Email scam: professional personal assistant for an electronics company

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 :

Contents: 

Comments

Personal Assistant Scam II

I got the same e-mail but from someone going by the name Michael @ Jil Construction Company, using the address michael.jenny@live.com.

I RCV'D THIS EMAIL YESTERDAY

I RCV'D THIS EMAIL YESTERDAY REGARDING A POSITION I APPLIED FOR IN RALEIGH, NC ON CRAIGSLIST. TOTAL SCAM! FROM:

Mr Martin Grey
Re: Full-Time Medical Front Desk (raleigh)

Thank you for your recent online application in regards to the Personal Assistant (PA) position posted. I appreciate your quick responses as it portrays a good sense of responsibility and efficiency.

I am Martin Grey a self-employed Business Man, an active member of the Business Men's Fellowship and Palestinian Businessmen's Association (PBA) Founded in December 1997 is an independent, non-governmental organization dedicated to promoting economic and social welfare through private enterprise.

The PBA embraces a wide range of well-reputed entrepreneurs. It comprises members of senior businessmen in Palestine active in different Palestinian economic sectors including industry, investment, commerce, agriculture, banking, insurance, construction, hotel management, tourism, IT, transport and others. I'm involved in investment and commercial development with foreign business investors.

I 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. Just went through your resume and am sure you have all it takes to be my Personal Assistant. I need a PA to help me monitor and keep up to date with all my Primary activities such as.

- Operate office phone system, meet and greet walk-in branch customers; resolve inquiries and direct questions to appropriate office

- Maintain inventory for office supplies

- Provide transcription of dictation (if necessary) and routinely assist with correspondence

- Coordinate document maintenance which includes creating, retrieving and delivering files, and copying documents

- Interact with insured’s, customers and/or medical providers to obtain additional information using form letters or routine correspondence as directed by a supervisor or representative

- Receive and distribute mail (including USPS, FedEx and other delivery companies)

- Other various support duties (coordinate meetings, coordinate record retention, etc.)

Benefits:

*You are in the position to pick your payment plan:

(a) $17.50 per hour, you would be working 8 hours a day, 5 days a week and your weekly pay would be $700.

(b)Work rate $17.50 per hour but payment is monthly of $2,800.00 at the end of each month.

*Transportation wage:

$100 a week.

*Travel expense will be covered, if necessary to travel.

*Yearly performance bonus.

*Paid vacation/sick/personal days.

*Medical benefits.

This position 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. 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'm currently in UK on a Palestine Investment Conference that will be held from the 22nd of November this month, it is expected that prospected investors should play an important role in Palestine's economy in the UK now. However, I do have a number of things you could help me with this week if you will be available for me.

This can act as a stable foundation to our working relationship, if you will be available for this job position. I will like you to get back to me with the re-confirmation of your contact details in your resume as follow:

Full Name(s):

Home Mailing Address (NOT PO BOX):

APT #:

City:

State:

Zip-Code:

Mobile Phone Number:

Acceptance of offer:

Email Address:

Current Job:

Hope to hear from you,

Mr Martin Grey.

Another Scam for Personal Assistant on Craigslist

Hello .

Thanks for applying for the post. I received and read your e-mail and it's reasonable and acceptable. So I will give this a go!!

I am Martin Grey, I am the CEO of JIL Construction company, we provide full-service General Contracting, Construction Management, Design/Build, and Underground Utility Construction . We also have an on-site metal fabrication shop.

I'm sure you'll understand I tend to have a very busy schedule at this point, as I am presently in the United Kingdom, I will be back in the states in Three Weeks.

I think you're the right person for this post. 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 basis and the flexibility means that there will be busier weeks than others, so it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you can still run another job else on the side. In this case, i would 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 un-attended chores which you can immediately assist me with, 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 hope you can take up the challenge, and on the long run we should have a relatively sound working relationship between us.
It may be a little difficult working out the time difference between us. With time however, we should get used to it. I'm online most of the time as I am hard of hearing so I prefer to we contact each other through E-mails, but if there is need for me to call, I will make use of the online means of making phone calls.

