Company Representative scams, Payment Processing scams and other Employment scams.
by wemini Sat Jun 06, 2015 10:42 am
Hi, I have two emails to report that are similar to the ones already posted.
1)
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X-Originating-IP: [41.58.223.226]
In-Reply-To: <CAORFnCJz-i6uAU-Nn5zu51TLYcz9i=7FSi=0fM7eTrtcU4aqCw@mail.gmail.com>
References: <CAORFnCJz-i6uAU-Nn5zu51TLYcz9i=7FSi=0fM7eTrtcU4aqCw@mail.gmail.com>
Date: Fri, 5 Jun 2015 18:14:05 -0400
Message-ID: <CADSvRCXTZTS_oG-ApUt1duYPgJvHrjheDD0p_6kdkkyJpg2s1g@mail.gmail.com>
Subject: Re: Recptionist/Office Assistant
From: Thelmon Fugate <[email protected]>
To: ****** <*********@gmail.com>
Content-Type: multipart/alternative; boundary=001a11c2f33e4392370517cc9cbf

--001a11c2f33e4392370517cc9cbf
Content-Type: text/plain; charset=UTF-8

Executive Assistant is needed to support the busy Founder/CEO of a
non-profit foundation.

This position is home-based for 2 weeks till I am back in town where am
setting up an office in your area,

I run a Children's Foundation, working with me is flexible and basically
about instructions and following them,
my only fear is that I may come at you impromptu sometimes, so I need
someone who can be able to meet up with my irregular timings. As my
Assistant, your activities amongst other things will include;

Providing reliable superior executive support and manage extremely complex
business, as well as, highly demanding social
calendars.

Assist in supporting the foundation business; performing scheduling and
coordinating meetings as well as highly detailed event planning from
concept to execution.

Job Description:

Provide exemplary executive support and must have very strong interpersonal
and communication skills, a pleasant demeanor,and strong work ethic.

The candidate must practice tactful diplomacy and possess the ability to
multi-task with many projects in a fast paced environment.


Responsibilities:


Schedule appointments as well as coordinate travel to and from domestic and
international locations

Book reservations, coordinate all appointments with office staff

Manage all business and personal mail and email correspondence

Coordinate all events and dinners - business and social

Exposure to high profile people will require the utmost in confidentiality
and discretion

Must be energetic and extremely organized

Assist with miscellaneous errand and tasks as needed

Your job for the Orphanage is to get donations on our behalf, a donation
payment in form of a Check or Money Order will be sent over from one of our
clients.

Must be proficient in Microsoft Word, Excel, and Outlook

Strong ability in business writing skills

Ability to work on time sensitive deadlines often requiring creative
multitasking

Excellent prioritizing skills with the ability to independently manage
multiple tasks in a fast-paced environment

Effective communicator with strong interpersonal, written, and verbal
communication skills

Flexible and willingness to work overtime, as needed


I'm sure you'll understand I tend to have a very busy schedule at this
point, as I am presently in Canada. I will be back in 2 weeks.

After reviewing your resume I think you will be a good fit for this
position.

Please note that this position is not office based for now because of my
frequent travels and tight schedules,it's a part-time work from home and
the flexibility means that there will be busier weeks than others,so it's a
little difficult judging the exact number of hours you'll be doing per week.

If you can manage your time properly, this job may even give you some
extras while you do something else on the
side.


Pay is fixed at $570.00 weekly for a start .

I will like you to get back to me with your Contact Details such as:


Full Name :

Address (Include Apt Number if Available):

City:

State:

Zip Code:

Residential Phone Number:

Mobile:

Email Address :

Age :


The employee, acknowledged the Detailed Job Description

And signed _______________

(First Name and Last Name of Employee)


All completed employment forms should be sent back to this email (
[email protected])

Once I have received your contact information, we will touch base as
regards the position and start work .

Only Serious employees who are ready to work should contact me as soon as
possible ..


Here is my Yahoo ID: christinagilbert01 add me so we can touch basis as
regards the position and get started right away also i can answer all your
questions. If I am not online leave a message and i will get back at you.



