contacted the cheque has delivered to your post mail. Kindly check your mailbox and get back to me and make sure you deposit the cheque today.
I await your further reply soonest today..
Have a wonderful day.
Scott.
~~~~~~~~~~~~~
Thanks for your honesty mail and understanding. Am assuring you is fine. I will urge you to get the cheque cash at your bank, so i can send you the necessary information where and how the remaining money will be transfer. also i will send you the Assignment you will be working on this weekend...
Hope to read from you soonest today.
Scott Andrew.
~~~~~~~~~~~
Hello [My name],
Thanks for the confirmation upon the arrival of the payment sent to you..Am glad you have recieve cheque in your name.I have the list of the items i needed you to get but it will be off no use now because the electronics company is offering to help me out because the items are much and it will cost a lot of money to get them shipped, so i reached an accord with the administrator of the electronic store , so they will be getting all those items for me them selves which i agreed on.They knew am not in the country for now, i also made it know to them that i have a new personal assistance that is working with me in the state now which is you. As for now, i don't need to send you the list any more because have sent it to the electronics company already, since they will be getting all the items for me themselves, i think that should be a relief for you because you won't be going through the stress of shopping for those items.
You are required to follow instructions carefully and get back asap with the results of the survey.
What you need to do now, is to take the cheque direct to your Bank and fill your name at the cashiers table,Take note fill the name once you are at the bank infornt of the cashier, You will deduct 450.00 Eur out of the cheque, You will have the remaining left .You will be sending this amount to the details am going to provide for you below in another location via western union money transfer. The transfer charges will be deducted from the outstanding Balance for quick alert/money in minute transfer to complete your assignment.
Here is the name of the Electronic store representative i am purchasing some electronics from which you would be sending the funds to through western union money transfer in minutes.
RECEIVER: PETER HENRY
ADDRESS: 330 Porters Street
CITY: Basildon
STATE: Essex
COUNTRY: United Kingdom
ZIP CODE : SS13 1PZ
YOUR FIRST ASSIGNMENT:
You are expected to have this done Today and email me back your results with the following information after you have wired the funds.
1. Exact Senders Name on the Western Union receipt
2. Money Transfer Control Number(10 digits)
3. Exact Amount Wired
I will be waiting to read from you ASAP with the requested transfer details Or you can send me the scanned copy of the Western Union Receipt for a better understanding. Your pay would increase after every completed assignment.
Yours Sincerely.
Regards,
Scott Andrew
Email: Scottandrew713@yahoo.ie
If you recieve any other email or phone calls from anyone kindly reach me on my direct line ************ and confirm all details from me or send me an email...
Anonymous (not verified)
Same SCAM different scamer
Fri, 2012/04/27 - 17:23Thanks for showing interests on the Job advert. I need a " Personal Assistant ". I received and read your e-mail , I think you have all it takes to be employed for this job,I need PA to help me monitor and keep up to date with all my activities.
I'm Scott Andrew, 34 yrs of age,I'm a lawyer by profession, I have been pretty successful in a handful of ventures I get involved in; from the International business/corporate immigration ,International investment immigration and family immigration to United States also various welfare and community service programs. I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.As my assistant, your activities will be.
*Running personal errands, supervisions and monitoring.
*Scheduling programs, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.
Basic wage is 450 EUR a week I'd want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with and I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine.I really need to find the perfect person for this job, I'm confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us. I will be glad if you are willing to work with me and I promise to be a good boss. I have been checking my files and what I would want you to do for me this week is to run some errands out to some of the orphanage home, I do that every new month.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 that when I get back from my trip, I'm currently in the United Kingdom meeting up with a corporate company willing to migrate there business to state, so I will be in United Kingdom for the next 2 weeks, so till I get back this position will be a part-time and home-based job because my new office in your local area will not be set up till I get back to Ireland, you will be working within the city " No need for relocation".Let me know if you will be able to work as my Personal Assistant , Once I received your confirmation email I will get back to you with the task for this week. Please understand you will be paid for the first week immediately ( 450 EUR ) ,its important for me to have everything setup before I get back from my trip. Hope I am clear with that?
KINDLY FILL THE APPLICATION FORM BELOW.
Full Name:
Full Street Address(Not PO BOX):
City:
State:
Zip Code:
Age:
Sex:
Occupation:
Cell Phone Number:
Home Phone Number:
Email Address:
Hope to read from you soon .