I hope you will be willing to work with me and i promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and this new week, i would want you to run some errands out to some of the Orphanage home; I do that every month. The funds will be in form of Money Order or Checks and it will be sent over to you from one of my clients and i have some list to email you once you received the funds,You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that,I will like you to get back to me with your Contact Details such as:

Full Name:
Contact Address (P.O BOX NOT NECESSARY):
City:
State:
Zip-Code:
Phone Number:
Occupation:
Sex:
Age:

Once I have received your contact information, I will get back to you with the task for this week. Understand you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip back to the states. Hope I am clear with that.

Get back as soon as possible..

Regards,
Martin Grey

I received this same email he

I received this same email he is using the name Hanson Moore with email address of moore.hanson5@gmail.com. I'm not sure what there after but I hope people research them before they give them anything.

Same scam 4-3-2010 on craigslist

Hello .

Thanks for applying for the post. I received and read your e-mail and it's reasonable and acceptable. So I will give this a go!!

I am Martin Grey, I am the CEO of JIL Construction company, we provide full-service General Contracting, Construction Management, Design/Build, and Underground Utility Construction . We also have an on-site metal fabrication shop.

I'm sure you'll understand I tend to have a very busy schedule at this point, as I am presently in the United Kingdom, I will be back in the states in Three Weeks.

I think you're the right person for this post. 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 basis and the flexibility means that there will be busier weeks than others, so it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you can still run another job else on the side. In this case, i would 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 un-attended chores which you can immediately assist me with, 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 hope you can take up the challenge, and on the long run we should have a relatively sound working relationship between us.
It may be a little difficult working out the time difference between us. With time however, we should get used to it. I'm online most of the time as I am hard of hearing so I prefer to we contact each other through E-mails, but if there is need for me to call, I will make use of the online means of making phone calls.

I hope you will be willing to work with me and i promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and this new week, i would want you to run some errands out to some of the Orphanage home; I do that every month. The funds will be in form of Money Order or Checks and it will be sent over to you from one of my clients and i have some list to email you once you received the funds,You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that,I will like you to get back to me with your Contact Details such as:

Full Name:
Contact Address (P.O BOX NOT NECESSARY):
City:
State:
Zip-Code:
Phone Number:
Occupation:
Sex:
Age:

Once I have received your contact information, I will get back to you with the task for this week. Understand you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip back to the states. Hope I am clear with that.

Get back as soon as possible..

Regards,
Martin Grey

today i actually received a

today i actually received a check from one of these "scammers" for almost 3000 dollars. i dont know if i should cash it or what. did any one else receive a check? mine was fedexed over night! i was in such shock. he told me to keep my pay and wetsern union it to someone else.... wtf?? some one please help!

today i just receive a check too

what did you do to your check did you in-cash it..or just tear it apart..coz right now i dont know what do..with the check i have right..now

Same thing happened to me, i

Same thing happened to me, i went to cash the check and my bank flagged it! I'm really scared it's a fraudulent check and I'm going to go to jail.

scammin' n jammin

Martin Grey to me
show details Apr 5 (4 days ago)

Hello .

Thanks for applying for the post. I received and read your e-mail and it's reasonable and acceptable. So I will give this a go!!

I am Martin Grey, I am the CEO of JIL Construction company, we provide full-service General Contracting, Construction Management, Design/Build, and Underground Utility Construction . We also have an on-site metal fabrication shop.

I'm sure you'll understand I tend to have a very busy schedule at this point, as I am presently in the United Kingdom, I will be back in the states in Three Weeks.

I think you're the right person for this post. 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 basis and the flexibility means that there will be busier weeks than others, so it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you can still run another job else on the side. In this case, i would 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 un-attended chores which you can immediately assist me with, 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 hope you can take up the challenge, and on the long run we should have a relatively sound working relationship between us.
It may be a little difficult working out the time difference between us. With time however, we should get used to it. I'm online most of the time as I am hard of hearing so I prefer to we contact each other through E-mails, but if there is need for me to call, I will make use of the online means of making phone calls.

