[email protected] [email protected]

This is looking like a payment mule and reshipping scam.

Using the name Mike Petroff and the email addresses:
[email protected]
[email protected]
[email protected]

Original Craigslist ad:

Want to work with some cool people? Our real estate management and investment firm is growing! We need more help at our corporate office in South Broad Ripple | Meridian Kessler! Looking for a smart person to fill a supporting role. This person will report directly to the regional director of management and will interact with everyone on the team. If you want to get in with a growing company and work your way this is the place for you!
Duties and skills needed include:
• Excellent customer service: written, verbal, over the phone, etc
• A sense of humor!
• Microsoft Office (word mostly, some excel), Goggle, Social Media, Drop box experience.
• Property management software a plus but not required.
• Ability to handle multiple tasks and timelines
• Sales experience over the phone a plus
• Process and scan paperwork
• Run errands
• Answer inbound calls
• Make 50 outbound calls per day to help drive leasing appointments for the leasing team.
• Deal with a wide variety of clients, tenants, vendors, colleagues
• Genuine interest in real estate and people!
• Other admin type duties as assigned


SEND YOUR RESUME TO ONLY MY MAIL: lindamary711{@}gmail COM

First reply came from [email protected]

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From: Mike Petroff <[email protected]>
To: <<snipped>>
Subject: RE: Real Estate Office Receptionist (madison)
Date: Fri, 9 Oct 2015 04:52:07 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 09 Oct 2015 04:52:08.0238 (UTC) FILETIME=[40721CE0:01D1024E]

Dear Job Applicant,
Kehe Food Distributors provides equal opportunity in all areas of its employment practice and is committed to facilitating employee growth and opportunity. We offer a full range of career opportunities. I'm sending you this brief email to acknowledge the receipt of your email, unfortunately the position you applied for has been filled up but we do have any of these alternative positions currently available.

*KINDLY CONFIRM THE ALTERNATIVE TYPE OF POSITION YOU ARE CAPABLE OF :*
* Accounts Payable clerk position
* Executive Assistant position
* Personal Assistant position

Email back to me with your selection to receive full job description. There's never been a more exciting time to join the KeHE team. We're focused on being the best specialty food distributor in the U.S. and we're always looking for top talent to help reach their goals. KeHE is a faith-friendly working environment with a people-first culture.

*NOTE: Positions are not always available. Come build a career with us!

Regards,
Mike Petroff
Senior Human Resources

Second reply came from [email protected]

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From: Mike Petroff <[email protected]>
To: <<snipped>>
Subject: RE: Real Estate Office Receptionist (madison)
Date: Fri, 9 Oct 2015 11:48:55 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 09 Oct 2015 11:48:55.0511 (UTC) FILETIME=[79F12670:01D10288]

Dear Job Applicant,

Your email has been reviewed and approved. My name Mike Petroff, Senior Director Human Resources at Kehe Food Distributors. Kehe Distributors attracts highly effective individuals with a passion for helping our business partners succeed. Our behavior and who we are as a company is attributed to our values, vision and mission that I believe you will find unique from other companies. Our Values:- Our work will be performed with integrity, honesty, and the highest ethical standards.- Our people are our most valuable resource. - We are committed to provide a safe, clean, healthy, and productive work space. - We are accountable for our commitments. - 10% of our pretax profits will be given to the less fortunate and worthy causes. Our Mission: - We are dedicated to the success of our customers and suppliers by providing optimal distribution services and value added sales and marketing services. Our Vision: - To be the preferred supply chain partner in the specialty food and natural products marketplace in North America.

I'm looking for someone that can be trusted and reliable, someone with good understanding and working skills, and i have no doubt that you will perform as expected. Our new staffs are recruited for a humanitarian assignment first to see how active they respond to urgent errands. After the humanitarian assignment you will be given a date when your formal interview will hold along with venue.

