Company Representative scams, Payment Processing scams and other Employment scams.
by Tim Atem Mon Sep 21, 2015 9:25 am
Reshipping scammer on Craigslist using the email addresses [email protected] & [email protected]. The ad said to email [email protected] but the reply came from [email protected]

The Craigslist ad:
We are searching for a great personality with a self starter nature. This position will handle simple administrative responsibilities, but we hire people who complete their assigned duties and seek out more responsibility.

Responsibilities :
** Handling executives phone calls and voice mails
** Doing errands, both personal and work related
** Helping executive assistant with travel arrangements for executives
** Ordering lunches as needed and managing firm catering orders
** Any extra tasks as work demands .

Send Your Resume To -:wootenpauline (@) Gmail com


The reply:

Delivered-To: <snipped>
Received: by 10.27.224.10 with SMTP id x10csp1419412wlg;
Mon, 21 Sep 2015 02:57:40 -0700 (PDT)
X-Received: by 10.60.74.103 with SMTP id s7mr10695774oev.86.1442829460299;
Mon, 21 Sep 2015 02:57:40 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SNT004-OMC2S4.hotmail.com (snt004-omc2s4.hotmail.com. [65.55.90.79])
by mx.google.com with ESMTPS id f6si11606733obt.30.2015.09.21.02.57.40
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Mon, 21 Sep 2015 02:57:40 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.79 as permitted sender) client-ip=65.55.90.79;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.90.79 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=outlook.com
Received: from SNT146-W43 ([65.55.90.72]) by SNT004-OMC2S4.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Mon, 21 Sep 2015 02:57:40 -0700
X-TMN: [VrGjcHIUFdLW8iC3DtpJwXDyhYFoFU/M]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_61a8d59d-a30a-4521-9d3d-adf6e66373d8_"
From: Robert Frase <[email protected]>
To: <<snipped>>
Subject: RE: F/T___Office Assistant............$17/hr (bloomington)
Date: Mon, 21 Sep 2015 09:57:39 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 21 Sep 2015 09:57:40.0092 (UTC) FILETIME=[F3A58BC0:01D0F453]


Dear Job Applicant,

My name is Robert Fraze. I'm currently away on business in Australia, therefore there will be no interview. You will be shopping for electronics and merchandise also receiving/sending of my mails. You're allowed to open any packages from me to check the content. When you get my mails you're required to mail them to addresses that I will send you. All expenses and taxes will be covered by me and the pay is $400 per task. I need your service because i’m constantly out of town. I'm self-employed and own a art-tools here in Australia and I hope we can talk about possibility of making this long-term when am back. If you're interested in the new position provide the following details.

Full Name
Address with Apt No
City, State & Zip Code
Valid Phone Numbers
Payment Option: Check

I will provide clear set of instructions for each task I need to be done as well as the funds to cover them. I will mail you money to do my shopping plus upfront payment for your service.

Robert.

====================================
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
Advertisement

by Tim Atem Wed Sep 23, 2015 7:21 am
from: Robert Frase <[email protected]>
to:
date: Tue, Sep 22, 2015 at 8:10 PM
subject: RE: F/T___Office Assistant............$17/hr (bloomington)
mailed-by: outlook.com

Thanks for the swift response. The Job has been assigned to you. You are expected to inspect,test, sample, and sorting of products or goods being manufactured and as well running my errands, sorting out my mails, packages and make payments on my behalf since I am not available. You will be properly briefed in order to carry out every task appropriately. Can you Please assure me of your trust, honesty and commitment. I will make arrangement to send payment for your first salary which will be in Check for you to cash when you get it and also to carry out your first assignment. You will be informed once the payment has been mailed out to you with clear sets of instruction. I hope we have an understanding? Thanks for the co-operation, And you must have a working bank account, because when you get the check you will be depositing it to your account and hope you understand me.

N.B : Kindly reply back to confirm if you are still very much interested because you will be starting on Thursday, so look forward to your first assignment on Thursday.

Thanks For Your Trust And Understanding

Best Regards

Robert.

====================================
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

Who is online

Users browsing this forum: ClaudeBot and 14 guests