I hope you will be willing to work with me and i promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and this new week, i would want you to run some errands out to some of the Orphanage home; I do that every month. The funds will be in form of Money Order or Checks and it will be sent over to you from one of my clients and i have some list to email you once you received the funds,You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that,I will like you to get back to me with your Contact Details such as:

Full Name:
Contact Address (P.O BOX NOT NECESSARY):
City:
State:
Zip-Code:
Phone Number:
Occupation:
Sex:
Age:

Once I have received your contact information, I will get back to you with the task for this week. Understand you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip back to the states. Hope I am clear with that.

Get back as soon as possible..

Regards,
Martin Grey

I think I have something like that, is this a SCAM?

His names is Tony Mark. It sounds to me that is this is some BS.
Hello,

Thanks for applying for the post, I quite I appreciate it. I received and read your e-mail and it's reasonable and acceptable. So I will give this a go.

I'm looking for someone that can be trusted and reliable, someone with good understanding and working skills.

I am mr mark, 54 yrs of age, I'm a lawyer by profession and I have been pretty successful in a handful of ventures I get involved in; from the Angel Investment Network in Canada and United State to 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.

This position 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 among others will include:

*Create and modify documents using Microsoft Office
*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 $550 a week .

QUALIFICATION REQUIREMENTS:

*Good planning, communication and organization skills
*Must be honest, reliable & dependable
*Excellent verbal & written communication skills
*Must have strong problem solving skills
*Must be organized & extremely detail oriented
*Experience working with the internet, email, MS Excel and MS Word
*Ability to multi-task and self manage/24/7 mindset
*A willingness to do whatever needs to be done is a must

NOTE: The above qualification requirements can also be learnt if you are willing to take up the challenges.

I'm sure you'll understand I tend to have a very busy schedule at this point as I am presently in germany for a summit. I will be back in Three Weeks time.

I think you're the right person for this post, 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 basis and the flexibility means that there will be busier weeks than others. So it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, 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. 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 and i am confident you can take up the challenges. On the long run we should have a relatively sound working relationship between us.

I'm online most of the time as I am hard of hearing so I prefer we contact each other through E-mails but if there is need for me to call, I will be glad to do that. I am glad you are willing to work with me and i promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and what i would want you to do for me next week is to run some errands out to some of the orphanage home which I do every month. The funds will be in form of Cashier check, it will be sent over to you from one of my clients and i have some list to email you once you received the funds. You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that.

PLEASE FILL THE APPLICATION FORM BELOW:

First Name :
Middle Name:
Last Name:
Full Street Address(not PO BOX) :
City:
State:
Zip Code:
Cell Phone Number:
Home Phone Number:
Email Address:

Once I have received your application form, I will get back to you with the task for next week. Please understand that you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip. I hope i am clear with that?

NOTE: This position is home-based and flexible part time job, you can be in any location, work from your home doing all the activities.

POSITION/AVAILABILITY:

Position Applied For_________________

How often do you check your email:______________

Specify the hours that you will be available if my schedule doesn't work with the hours i requested

Days/Hours You will be available:

Monday ____
Tuesday ____
Wednesday ____
Thursday ____
Friday ____
Saturday ____
Sunday ____
Hours Available: from _______ to ______

What date are you available to start work?_____________

Please get back as soon as possible...

Mr mark.
Good Morning PA ,

These is to acknowledged that your information has been received , You have been accepted and employed as my Personal assistance .

As you know this is a part-time home base job for now till i get back to the state , If you have any other job at the moment, you can still keep to your job .

You will start work this week ,I will keep you informed as soon as i make the list of what you have to do for me this week and email them to you , but the first on the list is the orphanage funding that i usually do every month ,i do this every month to 3 orphanage home , you will be helping me out in purchasing some items which will be donated to the orphanage home .
I will email you the list of the items to purchased at the store and all the necessary information on how to get it mailed out to the orphanage .

Ensure you check your emails daily so you can keep in contact with me because i will be communicating with you mostly through email , it Nice having you on board as my PA while am away, I will be getting back to the state in couples of weeks , i hope to meet you face to face soon .

I can be reached at my cell number listed below only on any urgency matter .
Thanks and do have a great day.

Mr.tony
900 VESTAL PARKWAY
VESTAL NY 13850
206-202-4674
Tel-00944-7031985685

Pages