Company Representative scams, Payment Processing scams and other Employment scams.
by malu53 Sun Nov 25, 2018 12:19 pm
Dear Concern. I am Ricardo Christian and I work as a HR Manager at an agency named FIX, LLC. We now have vacancy for VIP Assistant. So we are searching. After reviewing your resume we found it quite impressive and would offer you to be a part of innovative group. So, I am going to explain you all about Part-time assistant. We want you to maintain the best quality of the work you will be doing as a Personal Virtual Assistant.Below mentioned are your job duties while you will be working with us: - preparing, assembling and analysing - Research for projects as needed using the Internet ex: – Find top 3 money managers that have written books with contact phone numbers and addresses - assist with corporate gifting includes providing thoughtful ideas, locating and purchasing, wrapping and delivering as needed ideas, purchasing and delivering as needed - Arrangements for VIP or out-of-town guests includes ideas scheduling and booking and follow-up as needed You will be working for 5 days a week on standard tasks, mostly from home, you get $2,750.00 as your monthly salary, $33K/Year, bonuses from customers and paid 30-Day probation period. In order for you to get this offer you need to work approximately 3-4 hours a day.Mostly flexible schedule but you should always be able to receive phonecalls from customers between 9AM to 5PM your time and Read email regularly for new assignments. For you to fill this position you need to be at least 18 years old. We prefer you to be experienced in office equipment handling. We can provide unlimited career for talented emplyess, as a matter of fact a lot of our Senior Managers have begun from the position that you are offered. You are required to reply to this letter, expressing your interest in the position that is being offered, and we will get get in touch with you shortly for a brief conversation. We expect you to be ready to work shortly. Other than that please DO NOT REPLY to this notification if you are not interested anymore. Thank you and have a wonderful day!
Originating IP: 41.225.198.104
Originating ISP: Globalnet-as
City: Tunis
Country of Origin: Tunisia
From: Hilda Hopkins <[email protected]>
Reply-To: Hilda Hopkins <[email protected]>
Date: Sun, 18 Nov 2018
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by malu53 Sun Nov 25, 2018 12:24 pm
same message an hour later

Originating IP: 202.183.219.10
Originating ISP: Cs Loxinfo Public Company Limited
City: Bangkok
Country of Origin: Thailand
* For a complete report on this email header goto ipTRACKERonline
From: Holly Fox <[email protected]>
Reply-To: Holly Fox <[email protected]>
Date: Sun, 18 Nov 2018
by malu53 Tue Nov 27, 2018 12:57 am
Hi. This is Ricardo Christian and I work as a HR Manager at an organization named FIX, LLC. We now have vacancy for VIP Assistant. So we are looking. After reviewing your resume we found it quite impressive and would offer you to be a part of professional group. So, I am going to explain you all about VIP Assistant. We want you to maintain the best quality of the work you will be doing as a VIP Assistant.Below mentioned are your job responsibilities while you will be working with us: - preparing, arranging and inquiring - Research for projects as needed using the Internet ex: – Find top 3 money managers that have written books with contact phone numbers and addresses - Shopping and acquisitions includes providing thoughtful ideas, locating and purchasing, wrapping and delivering as including ideas, purchasing and delivering as needed - Arrangements for VIP or out-of-town guests includes research scheduling and booking and follow-up as needed You will be working for 5 days a week on regular tasks, mostly from home, you earn 2,750.00 as your monthly salary, $33,000 Annual Salary, bonuses from customers and paid 30-Day trial period. In order for you to get this offer you need to work approximately 2-3 hours a day.Allows you to work on your own time but you must be able to receive phonecalls from project manager between 9AM to 5PM your time and Read email daily for new projects. For you to fill this vacancy you need to be at least 18 years old. We prefer you to be experienced in office equipment handling. We can provide unlimited career for promising emplyess, as a matter of fact a lot of our Supervisors have begun from the position that you are offered. You are required to reply to this letter, expressing your interest in the position that is being offered, and we will get get in touch with you shortly for a brief conversation. We expect you to be ready to work shortly. Other than that please disregard this notification if you are not interested anymore. Thank you and have a wonderful day,
Originating IP: 180.246.43.169
Originating ISP: Pt Telekomunikasi Indonesia
City: Semarang
Country of Origin: Indonesia
From: Angeline Sweeney <[email protected]>
Reply-To: Angeline Sweeney <[email protected]>
Date: Sat, 24 Nov 2018
by malu53 Fri Nov 30, 2018 11:02 pm
Dear Concern. This is Ricardo M. Christian and I work as a HR Manager at an agency named FIX, LLC. We now have vacancy for VIP Assistant. So we are seeking. After reviewing your profile we found it quite impressive and would offer you to be a part of friendly group. So, I am going to explain you all about Part-time assistant. We want you to maintain the best quality of the work you will be doing as a Virtual Assistant.Below mentioned are your job responsibilities while you will be working with us: - preparing, assembling and inquiring - Research for projects as needed using the Internet ex: – Find top 3 money managers that have written books with contact phone numbers and addresses - Shopping and acquisitions includes providing thoughtful ideas, locating and purchasing, wrapping and delivering as including ideas, purchasing and delivering as needed - Arrangements for VIP or out-of-town guests includes research scheduling and communication and follow-up as needed You will be working for 5 days a week on standard tasks, mostly from home, you get 2,750 as your monthly salary, $33,000 Annual Salary, bonuses from clients and paid 30-Day probation period. In order for you to get this offer you need to work approximately 3-4 hours a day.Mostly flexible schedule but you should always be able to answer phonecalls from project manager between 9AM to 5PM your time and Read email daily for new projects. For you to fill this vacancy you need to be at least 18 y.o.. We prefer you to be experienced in office equipment handling. We can provide unlimited career for efficient emplyess, as a matter of fact a lot of our Supervisors have started from the position that you are offered. You are required to reply to this letter, expressing your interest in the position that is being offered, and we will get get in touch with you shortly for a brief conversation. We expect you to be ready to work ASAP. Other than that please DO NOT REPLY to this email if you are not interested to start shortly. Thank you and have a great day!
Originating IP: 36.84.224.145
Originating ISP: Pt Telekomunikasi Indonesia
City: Pekanbaru
Country of Origin: Indonesia
From: Fran Rosa <[email protected]>
Reply-To: Fran Rosa <[email protected]>
Date: Tue, 27 Nov 2018
by malu53 Fri Nov 30, 2018 11:05 pm
same messgae as before from Ricardo M. Christian

Originating IP: 113.193.227.58
Originating ISP: Tikona Infinet Ltd.
City: Bangalore
Country of Origin: India
From: Misty Lambert <[email protected]>
Reply-To: Misty Lambert <[email protected]>
Date: Tue, 27 Nov 2018

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