Mr Scott Doyle the program director

New scam Name is Scott Doyle

Email: [email protected]

Hello,

How are you doing today? Your application to the post is duly noted, your resume was carefully scrutinized and found to be satisfactory, actually this Receptionist/Secretary position has been open a while now and it would be a great pleasure to have you onboard.

I live with my lovely Wife and 2 Beautiful daughters. I’m a Program Director who specializes on taking exhibitions,holding lectures and special events for both adult and youth education activities in architectural development .I'm looking for someone trustworthy and reliable to work very well with good understanding.
Basic wage is $600 weekly
Benefits:
- Yearly performance bonus
- Paid vacation/sick/personal days
- Medical benefits

This position is a flexible Part-time job, it must be noted that you will be working from your home for the time being, executing all the activities and duties.... I am presently out of state for a business retreat and will be back in town in 3 weeks, Pending my arrival I want you to start working for me and I have a number of things you could help me with this week, provided you will be available to start. This will serve as a stable foundation to our working relationship.

In addition, Your kind of work is classified under the 1099. Also you will be reimbursed for any commuting and extra expenses. I have the first task waiting for you, I just need you to indicate your willingness to work. 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 FOSTER HOMES, You will be making some donations to them which is something of a monthly indulgence for me. I would expect you to consider this a test of your efficiency and efficacy.

Funds required to make the Donations will be sent to you from one of my financial aides in form of Money order...You will make arrangements to buy some stuff for the kids in nearby store around you and mail them out.

I will like for you to get back to me with your contact details as follow:

Full Name(s) :
Home Mailing Address (NOT PO BOX) :
APT # :
City :
State:
Zip-Code :
Mobile Phone Number :
Acceptance of offer :
Email Address:

Soon as I receive your contact information, I will get back to you with the task for the week.
I will await your prompt response.

Please post up the email address this scammer is using. It helps others who are searching by email address. The email address is the "handle" we have on the scammer. Thank you.


I moved this to the Employment scams topic.

He is using this email address now. I Googled him plus the word "scam" to see who he was and found Scamwarners: Here's his email: Scott Doyle [[email protected]]

Forewarned is forearmed. I'll shine him on for now. Whew!

I received another email this morning from Scott Doyle today with another email address. He used [email protected] this morning. It is a dynamic gmail address that changes. I checked the one I received yesterday and it is now a different reply to address. This outfit is sneaky. Watch out!

Scott Doyle [email protected]
to me

Hello,

How are you doing today? Your application to the post is duly noted, your resume was carefully scrutinized and found to be satisfactory, actually this Receptionist/Secretary position has been open a while now and it would be a great pleasure to have you onboard.

I live with my lovely Wife and 2 Beautiful daughters. I’m a Program Director who specializes on taking exhibitions,holding lectures and special events for both adult and youth education activities in architectural development .I'm looking for someone trustworthy and reliable to work very well with good understanding.
Basic wage is $600 weekly
Benefits:
- Yearly performance bonus
- Paid vacation/sick/personal days
- Medical benefits

This position is a flexible Part-time job, it must be noted that you will be working from your home for the time being, executing all the activities and duties.... I am presently out of state for a business retreat and will be back in town in 3 weeks, Pending my arrival I want you to start working for me and I have a number of things you could help me with this week, provided you will be available to start. This will serve as a stable foundation to our working relationship.

In addition, Your kind of work is classified under the 1099. Also you will be reimbursed for any commuting and extra expenses. I have the first task waiting for you, I just need you to indicate your willingness to work. 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 FOSTER HOMES, You will be making some donations to them which is something of a monthly indulgence for me. I would expect you to consider this a test of your efficiency and efficacy.

Funds required to make the Donations will be sent to you from one of my financial aides in form of Money order...You will make arrangements to buy some stuff for the kids in nearby store around you and mail them out.

I will like for you to get back to me with your contact details as follow:

Full Name(s) :
Home Mailing Address (NOT PO BOX) :
APT # :
City :
State:
Zip-Code :
Mobile Phone Number :
Acceptance of offer :
Email Address:

Soon as I receive your contact information, I will get back to you with the task for the week.
I will await your prompt response.



