Mr Scott Doyle the program director

Okay so I replied to this ad on CL, with "Mr. Doyle"...But I later read that it was all a SCAM!!!! There are so many mean ppl. in this world ...

Later on in the month I received this email...

Hello,

Thank you for the email, Presently the Job available is a Personal Assistant, My Name is Hildegard Senger I'm looking for someone that is ready to start the job as soon as possible...This job is flexible so you can do it wherever you are provided that there is a post office in the area. In addition to that, I don't mind you doing all of the tasks during your spare time outside of work or school... I'll be going on Vacation with my family to Italy in two days time so there will be no interview for now but you can call me on my phone so we discus more about the job or text me, as i will be very busy getting things ready for our trip... It is not a must you have a car for the job, you can go places by bus or taxi.. Also, you will get my mails which i will make them come to your address or any post office close to you, ALL expenses and taxes will be covered by me, you will work between 9 to 15hrs per week... How much will you charge weekly? I will pay $400.00. That is not a bad offer is it? I need your service because I will be out of town for 1 month, I am a Supervisor who specializes on taking exhibitions,holding lectures and special events for both adult and youth education activities in architectural development, i will be returning back by November 27th 2012 then i can come over to anywhere you are to see you, This position is home-based and flexible, working with me ,i will be having the first task for you,i only 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 as i always do every month to help the less privileged and I just want to use this to test your efficiency and efficacy.Funds required to make the Donations will be sent to you from my Associates in any form of Payment mostly in (Cashier's Check,Direct Deposit and a Money Order if preferred ...I guess you will make arrangements to buy some stuff for the kids in the nearest store around you and mail them out to any given information I will be providing for you. is basically about instructions and following then, my only fear is 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 times goes on, however this process will be going on till then. If you don't mind, 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, I will meet up with you when I return and then we can talk about the possibility of making this long term (Permanent) and that will depend on how honest and hardworking you are. Well, Please email me if you are interested with your details below,

* Full Name.
* Residential Address (In Full, Not P.O.BOX).
* City.
* State.
* Zip Code
* Landline.
* Mobile.
* Email.
* Age.
* Recent Occupation
* Attach your Picture

Your Job and Responsibilities as my Personal Assistant includes:

*Running personal errands, supervisions and monitoring.
*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.
*Pick-up Dry Cleaning and Attend to Mails
*Donate funds on my behalf to Foster Care to Success (FCS) branches nationwide.

Thanks for your time!
Yours Faithfully,
Hildegard Senger


I honestly do not want any one falling victim to this scam, that is why I am trying to do as much as I can to prevent it.


The email this MEAN PERSON is using is: [email protected]

Hope this was helpful, God bless:)

Here is either the newest version of his scam or a copycat with the same idea:


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
Indigo Consultants

Is this "offer" for US people?

Indigo Consultants <[email protected]>
9:16 AM (6 hours ago)

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

This is the email address I received with the employment letter.
[email protected]

He's using Daniel Page now
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
Indigo Consultants

RE: trtv

In some of the earlier posts I was that this scam has been received in other places than the US.

I have gotten this from Daniel Page 1-9-2013.
I googled Indigo Consultants and I ended up here.
I sent my resume to a job opening posted on craigslist, I'm gonna go back and see if I can find it and flag it.

Indigo Consultants <[email protected]>

9:22 AM (22 hours ago)

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

I got the same one and I replied it with my info. and I just recievd the check today but im thinking of shredding it or taking it to the police. what should I do?? should I worry if I sent them my address?:/ im scared!:/ Reply to me soon please!!

Just registered so I could pass on this email I got after applying to an Administrative Assistant position on Craigslist. Seems like the same scammer.

And a warning to the guy who said he received a check from these people:

A husband of a friend responded to one of these ads, cashed a check he received, and then the bank took back the money and charged him fees since the check was bad. In addition to that, the people who sent the check had his bank account and routing number (If I remember correctly, the first check they sent was only half of the money he thought he was getting, so they told him to send his routing and account number and they would fix their mistake by direct depositing the rest) so they were able to take money out as well.

The email came from 'Mike Jones'. The email address is [email protected].

Dear Job Applicant,

Your resume has been reviewed and approved.This sector of General Atlantic LLC 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.

There will be no interview as at this time until my return and this position will be based on trust and loyalty because you will be working with me directly. Basic wage is $500 weekly for your part time position,it will be between 7-8hrshrs/week and starts first week.

I am sure you will understand I tend to have a very busy schedule at this point,as I am presently in New Zealand, I will be back in Three Weeks. Hence,you will begin your office based position immediately i return to Canada. 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 General Atlantic LLC. works. You will be receiving weekly pay checks upon completion of your weekly assignments.

Upon my return to USA 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 also my personal needs will be attended to. 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( Not P.O.Box ):
Apt no:
City:
State:
Zip code :
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.

Regards,

Mike Jonesl|(Ph.D)
General Atlantic LLC.

And now "he" is going by Lincon Fox. I received the response below about 3 hours after sending my resume to a Craig's List ad for a Receptionist position. I'm hoping that since my contact info was on my resume and yet it is requested in the response, maybe my resume wasn't read and was discarded.

Hello,

How are you doing today? 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 $700 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:

Full Name(s) :

Home Mailing Address (NOT PO BOX) :

APT # :

City :

State:

Zip-Code :

Mobile Phone Number :

Email Address:


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.

I've highlighted the scammer's text in the post above, marcirae. Just to make things easier to read.
Please let us know the email address that "Lincon Fox" used.
Thanks.

Sorry... forgot the email address it came from. The email address is [email protected].

Thanks for the reminder.

http://charlotte.craigslist.org/ofc/3593652235.html

this is the craigslist ad that i responded to that lead to this email, I have flagged it several times!

The latest email I received after responding to craigslist!!:

Dear Job Applicant,
Your resume has been reviewed and approved. Lex Holdings 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 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 $ 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 Lex Holdings 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.


Alexis coleman
Lex Holdings inc