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Thursday, December 27, 2012

Bryan Lee b.lee0@msn.com Business Proposal SCAM!

Please do not trust anyone who asks you to cash checks and wire them money.  Please be cautious in our economy.  I hope we all find what we are looking for, good luck to all.


Bryan Lee b.lee0@msn.com

The Bank of East Asia, Ltd
8/F, 10 Des Voeux Road Central, 
Hong Kong, China.
Dear Friend,
It would interest you to know that I have a credible Business Proposal for you and it would be mutually beneficial to both of us.
My name is Bryan Lee, Senior Credit & Control Manager at The Bank of East Asia(Hong Kong, China). Abdul Ali Mazari was the head and co-founder of Hezbi Wahdat along with nine of his followers were murdered by the Taliban some years ago. 
During our Annual Auditing and Balancing of Accounts, I came across an Account Containing  the amount of One Million, Five hundred Thousand United States Dollars and the account in question is owned by the Late Mr. Abdul Ali Mazari, the First leader of the Unity Party in Iran.
Several Notification has been sent to  him but we got no response until I discovered about his Death On March 13, 1995. Mr. Abdul Ali Mazari Opened an Account with us but did not declare his Next of Kin. 
In order to avoid the scenario of the Chinese Government Confisticating the Funds, I would like you to Come forward as my Partner and Act as the Next of Kin to Mr. Abdul Ali Mazari as soon as possible so that you would be able to inherit this Funds.

PROPOSITION:
I have decided that in order to make this Transaction between us a success, It is expedient to use an Attorney of mine that would help us to legalize this Transaction so that it would follow the confines of the Law without necessarily getting us into trouble as well as making sure that the Transfer to you is without any Trace. Please Note that, we would share the proceeds of this Funds equally(50% each).
You would have to provide me some Personal details of yours that would enable My Attorney kick-start his role in preparing the Legal Documents that would make you the next of Kin and help us to secure the Letter of Probate which would be in your Favor so that the Transfer of the Funds to your Account would be Successful.
Most importantly, I would implore you to keep this Transaction confidential and Please don't reveal it to anyone until the Transaction has been Completed. I can assure you that the Transaction is 100% risk free and it wouldn't put you and your Family in harm's way.
Conclusively, If you are interested in helping me, I would like you to send the following details as soon as possible:
Full Names:
Address:
Telephone/Fax Number:
I would keep you abreast with further information regarding this Transaction as we proceed. Thanks and I am patiently awaiting your response.
Best Regards,
Bryan Lee 

Bank Koelner koelnerbank01@e-mail.ua Compensation Fund from the International Monetary Fund Department SCAM!

Please do not trust anyone who asks you to cash checks and wire them money.  Please be cautious in our economy.  I hope we all find what we are looking for, good luck to all.



 Bank Koelner koelnerbank01@e-mail.ua

Attention: Juniper Shea,

Because you have a Compensation Fund from the International Monetary Fund Department and the truth is that your name was listed on the compensation list which the United Nation and International Monetary Fund is given out, am happy to have read from you this morning and to be sincere with you i will only do my best to make sure you receive what is due to you and according to what Rose told you that is the truth. I have just file in a letter to the UN concerning your own case and it has been taken up immediately as we speak am on my way to the their office, but first to make you believe and have little trust, faith in what am doing for you, kindly see Attach file for a copy of the Transfer permit Certificate to let you know am not after your money. Am not asking you to pay for my service, but i believe once you receive your Fund you will show a little Appreciation.  

I want you to fill the transfer certificate and have it return back to me immediately i will be taking it over to the UN office and please bear in mind that the $550 needed is meant for Change of Ownership Certificate and Power of Attorney which will be requested down there.

I will appreciate if you could stop every communication you have with any Organization for your own good.

Hope to read from you as soon as possible and do have a Wonderful Christmas with your family.

Regards,
Mr. Oliver Williams

Wednesday, December 26, 2012

tim.johnson19@aol.com via n4-web9.myobnet.com Work at home position SCAM!

Please do not trust anyone who asks you to cash checks and wire them money, print checks from your home or pay for a ATM card.  Please be cautious in our economy.  I hope we all find what we are looking for, good luck to all.


<tim.johnson19@aol.com> via n4-web9.myobnet.com 

Good Day,  my cell no is 310 742 5743

My Name is  Tim Johnson, Financial Director of OBATS.


OBATS deal with oil and gas.It's a work from home position and you are not required to pay any fee before u get started..