Scott Doyle.

______________________________________________________________________________


Indigo Consultants [email protected]
to me

Dear Job Applicant,
Your resume has been reviewed and approved. Indigo consultants 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.
As my Personal Assistant,your activities amongst other things will include;

*Running personal errands, supervisions and monitoring. Scheduling programs,
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 $ 785 Weekly

I'm 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 the states.
However i have a lot of pending assignments that need 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 Indigo consultants works. You
will be receiving weekly pay checks upon completion of your weekly assignments.

Upon my return to the United States 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 state and zip code ( Not 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.


Daniel Page

Scott Doyle [email protected]
to me

Hello,

How are you doing today? Your application to the post is duly noted, your resume was carefully scrutinized and found to be satisfactory, actually this Receptionist/Secretary position has been open a while now and it would be a great pleasure to have you onboard.

I live with my lovely Wife and 2 Beautiful daughters. I’m a Program Director who specializes on taking exhibitions,holding lectures and special events for both adult and youth education activities in architectural development .I'm looking for someone trustworthy and reliable to work very well with good understanding.
Basic wage is $600 weekly
Benefits:
- Yearly performance bonus
- Paid vacation/sick/personal days
- Medical benefits

This position is a flexible Part-time job, it must be noted that you will be working from your home for the time being, executing all the activities and duties.... I am presently out of state for a business retreat and will be back in town in 3 weeks, Pending my arrival I want you to start working for me and I have a number of things you could help me with this week, provided you will be available to start. This will serve as a stable foundation to our working relationship.

In addition, Your kind of work is classified under the 1099. Also you will be reimbursed for any commuting and extra expenses. I have the first task waiting for you, I just need you to indicate your willingness to work. 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 FOSTER HOMES, You will be making some donations to them which is something of a monthly indulgence for me. I would expect you to consider this a test of your efficiency and efficacy.

Funds required to make the Donations will be sent to you from one of my financial aides in form of Money order...You will make arrangements to buy some stuff for the kids in nearby store around you and mail them out.

I will like for you to get back to me with your contact details as follow:

Full Name(s) :
Home Mailing Address (NOT PO BOX) :
APT # :
City :
State:
Zip-Code :
Mobile Phone Number :
Acceptance of offer :
Email Address:

Soon as I receive your contact information, I will get back to you with the task for the week.
I will await your prompt response.
________________________________________________________
AFTER NO REPLY I GOT THIS EMAIL
____________________________________________________________

Indigo Consultants [email protected]
to me

Dear Job Applicant,
Your resume has been reviewed and approved. Indigo consultants 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.
As my Personal Assistant,your activities amongst other things will include;

*Running personal errands, supervisions and monitoring. Scheduling programs,
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 $ 785 Weekly

I'm 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 the states.
However i have a lot of pending assignments that need 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 Indigo consultants works. You
will be receiving weekly pay checks upon completion of your weekly assignments.

Upon my return to the United States 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 state and zip code ( Not 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.


Daniel Page

What can this individual do with the information he is asking for?

He has told you what the scam is here:

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.

Basically he wants you to launder money and/or ship stolen goods. He wants the info so he can have stolen money and/or goods sent to you, and you cellphone number so he can try to harass you into complying with his demands. If you haven't given any information beyond name/address/phone/email, there's not much else he can do.

Thanks, my friend gave him that information. I hope there isn't anything to worry about. I advised the person that it was obviously an illegal scam.

i have actually received a check from this person, i am curious of what to do? im nervous and really dont know what to believe im not sure if this is all a hoax or if i can really make a honest living off of this. if you all have actually gotten this far in the process i would really appreciate some support. thank you!

im not sure if this is all a hoax or if i can really make a honest living off of this.

As stated clearly above: This is 100% scam. We don't need to take it every further. This is a bog-standard scam that we deal with on a daily basis.

If you consider serving a few years in the prison system to be an honest living, then you certainly can make a living off of it. If you want to stay out of jail and avoid a criminal record that will haunt you for the rest of your life, stay away.

