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Sunday, November 4, 2012

David Ross david.ross@gmx.us Craigslist SCAM!


Another fake employment opportunity!  Please do not trust anyone who asks you to cash checks and wire them money.  This is the most common SCAM out there.  I googled "Aoll Global Forwarding" and could not find the accurate website.  There were no attachments to this email either.  I have replied asking "How should I go about filling out an application if there is no legit website?"  Please be cautious and do not trust anyone who asks you to cash or print checks for a living.  Good luck to everyone, I hope we find what we are looking for.  

David Ross david.ross@gmx.us

Dear  Juniper Shea!

We have been received and reviewed your resume. It is our pleasure to offer you the employment with Aoll Global Forwarding in the position.  Various benefits offered by our organization to new employees are described in this letter.

Should you have any questions regarding this letter, our offer of employment or anything else, please do not hesitate to contact us.  We are excited to have you join our organization and look forward to working with you.

If you would like to apply for this job offer please do the following steps:

1. Find POSITION SUMMARY in letter bellow and read it.
2. If you agree with terms of job offer go to step №3.
3. Complete EMPLOYMENT APPLICATION.doc and send back to us. You can send the filled application by email.
4. Our HR department representative may call you to perform a phone interview or to ask some additional questions.

NOTE: There are no start-up fees or other costs to you related this position. Aoll Global Forwarding will never share any of your private information to any 3rd parties.

POSITION SUMMARY
In order to meet the need in qualified personnel for its new US office, Aoll Global Forwarding is looking for candidates to fill in the position of a Supply Agent. The position is understood as a part-time employment with 2 months probation period. The time commitment for the period is set at 3-4 hours per day, Mon-Fri but may also require working on Saturdays upon special request. The final working schedule is to be negotiated and settled by a Supervisor. During the probation the employee will receive training with the main objective to acquire necessary skills and knowledge to ensure effective performance of the US based Supply Chain Department. The training is free of charge and will be held distantly by Supply Chain Senior Manager. All assignments, instructions, requests and training matter will be submitted by means of internet, emails and phone calls meaning that the candidate must have free access of these communication means.
SALARY AND BENEFITS
The employee is entitled to a fixed salary of $2000, paid monthly to employee's account. No hourly, weekly or be-weekly pay is available. The monthly pay period starts from the day the Employment Agreement is signed and submitted by the employee. The company will provide the Supply Agent with funds for purchasing activities, pay taxes and cover all related expenses during the whole time of employment. There is no startup fee, direct or indirect charges.
DUTIES AND RESPONSIBILITIES
- Establish cooperative working relationship with account management, project management, quality management, human resources, legal, and finance.
- Receiving correspondence and packages from our company and its clients at your physical residential address;
- Re-labeling parcels received at your address by following instructions our manager will send by email.
- Forwarding parcels received according to instructions by our manager. (You will receive prepaid shipping labels so you are not responsible for any cost of shipping.)
- Coordinate all current activities with the Supervisor and report completed/pending orders/ shipments.
POSITION GROWTH
The employee may progress to Supply Chain Manager (full-time employment, fixed salary monthly + % bonuses) if the company is satisfied with his performance and accuracy during the probation period. The main responsibilities will include:
- Ensuring effective performance of the US based Supply Department.
- Strategic planning of purchasing and distribution processes.
- Managing multiple procurement projects and participating in complex contract negotiation.
- Controlling the flow of purchase requests and coordinating activities with other departments.

Sincerely Yours,

HR manager DAVID ROSS

Saturday, November 3, 2012

Wai Man Vincent ngvincentwaiman@yahoo.com.hk Inheritance SCAM!


Please do not trust anyone who asks you to cash checks and wire them back money.  If it's too good to be true, the odds are it is.  Good luck to everyone; I hope we find what we are looking for.