Your Job are:

1.Receive payment from Customers inform of checks
2. Cash Payments at your Bank.
3. Deduct 10% which which is your commission on
check cashed.and ur montly pay is 2500$
4. Forward the remaining 90% to the information that
 will be provided later on via westernunion moneytransfer




Provide me with the following details listed below to get started:

Full Name:
Full Address:
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Occupation(If any):
Email address:
Bank Name:

Have you done this kind of Job before?if YES WHATS THE OUTCOME?

The reason why i asked for your bank name,is just because i want to know maybe you have a bank account,i dont need the funds in your account,so be rest assured.

NB: This position is open to individuals 18 years and above.

Thank you!


Visit the archive to read more SCAMS!

If you have a scam you would like to share, please email me at junipershea@gmail.com

UNITED NATIONS UN@aol.com ATM CARD IMF SCAM!

Please do not trust anyone who asks you to cash checks and wire them money, print checks from your home or pay for a ATM card.  Please be cautious in our economy.  I hope we all find what we are looking for, good luck to all.


UNITED NATIONS UN@aol.com
Dear Beneficiary,

It is with gladness, i write you this message, to congratulate you on the successful release of the sum of $3.5 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in our bank the Africa Development Bank Group.

The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, So we require some more information in order to complete this transfer.

Your Full Names:__
Contact Address:__
Mobile Phone:__
Home Phone:__
Fax:__
Occupation:___
Marital Status:__
Age:__

In order to resolve this problem, Please email us immediately.

Thank you as we anticipate your prompt response.

Yours Faithfully,
Ms. Carman L. Lapointe


Visit the archive to read more SCAMS!

Wednesday, December 19, 2012

Jeffery Co m burn dr.jeffery62@hotmail.com Personal Assistant SCAM!


Please do not trust anyone who asks you to cash checks and wire them money.  Please be cautious in our economy.  I hope we all find what we are looking for, I wish us all the best of luck in finding employment.

Jeffery Co m burn dr.jeffery62@hotmail.com

Hello,

I got your email from Google job hiring agency.I'm looking for someone reliable & trustworthy who can handle my business errands. The position may not affect your current job

Activities are

Bill payment
Meet Agent
Mail services
Sit for delivery(at your home)

Let me know if you will be able to offer me any or all of these services.
Where are you located? I will 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.


Pay my bills on my behalf and sit for delivery at home.
Pick up my items at your nearby post office at your convenience


The content of the packages are Art Materials and Paintings, clothing's, business and personal letters

THE PAY CAN BE AS MUCH AS 2000 MONTHLY, WHICH IS NOT A BAD OFFER.I need your service because I am constantly out of town.I will be returning to USA in Jan so this process will be going on 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.

I will provide you my personal UPS account number for any shipment it will be charge to my account.

I will provide clear set of instructions for each task I need done as well the funds to cover them.

If you're interested Provide the full info as listed below for verification & further details to get started:

1-Full Name
2a-Address:..
 b-City:..
 c-State:..
 d-Zip Code:..
3a-Home Phone:..
 b-Cell Phone:..
4-Age:..
5-Occupation (If any):..
6-Email address:..
7-Bank name:..




READ BELOW A LITTLE ABOUT MYSELF

I am  French-Americans christian man I was Born. May 29,1962 Tulare,CA  I have 2 kids and happily married..

I was a founding director of the global agritechnica and has worked for several decades in closed ecological system research, ecological engineering, the restoration of damaged ecosystems, desert agriculture and orchard and waste water recycling.

im the Chairman of the Institute of global agritechnica, a U.K. non-profit organization, which consults to several demonstration projects working in challenging bio mes around the world; Vice Chairman of Global Agritechnics Corp, Manager Waste water Gardens International.

Life Support and Agricultural Science from 1993-2002. my educational background includes a Ph.D. in Environmental Engineering Sciences from Yale University. I  respect a faithful, God fearing and hardworking people. It will be pleasure working together.

Sunday, December 9, 2012

Wendy Mcnair wendymcnair1975@gmail.com Personal assistant craigslist SCAM!


Please do not trust anyone who asks you to open a bank account.  Please be cautious who you trust.  I hope we all find what we are looking for, good luck to all.  I talked to these people "Wendy" and "Kristen" and I told them to not contact me again.  They continue to bother me.  Please do not even give them your phone number!

Wendy Mcnair wendymcnair1975@gmail.com

About Your Your Resume On Craigslist Looking For A Job:-Urgently
Needed Personal Assistant /BookKeeping /Cashier / Accountant
&Receivable/Admin Accounting Needed ASAP !!!







