Company Representative scams, Payment Processing scams and other Employment scams.
by Crabette Fri Apr 14, 2017 8:44 pm
Hi All,
The below is a copy of an email that a friend of a friend (whew!) sent to me when I told her it was a scam. Since it was a copy, I am unsure how to extract the headers. Thanks for your help!
Crabette




From: Flight Data Technologies Corp LLC <[email protected]>
Date: April 12, 2017 at 1:00:10 PM PDT
To: xxxxxxxx
Subject: Re: Office/executive assistant


Thanks for your response , After the review and consideration of your answers to the questionnaire your application is successful, and you have been accepted to work as my Executive, I would have love to meet you before we start but I'm currently out of town for an important business in Salt Lake City, Utah and I won’t be back until 2 weeks but I currently have work for you to take care of so I want you to start immediately and when I'm back, We will set up a meeting.

I will provide you with the equipment s you will be working with, and it will come with internet facilities. You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipment. If you don't have any experience regarding what you will be doing. You will receive a piece of training for this position.


Every instruction will be given to you on what to do with the equipment immediately you receive them; here is the list of the equipment that will be shipped to you which you will be working with.

EQUIPMENT'S:
The Followings will be ship to you by my shipping agent in other to start working with me.

* HP business machine Notebook Intel(R) Pentium(R) Dual CPUT2330 @1.60GHz 1.60GHz
* Printer, Scanner& Fax machine (ALL IN ONE) and do not take space
* Microsoft Office and Microsoft Operating Systems (Service Pack 2)
* Laptop hard-case
* Kasper sky Internet Security application installed on the Laptop
* A cell phone on which you would conduct only my business
* Apple - MacBook® Pro - 15.4" Display - Intel Core i7 - 16GB Memory - 1TB Flash Storage - Silver
* CorelDRAW Graphics Suite X8 - Windows
* Acrobat Pro DC - Windows
* HP Touch-Screen Laptop with Microsoft Office, Internet Security Software, Mouse


I will also provide you with the funds in the form of the check to handle the shipping/cost of the above equipment to you, so you don't have to use your personal funds. Working for me with the provided equipment is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it. The special features also calculate the number of hours you work daily so that I can ascertain the bonuses that will be given to you at the end of every month.


Please provide answers to the following schedule.

1. How many hours are you willing to Work per day?
2. What time range? If you wish to work more than 5 Hours per Day, then let me know.
3. Payroll Interval? (Weekly or Bi-weekly)
4. Payroll Method? (Check)
5. Banks Name?

IMPORTANT: Kindly provide your Name, Address & Phone number the funds should be issued to in other to handle the shipping/cost of the equipment's and your sign on bonus.

Name:...
Gender & Age:...
Address:
City:
State...
Zip Code....
Home Phone #...
Cell #...
Email.....


The information above is required and important. I will be running a Criminal Background Check / Criminal Records on the details you provided. You will be receiving a form to fill when you send this information. Without the proper information. I will not be able to continue. I will be waiting for your prompt response; I look forward to a great working relationship with you.


Kind Regards,


Liz J.P Nation


Head of Personnel Management
Resource for Online Staffs
This Job is Sponsored by 'Flight Data Technologies Corp LLC' Powered By (DTIC) DEFENSE TECHNICAL INFORMATION CENTER
http://www.Teles.com
http://www.telexcorporationllc.com
http://www.dtic.mil/dtic/
https://www.ice.gov/factsheets /cultural-artifacts
http://www.dtic.mil/whs/direct ives/corres/pdf/140025v1230.pdf
http://www.dtic.mil/whs/direct ives/corres/pdf/130026p.pdf
http://www.dtic.mil/whs/direct ives/corres/pdf/140025v1230.pdf


ü 'Flight Data Technologies Corp' Powered By (DTIC) offers competitive wages and a comprehensive benefit plan including: - Health Insurance - Holidays - Dental & Vision Insurance - Vacation & Sick Days - Safety Incentives - (401)K - Profit Sharing - Life Insurance - Disability Insurance


On Wed, Apr 12, 2017 at 7:48 AM, xxxxxxxxx wrote:
Good morning Liz

Yes I am still interested for a job. Although, I have a full time job and it is in the hours of 6am-4:30pm and off Friday, Saturday and Sunday as a production supervisor. However, I am very interested for a job that I can do after 4:30pm and all day fridays and the weekends. Is this something you can expect? Pay expectations are $20 per hour?

