Company Representative scams, Payment Processing scams and other Employment scams.
by TacosPlease Fri Oct 20, 2017 8:19 pm
Below is the first email sent to me about a personal assistant job scam, that I did not apply for. He/She took my resume off ZipRecruiter. He/She sent me "his" drivers license, and I noticed he was using the last name as the first name, and even signed off as such. I did not attach the license because I believe he scammed someone else for it. I believe this person is a foreigner, due to his/her writing skills, or lack thereof.

Used these emails below
[email protected]
[email protected]

ALIASES: Richard Fillmore/Waters S. Henry

Dear Applicant

I received your email in respect of ZIPRECRUITER job advert, thank you for your interest, My name Waters S. Henry am 61 years Old, a Professional projects funding specialist. I have reviewed your email and you have been selected as a potential candidate for a Personal Assistant position pending background checks.


Your Duties are as follows :

• Perform official assignment to detail/ instruction.

• Running personal errands(receiving and making payment).

• Acting as an alternative telephone correspondence.

• Work independently without much supervision (inspecting items paid for at Post office near to you)

• Making Donations to the Orphanage home which i do twice in a month

• Handling and monitoring some of my financial activities.


Available Position: Personal Assistant

Type: Part-Time

Hours: 10 Hours per week

Days: 4 days per week

Weekly Pay: $580


The job is flexible and can be completed at your convenience time, it can be done during your break-time .

BENEFITS:

• AD & D Insurance

• 401(k)

If Interested in being my Personal Assistant, Get back to me with your Personal/Contact Details through email and we can move forward with the first task.

Full Name:
Full Address and apartment number (NO P.O.BOX):
City:
State:
Zip code:
Phone Number:
Current Occupation:
Age:
Sex:
Nationality:
Email:
Available hours:

The employee, acknowledged the Trial and Detailed Job Description
and signed _______________
(First Name and Last Name of Employee)

NB: You have to be checking your email regularly, and also i want you to add me to your email contact list as soon as you receive this email.

I will be needing your service immediately, so once you send all this information, i will make a back ground check on your details and will get back to you within 12 hrs to let you know if you get the job or not and also what your first assignment will entail. After that, I will request your first week payment be mailed to you along with the pay to run errands for me.

Thanks in anticipation of your prompt response.

I shall be in touch with further information upon receipt of the requested information.

KINDLY SEND YOUR RESPONSE WITH YOUR DETAILS/INFORMATION REQUESTED

Waters S. Henry
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by vonpaso xlura Thu Nov 09, 2017 10:40 am
This is a money mule scam. The way he writes indicates that the scammer is West African.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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