Wai Man Vincent ngvincentwaiman@yahoo.com.hk

Dear Juniper Shea,

How are today? Please accept my sincere apology's for my initial unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My names are Mr. Ng Wai Man Vincent,  Director for Credit & Marketing ,Wing Lung Bank Ltd. 45 Des Voeux Road Central, Hong Kong. I got your contact information through your countries public records while searching for a last name similar to my late client.  I am writing to you in regards to my deceased client, Engr. Hughes Shea, who shares similar last name with you, an Oil Magnate who lived in Hong Kong for twenty-eight years, he died along with his immediate family during the Tsunami catastrophe which occurred December 2004.
Before his demise, he deposited the sum of $8,980,369.00 (Eight Million, Nine Hundred and Eighty Thousand, Three Hundred and Sixty Nine USD)  placed under our Bank Management. The  institution being aware of  his death have mandated me  to  present  a member of his family (heir/inheritor)or Next of kin to make Claims of his funds with our bank otherwise, it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Hong Kong  Ministry  as unclaimed.  This is because in accordance with the Hong Kong  law, such fortune is automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would surface to claim the fortune within the specified time. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's relative which has proved abortive as he did not declare officially any Next of kin or beneficiary.
 I am contacting you because you share similar last name with my late client (Shea). I know you might not be related but after countless efforts to locate direct relative to my late client and a (3) Three months final notice from the Bank to present a beneficiary to the fund, and failure to meet up with this deadline means the fund will be liquidated to the Bureau as unclaimed fund  and that I forbid happening.  Against this backdrop, I decided to contact you to join me to put claims on this deposit before it s forfeited to the authorities.
My suggestion to you is, I will like to present you as the Next of Kin and beneficiary to this deposit, since you are both foreign nationals and you share same last name. By virtue of my position as the Director for Credit & Marketing I will now place your name as the Next of kin/Beneficiary to my late client and I will prepare the relevant legal documentations that will assist to facilitate the release of the fund to you without any breach of the law.Note, I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit.
If my proposal is acceptable to you, kindly reply via this my provided email.

Regards Sincerely,

Ng Wai Man Vincent

Friday, November 2, 2012

lesley Johnson lesleychrj2@gmail.com Craigslist SCAM!


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


lesley Johnson lesleychrj2@gmail.com

Hello ,


Thanks for the mail and the interest in taking up the position but
sorry for the late in response. I would have really loved to meet with
you to talk about this job but I am currently away on a business trip.
I am in united kingdom at this moment, so I won't be able to conduct
an interview. I am looking to employ a Part time assistant whom would
work for me from home. You would be required to do some bookkeeping
for me. I'll have my mail diverted to your home as some would need
immediate attention and some would be payments from clients which you
would be required to attend to and process them. I will prepay you
in advance to do my shopping.If you would prefer not to receive most
of the mails at your house, I can have it shipped to a post office
near you and then you can pick it up at your convenience But i would
prefer any mailing containing checks or payments on my behalf
delivered to your front door. When you get my mails/packages, you are
required to mail them to where I want them mailed to. You don't have
to put money out of your pocket,  all you have to do is have packages
shipped to your house and do my shopping. You are allowed to open the
packages to reveal its content.The content of the packages are
computer and electronics, clothing's,business and personal letters.
All expenses and taxes will be covered by me.  You will work between
15 and 20hrs a month.  I intend to pay you $300 weekly for starters.
That is not a bad offer is it?  I need your service because I am
constantly out of town.

    I work in real estate and I own an Art Gallery in United Kingdom.
I will return to USA by ending of March 2013 so this process will be
on going till then. If you don't mind, I will meet up with you when I
return and then we can talk about the possibility of making this long
term. Well, let me know if you are able to handle the position. I will
email you the list and pictures of what to shop for when I am ready.
No heavy packages are involved! You can do the shopping at any store
close to you.  I will provide you my personal UPS account number for
Shipping. All you have to do is provide my account number to UPS and
shipping charges will be applied into the account. I will provide
clear set of instructions for each task I need done as well the funds
to cover them.If I were to mail you money to do my shopping plus
upfront payment for your service, where would you want it mailed
to?How should your name appear on the Payment? I want you to provide
me with the following details below if you are interested:-

FULL NAME:
MAILING ADDRESS (no P.O.Box please):
CITY: STATE:
ZIP CODE:
CELL PHONE:
HOME PHONE:
GENDER:
D.O.B:
MARITAL STATUS:
BEST TIME TO CALL:
EMAIL:

I will be expecting your response In Regards of my request.Hope to
read from you as soon as possible.

Thanks for your co-operation and understanding .

Best Regards.
Lesley Johnson.

Thursday, November 1, 2012

Rose linda linda.lilinda.rose996@gmail.com Craigslist SCAM!


Please do not trust anyone who asks you to cash a check and wire them back money.  Please be cautious in this economy.  I hope we all find what we are looking for.


Rose linda linda.lilinda.rose996@gmail.com
Good Morning ,

  I have received your resume message which is quite okay by me. My
Sister will be coming from  (Hawaii) and she will be moving on 22nd
Nov 2012. she is 36 Years of age. 140lbs and 5.8ft. She speaks English
fluently.We really need you to be honest and trust worthy in this
Position. The work basis/duties are below.- You are to be checking on
My Sister at least 4 times in a week for proper caring and to know how
well about her health and i think you have little  medical experience
?