Cut off all contact with the scammer. Block his email address so he can't contact you. Don't confront him about being a scammer--he will only tell more lies--after all, lying and stealing is what he does for a living.

Do NOT attempt to deposit or cash the check, unless your goal is to get yourself into a heap of trouble. Shred it, take it to the police, or turn it in to the fraud department at your bank.

For the record -- my wife got this applying for a job through Craigslist. Craigslist has also been notified of the scammer.


Dear applicant,
I received your application to the post, actually this Assistant position has been open for a while now and it would be a great pleasure to have you on board as my assistant.

I live with my lovely Wife and 2 Beautiful daughters. I’m a Program Director who specializes on taking exhibitions,holding lectures and special events for both adult and youth education activities in architectural development .I'm looking for someone trustworthy and reliable to work very well with good understanding.

Basic wage is $600 weekly

Benefits:
- Yearly performance bonus
- Paid vacation/sick/personal days
- Medical benefits

This position is a flexible Part time job, you may be in any location because you will be working from your home for the time being, doing all the activities.... Presently i am out of state on a business trip and will be back before the end of the Month, Pending my arrival I want you to start working for me and I have a number of things you could help me with this week or next week if you will be available to start. This will serve as a stable foundation to our working relationship.

In addition,Your kind of work is classified under the 1099 also you will be reimbursed for any travel and extra expenses.
I have the first task waiting for you, I just need to know if you are ready to work. 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 FOSTER HOMES, You will be making some donations to them which is something of a monthly indulgence for me.

I would expect you to consider this a test of your efficiency and efficacy.

Funds required to make the Donations will be sent to you from one of my financial aides in form of Money Order/Company check...You will make arrangements to buy some stuff for the kids in the nearest store around you and mail them out.

I will like you to get back to me with your contact details as follow:

APPLICATION FORM

NOTE - CONTACT ADDRESS: { Not P.O.Box }

FULL NAME:__________________________

CONTACT ADDRESS:___________________

CITY: ___________________

STATE: ___________________

ZIP CODE: ___________________

HOME ADDRESS: ___________________

PERSONAL CELL PHONE NUMBER:___________________

OCCUPATION: ___________________

Do you have a secure Credit Card that can receive Payment?:________________

Do you know your clerical speed:____________________

Do you have an idea on how to use ms excel:____________________

Which account software have u worked with:____________________

How many days sickness have you had over the last twelve months?:___________________

Are you facing any criminal prosecutions?: ____________________

Do you have any criminal convictions?

(Which are not spent under the rehabilitation
of offenders’ legislation?): ____________________

Please send the application to : [email protected]

Soon as I receive your contact information, I will get back to you with the task for the week.

I will await your prompt response.
Very Respectfully,

Signature of Philip Stephenson

Dindy Perry

Financial Controller

Mitchell Consulting Limited

There is another one exactly like this going around but the name he is using is Rick Holmes. My email read exactly word for word from him and from scott the exact same thing. o and btw, my email came from [email protected].

This Rick Holmes guy just emailed me back, telling me I got the job and that he is going to send me a check to buy toys to take to foster homes. I dont really know what to do. I responded to the email apologizing to him saying that I dont think it is the right job for me because my children keep me too busy.. making it seem like I didnt know it was a scam. but what if he still sends a check?

If he sends a check, refuse delivery. If it is delivered, then shred it or turn it in to the police.

Block his email address so he can't harass you, and if he emails you from any other addresses, simply don't respond, or if you absolutely feel like you have to respond, simply tell him that you have been alerted that it is fraudulent (no need to say how) and the police have instructed you to have no further contact with him (which is what the police really will tell you when you are in contact with a known scammer.) Then don't answer anything, no matter what comes.

Some scammers threaten to report you to the FBI, or even email pretending to the the FBI, saying that you are getting in trouble for not sending the money. In reality, cashing the check and/or sending the money is what would actually be a crime. If you haven't cashed the check you have done nothing wrong and no agency is going to come after you.