Company Representative scams, Payment Processing scams and other Employment scams.
by oceanjuli Wed Mar 16, 2011 9:10 am
Below is the e-mail I received attempting to entice me to do this "job." After receiving several e-mails from "William Stone" it became clear to me that this is a scam. His command of the English language is very poor and, of course, Mr. Stone wants me to cash a check for him, keep some of the money for myself (as my pay) and then forward the rest to an "orphanage." Of course, the orphanage is none other than "Mr. Stone!"

Hello,

I am writing in response to your interest . You will work from home for only 1 to 2 hour per day for a basic wages of $400 per week You need to go through my introductory message:
I am William Stone, a Successful Entrepreneur, investor and a research journalist .I travel a lot, within and outside the US working on various independent projects, this is why I need an PERSONAL ASSISTANT, to keep up with all of my activities especially when i travel abroad.

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 and home-based meaning you can work most times from your home as long as you have a regular internet access.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.

Most of your activities will be carried out locally and most official packages will be delivered via posts. You will be actively involved in my personal, business and financial life. In summary, your activities as my assistant amongst other things will include;

* A personal reminder for Schedules, programs, flights and keeping me
up to date with them as they come up;
* Carrying out specific projects and research;
* Making regular contacts and drop-offs on my behalf.
* Handling and monitoring financial activities.
* Processing and taking charge of weekly payments and purchases.

* General clerical activities.




Basic wage is $400 a week. Any extra personal expenses (transport,gas, etc) incurred by you while on an errand or otherwise will also be reimbursed by me at the end of each working Month.This position is very flexible and it is difficult judging the exact number of hours you will be doing,just bear it in mind that there will be busier weeks than others with a steady pay. Working with me is basically about instructions and following them . There is also a very sensitive issue on trust, dedication and accountability which I believe will resolve itself as time goes on.This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially. I am currently in Canada , for business .However, I do have a number of work you can get done, prior to my arrival.

Due to the excessive number of responses to my Ad, do provide the following details about yourself for my personal record update and to filter applicants;

Your Full Name:
Street Address: ( Not PO . BOX )
Apartment Number: ( IF ANY )
City: State:
Zip Code:
Country:
Cell/Home phone number:
Age:
Present working Status:
E-mail Address:

I hope you can be available for me immediately before I arrive, it certainly can act as a stable foundation to our impending working relationship.


Regards,


William Stone.
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by Michael Wed Mar 16, 2011 10:04 am
Hi oceanjuli, welcome to scamwarners.

You're completely correct, this is a job scam. The checks you would have received would be fake, and the amount you forward to the 'orphanage' would be paid from your own money. Thank you for posting his mail. Could you also post his email adress (and if possible, the other mails you received?)

Account inactive - messages are not being monitored
by oceanjuli Wed Mar 16, 2011 12:32 pm
Scammer's e-mail address is: [email protected]

Notice that this "William" person can't even spell "his" name right in the e-mail address! Also, below are other e-mails I've received (using very poor English) trying to reel me in. I hope I never hear from this guy again. An IP address search shows that the e-mails are originating from Sunnyvale, CA or somewhere in Texas. I hope this helps someone. For the record, I did write back to him a final time and told him I lied about my address because I'm so "desperate" to work for him! I told him I'm homeless and am living out of my car and exist in the library during the day. Then I invited him to personally meet me in a town where I do NOT reside! So far, I have not heard back from him. I'll be sure to share anything further he sends me.

From: Willaim Stone [mailto: [email protected] ]
Sent: Tuesday, March 15, 2011 5:28 PM
To: *********
Subject: RE: Personal Assistant



Hello,

Thank you very much for getting back to me and with the full informations of yours and am very sure that you will be getting the first task this week before friday and you will be getting payment package from my client and you will deduct your salary there and send the balance to the orphanage home as soon as possible,I will be sending you the full contact of orphanage home to send the balance to.Hope to read from you soon.

William.

From: Willaim Stone [mailto:[email protected]]
Sent: Wednesday, March 16, 2011 3:01 AM
To: *******
Subject: Good Morning



Good Morning,

How are you doing today, the first task will get to you tomorrow and i will send you the package tracking number so that you will know actual time that it will get to you tomorrow.Follow the instruction that am going to send to you with the tracking number.

If you do your best in the first task till friday you will get another task also and make sure you act fast on it and do it perfectly, hope you get me right? I will be looking forward to read from you soon and extend my greetings to who may concern.

Looking forward meeting you.

Regards

William.
by Arnold Wed Mar 16, 2011 2:13 pm
Yahoo is based in Sunnyvale. The wording suggests West Africa to me.

by styleswf Sun Feb 02, 2014 5:14 pm
I just got this today - the name & wages are updated. THANK YOU for posting this!

from: [email protected]
Hello,
I am writing in response to your interest on my Craigslist post . You will work from home for only 3 hour per day for a basic wages of $600 per week.You need to go through my introductory message:

I am Taylor Morgan a Successful Entrepreneur, investor and a research journalist .I travel a lot, within and outside the US working on various independent projects, this is why I need an PERSONAL ASSISTANT, to keep up with all of my activities especially when i travel abroad.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 and home-based meaning you can work most times from your home as long as you have a regular internet access. 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.Most of your activities will be carried out locally and most official packages will be
delivered via posts. You will be actively involved in my personal, business and financial life. In summary, your activities as
my assistant amongst other things will include;

* A personal reminder for Schedules, programs, flights and keeping me up to date with them as they come up;
* Carrying out specific projects and research;
* Making regular contacts and drop-offs on my behalf.
* Handling and monitoring financial activities.
* Processing and taking charge of weekly payments and purchases.
* General clerical activities.
Basic wage is $600 a week. Any extra personal expenses (transport,gas, etc) incurred by you while on an errand or otherwise will
also be reimbursed by me at the end of each working Month.This position is very flexible and it is difficult judging the exact
number of hours you will be doing,just bear it in mind that there will be busier weeks than others with a steady pay. Working with me is basically about instructions and following them . There is also a very sensitive issue on trust, dedication and accountability which I believe will resolve itself as time goes on.This is only an introductory e-mail, as time goes on we
should be able to arrange a proper meeting to get things started officially. I am currently in Asia, for business .However, I do
have a number of work you can get done, prior to my arrival.Due to the excessive number of responses to my Ad, do
provide the following details about yourself for my personal record update and to filter applicant s;

Your Full Name:
Street Address:
Apartment Number:
City: State:
Zip Code:
Cell/Home phone number:
Age:
Present working Status:
Email:

I hope you can be available for me immediately before I arrive, it certainly can act as a stable foundation to our impending working
relationship.

Best Regard.
Last edited by Bryon Williams on Sun Feb 02, 2014 7:25 pm, edited 1 time in total. Reason: Added quotation.
by Massey7 Mon Feb 23, 2015 5:20 am
Hey all I just got the exact same one, but mine was for $500 and from a guy named Anthony Weeks. Don't mess with these messages on Craigslist :!: !

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