Thank you,
Mrs.Christina Gilbert

2)

Delivered-To: *******@gmail.com
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Message-ID: <[email protected]>
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From: timothy hayes <[email protected]>
To: *****. <*****@gmail.com>
Subject: RE: OFFICE RECEPTIONIST
Date: Tue, 2 Jun 2015 13:47:09 +0000
Importance: Normal
In-Reply-To:
<CAORFnCKeoaJjONzHJvrQFxvgaFOF7LGmRJ5xdYP0AVWiF6Ly2A@mail.gmail.com>
References:
<CAORFnCKeoaJjONzHJvrQFxvgaFOF7LGmRJ5xdYP0AVWiF6Ly2A@mail.gmail.com>
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Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable


Dear Applicant=2C

I'm looking for someone that can be trusted and reliable=2C someone wit=
h good understanding and working skills.
=20
=20
I=0A=
am Timothy Hayes=2C i am 49 yrs of age=2C I'm Self employed I am an =0A=
importer by profession and I have been pretty successful in a handful of=0A=
ventures I get involved in=3B from the Angel of importing fabrics to =0A=
various welfare and community service programs. I most very often get my=0A=
hands occupied=2C so it is imperative for me to have a worthy assistant =
=0A=
who can monitor and keep me up to date with my activities.This position =0A=
is home-based and flexible=2C working with me is basically about =0A=
instructions and following them. My only fear is that I may come at you =0A=
impromptu sometimes=2C so i need someone who can be able to meet up with =
=0A=
my irregular timings.
=20

As my Office Receptionist=2C your activities among others will includ=
e:
*Create and modify documents using Microsoft Office
*Running personal errands=2C supervisions and monitoring.
*Scheduling programs=2C flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away
*Handling and monitoring some of my financial activities..
*Basic wage is $725 a week .
=20
QUALIFICATION REQUIREMENTS:
*Good planning=2C communication and organization skills
*Must be honest=2C reliable & dependable
*Excellent verbal & written communication skills
*Must have strong problem solving skills
*A willingness to do whatever needs to be done is a must
=0A=
NOTE: The above qualification requirements can also be trained if you =0A=
are willing to take up the challenges.I'm sure you'll understand I tend =0A=
to have a very busy schedule at this point as I am presently in France =0A=
for a summit. I will be back in Three Weeks time.
=20
I really need=0A=
to find the perfect person for this job and i am confident you can take=0A=
up the challenges. On the long run we should have a relatively sound =0A=
working relationship between us.I'm online most of the time as As I have=0A=
said=2C I'd want us to get a head start with things as soon as possible. I=
=0A=
do have a pile up of work and a number of unattended chores which you =0A=
can immediately assist me with. I hope we can meet up with the workload =0A=
eventually. Permit me to use the coming week to test your efficiency and=0A=
diligence towards all this=2C also to work out your time schedule and fit=
=0A=
it to mine.I will get you more information on that.

=20
FILL THE APPLICATION FORM BELOW:

First Name :
Last Name :
Full Street Address & Apt # (Not PO BOX):
Apartment number
City=2C State=2C Zip Code :
Cell Phone Number:
Home Phone Number:
Current Occupation :
Email Address :
=20

Once=0A=
I have received your application form=2C I will get back to you with the =
=0A=
task for these week. Please understand that you will also be paid as =0A=
well as its important for me to make the necessary steps before i get =0A=
back from my business trip. I hope i am clear with that?


Thanks for helping out.
Advertisement

by Bryon Williams Sat Jun 06, 2015 1:41 pm
Welcome to Scamwarners,

Thank you for the post. The scammer is located in Lagos, Nigeria.


colgateinc.com
[email protected]
Originating IP: 41.58.223.226
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria

Domain Name: COLGATEINC.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 31-may-2015
Creation Date: 31-may-2015
Expiration Date: 31-may-2016
Registrant Name: Registration Private


colgateinc.com is in the process of being reported for fraud.

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/

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