Scott Andrew
Email: Scottandrew713@yahoo.ie
~~~~~~~~~~~~~~~~~~
Hello.
Thanks for the details. The Job will be assigned to you. As my assistant you will resume work with helping me on errands, sorting out my delivers and packages since I am not available and make payments on my behalf. You will be properly briefed in order to carry out every task appropriately. I believe we started the purchase with TRUST, HONESTY AND SOUND MIND....! Please assure me of your trust, honesty and commitment. I will make arrangement to send payment to you in cheque for your first salary and also to carry out your first assignment. You will be informed once the payment has been sent and what you are to do with the remaining money after deducting your salary. I hope we have an understanding ? ...
Thanks for the co-operation and understanding in this transaction / Work Assigned you are to carry out..
Hope to read from you soon.
Regards,
Scott Andrew.
Email: Scottandrew713@yahoo.ie
~~~~~~~~~~~~~~~~~
Hello.
How are you doing? I hope everything is working fine. I have just been contacted the cheque has delivered to your post mail. Kindly check your mailbox and get back to me and make sure you deposit the cheque today.
I await your further reply soonest today..
Have a wonderful day.
Scott.
~~~~~~~~~~~~~
Thanks for your honesty mail and understanding. Am assuring you is fine. I will urge you to get the cheque cash at your bank, so i can send you the necessary information where and how the remaining money will be transfer. also i will send you the Assignment you will be working on this weekend...
Hope to read from you soonest today.
Scott Andrew.
~~~~~~~~~~~
Hello [My name],
Thanks for the confirmation upon the arrival of the payment sent to you..Am glad you have recieve cheque in your name.I have the list of the items i needed you to get but it will be off no use now because the electronics company is offering to help me out because the items are much and it will cost a lot of money to get them shipped, so i reached an accord with the administrator of the electronic store , so they will be getting all those items for me them selves which i agreed on.They knew am not in the country for now, i also made it know to them that i have a new personal assistance that is working with me in the state now which is you. As for now, i don't need to send you the list any more because have sent it to the electronics company already, since they will be getting all the items for me themselves, i think that should be a relief for you because you won't be going through the stress of shopping for those items.
You are required to follow instructions carefully and get back asap with the results of the survey.
What you need to do now, is to take the cheque direct to your Bank and fill your name at the cashiers table,Take note fill the name once you are at the bank infornt of the cashier, You will deduct 450.00 Eur out of the cheque, You will have the remaining left .You will be sending this amount to the details am going to provide for you below in another location via western union money transfer. The transfer charges will be deducted from the outstanding Balance for quick alert/money in minute transfer to complete your assignment.
Here is the name of the Electronic store representative i am purchasing some electronics from which you would be sending the funds to through western union money transfer in minutes.
RECEIVER: PETER HENRY
ADDRESS: 330 Porters Street
CITY: Basildon
STATE: Essex
COUNTRY: United Kingdom
ZIP CODE : SS13 1PZ
YOUR FIRST ASSIGNMENT:
You are expected to have this done Today and email me back your results with the following information after you have wired the funds.
1. Exact Senders Name on the Western Union receipt
2. Money Transfer Control Number(10 digits)
3. Exact Amount Wired
I will be waiting to read from you ASAP with the requested transfer details Or you can send me the scanned copy of the Western Union Receipt for a better understanding. Your pay would increase after every completed assignment.
Yours Sincerely.
Regards,
Scott Andrew
Email: Scottandrew713@yahoo.ie
If you recieve any other email or phone calls from anyone kindly reach me on my direct line ************ and confirm all details from me or send me an email...
Anonymous (not verified)
SCAM IS STILL GOING ON
Mon, 2012/05/07 - 17:32Hello,
I will meet with you in person once i return in two weeks to discuss your full time role for this company which also means increase in wage
I am Glad to Inform you that payment has been sent to you through one of our associates which serves as your First Assignment and will be delivered to your address via Fedex express mail courier service,monitor and track it.
Once you receive the payment, Have payment immediately deposited into your account at your personal banking institution,it will take 24hrs or instant availability of cash..
However, I am donating the cash from the payment to the orphans. I contacted an orphanage home in the Philippines, and I was given the list items they need to keep the home going and things to be bought, the items are in large quantity and will cost a lot to get them shipped, so we have reached an accord, They will be getting the items themselves.
