Personal Assitant to the CEO - Scam

Michael Scott [email protected] Scammer

Online ad for Personal Assitant to the CEO.

Response

Hi ,

The position is currently not open but we have an alternative which is customer service representative.

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Michael Scott
[email protected]

The description for the CSR position

The position requires you to be our customer debt collection representative. You will be working for us as a part-time employee and we are willing to pay $500 USD for every transaction, which wouldn't affect your present state of work, if currently employed.

Our debt collection representative pursue the debtors and receive $500.00 of the total amount you collect.

The reason why Xxxxxx Xxxxx Loans Ltd need this representative is because the cost of coming to the state and getting payments is very expensive, Express Finance Loans Ltd can spend up $1,300 USD only in buying tickets and the rest of the expenses, so we need a representative in the united state who will be capable and reliable of handling that aspect,and you can still keep your regular job while you work for us.

All you have to do is receive payments from debtors in the states which will be forwarded to you, take out your payment which is $500 USD / each completed transaction and wire the rest of the money to the company.

I will connect you with your supervisor once you have agreed to work with us so you can start your first assignment.

Express

Removed the information of a legitimate company that is not connected to the scam in any manner


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Michael Scott
[email protected]

Contact expressfinancials on yahoo IM, and communicate with you supervisor via chat. If you do not have a yahoo messenger, you can download it for free. You can provide me with your Yahoo ID and I can forward it so you can begin your chat session with your supervisor.

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Michael Scott
[email protected]

This scammer goes one step further to isolate himself and make the victim responsible for the crime.
He wants the victim to setup a bank account to launder money. Once the fraud is discovered the bank account owner will be arrested and prosecuted. The scammer is using false names and locations and will simply disappear leaving the victim to pay for the crime.

Never open a bank account and give the information about the account to a third party.

You are required to setup a bank account at Bank of America, Chase, Citi Bank, Capital One and Wellsfargo to receive the payments debtors will make to you and you can then deduct your share and remit the rest of the proceeds.

You do not need to provide your personal bank account that is why you have the opportunity to open a new account at the bank listed above so payment from debtors can go into it. Balance can be $0. It will be managed by Express Financials and controlled by you.

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Michael Scott
[email protected]