                     JOB  POSITION DETAILS FOR EMPLOYMENT APPLICANT


Hello ,


    I am Wendy Mcnair Resume  Hiring Desk Management ,Our company name
is WILLIAMS WYNN CONSULTING LTD in United Kingdom.We are seeking for
Personal Assistant /Accountant Payable  &Receivable/Admin Accounting
in your area ,We  are looking for
Loyal,Honest,Trustful,Truthful,Faithful,Respect worker at the
moment.Well  this means that it doesn't affect your present Job ,Saw
your Ad Post on CRAIG-S-LIST at RESUME search looking for Job and must
say what we are looking for actually
is what i think its in you.



We need a assistant who is extremely computer literate (Mac/Apple
experience would be great but not mandatory), Must be great at Excel
and good at research. Any inventory, or asset tracking experience will
be helpful.Must be good at problem solving, extremely
resourceful,organized and great at communication. Person wills start
off with a big inventory project that will require lots of research
and data entry.Should have reliable transportation / not really matter
though ,and clean driving record to run errands if needed.




Position is Part-Time, temporary to possible Permanent position for
the right person



Must be able to start immediately.





Notice :-
           If you have a resume Or don't have  Contact Mrs Kristen
Swanson Interview Manager through E-mail Or Yahoo Instant Messenger to
set up for the interview with her  to know if you are Qualify for the
job .... I want you to set up a yahoo messenger and if you got one
already use it,Email Or Add Mrs Kristen Swanson  the interview hiring
manager and I/M on this ID(
mrskristen.interviewmanager2012@yahoo.com)
asap for the interview/briefing and comprehensive details.This is our
first step to proceed further. I will be expecting to hear back from
you.



Must be honest, trustworthy, organized, and detail-oriented,accuracy .



REMUNERATION




Responsible for quick efficient check out of customers, operating cash
register,processing customer payments, bagging customergoods,etc.Greet
and acknowledge all customers in a friendly,professional manner and
provide quick, responsive customer service.


You will be entitled to a basic salary of $950.00 weekly Or a benefit
of 10% on every fund collected .


No Selling or Marketing or commission.



No registration or sign up fee.



Your Reply Is Important To Us back reply
to(
mrskristen.interviewmanager2012@yahoo.com) for more better
information on this job ...


Text me on here
 619 786-3317, Please only text message at the moment .


Best Regards,



      God Bless ....



                     Hiring Desk Department.

https://mail.google.com/mail/u/0/images/cleardot.gif

Saturday, December 8, 2012

peter smith peter_jee001@hotmail.com Office assistant Craigslist SCAM!


Please do not trust anyone who asks you to cash checks and wire them money or print checks and mail them out.  These are the two top scams at the moment.  These checks are fraudulent and you will be held liable.  Good luck to us all, I hope we all find what we are looking for.

peter smith <peter_jee001@hotmail.com>

Thanks for your interests in the Office position, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I most very often get my hands occupied because am working with many companies both states and outside,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 amongst other things will include: Make travel arrangements and submit expenses for Attorneys Order office supplies, Running personal errands,Check Processing Filing documents,faxing,printing and typing letters Web research, Internet search skills and posting ads Quality communication etiquette skills and good organizational skills Serious sense of humor required and mandatory to work with me Ability to handle highly sensitive and confidential information Perform duties with accuracy, quality, and integrity You can only apply for this position if you own a printer and personal computer. Basic wage is $510 a weekly About me:




My name is Mr Peter Smith, i have a family of 2 and i am a Realtor and Lawyer.I travel alot,hence the reason why i need an assistant to handle affairs for me on the home front when i am away on business which is usually quite often. This position is home-based and flexible you can be in any location,working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, I need someone who can be able to meet up with my i regular 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 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. Note:This position is home base office work you can be in any location and work with me from your home. Let me know your interest if you are ready to work with me from your home Mon-Fri @ 10am Here is my Yahoomessenger IM 
resume_j@yahoo.com I am always online...



So Fill This Application And Email It Back Here Asap!!!


First Name______________________



Middle Name___________________________


Last Name_____________________________


Street Address_____________________________



City, State, Zip Code______________________________________


Sex________Age_________



Nationality___________________________


Cell Phone Number (___)___________________________________



Home Phone Number(___)___________________________________



Email:____________________________



Current Job:____________________________



Hope to hear from you again.