Once the funds is made available after deposition you are to deduct $120 for gas and send the remaining through Western Union Money in minutes Transfer, minus Western Union charges for the transactions to the following information below for the Orphanage home.
Go over to the nearest Western Union location and send $2,700, to the information below:
Name: Lisa Ray-Smith
Address: 10 Quezon blvd,
Quiapo.
Manila
Philippines
(That's all the information needed).
Hence, you will be getting back to me with western union details for the transfer.
You are to confirm exact amount sent after deducting western union charges for the transaction.
I will be waiting on your email complete with the details. Kindly get this done as soon as you can, the transaction has to be fully completed as soon as possible.
Your weekly salary will be sent to you upon completion of this assignment.
I will be waiting to read back from you as soon as you receive payment.
Take care of yourself and have a blessed day.
Regards,
Claude Gosselin (Ph.D)
On Tue, May 1, 2012 at 9:38 PM,:
Hi there,
I just received your email. I am very interested in this job, however, I would like to know more about yourself and your company for liability purposes.
Do you have a company website you can refer me to, or can I speak to someone in the company who is here more about this position?
Thanks,
Date: Tue, 1 May 2012 21:30:47 +0100
Subject: Re: Office Administrator/Receptionist
From: quantumgrps1@gmail.com
Hello,
I wish to congratulate you on the new job. Sorry for the delay,i had to verify all the information you provided. I hope i will have your 100 % loyalty and co-operation.
Your quick response to e-mails and effectiveness will be required and you will be receiving your first assignment shortly, you will be emailed with detailed instructions as to how to carry out your assignment.
I await your urgent response.
Regards,
Claude Gosselin (Ph.D)
Date: Fri, 27 Apr 2012 02:41:45 +0100
Subject: Re: Office Administrator/Receptionist
From: quantumgrps@gmail.com
Dear Job Applicant,
Your resume has been reviewed and approved. Quantum Group is a company
that acts as a liaison between philanthropists such as private individuals,
corporations and Non Governmental Organizations and the beneficiaries of
such funds such as hospitals orphanage homes and various other charity
institutions.Our role is to receive these funds and forward them to the
appropriate institutions and ensure that the intent for which the payment
is meant for is carried out appropriately.We also work with Canadian art
galleries for open art exhibitions.
As my Personal Assistant,your activities amongst other things will
include;
*Running personal errands, supervisions and monitoring. Scheduling
programmes, flights and keeping me up to date with them.Acting as an
alternative telephone correspondence while I'm away.Making regular contacts
and drop-offs on my behalf. Handling and monitoring some of my financial
activities..
Basic wage is $400 weekly till i return to discuss a better and more
comprehensive full time package which will be between $780-$900/week.
I am sure you'll understand I tend to have a very busy schedule at this
point,as I am presently in Australia, I will be back in Three Weeks. Hence,
you will begin your office based position immediately i get back to Canada.
However i have a lot of pending assignments that needs to be handled and
i believe these tasks are simple tasks which you can carry out pending the
time i get back, which enables you familiarize yourself with how Enbridge
Inc works. You will be receiving weekly pay checks upon completion of your
weekly assignments.
Upon my return to Canada i will set up a formal interview with you and
give you a tour of the Organization and introduce you to specific
individuals you will be working with. Your assignments will include
accepting payments from philanthropist donors on my behalf and purchasing
items required by the beneficiary charity institutions, orphanage homes or
hospitals involved and having the items shipped to them. If it is a big
order then i will give you instructions on how to disburse funds
accordingly.
Though your information is on your resume, i need you to fill out your
information once again as requested below, and send it back as a reply to
this email so i can print out and include in your file:
Full Names:
Home Address including city,province and post code ( No P.O.Box ):
Cell Phone number:
Home phone number:
Current Occupation:
Email address:
Once your information is submitted and verified, Your Job Position will
be activated and i will give you instructions as to your weekly tasks.
Claude Gosselin (Ph.D)
STAY AWAY FROM THIS GUY AND DON'T GIVE OUT ANY PERSONAL INFORMATION.
i'm so glad i found this thread before i cashed the cheque i received from him today.
Anonymous (not verified)
Hello, You looking for a part
Tue, 2012/05/15 - 05:41Hello,
You looking for a part time Job? Are you available to run errands?I am looking for someone who can handle my personal Assistant and run 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!
Reply (jmike6181@yahoo.com)
PS: I found you on craigslist
Does this look like a scam?
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