Company Representative scams, Payment Processing scams and other Employment scams.
by hue.ngo Wed Jul 19, 2017 8:05 pm
I received this same email under a different alias:

On Jul 19, 2017 18:01, "Annabel Beam" < [email protected]> wrote:
Hello Applicant,

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 Annabel Beam from Texas, 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: $530

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 in town on 12th of August Saturday 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?

Thank You.

Annabel Beam
Last edited by Bryon Williams on Wed Jul 19, 2017 8:47 pm, edited 2 times in total. Reason: Added quotation.
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by sgaller Tue Aug 01, 2017 2:09 pm
I just received this same message: David Schroeder <[email protected]>
Today at 10:00 AM
To
xxxxx
Message body
 
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 David Schroeder live 18 miles from your zipcode, am 52 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:
 
 
David Schroeder

Thanks

On Mon, Jul 31, 2017 at 2:51 PM, ZipRecruiter <[email protected]> wrote:

New candidate for Administrative Assistant - Fresno, CA

xxxxx
Administrative Assistant, Schiff & Company
Fresno CA
Last edited by Bryon Williams on Tue Aug 01, 2017 2:13 pm, edited 1 time in total. Reason: Removed personal information.
by SMoore Wed Aug 30, 2017 8:29 am
He is still at it. I just received this email after inquiring about an employment opportunity via Craigslist...

Re: ***OFFICE NEEDS HELP ASAP!!! NO EXPERIENCE NECESSARY***

Hello Applicant,

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 Cecilia Riley from New York, I'm 59 years old, Executive Assistant to the 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 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 specialize 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 maintain 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: $540

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

As my personal assistant, your activities include but are not limited to:

*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 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 days, by one of my supervisors or I will present it to you in person as soon as I get back in town in 1 or 2 weeks from now. 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.

Thank You.
Cecilia.
by emerald gemstone Tue Oct 17, 2017 10:44 pm
I received this exact email with the exact same misspelled words today from a Ms. Lesley Fortune. She used the email address: [email protected]
Does anyone know what she wants or what her intentions are?
by Bryon Williams Tue Oct 17, 2017 10:50 pm
The goal of scammers is your money.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by emerald gemstone Tue Oct 17, 2017 10:57 pm
But if they only have my email address, can they still steal any money from me?
by Tim Atem Wed Oct 18, 2017 5:36 am
Just ignore the emails and there's nothing they can do. But now that they have your email address, you will receive more scam and spam emails. Just delete and ignore them.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by happy123@@ Mon Dec 18, 2017 11:07 am
He is back at it again! He goes by Dr. Daniel and he is posting his job on Zip recruiter. He reaches out to resumes on the site via email such as the one below............... Its a scam!!!

Good day and how are you? One of our affiliate recruitment agent sent us your details about the job you applied for but unfortunately the job is no more available, But we believe there is another job offer that suit you, Its about serving humanity.

I am Dr Daniel, I live 15 miles from your zip code, am 59 years Old, Executive Assistant to President of International Operations at Help-Heaven 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 and humanitarian projects got hiked 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 experience I have the 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 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 fast promotion including international trips opportunities paid for by our clients or myself.

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 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, I believe you posses those qualities.

We focus and specializes in giving humanitarian support. Feed The Children, purification of water, Immediate Developmental supports for natural disasters affected Nations and their citizens.

Available Position: Admin Assistant
Type: One week Probation before Full-Time
Hours: 36 Hours per week
Days: 4 days per week
Weekly Pay: $1440

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

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS.DECLINE THE OFFER BY NOT REPLYING.

Full Name.
Correct Home address, P.O Box not accepted.
Phone number.
Email Address.
Age.
by kgkg Sun Dec 31, 2017 12:10 pm
Oh is he at it again!!!! This time on Indeed:

Hello Applicant,

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 Gary Wood, from New Jersey, I'm 54 years Old, An 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: $570

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 in town on 25th of January 2018. 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?

Thank You.
by PeaceLoveJustice Wed Jan 03, 2018 2:11 pm
This person is going by the name of michelle cox now apparently, and is posting job listings on indeed now as well. I kinda fell for it at first, but things started to sound fishy. I recently received a payment of 2,980.00 in check form to cash in my own bank account to give to an orphanage for 2 children to receive heart surgery, but instead of actually giving them the money, I have to send it to them through walmart transfer??? Seriously why not just send them the money yourself if its that easy?? I looked the check over and noticed it was from a sentry real estate company in Vernon, CT. So I decided to call the company after I googled the address, which was a legit company by the way. They told me that the bank the check was under was definitley the bank they use but they never send personal checks out to anyone especially in that amount and they would contact their bank. So I'm not sure if these people are drawing money out of other peoples funds or just scamming people out of their own money, but I don't want to find out and don't want anyone else to get burned either. So glad I listened to my instincts cause this is bs. These people need to be stopped
IT WAS SENT FROM THIS EMAIL ADDRESS: [email protected]

Hello,

Thanks for your response. Your email application was received from indeed and after reviewing you are qualified for (Admin Personal Assistant) position which i have available for now. My name is Michelle Cox 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 in town next Month, January 13th Saturday 2018. 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.

