robinson.vernon73@gmail.com Vernon Robinson caregiver SCAM!

I have seen this as a scam previously but with different details.  Do not trust any job that asks you to wire them money.  This scam involves them mailing you a check and then they ask you to wire money to their "travel agent" where the check is then bounced in your account and you are held responsible.  Please be careful and do not trust these people.

Vernon robinson robinson.vernon73@gmail.com

Dear Caregiver,

Thanks for your responds to my posted ad.My Name is Robinson Vernon, I
have received your respond to my ad..My mom (Krista) will be coming
from (Philippines) and she will be moving on 15th Of Sept.2012. she is
64 Years of age. 140lbs and 5.8ft. She speaks English fluently.We
really need you to be honest and trust worthy in this work. The work
basis are as thus:

*****You are to be checking on my mom at least 4 times in a week for
proper caring and to know how well about her health and i think you
have a little medical experience.

*****You will be earning $500 for 1 week of handling this work properly.

*****You will be driving her to hospital when the need arise for
proper medical check up at least once in a month and if you don't know
how to drive you will hire a car.

Your working days will be 4 times in a week and you will need to
choose the days that will convinient for you for the week in case you
have other jobs doing ..You will have to prescribe the convenient
hours during each of these days which will not affect your other
regular work as this will be a part time job 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 10 miles will not be too
far for you.. Also we 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 and test trips in any nearest
pharmacy store around. So I want you to feed me back with the
following details so that we can ensure you are ready for the job.

***Your real name:
***Contact Address (P.O.Box Not Accepted):
***City:
***State:
***Zip Code:
***Home Phone:
***Cell phone:
***Age:
***Sex:
***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.

Rob.
(909) 295-2416.

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Costo Gift card __.Congratulations__ mail@monash-edu.maricopa.cc SCAM!

You never get a gift card.  Even after you complete 2 offers, they ask you to complete another 2.  

 __.Congratulations__ mail@monash-edu.maricopa.cc

_CostcoGift-Card_____________

Your..chance to_claim a Free..usd5OO_CostcoGift-Card_see..details

[www.--arts4smart.net/yQDEqCqo/aypBzFbK_PVyIcrNz/r-MzFjNDU2OWMhNDNwYzRwM3BmMiEzNTAwNCE0NTMhcGFkY2xrMDF8Z20hYWNxNHNwY29zdGNvMTEwN2dtZGZyaiE3ZGN0OXQ0IQ==/mask1]

Someone sent you..Free..usd5OO_Costco Gift Card-details..inside

[www.--arts4smart.net/yQDEqCqo/aypBzFbK_PVyIcrNz/r-MzFjNDU2OWMhNDNwYzRwM3BmMiEzNTAwNCE0NTMhcGFkY2xrMDF8Z20hYWNxNHNwY29zdGNvMTEwN2dtZGZyaiE3ZGN0OXQ0IQ==/mask1]


-_Click-here_-

[www.--arts4smart.net/yQDEqCqo/aypBzFbK_PVyIcrNz/r-MzFjNDU2OWMhNDNwYzRwM3BmMiEzNTAwNCE0NTMhcGFkY2xrMDF8Z20hYWNxNHNwY29zdGNvMTEwN2dtZGZyaiE3ZGN0OXQ0IQ==/mask1]

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[www.--arts4smart.net/yQDEqCqo/aypBzFbK_PVyIcrNz/o-MzFjNDU2OWMhNDNwYzRwM3BmMiEzNTAwNCE0NTMhcGFkY2xrMDF8Z20hYWNxNHNwY29zdGNvMTEwN2dtZGZyaiE3ZGN0OXQ0IQ==/mask1]

_-_-_-CustomerCare,Level6,Pentagon..P-2Magarpatta_City,Hadapsar,Pune,MH-411O13,India-_-_-_

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[www.--arts4smart.net/yQDEqCqo/aypBzFbK_PVyIcrNz/u-MzFjNDU2OWMhNDNwYzRwM3BmMiEzNTAwNCE0NTMhcGFkY2xrMDF8Z20hYWNxNHNwY29zdGNvMTEwN2dtZGZyaiE3ZGN0OXQ0IQ==/mask1


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William Wyatt- House Keeper Job SCAM!

