Company Representative scams, Payment Processing scams and other Employment scams.
by HouseElves Thu Oct 13, 2011 12:04 am
this is the email I received from the above named, email address [email protected]

I have others as well. I'm not sure how this scam is working I would like to know what they can get from my name and telephone number on craigslist. If anyone knows please let me know.

Thanks

Hello,

Hope this message finds you well, I'm Thomas Hamilton and my wifes name is Coleen Hamilton. We are relocating to your area from London United Kingdom to do some contract basis with Environmental Protection Agency on a private research work.

However, we need someone who will help us to take care of the house by doing the house work while we are at work, someone that will also help in running some errands. We will be offering you an amount of $500.00 weekly. We will need your services twice a week at any suitable time of yours at a time of your choosing, (Morning or Evening) between Tuesday and Sunday.

If you believe you are fit for this position, in as much you can prove yourself to be a reliable and good person. My personal assistant that is based in the "States" will be handling the payment after a background check.

I will instruct him to issue the first week payment, so as to secure your service after hearing from you. You will receive a check, which you will deduct your first two weeks pay and you will be use the remaining balance to buy foodstuffs and other things needed in the house before our arrival date which will be at the end of the month. I will also instruct my personal assistant to mail the keys of the house to you so that you can do all the other necessary also parations before we arrive. I willalso email you the shopping list.

To get started with the work, e-mail us the under listed information so that we verify your identity to ensure you have no or little criminal record(s) before we proceed and embark on the next stage of the recruitment process. We usually allow 1-3 days at the average for verification process to be completed.

Full Name:
Address, Apt number and Zip code:
Age:
Gender:
Phone number:
Acceptance of offer:

All I need from you is total honesty and sincerity and you could enjoy working for us.

I will be look forward waiting to hearing from you.

Thanks Sincerely,
Thomas Hamilton
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