Company Representative scams, Payment Processing scams and other Employment scams.
by JcFame28 Tue May 15, 2012 1:12 pm
:| Hi everyone, i received this possible scam below, this is still on going but no transfer have not been done thru western union but if you guys read all email below it is requested to be done. please help!!
:shock:

From: John Freeze <[email protected]>
Date: Tue, May 15, 2012 at 6:46 AM
Subject: FIRST TASK - INSTRUCTIONS



Good Morning ,

You have been confirmed to start working for me from today and your payroll would start counting as you perform your first task for me this morning. I would like to see how good and prompt you can get this done.


A check has been sent out to you via Fedex and it will deliver this morning before 10:30am for you to deposit at your bank and complete the purchase of an art work for me as soon as the funds are available for withdrawal.

You can go have it deposited into your account and withdraw the total amount to send via Western Union to Mrs Samantha Denise Murray in Maryland.Deduct your first part payment of $400 balance will be given to you on your next task and send the remaining amount to these details Below for the purchase of an art work:

************************************************
NAME : Samantha Denise Murray
Address : 67 avenue, (FITZ GALLERY)
City : Seat Pleasant
State : Maryland
Zip Code : 20743

Western Union : (Money in Minute Service)

************************************************

IMPORTANT
I await your prompt response to completion of this task this morning with details of the transfer made and how much the transfer cost. Deduct the transfer charges before the transfer. You can give me a call on my cell phone number 2099206161 when you are done with the Transfer. (it is roamed so i can still receive calls here )

Regards
John Freeze


On Thu, May 10, 2012 at 10:32 PM, John Freeze <[email protected]> wrote:
Hello

Thanks for the details,the Job will be assigned to you as my Personal assistant, you will resume work with helping me on errands, sorting out my delivers and packages and doing my shopping's. You will be properly briefed in order to carry out every task appropriately. I believe we can start the purchase with TRUST, HONESTY AND SOUND MIND! Please assure me of your trust, honesty and commitment.

Its great to know you are willing and you have the panache to work for me.I will make arrangement to send payment to you in form of check or money order for your first salary and also to carry out your first assignment which will be purchasing my next set of paintings and having it delivered to you asap. You will be informed once the payment has been sent and what you are to do with the remaining money after deducting your salary. I would like you to confirm your correct details below .


Note: Verification of your details below will confirm your full interest.Once you have confirmed your details, Payment for your first assignment and your first week*s pay will be sent to you in form of Money Order or Cashiers check in other for you to start work instantly and further instruction on how to carry out your first assignment will be emailed to you.

You will receive your pay each week upfront and i dont deal with counterfits.I have a business reputation to protect.


VERIFY YOUR DETAILS BELOW:
***********************************
Full Name:
Full Address:
Apartment number:
City: State:
Zip code:
Phone Number:


Will be expecting to read from you asap with verification that i have your correct details to make out the first payment for your first assignment .


Thanks for your time,and keep intouch.

Regards,
John Freeze
2099206161

On Thu, May 10, 2012 at 9:20 AM, John Freeze <[email protected]> wrote:
Thank you for sending your resume.

Your interest about the job has been received.This might seem a little different from the Office Receptionist position placed,however it is due to the need for an urgent replacement for my Personal Assistant.I am in need for an urgent replacement for my Personal Assistant,I really need someone urgently to take up the position as my personal assistant and also help me with shipping, mailing and general errands. My name is John Freeze and Mr Chang Wu use to be my personal assistant and he just traveled back to his country (China) on an emergency. I would have loved to meet up with you to talk about this job, but I am currently away on business trip. I am currently in Australia so there will be no interview, till I get back to the United States in July, then we can meet and talk more about the future of the job as i would be setting up an art gallery and I can have you manage it. All you need to do is follow instructions daily. I am an Artist,I just started my own art gallery here in Australia, I buy ideas, Artifacts, antics and materials from ancient cities and I have got so many clients as companies, individuals and governmental institutions and private museums.

I am looking for someone who can handle my personal and business errands at his/her spare time. Someone who can offer the services listed on the advert on craigslist such as receiving calls and reporting back to me what information you got from clients, replying emails and printing invitation for exhibitions, shopping for gifts and materials, paying bills as well as receiving payments from clients when am not around, handle local cash and transfers on my behalf such as Western Union. This position is a very trusting one and a high level of trust worthiness is required. So if you know you fit into this category/personality then i would be expecting your prompt response back.

You will work on the average of about 20-30hrs per week and I will start by paying you $550 per week which will rise to $950 depending on how effective you are, the job will start from the moment you start running errands. This job is temporary and could possibly be a permanent one for you based on how you deliver your duties, we will talk more when am back and you can take part more in my successfully growing business.

I will email you the list and samples of pictures of what to shop for when I need you to shop for me and will be precise on what and where, funds will be giving upfront and the shopping must be reported in detailed manner. No heavy packages is involved! You can do the shopping at any nearest stores. I will provide clear set of instructions for each task I need done as well the funds to cover them.


Please provide the following information of you, (no mistakes in name as it will appear on payments):

Full Name:
Full Address:
Apartment number:
City:
State:
Zip code:
(NO P.O.BOX)
Phone Number:
Current Occupation:

Once you send all this information, i will make a back ground check on your details and will get back to you within 24hrs to let you know if you get the job.

Thank you!
John Freeze



http://losangeles.craigslist.org/lgb/of ... 64110.html
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by AlanJones Tue May 15, 2012 1:18 pm
Hello JcFame28 and welcome to ScamWarners.

The job is a scam and the cheque that you have/will receive is a fake. The cheque will initially clear into your bank account and you will think that it is safe. However, depending on how good a fake it is, it can take weeks for the banks to actually discover that it is fake. When they do, they will reverse the transaction and deduct the money from your account. You will also possibly be charged fees and be reported to the police for passing fake cheques.

The best thing for you to do now is to shred the cheque and cut off all communication with the scammer.

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.
by JcFame28 Tue May 15, 2012 1:25 pm
thank you for the quick reply Mr.AlanJones. I will definitely cut off ALL contact with this person. :bowdown:

1 more question, since the scammer provided a actual home address with a persons name can this help in any way in getting this person?
by Bryon Williams Tue May 15, 2012 1:31 pm
Hello JcFame28

The scammer wants the money sent by Western Union. This money can be picked up anywhere in the world. Once you provide him with the MTCN number in which he will ask for next.

The name and address may be fictitious.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by JcFame28 Tue May 15, 2012 1:35 pm
got it.. thanks alot .. really glad there are good people out there like Scam warners .. u guys saved me from a world of headches.. thanks alot :oh-joy:
by vonpaso xlura Tue May 15, 2012 2:34 pm
holocuz.org looks like a fake domain that ought to be killed. Could you post an email from the domain with headers included so that we can kill it?

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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