Mr Peter


Sunday, December 2, 2012

DR RAMON STONE CONSULTANT lindaandpresidency@live.co.uk Unclaimed Charity fund SCAM!

Please do not trust these people.  If you send them you information they will try  to steal your identity.  Please be careful and cautious who you trust.  I hope we all find what we are looking for.    

DR RAMON STONE CONSULTANT <lindaandpresidency@live.co.uk>


Attention: Dear Beneficiary,


Unclaimed charity funds 

My name is Ramon Stone of Ghanaian Monetary/Investigation Unit. We
received a letter in our office here in Ghana today requesting that your
unclaimed charity funds be paid to MR. WEST KENNETH LAMAR.

In the said letter of change of beneficiary/ownership, representatives of
MR WEST KENNETH LAMAR states that you are dead and as such your Charity Fund/Estate
should be paid to him as the next of kin to you.

Due to the elaborate global scam, we decided to contact you for
confirmation. If after seven working days, no response is received from
you, it will be assumed that you are dead and as such authorization and
approval will be granted on behalf of MR WEST KENNETH LAMAR to claim/receive
your Charity funds.

Confirm this letter and reconfirm your Information and how you want your
fund paid to you without further delay if you are still alive.

1. Your full name 
2. Your full contact address
3. Date of Birth and country of origin and residence
4. Your Occupation 


Please find attached the identification of MR WEST KENNETH LAMAR

Regards


Mr.  Ramon Stone
Ghanaian Monetary/investigation unit.

Friday, November 30, 2012

Dr. Timothy Utomi attimothyutomi2@yahoo.co.jp ATM card SCAM!

Do not trust these people.  This is a SCAM.  If you respond they ask you to pay a "fee" to put the "money' in your name.  You will not receive this 1.5 million and you will be out 100 or more dollars.  Good luck to all, I hope we all find what we are looking for.

Attention: Beneficiary,

Greetings, we have written to you several times in regards to your compensation fund which have been approved and cleared for payment. An ATM Card with Number: (5120 8156 1062 5647) worth $1.5Million has been accredited to your favor.
Someone called Ms. Clara George is trying to claim your money as she claims to be your relative of some sort and that is why you are receiving this final notice as confirmation if she is from you.
Kindly respond to Dr. Timothy Utomi attimothyutomi2@yahoo.co.jp with the following information below if you are ready to receive your compensation fund via an ATM Card and if you did not authorise ther woman to claim it on your behalf.

1. Your Full Name.
2. Your Phone Number.
3. Your Delivery Address {Where you want the card sent to}.
4. Your Age, Sex and Occupation.
Regards,

Andrew Weltzman IV.
Asst. Director of Information
SENATE COMPENSATION COMMITTEE, ABUJA NIGERIA.


Wednesday, November 28, 2012

TargetContests.net TargetContests.com Free 1000$ gift card SCAM!

These messages are going out everyday from phone numbers that very- I received this message from 16266730291.  Please do not trust these people, they will steal your identity, money and more.  Please be careful in this economy and be cautious who you trust.  Good luck to us all, I wish everyone happy holidays.

Your entry last month has WON! Go to TargetConests.net and enter your winning code 59384 to claim your FREE $1000 Target gift card within 24hrs.

John Mabuse wqq02@icloud.com Transfer of funds SCAM!


Please be cautious who you trust.  This is a SCAM to get a hold of your personal information and bank account information.  Do not trust this person.  Good luck to everyone, I hope we all find what we are looking for.