Yes, I have been a management and assistant administrator for a long time on all my job for the last two decades in my career. I am a very organized and professional.


Your Duties:

*Process mails-- advance
*Data entry---- advance
*Receive calls--- advance
*QuickBooks--- advance
*Print Checks & Mail out payment--- advance
*Book appointments & Flight Reservation--- advance
*shopping, E.t.c or any other reasonable duty will be allocated to you.---- advance

* Have you ever worked as an Executive Assistant before?
--- yes, I have been an executive assistant before.

* Are you taking this as a primary Job?
--- I can do this maybe in the future.

* If you want to make this your secondary job (How many Hours does your primary Job Take?)
--- I can do this as. Part-time job and do at least 25-30hours per week Monday-sunday(?)

* Do you have Professional Reference?
---Yes I do, below are my references:


xxxxxxxxxxx

* How Many Hours are you willing to Devote to work for me? 25-30hrs per week including weekends
* What do you understand by Privacy & Code of Conduct?
Yes. I have understandable.

* Do you have a printer and a computer at home?

Yes, I do have not equipment to do the job.
* When can you start working?

-as soon as possible


Thank you

xxxxxxxxxx

"It is hard to fail, but it is worse never to have tried to succeed."- Theodore Roosevelt

Sent from my iPhone

On Apr 12, 2017, at 5:30 AM, Flight Data Technologies Corp LLC <[email protected]> wrote:


Thank you for sending your respond,


Your interest in the job has been received. This might seem a little different from the position placed on Indeed; however, it is due to the need for an urgent replacement for my Executive Assistant to the CEO-Home Base and Executive Payroll Accounts Payable-Home Base. I need someone urgently to take up the position as my Executive to Oversee all the work.I am looking for a friendly, simple & trustworthy personal Executive/Payroll Assistant; you can take it as a full time or part time job depending on your choice. The hours will be between 4 to 5 hours daily, which can be increased if you want and this will give you free time to go on with your regular job
Below is job Descriptions.

Your Duties:

*Process mails
*Data entry
*Receive calls
*QuickBooks
*Print Checks & Mail out payment
*Book appointments & Flight Reservation
*shopping, E.t.c or any other reasonable duty will be allocated to you.


My name is Liz J.P Nation.; I am a Processor and Artifact collector. I travel a lot to do Processing and sell Artifacts, and I also buy ideas, artworks, antics and materials from the museum and ancient cities. I have various clients including companies, individuals, government institutions and private museums. I’ve been an artifact broker for over a decade now and have customers in the different part of the worlds. I also get involved in several governments artifact sale and also act as the processor of payments for some businesses in the Asia, Europe, United States, Canada & Australia. I'm most very often got my hands occupied, so it is imperative for me to have a worthy Executive Assistant.


Due to the nature of my job, It requires frequent traveling, so I need someone to handle my schedule when am unavailable, Every instruction will be given to you via email, call and Text for now until I am back, I travel a lot so that is the main reason why I need you to be my Executive Assistant and I want you to begin work immediately.


Kindly Let me know if you're still interested and I'm willing to offer you $45 hourly with a reasonable sign on bonus, I want you to answer this brief questionnaire below, Please answer them to the best of your knowledge.


* Have you ever worked as an Executive Assistant before?
* Are you taking this as a primary Job?
* If you want to make this your secondary job (How many Hours does your primary Job Take?)
* Do you have Professional Reference?
* How Many Hours are you willing to Devote to work for me?
* What do you understand by Privacy & Code of Conduct?
* Do you have a printer and a computer at home?
* When can you start working?


I will be expecting your prompt response.


Kind Regards,


Liz J.P Nation


Head of Personnel Management
Resource for Online Staffs
This Job is Sponsored by 'Flight Data Technologies Corp LLC' Powered By (DTIC) DEFENSE TECHNICAL INFORMATION CENTER
http://www.Teles.com
http://www.telexcorporationllc.com
http://www.dtic.mil/dtic/
https://www.ice.gov/factsheets /cultural-artifacts
http://www.dtic.mil/whs/direct ives/corres/pdf/140025v1230.pdf
http://www.dtic.mil/whs/direct ives/corres/pdf/130026p.pdf
http://www.dtic.mil/whs/direct ives/corres/pdf/140025v1230.pdf
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