​Michelle Cox.


NEXT REPLY FROM SAME PERSON

I am pleased to inform you that the funds for the orphanage and your weekly payment has been sent to you and it would be delivered to your provided information any time from now today through FedEx. The payment was sent to your home address, So make sure you stay at home, so you can sign for the delivery of the Envelope from FedEx to proceed with your First assignment.

The Envelope was sent via FedEx Tracking# 771120999588

The Envelope contain an Official Check from United Bank for the sum of $2,980

However, I have been contacted by the woman orphanage home incharge and taking care of the home this morning, she told me about 2 of the kids under there care that as a heart disease, she made me to understand that those kids need to undergo a surgical heart transplant which as to be carried out before Sunday 7th this weekend. I promise the woman that we will do anything we can to help out by providing some funds to them along with the normal monthly contribution i use to do.

Have been given the list of the items they needed, The items are much and it will cost a lot of money to get them shipped, so i reached an accord with the woman that they need to get all those items them self since they knew am not in town for now, She agreed that they will be getting the items themselves.

Have made it know to them that i have a new Personal Assistance that is working with me in the state, as for now, i don't need to send you the list any more, since they will be getting all the items them self, i think that should be relief for you for running around purchasing items and shipping.

NOTE: All you have to do once you receive the payment take it direct to your Bank and have it deposit at your bank and the funds should be available overnight then when its morning you can go to Bank to withdraw the funds. You will have to deduct you weekly Salary of $520.00 from the amount you received, then you transfer the rest funds to the orphanage home through Walmart to Walmart Transfer.

After you have the payment deposited remember you have to deduct your weekly Salary of $520, the rest of the fund is to be transferred in any Walmart outlet in your area to the woman incharge of the orphanage home....I will send you the woman Info once you have the payment cash and ready to transfer the funds to them.
After you get this first assignment done email me so as to plan on the next task and your next payment.

I want you to be rest assured that I'll never stress you at all in any assignment given to you and i promise to pay your fee weekly as we both agreed.

Take good care of yourself and have a blessed day.
Waiting to read from you soon.

Thanks

Michelle Cox
by IceQueen115 Tue Mar 27, 2018 10:19 am
They're at it again!! The email address I received this from is: [email protected]. The phone number he text me from is: +18325216932. I am shocked at how similar it is to the other one's. Here is the email I got....

Good day ,

I received your text include your email in respect of Indeed job advert, thank you for your interest, I'm Michael Dennis by name am 52years Old, Executive Assistant President of International Operations at Evergreen Foundation and also a Professional projects funding specialist.. I have reviewed your email and you have been selected as a potential candidate for a Personal Assistant position pending background checks.


Your Duties are as follows :

• Perform official assignment to detail/ instruction.

• Running personal errands(receiving and making payment).

• Acting as an alternative telephone correspondence.

• Work independently without much supervision (inspecting items paid for at Post office near to you)

• Making Donations to the Orphanage home which i do twice in a month

• Handling and monitoring some of my financial activities..


Available Position: Personal Assistant

Type: Part-Time

Hours: 10 Hours per week

Days: 4 days per week

Weekly Pay: $840


The job is flexible and can be completed at your convenience time, it can be done during your break-time .

BENEFITS:

• AD & D Insurance

• 401(k)

If Interested in being my Personal Assistant, Get back to me with your Personal/Contact Details through email and we can move forward with the first task.

Full Name:
Full Address and apartment number (NO P.O.BOX):
City:
State:
Zip code:
Phone Number:
Current Occupation:
Age:
Sex:
Nationality:
Email:
Available hours:

The employee, acknowledged the Trial and Detailed Job Description
and signed _______________
(First Name and Last Name of Employee)

NB: You have to be checking your email regularly, and also i want you to add me to your email contact list as soon as you receive this email.

I will be needing your service immediately, so once you send all this information, i will make a back ground check on your details and will get back to you within 15 hrs to let you know if you get the job or not and also what your first assignment will entail. After that, I will request your first week payment be mailed to you along with the pay to run errands for me.

Thanks in anticipation of your prompt response.

I shall be in touch with further information upon receipt of the requested information.


Yours Sincerely
by Hailey77 Thu Nov 08, 2018 7:22 pm
This is the email address I received this scam from [email protected] and the phone number he or she texted me from is 516-253-1272 and he or she is using the name Williams Harold.

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