Company Representative scams, Payment Processing scams and other Employment scams.
by blueandra24 Tue Jan 17, 2017 8:20 pm
I got this email yesterday and I have sent my personal information before even thinking it might be a scam. Can they still use that info against me? Here's the email:

On Mon, Jan 16, 2017 at 4:14 PM, April Donald
<[email protected]> wrote:
Hello


How are you doing ?. I am glad for your quick response and for your interest in taking care of my Son { Henry} .. I am sorry to let you know that i have gotten a nanny for my son{ Henry} and will no longer be needing your service anymore for the nanny position. I am very sorry for this, But i do have a personal assistant position available for you , if you are interested in working for me as my personal assistant . Here are the details about the personal assistant position i am offering you .

Do take time to go through this introductory mail and feel free to pass any questions on. I have had a previous Personal Assistant worker who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since moved on with her personal life and it has affected me in a way. I found her previously on the website and I sincerely hope I will be able to find someone again who will be as efficient as she has been.

Please note that you are being hired only on a personal level. All correspondences would be made and promptly reported to me personally. The position is part time . You are also hired on a trial basis for now until we are able to see how well we fit in, this however does not affect your weekly wage. I would like to know where you are located because i would love to meet up with you to talk about this job but I am currently away on a business trip. I am in Denmark so there will be no much to talk about than to give you the job description.

I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails / packages; you are required to mail them to where ever i want them mailed to. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. All expenses and taxes will be covered by me. You will work between 15 and 20 hrs a month. I will be paying $350.00 per week.

I need your service because I am constantly out of town. I will return back to the state real soon so this process will be on going till then. If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well, let me know if you are able to handle the position. No heavy packages is involved!. You can do the shopping at any nearest stores. You will be shopping for Electronics and clothing. I will provide you my personal UPS account number for Shipping. All you have to do is provide to UPS and shipping charges will be applied. I will provide clear set of instructions for each task I need done as well the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to?. How should your name appear on the payment?.you provide me with the following details;

Full Name :
Full Address:
City, State , Zip-code :
Cell Phone Number :
Sex :
Age :

I believe you should read clearly and understand the terms / conditions attached to this job because i wouldn't want any mistakes to be made at anytime giving instructions OK. Remember like i've said that your weekly wages is $350. I'll appreciate you get back to me to confirm your acceptance of this job if you are the trustworthy person i'm searching a in less than 24hrs, thanks and till i hear from you real soon stay bless...

I will be waiting to hear from right away....

NOTE : ALWAYS MAKE SURE YOU CHECK YOUR EMAIL AT LEAST 3 TIMES DAILY FOR ANY UPDATES FROM ME.

Thank You!!!
Honesty, loyalty and punctuality is my watchword.
May the almighty God bless you.

Mrs... April Donald
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by Tim Atem Wed Jan 18, 2017 7:37 am
Thank you for posting, and I'm glad you didn't fall for the scam.

There's not much they can do with just your name/address. Just ignore and delete any further emails from them and they will just move on to their next victim. If you're concerned about your address, you can setup a Google alert for it just to ease your mind. If you're unsure how to do that, this article on Google can help: https://support.google.com/websearch/an ... 5696?hl=en

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Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by vonpaso xlura Wed Jan 18, 2017 2:01 pm
The scammer is West African and is unlikely to do anything with your information, even if someone in your country could do something with it. What information did you give?

If he calls, don't answer (it's unlikely since he's pretending to be a she). If a package arrives, refuse delivery. If a check comes in the mail, do not cash or deposit it. Ignore all communication from the scammer.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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