- You will be earning $400 weekly handling this job properly.
- You will be driving her to hospital when she is needed for  medical
check up which should be at least once in a month and if you don't
know how to drive, you will hire a car for her.
-- Your working days will be Mon,Wed, Friday and Saturday.You will
have to prescribe the convenient hrs during each of this days which
will not affect your other regular work in case you have one 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 with the requested information below so that we can ensure
the housing agent get her an apartment which will be more closer to
your house and I hope about 6 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,acu-check 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 work.
1. Full Name
2. Mailing Address,
3. City
4. State and Zip Code
5. Phone Number
6.Age, Sex and marital status.

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

Thanks.



Visit the archive to read more SCAMS!

Sunday, October 28, 2012

Michael Botha michaelbotha2012@linuxmail.org craigslist SCAM!


Please do not trust anyone who asks you to cash checks and wire them money.  This is a very common scam.  In this economy we must be extra cautious.  Good luck and I hope we all find what we are looking for.


Michael Botha michaelbotha2012@linuxmail.org
                       
 Attention: Juniper Shea

Thank you for the email response.

I am Michael Botha from the Department of Minerals where I work as a director of minerals and energy.

We need a sincere individual who can partner with us to receive an outstanding contract payment on our behalf and will be compensated with 30% of the proceeds. The funds are in a escrow account of my Department where I currently work and we need to put in release application for the payment in your names here.

If willing and in position to assist us, kindly get back to me for more details. Note that this deal is 100% legitimate and legal. We are in the position to make this claim possible through the handling of the contract legal documentations. You will have to receive these funds by cash or bank to bank transfer on your names.

I humbly await your prompt response. You call call me directly on 
+27-78-977-6218 for more clarification or details pertaining this outstanding contract funds transfer.

Thank you.

Mr. Michael Botha.


Tuesday, October 23, 2012

John Owen jplur100@gmail.com Craigslist job SCAM!


Please do not trust anyone who asks you to print checks from you home.  This is one of the most common SCAMS.  The checks are fraudulent.  I hope we all find what we are looking for soon. 

John Owen jplur100@gmail.com

Thanks for the mail all  what you be doing is that you be printing a
payroll checks at your home to our client and dispatched the checks to
any carrier services close to you with the company Ups or FedEx
UPS/FedEx shipping account .Working days will be Monday to Friday 4 to
5 hours per day.

Requirement.
*Computer System
*Printer
*Scanner
*Regular Envelopes
*white paper
*Glue

Then Get  Versacheck paper Form# 1000 from Either Staples,Office
Depot,Office max or Amazon.


You will need to have Computer system and you will buy paper check
from store for just $19 for you to start working and earn $300every
week (Sunday) $1200 per month paid Via Pay Check ,So if you're
interesting in this job just email me back or add me to your Yahoo IM
(
Johnowenatwork@yahoo.com ) so that we can talk better on the Job
offer. Here is the link to download the Instant Messenger to your PC
(
messenger.yahoo.com/download/ -)

Saturday, October 20, 2012

Bruce Hughes brucecares11@yahoo.com personal errand runner SCAM!


Please do not trust anyone who asks you to cash checks and wire them money, purchase items and mail them or print checks from your home.  These are the most common SCAMS out there.  Please be cautious and I hope we all find what we are looking for.

 Bruce Hughes brucecares11@yahoo.com
Dear Applicant,

Sorry the position you applied for is no more available, but there is another available position if you don't mind, I am looking for someone who can handle my personal and business errands at his/her spare time, if possible run data entry, receptionist, accountant.

Someone who can offer me these services: Mail services: Receive my mails and drop them off at UPS (nothing illegal) Shop for Gifts Bill payment (pay my bills on my behalf) 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/all of these services. Where are you located? I would love to meet up with you to talk about this job but I will be out of town today on business trip.

I will be in London this time tomorrow, so there will be no interview at the moment. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.

When you get my mails/packages; you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping.

You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothings and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20hrs a month. How much will you charge per week? I will pay $400.00. That is not a bad offer is it? I need your service because I am constantly out of town. I will return to the states next-month so this process will be on going till then and when i get back, If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well, let me know if you are able to handle the position.

I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved, You can do the shopping at any nearest stores. You will be shopping for Electronics and clothing's. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money? Maybe you can provide me with the following details as; Your full Name, full residential address not Po Box, and phone numbers.

Note: This position is home base office work you can be in any location and work with me from your home. Let me know if you are interested in working as my personal assistant. And i will provide you a contact number to reach me once i arrive in London tomorrow cos i'd be out of town tonight. I hope to hear back from you.

Regards,
James Gardner