John Mabuse wqq02@icloud.com

Good Day,
First, I want to thank you for your prompt response to my email. I really do appreciate your kind of gesture towards this matter.  But as a matter of fact I want you to also be rest assured that this transaction is real and is 100% legitimate and risk free, consequently there is nothing for you to worry about.  Basically, we want your total full co-operation and trust, somebody who will can entrust this funds in his hand before/prior our coming over to have our share of the money.  And please, Bear in mind that, if there is going to be any problem we will never even stat or rather embarked on it, considering our position at the bank and our life entitlement, our families and children.  This is our life time opportunity, we planned and waited patiently for this opportunity, so do please be very understanding and get back to me.  Like as I earlier said the whole proceeding is legal, we have the entire Bio Data of the deceased in question in our hand, definitely we could have done this on our own, but the bottom line is we are directors as well as staff of the bank, so we cannot come out and have the funds transfer, couple with the fact that the South Africa laws of banking strictly prohibited us from having foreign account, hence our effort to contact you, so that we can front you as the rightful next of kin as a business partner beneficiary of the Deceased funds in question. Do not worry about how we are going to do it, remember that we are directors in this bank.  Upon your full assurance and wiliness to assist us, we will proceed immediately too put in place all relevant places your name should appear on the deceased bio data, having you as the rightful heir to the funds.  With my position as the credit manager and with the help of my other senior colleagues who are also involved in this project we will see that every thing goes well when it comes to the point of making the transfer.  Consequently as a result of the urgency and time being of the essence in this transaction, I will appreciate your forward to us the following informations 1Your direct confidential telephone and confidential fax Numbers 2 Your full names 3 Your age 4 House address/company address if any.  5 Occupation/profession. 6 Martial staus this will facilitate the immediate commencement of the transaction.  As soon as we have your details we will proceed to put your names on Deceased profile at the Bank and we will fully back date this information for them to appear as if it was the Deceased himself who specified you as the Beneficiary of his funds before his death.  This we are sure and we are capable to doing within our veto funds before his death.  This we are sure and we are capable to doing within our veto power and position in the Bank, and it must be done before you will tender your application of the claim for the funds release. Please, we need all these informations to make the transaction to you.  And during this courtesy call you will have the opportunity to ask any of the question you might need to ask as regard this project.  Secondly, I will want to give you the assurance that this project is scheduled to be completed with 7 to 10 working days if all instructions are followed up religiously, and we have also agreed to give you 40% while we get 60%.  But you have to assure me that you are going to be trustworthy and honest because the bottom line and most important thing is for both parties to be honest and fair in this issue, especially when it come to money issue.  Thank you for your understanding, as I hope to hear soonest from you.
Mr. John Mabuse
+27717424314

John Rowland warrelll8484@gmail.com Survey job SCAM!


Please do not trust this person.  This is a SCAM that involves you cashing a check and wiring back money which the check they sent you will bounce and you will be held liable.  Please be cautious who you give your information to.  Good luck to everyone and I hope we all find what we are looking for.

John Rowland warrelll8484@gmail.com

Dear Candidate,

  We are a Public company set up to conduct surveys and evaluate
other Private companies. We get hired to go to other peoples companies
and act like customers in order to know how the staff are handling
their services in relation to their customers. Once we have a contract
to do so, you would be directed to the company or outlet in your area, and you
would be given the funds you need to do the job(either purchase
products or required services), after which you would write a comment
on the staffs activities and give a detailed record of your experience

 Examples of details you would forward to us are
 1) How long it took you to get the services requested.
 2) Smartness of the attendant
 3)Customer service professionalism
 4)Sometimes you might be required to upset the attendant, to see how
they react to customers while they get tensed.

 And we turn the information over to the company executives and they
would carry out their own duties in improving their services.
Most companies employ our assistance when people give complains about
their services, or when they feel there are needs for them to improve
their customer service. your Identity would be kept confidential as
the job states (Secret shopper). It is a very flexible and reliable
position. you would be paid $400 for every duty you carry out, and
bonus on your transportation allowance, and funds would be given to
you if you have to dine as part of the duty Your job will be to
evaluate and comment on customer service in a wide variety of shops,
stores, restaurant and services in your area.
No commitment is made on this job, and you would have flexible hours as it suits
you.
Paycheck would be sent to you for the assignment by Certified Company
Check. The paycheck would be $1950 you are to deduct your $400 salary,
and the rest would be used for the evaluation at the store that would
be sent to you.
If you are interested, do send in these information:

FULL NAME:
CONTACT ADDRESS (NO P O BOX):
CITY:
STATE:
ZIP-CODE:
TELEPHONE NUMBER:
MOBILE NUMBER:
AGE:

We are going to be needing these information so as to know how close
you live to the companies/stores which will be under your evaluation
and also your address would also be needed for your payments.

Thanks.

Yours Sincerely,
John Rowland.

Daws, Renate A renate.daws@bp.com transfer of money out of Iraq SCAM!


Please be cautious who you give your information to, especially bank account information.  This is a SCAM and this person can not be trusted.  He will steal your money in your bank account.  Good luck to all.

Daws, Renate A renate.daws@bp.com

My name is Staff Sgt. David Lee. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that requires your help. Please contact me at sgt.davidlee@rogers.com for more details as this mail was sent from my colleague's email box.


Tuesday, November 27, 2012

christina gonzalez betterlady12345@gmail.com Mystery Shopper Craigslist SCAM!


