Personal Assistant Craigslist scammer

He sent me an email under the name of Michael Walker. I've posted his very illiterate email below. I also want to point out that the company he claimed to be operating under was related to the Marine Corps and other such things with "corps" in the name. On my resume I have that I've been to Job Corps. Just thought that was interesting.

***

Dear Applicant,

Thanks for your response. Unfortunately the post you applied for has been taken but I have a position which may interest you. My name is Micheal Walker Executive Assistant President of International Operations at Evergreen Foundation and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Executive Personal assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.


Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.


The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

we focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $510

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*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.

Willing to take this job position, reconfirm your information to us for final background check.;

Full Names :
Mailing Address :
City, State, Zip Code :
Cell Phone Number:
Current Job :

DR Micheal Walker

Thanks

Hello and thanks for posting. Please post the email address the scammer is using.

He's at it again with a new name!! I fell for the ad but not the crazy quick emails and text! Same exact email as last posted here going by the name of Mathew Thomas and he now works for Evergreen Foundation(in the exact same position). [email protected] is the email. He texted me from (862) 414-3503.

Applied for an Office Assistant Position for Jessica Saffrit on LinkedIn, received the response below a few days later:

Dear Applicant,

Thanks for your response. Unfortunately the post you applied for has been taken but I have a position which may interest you. My name is William Cassidy the Executive Assistant President of International Operations at Beijing Vantone Foundation and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in Orange County. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Executive Personal assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.

Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.

At Beijing Vantone Foundation, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.
We are Devoted to communication, research, and financial assistance in fields such as environmental protection, energy saving, education, and poverty alleviation, the Foundation is managed by an independent Board of Directors and operated by a full-time management team. The Foundation abides by the regulations and supervision of the government and the public based on the basic principles of honesty, transparency, efficiency, and democracy.
The Foundation’s purpose is to push forward environmental protection and energy conservation, and to promote harmony between man and nature.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United States and Canada.

Available Position: Personal Assistant
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $500

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*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.

Willing to take this job position, reconfirm your information to us for final background check.;

Full Names :
Address:
Apartment#:
City:
State:
Zip Code:
Cell Phone Number:
Email:
Current Job :


Regards.
William Cassidy

MY RESPONSE:

Mr. Cassidy,

Thank you for your consideration.
However, I must respectfully decline. Upon completing research about your organization, I discovered an entry on scam warners.com with a word-for-word copy of your email with a different alias. I will not be partaking in any illegal activity, and I would strongly advise you to cease and dissent as I will be forwarding this information to the BBB and the cyber crimes division of the FBI. These actions reflect my honesty and commitment to doing business with the utmost integrity, and not intended to be an insult to you or your organizations work.

Thanks,

Sandra

Please do not tell scammers that you found them on Scamwarners.

What email address did he use?

WELL WHOEVER HE IS, HE IS AT IT AGAIN. I AM POSTING THE EMAIL BELOW FOR ANYONE'S USE. THESE PEOPLE ARE ANIMALS AND SHOULD BE PUNISHED FOR HURTING HARD WORKING PEOPLE.
HE IS USING ZIPRECRUITER NOW TO HUNT FOR PEOPLE.

i INCLUDED THE AD FROM ZIP RECRUTIER SO EVERYONE CAN SEE IT'S NOT EVEN FOR THE SAME COMPANY HE LISTED ON ZR.

I HOPE THIS HELPS EVERYONE.



Robert Williams <[email protected]>
6:07 AM (2 hours ago)

to me
Thanks for your response. Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which i have available for now. My name is Robert G. Williams live 15 miles from your zipcode, am 52 years Old, Executive Assistant President of International Operations at Evergreen Foundation and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.


Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.


The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

we focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $510

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*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.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS.
DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO.
PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW :

FIRST NAME:
MIDDLE NAME:
LAST NAME:
HOME ADDRESS WITH APT # :
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
SEX:
AGE:
PRESENT JOB:
NATIONALITY:
YOUR AVAILABILITY:


Thanks

On Sat, Dec 31, 2016 at 6:24 AM, ZipRecruiter <[email protected]> wrote:
ZipRecruiter
Sign In
<removed personal information> has applied to your job posted through ZipRecruiter.
General Info
Name:
<removed personal information>
Email:
Job Title: Receptionist/Office Assistant
Job Location: Houston, TX
Hiring Company: CB&I Riverway Office
Source: ZipRecruiter Job Boards
View Full Application
View All Candidates (227)

Thanks for posting! The scammer's writing is obviously West African.

I received the below on 3/23/17 from <michaelwalker0434>

This was in response to me contacting an ad on craigslist (also posted below)

Hello ,

Thanks for your response. Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which i have available for now. My name is Micheal Walker live 15 miles from your zipcode, am 49 years Old, Executive Assistant President of International Operations at Philanthropy Foundation and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.


Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.


