Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Jun 18, 2011 4:18 am
I am Jeffery Carrh, an italian UNICEF regional coordinator, who is located in Austin,Texas. Do take time to go through this message and let me know if you will like to work online per-time from home and get paid weekly. I am in search of dependable individual with a high pedigree to help me handle my business errands. Someone who can offer me these services: Mail services, Receive my mails and have them organized, Shop for Gifts, and post them for delivery. The Job is creative and innovative, and it offers you a benefit you will never find with typical nine-to-five jobs, which is a reasons that home-based businesses are experiencing a tremendous increase in popularity. work-from-home opportunities allow you to work from the comfort of your own home, or while you’re on vacation. If you can take a laptop and a wireless Internet connection,to check your emails often and keep your phone on most times in case I might need to call you.

MERI, MAIN REQUIREMENTS AND JOB RESPONSIBILITIES:
18 years or older, Legally capable,
Responsible, Ready to work 3-4 hours per week with PC knowledge
E-mail and Internet experience (minimal)
Willing to receive mails and run errands from his/her location
Possess excellent verbal and written communication skills.
It won't affect your present Job if you already have one
Location: United State, Canada

BENEFIT: $600 task free weekly salary, Great compensation and Long term position.
To apply for proper review, send this invitation letter with your reply to the infomediary email: ([email protected])



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Reply-To: <[email protected]>
From: "Jeffery Carrh"<[email protected]>
Subject: Personal Assistant Needed
Date: Sat, 18 Jun 2011 05:48:43 +0800
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by A.B. Wed Jun 29, 2011 1:40 am
This scammer has changed his email address to [email protected] and provided his mule's details.



Hello, How are you doing, I hope you have been able to have the first check deposited, Please do Follow the instructions I have given to you and Please Make sure that the funds are sent in minute via western union

Receivers Name Information's
Clifford Hudkins Junior
2399 Meadowbrook Rd,
Bridgeport,
West Virgina, 26330 ....

Fees and Western Union transfer Charges
All fees are covered by the company. The western union charges should be deducted from the balance after the removal of your $400 , Once the money has been sent to the receiver, you should get back to me with the following information below via email which is necessary to be sent to the receiver to pick the funds.

A. Your full names and address exactly how you wrote it on the western union slip.
B. The receiver's name exactly how you penned it down on the western union slip.
C . The total amount sent after your $500 for gas and western union fees has been deducted from the Money.
D . MTCN number (This is the 10 digit number for receiving funds,it is not the receipt number)

I will be waiting on your email, completely with the details, the transaction has to be fully completed so we can move on to the next assignment.Thanks for your Patience and understanding. Waiting your reply, For More Information Please Contact me soonest

Very Respectfully
Jeffery Carrh



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Date: Tue, 28 Jun 2011 18:23:53 +0100
Message-ID: <[email protected]>
Subject: Re: Personal Assistant Job - First Assignment
From: Jeffery Carrh <[email protected]>
To: ****** <*removed*>
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by A.B. Tue Jul 12, 2011 11:19 pm
Scammers provides details of another mule which might help those searching the internet.


As Promised, a total of $600 will be paid to you with this second assignment, while the balance left will be sent to the N.G.O's (Non Governmental Organization Foster Homes) via western union. Due to the total amount, the amount to be sent should be divided into two and western union transaction should be completed in two different transfers, to be in compliance with the western union transfer regulations and avoid IRS and Feds intervention while the western union transfer charges should be deducted from each half. Every instruction given to you must be followed accordingly.

Receivers Name Information's

Hilbert Frakes
538 N. Randolph St.,
Macomb, Illinois. 61455,

Fees and Western Union transfer Charges
All fees are covered by the company. The western union charges should be deducted from the balance after the removal of your $400 , Once the money has been sent to the receiver, you should get back to me with the following information below via email which is necessary to be sent to the receiver to pick the funds.

A. Your full names and address exactly how you wrote it on the western union slip.
B. The receiver's name exactly how you penned it down on the western union slip.
C . The total amount sent after your $500 for gas and western union fees has been deducted from the Money.
D . MTCN number (This is the 10 digit number for receiving funds,it is not the receipt number)

I will be waiting on your email, completely with the details,



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Subject: Re: Personal Assistant Job - Check New Reciever
From: Jeffery Carrh <[email protected]>
To: ***** <*removed*>
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