This SCAM involves your fist task being to "evaluate" Western Union.  The check they send you is fraudulent and task up to a week to bounce in your account.  They money you withdraw to "Evaluate" Western Union will come out of your pocket and you will be held responsible for the fake check.  Please be careful and do not trust these people.  Good luck to everyone.  I hope we find steady employment soon.  

 christina gonzalez betterlady12345@gmail.com

Good Day.

Thanks for getting back to us,We  have  Mystery Shopper representative
job avail this time around, go through the message below and email us
back with the information needed to start your job asap.

Introduction
-----------------------

Mystery Shopper is a venture that checks reputable companies
performance and services,We are registered and established in America
for a long while now,Feedplus Secret  Shopper? is accepting
applications from qualified individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to
shop.There is no charge to  become a shopper and you do not need
previous experience. After you sign up,you will have access  to
training materials via e-mail, fax or postal mail and most important
you will be receiving fund from our client via Certified check or Bank
Direct deposit.

One amongst many others pay for Mystery Shoppers to shop in their
establishments and report  their experiences.On top of being paid for
shopping you are also allowed to keep purchases for free.

Mystery Shopper? never charge fees to the shopper,training,tips for
improvement,and shopping opportunities are provided free to registered
shoppers.

Assignments Example
-------------------------------
Secret Shopper has available for immediate assignment an inspection of
the customer service of any Walmart,Western Union outlet,, and some
other local company in your area. This fee will be paid upfront.During
this shopping you will visit the location and make several
observations as regards the customer service.

*You will be required to interact with the shop clerk.

*You may conduct the shop alone or as a couple.

*We will pay you $350.00 for your first Assignment

Interested Shopper need to kindly fill Out the application form below
and we will get back to you shortly with more information,and be
advise that you need to be checking your mail at least once or twice
everyday.If you fail to respond to any mail for more than 24 hrs you
will miss your assignment.


First Name....Last Name....
Street Address ...............
City, State, Zip Code ...........
Cell Phone Number ........
Home Phone Number ............
Age(Above 18) .........
Current Occupation .................
Alternate Email Address ...N/A..........

Kind Regards,

Christina Gonzalez
(Human Resource Manager)

Saturday, November 24, 2012

alex coleman anthonia.anthonia4@gmail.com Personal Assistance payroll dispatcher craigslist SCAM!


This SCAM involves "Alex" sending you a check and then asking you to deposit the check and wire back money.  This is the most common employment SCAM I've seen.  Please do not trust these people and please be cautious who you give your information to.  Good luck to all, I hope we all find what we are looking for.

alex coleman anthonia.anthonia4@gmail.com

I have a job offer for you that will earn you $600 biweekly,your task
is to work as my personal assistance being a payroll dispatcher,let me
know if you are interested so we can work out details Hello,
        We are greatly in need of a caregiver or a healthprovider who
can  provide few hours of care for my Sister.Let me know if you are
competent enough to handle this.
  My Sister Megan, will be coming from houston tx,  to relocate to
your area and she will be moving down by December 1st.she is 25 Years of
age.She loss her legs from child-birth and always be on wheel-chair,
she speaks English fluently.We really need you to be  honest and trust
worthy in this work.

The work basis are below:.

***You are to be with her for 3-4 hours in a a day and you checking on
her at least 3 days in a week for proper caring.
***You'll be paid $500/week
***You'll be driving her to hospital for medical check up at least
once or twice in a month. You can call a cab (at my expense) in case
you don't have a car.
***Your working days will be Monday,Wednesday, Friday.You will have to
state the convenient hrs during each of these days so your regular job
won't be affected as this will be a part time work for you and if you
want to live with her in the house for other assistance,there will be
no problem.

 So,kindly provide me your full name and mailing address so that we
can ensure the housing agent get her an apartment which will be more
closer to your house and I hope about 5 miles will not be too far for
you?Also,will be paying you the first week wages upfront via a
Certified Check because you will help her to get some medical tools
like one touch basic machine, acu-check machine and test trips in any
nearest pharmacy store around.So I want you to feed me with the
following details so that we can ensure you are ready for the work.

1. Full Name
2. Mailing Address,apt number
3. City
4. State and Zip Code
5. Phone Number
6.Age, Sex and marital status.

I will be sending you her living address very soon so that you will
know where you will be working.I will give you her living address once
the rental agent find her a suitable house. I will be awaiting your
email soonest and we can proceed as you can understand that the date
is getting approach.

Thanks for willing to care