Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Tue Dec 13, 2011 3:14 pm
This is linked to the scam detailed here viewtopic.php?f=34&t=28865

Dear PA

Thanks for applying for the post, I quite appreciate it? Here is some
more details about the job

I'm looking for someone that can be trusted and reliable to work very
well and good understanding person This position is home-based and
flexible, 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. As my assistant, your activities amongst
other things will include;

*Running personal errands,
supervisions and monitoring.
Scheduling
programmes,
flights and keeping me up to date with them,
Acting as an alternative telephone correspondence while I'm away.
Making regular contacts and drop-offs on my behalf.
Handling and monitoring some of my financial activities..

Basic wage is $500 a week .

I'm sure you'll understand I tend to have a very busy schedule at this
point, as I am presently in Oantario Canada, I will be back in Three
Weeks.I think you're the right person for this post , Please note that
this position is not office based for now because of my frequent
travels and tight schedules, it's a part-time, work from home basis
and the flexibility means that there will be busy weeks than others,
so it's a little difficult judging the exact number of hours you'll be
doing per week.

If you can manage your time properly, this job may even give you some
extra while you do something else on the side. As I have said, I will
want us to get a head start with things as soon as possible. I do have
a pile up of work and a number of unattended chores which you can
immediately assist me with, I hope we can meet up with the workload eventually.

if you are okay with the terms and conditions Permit me to use this
week to test your efficiency and diligence towards all this, also to
work out your time schedule and fit it to mine. I really need to find
the perfect person for this job, I'm confident you can take up the
challenge and on the long run we should have a relatively sound
working relationship between us.. I'm online most of the time as I am
having a little broblem with hearing so I prefer to be contacted
through E-mails, but if there is need for me to call, I will be glad
to do that.here is my yahoo im [email protected] ..

I am glad you are willing to work with me and i promise to be a good
boss. I am also glad on the commitment in working. I have been
checking my files and what i would want you to do for me this week is
to run some errands out to some of the orphanage home, I do that every
month . The funds will be in form of Money Order and it will be sent
over to you from one of my clients and i have some list to email you
once you received the funds,You will make some arrangements by buying
some stuff for the kids in the nearest store around you so you can
mail them out. I will get you more information on that,I will like you
to get back to me with your Contact Details such as:

Full Name:
Age:
Martial Status:
Contact Address NO P.O BOX:
City:
State:
Zip-Code:
Phone Number:
Occupation:


Once I have received your contact information, I will get back to you
with the task for this week,Understand you will also be paid as well
as its important for me to make the necessary steps before i get back
from my business trip back to the states. Hope I am clear with that.

Get back as soon as possible..

M.D.(C.E.O.)
Ton Oil And Rig Company


Tony.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Wed Dec 14, 2011 9:24 am
Here is another response from the scammer:

I am glad to inform you again that your contact details have been
reviewed and will like to congratulate you as my personal
assistant,Your first assignment has been assigned to you kindly
acknowledge the receipt of this e-mail. Once again congratulations.

FIRST ASSIGNMENT:

You will receive a check next week on my behalf from a client of mine,
as soon as you receive the check locate a nearby store around you to
get some of the equipments and also will want you to donate some items
to an orphanage home, I will get you the list of what to get at the
store upon the confirmation that the check has been delivered to
you.You were sent a check which would cover your payment of $500 for
your weekly pay and also for the duty you are to carry out. Once you
receive the check, you should cash it at your bank, and deduct your
$500 and use the rest of the money for the services. Upon receiving
the funds, the list of items to be bought will be forwarded to you and
also the Name and address of the Orphanage Home.You would have to keep
a comprehensive record on every activity you carry out. Please send me
a reply as soon as possible as and you will be having the payment this
week.

Yours Sincerely



Tony

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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