Company Representative scams, Payment Processing scams and other Employment scams.
by Bryon Williams Tue Jun 06, 2017 6:08 pm
Athena Oliver < [email protected] > wrote:

Hello xxx,
How are you today? You are right about your service been needed from care. My name is Mrs Athena Oliver and my husband's name is Dean,I ask my Friend to help me seek a Pet-sitter.We are relocating from Australia.I recently got a contract with a company on a private research job. However, We need someone that will help in Pet-sitting.We will be staying for 36 months (June 2017 - May 2020) and we require somebody who will serve as an adoring, sustaining and dependable carer.

We need someone to work 2 hours per day three times a week,we have a very adorable dog (Yoda) ,he is cute and adorable(German Shepherd) he is very friendly and playful.he is also very much comfortable with other dogs and cat too, he enjoys being indoors with us. Going for walks is Yoda’s very favorite activity.he plays well with other dogs too. Yoda is house trained and crate trained.I would be needing the service of a caring sitter with positive personality to take good care of Yoda because i want him to have a wonderful stay and will like to make provision for you to take good care of him for us, i entrust you to give him the best care.

Which City, Suburb and Area are you?

I will be offering you $350 weekly, i will be needing your services for 2 hours at any suitable time of yours between Mondays through Sundays.It is acceptable to change the hours after your initial start-up,as often the real needs are exposed after the Pet sitter has started services.If you believe you are fit for this position in as much you will prove yourself to be a reliable and good person, I will instruct my financial to pay for the first two weeks before our arrival so as to secure your service in advance.

I will be waiting to read from you.

Regards


Athena Oliver <[email protected]> wrote:

Good to read from you again xxx,

I really appreciate you deciding to work for us. We will arrive in town on June 20th,I hope you'll be glad to meet us. let me know when its most convenient for you to start and any three days you will be available.
We will be living in a very close perimeter. Like I told you earlier, our offer is $350 weekly, if this is okay with you let us know as soon as possible.

Kindly provide the below details about yourself in order to get to know you better and for records:

Your full name:
Street/Front door address:
City:
State:
Zip code:
Cell Phone Number:
Acceptance of Offer:


I will be glad to read from you soonest to have your word. All we need from you is total honesty and sincerity. I know you will be committed to your service, You will also have a nice period of time working with my household.

Have a great and wonderful time ahead.

Regards.


Sent from my Telstra NEXTG™ - Telstra

Athena Oliver <[email protected]> wrote:

> Thanks for your swift response xxx, I really appreciate it and I believe you also have a wonderful household there.Your time schedules are perfect. Yoda is 4 yrs old . We are getting ready for our traveling scheduled for June 20th, I hope you'll be glad to meet us. Payment will be weekly.
> Just to let you know, our financier will make out a payment to you in form of a Check before our arrival as an advance payment in order to ensure we have secured your services. The payment will cover your two weeks payment and the remaining funds will be used for groceries shopping and house appliances. You will kindly help us get the items before our arrival date. I will email you the groceries list you will kindly help us get with the remaining funds.
>
> I hope this won't be a problem for you or be an hindrance to your schedule. I look forward to have your positive response soonest.
>
> Note : Am hearing impaired and you need to check emails always and text messages from my gmail account.
>
> Regards.


From: Athena Oliver <[email protected]>
Subject: Re: Animal Care


Hello xxx,

I've got an update for you, my husband just told me that he has contacted a store manager that would take care of the shopping of grocery items and home appliances I initially said you will help us with. The store manager will order the groceries, food stuffs, and home appliances for us from the store so you don't have to worry yourself much about the items again, this will ease your stress. So all you will have to do now when you receive the Check is to take it to your bank and Deposit it in your account. The funds will be available in your account for withdrawal within 24 hours.

Once the check clears and the funds are available in your account, you will deduct your pay in advance as a sign of commitment on our own part and please you will send the remaining of the funds to the store manager which will be for the payment of the items ordered for us. The keys to the house will be sent to you as soon as the cleaners and interior decorators are through with their works. I will keep you posted.

I hope this won't be a problem for you to do for us and I believe you are a honest person so I trust you to take care of this perfectly. Please I'm so sorry about the changes, My husband has the final say and that is what he has just made me understand.

I so much count on you and do hope you can understand and take care of this.

Hoping to read back from you soon.

Regards.


Sent from my Telstra NEXTG™ - Telstra


This scammer will send you a fake check. Have you deposit it and send the over payment to a third person. Later your bank will notify you of fake check and you will have to re-pay the bank for your withdrawal.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 8 guests