This scam involves cashing a fraudulent check and wiring this "family" money.  Do not trust any out of states person that plans to pre-pay you and in return you wire them money.  Good luck to those who seek employment as I do.

willian Wyatt william.wyatt223@gmail.com

Hello,

Thanks for your Email and interest toward the Job position on
Craigslist. My name is William, me and my family are relocating to
your STATE from SPAIN .We are coming there to do some contract basis
with my research for a Oil company {SHELL OIL} as i work presently
with the shell oil here in  SPAIN as a research contractor manager and
we are relocating to the USA for 6 months on my research and
arrangement has been made with my wife , uncle who has helped us to
buy a house before he passed away few weeks ago , So i need someone
who could work as a good housekeeper and cleaner ...

The duration of our stay in the United states will be 6 months, so i
need someone who could help take care of the house, Help my Wife and
watch my kids while am off to work also Someone that can help in
running some errands. The basic reason for this post and search for an
helper is because my wife is Physically challenged and has been on the
wheel chair for about 13 months now so it's been hard for her to take
care of the kids but she is getting much better then before .

I'm willing to Pay $400 weekly plus $50 for transportation or gas fee,
i will be needing your services between the Hours of 9:00am - 4pm
daily, Monday - Friday  and at any suitable time that fits your
schedule but preferably in the afternoons .... I believe you will be
fit for this position in as much you will prove yourself to be a
reliable and good person.

As of now, I am still unsure of the Physical address of the house,But
will instruct The estate agent to mail the keys/Address of Our house
to you as soon as the place is ready so that you can do all other
necessary preparations before Our arrival, I have reasons to believe
that the painter and electrician are working on getting the house
fixed and ready for use.

I will email you the shopping list as soon as i have gotten
confirmation that you have received the payment. That being said,my
financial would be needing the following Information to make out a
check payment to you immediately upon your acceptance of the Job:

Name to be on Check :
Address :
City :
State :
Zip code :
Age :
Sex :
Marital Status :
Cell number very important:
Email address:

If myself and my wife are pleased with your service within 2 weeks,
there will be other incentives. However, we need a more mature person
that is above 17yrs of age who is very knowledgeable to handle things
without much supervision.

I will be waiting to hear from you.

Best Regards.

William .

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Richard Hoffman hitechsaccounting.com Errand Runner/PA job SCAM!

 This scam requires you to wire them back money from checks they mail to your house and have you deposit  into your account.  They have gone as far as to ask which bank you have.  Please do not trust any email coming form hitechsaccounting.com .  I have notified hitechsacccounting.com and have expressed that I have been receiving these emails- multiple ones a week.  I have not heard a word back but if I do I will update this blog.  Please do not trust these people and be safe everyone.  

Evaluation Service evaserve@hitechsaccounting.com

Hello,

Thanks for your quick response, I have an opening for a Errand Runner/PA position and 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. Basic wage is $400 a weekly..

 About me:My name is Mr Richard Hoffman, I have a family of 3 and i'm a Realtor and Lawyer.I travel a lot,hence the reason why i need an assistant to handle affairs for me on the home front when i'm 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  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.

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

Full Name:

Full Address:

City:

State:

Zip Code:

Sex:

Phone Number:

Age:

Email:

Current Job:

Get back to me with the required details above , So that the pay-check can be forward to you as soon as possible and I will appreciate quick response from you.

Thanks and please get back to me asap and confirm this mail asap.

Regards

Cnooc Oil base group ltd mystery shopper SCAM!

Another mystery shop scam where the first job is to wire money through Western Union, they claim that you will be evaluating Western Union and will be reimbursed for the money you wire which is 150.00 dollars or more but this never takes place.  Do not trust any job that asks you to wire money.  Please be cautious.    

Cnooc oil base group ltd cnoocltd@rocketmail.com

Attention  Shopper.,

Thank your for your interest about the mystery shopping job. Your name
and address and information provided has been Verified.

Your work ID is  01U-IS05-SEP

Note that this is a very important identity because without this code number, the company would not make you liable for payment. You are to start work immediately and your appointment date is file: 09/05/2012.

Most of our customers make payments to us through bank draft, cheques, money order and other financial instruments being our mode of payment.Note that .
we will need a mail of availability and acknowledgment from you so we can confirm that you are ready to begin.

