Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Apr 20, 2011 11:31 pm
Good day,

How are you today?My name is David Kearsing working some private financial company, our aim is to just help people excape financial problem and financial set back and help you stand strong on your business and financial strenght,also want to let you know we are private financial service helping business/private firm and individual fixed there credit/account/equity debt.I received your application for the job position I advertised on craigslist early today, kindly read this e-mail carefully to know what this position entail. It is imperative that I find the perfect person for the job and I'm hoping will be the best you can be,.Before I go any further, you should know that I'm John Terry, I'm 45 and I'm married with 2 adorable children. I run my family's farm mainly, I also have a handful of investments and businesses of my own particularly in the real estate market and as a private lender.I'm also a Certified Payroll Specialist working for a number of companies within and outside the US as a private eye / analyst in their payroll activities. I travel very frequently trying to expand my business and sometimes there is a work overload for me, this is the more reason I'm looking to find someone who is efficient, self-motivated, organized,fast learner with a good communicator with an ability to multi-task under pressure and who can help me keep up to date with all of my activities amidst my ever busy schedule.

It is important for you to note that you are being hired by me personally, not by my family or any other businesses that I represent,and although most of your duties will be centered around the activities relating to these businesses,you will be working for me and your administrative functions will be Taking charge of my formal admistrative assistance who i lost recent in an accident.I will need some one who will be as good and equivalent as my previous assistant to help me monitor and put to date with all my activities. I will be personally responsible for your wage and all correspondences, findings and queries would be made and promptly reported to me personally no matter the circumstance. The position is part-time and home-based, you will need to set up a home-office if you don't already have one; we will discuss the costs of setting this up as we move along. Most importantly, you need to have a regular internet and telephone access,with this, I can easily convey instructions no matter where I am on what I need to be done at a particular time.

Your activities as amongst other things will include;

* Reconciling bank statements, coding and entering accounts payable;
* Preparing payments (checks) for signature;
* Invoicing, managing accounts receivable and/or customer account collections;
* Purchasing needs;
* Handling and monitoring financial activities;
* Acting as an alternative telephone correspondence;
* Running personal errands, supervisions and monitoring;
* Organizing and maintaining diaries, memos and making appointments;
* Dealing with incoming email, faxes and post;
* A personal reminder for Schedules, programs, flights and keeping me up to date with them as they come up;
* General clerical activities.
Basic wage is $300 a week after tax. 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 week.

This position is very flexible and it is difficult judging the exact number of hours you will be doing a week, however bear it in mind that there will be busier weeks than others but the pay will always be steady. Working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings.
There is also a very sensitive issue on trust, dedication and accountability which I believe will resolve itself as time goes on.
Our Promises is that,We will respond to your urgent needs as required,Kindly revert back with your updated profile & below mentioned details:

Name:
Addr:
Skills/technological expertise or (None):
Current Organization & Designation or (None):
Current & Expected Salary or (None):
Total & Relevant Exp or (None):
Your Date of Birth:
Notice Period in your Current Organization or (None):
Any Commitment(Monetary/Bond) or (None) :
Credit status:
Credit limit:
Awaiting your immediate reply for further response.
Yours sincerely



Email header details;
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_26d525d9-677c-4fdb-a308-02fd70afb7fb_"
X-Originating-IP: [82.128.39.175]
From: DAVID G KEARSING <[email protected]>
To: *removed*
Subject: RE: Position available
Date: Wed, 20 Apr 2011
Importance: Normal
In-Reply-To: <[email protected]>
References:
<[email protected]>,<[email protected]>
MIME-Version: 1.0
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by Scoutster Tue May 17, 2011 8:19 am
email me your name and address and i will get the payment out to you asap.
thanks

On 5/16/11, <removed> wrote:
> You can send me a deposite check before I remove from ebay in the
> amount of $6500.00 us once I receive the check and it clears I will
> then remove from ebay and the balance will be due in 3 days and
> shipping can occur once all checks are cleared if you need photos look at the listing.
>
> -----Original Message-----
> From: DAVID G KEARSING [mailto:[email protected]]
> Sent: Monday, May 16, 2011 3:21 PM
> To:<removed>
> Subject: Re: 1942 Indian Scoutster
>
> thanks for messaging me back,i will like to know more details and
> recent pics along with your final asking price and what it will take
> you to take it off ebay so can complete the purchase as fast as
> possible..please provide me with the fact that you will receive bank
> cheque and let me know if you accept local pick up or will you be able
> to ship direct to a specified address in US.please let me know asap
> and provide me with your name and address along with contact phone
> number...I am a sailor and i am helping an accident friend whose
> company need to pay for his need and i am doing this from sea to get
> some certain commission hope i am putting you through..?mean hope you
> understand me...please get back if you get more question and ready to
> act as required.
> thanks
>
> On 5/16/11, <removed> wrote:
>> Sure it is still for sale and I will accept a bank check
>>
>> -----Original Message-----
>> From: DAVID G KEARSING [mailto:[email protected]]
>> Sent: Monday, May 16, 2011 7:54 AM
>> To: <removed>
>> Subject: 1942 Indian Scoutster
>>
>> do you still have the posted item available for sell?and will you
>> accept bank check as mode of payment?please get back with further
>> detail on the posted.
>> thanks
>>
>>
Last edited by Michael on Fri May 20, 2011 4:16 am, edited 1 time in total. Reason: Removal personal data
by A.B. Thu May 19, 2011 12:05 am
Looks like this guy is running two types of scams from the same email address. Both involving fake checks. Thanks for posting that Scoutster. I suggest that you remove your own email address from your post though. Maybe a mod will do it for you.

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