The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

we focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $510

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*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.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS.
DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO.
PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW :

FIRST NAME:
MIDDLE NAME:
LAST NAME:
HOME ADDRESS WITH APT # :
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
SEX:
AGE:
PRESENT JOB:
NATIONALITY:
YOUR AVAILABILITY:


Micheal Walker
Thanks

THE AD:
Administrative Assistant Needed

Houston, n/a

(sic)ery busy Real Estate Management an immediate opening for an Administrative Assistant. Job duties to include the following:
* answering and screening phone calls
* filing
* scheduling apartment showings
* collecting and logging rents
* general office work
Candidate must have excellent communication skills, and be able to interact effectively and professionally with both renters and owners. Must be able to work independently and possess good problem solving skills.
This is an entry level position with room for advancement into property showing, maintenance scheduling, and light bookkeeping. Starting hourly rate is between $16-$19 per hour. Hours are Monday-Friday, 9am-5pm. Email resume for consideration to mwalker0232 gmail NO PHONE CALLS PLEASE.
compensation: $16-$19hr:
employment type: full-time:
post id: 6055683254:
Posted 3/22/17, 16:19
Post id: 6055683254

Welcome to Scamwarners,

What is the rest of the email address michaelwalker0434 @what?

That person is still at it what do I do to stop them from contacting u

I have also recevied the exact same email in response to a job on ziprecruiter. He is going by Steven Banker, his new email is [email protected].

Hello All,

I just received the below email from Regis Khemis on 5/23/17 at 9:23 a.m. through Zip Recruiter. This looks VERY familiar to what everyone is talking about!! His email address is [email protected]

What do we do about this?


Thanks,

Erin
____________________________________________________________________________________________________________________________________________________________________________

Dear Applicant,

Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which i have available for now. My name is Régis Khémis, 52 years old and located 15 miles away from your zip code. I have been a local and international relative successful entrepreneur. I am the Executive Assistant President of International Operations at Everwellness Foundation and Founder of Regis Foundation.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course this position comes with great benefits which includes good wages and rapid promotion including international trips opportunities paid for by our clients or myself.

Congratulations, after our HR department did reviewed your resume and gave their report , You have been picked as the right person to be my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.

Kindly Send an email if you are Interested in taking this position and I will give you detailed Information in another email.

Warm Regards,

Régis Khémis

regisfoundation.com is a one-year email-only domain with inconsistent registration details. Please post the complete headers of the email from the domain.

Thanks for this site I am finally enlightened and can now freely decline the same offer. Yeah"he" is now a "she" at ZipRecruiter as theresa duque. With email address [email protected]
I was very excited that after all the bunch of applications i send out online, someone finally contacted me for a job offer. I did respond to her and gave my details(which I am so regretting it now), and exchanged emails with her. But she's quite fast in deciding and the job post is already closed at ziprecruiter. Much to my surprise she's asking me for tasks that are not on the job description. I am now asking her if i wont be working in the office lobby instead like what the job post says and I haven't heard back yet. I even ask god to give me signs if this is legit and my thumbs landed here at this site to find out that it is a scam!!! Thank you so much to all out there who took the time to share this important message..God bless us all and I hope I can finally find a better job.
--

Hello Applicant ,

Thanks for your response. Your email application was received and after reviewing you are qualified for the (Administrative Assistant / Receptionist) position which i have available for now. My name is Theresa Duque live 15 miles from your Zip code, am 49 years Old, Executive Assistant President of International Operations at Suffolk Construction Co and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Administrative Assistant / Receptionist I need a Personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.


Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my Administrative Assistant / Receptionist to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.


The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

we focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Administrative Assistant / Receptionist
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $690

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my Administrative Assistant / Receptionist your activities among others will include:

*Create and modify documents using Microsoft Office
*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.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS.
DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO.
PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW :

FIRST NAME:
LAST NAME:
HOME ADDRESS WITH APT # :
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
SEX:
AGE:
PRESENT JOB:
NATIONALITY:
YOUR AVAILABILITY:

Ms Theresa Duque
Thanks

Mod Note: Email address used [email protected]

Just received this one myself:

Hello,

Thanks for your response. Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which i have available for now. My name is Michelle Nunez from Michigan and am 54 years Old, Executive Assistant President of International Operations at Evergreen Foundation and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.


Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.


The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

we focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $520

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*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.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS.
DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO.

PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW :

FIRST NAME:
MIDDLE NAME:
LAST NAME:
HOME ADDRESS:
APT # :
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
AGE:
PRESENT JOB:
YOUR AVAILABILITY:

To enable me to enlist them into my Register for proper documentation. It is also required by the Accounting Department for the mailing of the check .

Your paperwork (job offer letter, USCIS Form I-9 and W-4 forms) will be sent to you via Mail and you should be receiving it within 7 working business day by one of my supervisors or i will present it to you in person as soon as i get back to the town this Month, June 19th Monday 2017. I will be here to inform you before it is sent so you can be on the lookout for it. What is your preferred email address?

How would you like to be paid - via Direct Deposit or Check? What means of payment would you prefer - Weekly or Bi-Weekly?

What banking institution do you operate with to see if it tallies with the my official salary payment accounts ?

You will be receiving your duties online everyday and i will always be online to assist you with any difficulties. Okay?

Thanks.