Kindly acknowledge receiving this mail.
Best Regards
Mr. Paul Bruce
Hiring Manager

-Powell Hudson Mystery Shopper SCAM!

I have received several of these mystery shop scams.  The first assignment they give you is to wire money through Western Union.  Please do not trust any job that has you wire them money.  Do not trust these mystery shop jobs. Powell Hudson powell_hudson@yahoo.com

Thanks for the swift mail response ,Your contact will be input into our system. Pending approval from the Recruiting department. You job is a mystery would begin next week and in this would result to us providing you with more information .

PAYMENT TERMS:

Your payment would be sent weekly , Also the company is in charge of providing you with all expense money for the shopping and other expenses involved in the assignment . All you need would be provided to you with details every week you have an assignment.

JOB DESCRIPTION :

1} When an assignment is given to you , You would be provided details to execute the assignment.

2} You would be asked to visit a company or store mostly our competitors as a secret shopper and shop with them to know more about their sales and stock , cost sales and more details as provided by the company then report back to the company with report . But anything you buy at the shop belongs to you . All we want is an effective/quick job and reports.

ASSIGNMENT PACKET :

Before any assignment we would provide you with the resources needed {cash}Mostly our company send check which you can cash and use for the assignment. Included to the check would be your assignment packet .Then we would be providing you details on here. But you follow every single information given to you as a secret shopper .

You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back . We tried reaching you on phone but it wasn't responding , So i want you to get back to me with confirmation of your interest and commitment in working with us ,Mostly we need you phone number for contact.

KINDLY CONFIRM THE BELOW INFORMATION PROVIDED FOR ASSESSMENT .

Full Legal Name :

Address Not  P.O. Box:

City :

State :

Zip code :

Phone Number:

Country :

Sex:

Age:

I would await your confirmation response.

Sincerely,

Powell Hudson

Mystery Shopping Consultancy.

Amanda Madamharper beneficiary SCAM!

Do not trust any opportunity that requires you to send back money, give personal information or send them products.  Please be cautious of these people and do not trust them. Amanda Madamharper amandamadamharper@yahoo.com.hk

Dearest One ,

 I am writing you this mail because of the need to quickly conclude the whole process of my charity program.

Do you know that there are millions out there who have not eaten for days? And there are several millions widows and children who have no home or future? And there are many now living with HIV and have no money to get life drugs, these are the people I want us to reach out to. With you logistic contribution and my financial contribution, we can put a smile in the face of these people. These people may never know us, but our names will be written in their heart forever, just by our little effort of kindness. Life is so short, let make meaning of the little time we have to spend and add value and smile to the less privileged, we came with nothing and we shall go with nothing.

Please be informed that in order to ensure a hitch free transfer process , bear in mind that i have legalized this charity project in order to ensure the smooth hand over of the charity funds to you as my sole beneficiary and i will also give you the WILL TESTAMENT that will prove you as the legal beneficiary of my charity funds.

I have already concluded arrangement with the holding bank for the process and the release of the funds to you as the beneficiary

Bear in mind that this transaction has been legalized and also all modalities have been put in place for a smooth and effective transfer of the said funds to your nominated account in your country, so please be rest assured that your safety and that of all the individuals involved in this transaction is fully guaranteed by.

I will start up arrangements with the Bank as regards the release of the said funds immediately. Note that I have also arranged all the necessaries and legal documents that will back up the claiming and release of the funds to you as the Nominee beneficiary.

 In order to proceed with the processing of the funds release to you. You are required to kindly forward to me, the below information immediately.

 The below information will be used to represent you as the beneficiary

1. Full Name :

2. Contact Address:

3. Personal phone numbers:

4. Occupation:

5. Marital Status:

6. Tell me more about your good self:

On the receipt of the above information, I shall proceed further in presenting you as the next beneficiary of the funds. And With this arrangements and plan on ground, the Bank will approve your application with immediate effect and further the release and transfer of the said funds to your nominated bank account in your country.

 However, I would not like you to betray the trust and confidentiality that I have put on you, so in other words, I will like you to keep this transaction highly confidential as it is really needed. Have in mind that I am promising you full support in achieving this task at hand.

 Thanks as I anticipate look ahead to your earliest response to my email.

Best regards,

Mrs Amanda Harper