** The Humanitarian Assignment is very flexible & home-based for now until I’m able to touch base with you around your city for the formal interview in about three (3) to four (4) weeks from now which will qualify you for the office based position. We are establishing a new office location in your area which you will be a part of the team upon completion. I will try and help you at the mean time with some few humanitarian assignments before that interview holds. Working with me is basically about instructions and following them. Humanitarian Job responsibilities will include but are not limited to: directly assisting me in all personal matters; Analyzing & Keeping a record of the given errand, Presenting all transaction receipts, data entry .

You are eligible to the followings after completing the humanitarian tasks.
* Promotion
* Transfer (to other branches)
* Loan Application &
* Compensations.

** Running personal errands on my behalf, 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 $825 weekly. (Not Negotiable).
** You should be able to run three (3) assignments weekly and sometimes four (4) depending on how active you carry them out. The assignment aspect of this would be used to evaluate your ability to perform higher tasks for the company.

I'm sure you'll understand I tend to have a very busy schedule at this point, meanwhile, the company distributed few computers to the missionary home (Foster care) in Mexico. We got information that the computers all malfunctioned so i had to go there to supervise; hence, I am presently in Mexico. I will be here for now till am through with them which might takes within three (3) to four (4) weeks from now. It is my intention to task you with basic chores/duties while i am away. This position will be based on trust and loyalty because you will be working with me directly. Upon my return 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.

Recall that this position won't be office based until after the interview has been held. Its flexibility for now which means it won't take more than 2 hours to accomplish just like running a casual errand. Your Weekly wage of $825.00 is fixed, and not negotiable. I require a convenient, one-stop service to accomplish my personal and business tasks. Permit me to use the coming days to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I have no reservation that you can take up the challenge and on the long run we should have a relatively sound working relationship! I am glad you are willing to work with me and i promise to be a good Boss, and not a demanding one. I require total discretion, honesty, and loyalty from you. I will arrange for a personal one-on-one meeting with you on my arrival for the interview. Be prepared to meet with me.

However, in line with the monthly Humanitarian obligation which i'm fully in charge of for the company which is central to visiting Mexico, the company is donating gifts and several other items to the kids at the Foster home in some parts of the world. While i am away, you will be handling this responsibility/duty on my behalf, and in my absence! This is going to be your first assignment, Let me put you to test! As for the gifts, and items to be bought for the kids, i will send you a list and description of the items, alongside delivery address when purchased. Note that you are not to use your personal funds, rather, the accountant will make ACH Transfer to your account to execute the task with, and complete the assignment.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING BELOW DETAILS. DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO. PLEASE FILL ALL THE W4 APPLICATION FORM REQUIREMENT BELOW :

FULL NAME
{____________________}
STREET ADDRESS
{____________________}
APT # / UNIT # (If Any)
{____________________}
CITY, STATE, ZIP-CODE
{____________________}
EMAIL ADDRESS
{____________________}
CELL PHONE NUMBER
{____________________}
HOME PHONE NUMBER
{____________________}
PRESENT WORK/POSITION & EXPERIENCE IF ANY
{____________________}

WHAT DATE ARE YOU AVAILABLE TO START WORK?
{____________________}
WHAT CONTACT IS BEST TO REACH YOU? EMAIL OR PHONE.
{____________________}
BEST TIME TO CALL OR TEXT YOU?
{____________________}


Take a few moments to review the information you've filled out to ensure all has been correctly filled. It’s not compulsory i send you a W4 form; my accountant will fill your information in a W4 to make sure it is professionally done.

Upon receipt of the above details, you may become considered for the Position, as this will enable me outline further task and duties as well as obligations for coming days. Your Appointment takes effect from the first day you receive assignment funding via ACH TRANSFER. We seek qualified people for a wide range of challenging positions and who are interested in building a career with a global growth company, excel in a team oriented environment, yet respect others and have strong values and principles.We ensure that all people are entitled to equal employment opportunities. There will be no discrimination against any employee or applicant for employment because of race, creed, sex, age, national origin, veteran status, or disabilities that do not pose an unacceptable risk to themselves or other workers
Thank you once again for gracing this application, and for having a valuable resume.

Regards,
Mike Petroff
Senior Human Resources