Personal Assistant [email protected]

In this scam the scammer wants the victim to be a mule. Buying and shipping goods and paying probably either with fake cheques or the stolen details of a credit card and UPS accounts.

[email protected]

Luke Lumsden

Laura Knoff

Michelle D Smith

On May 25, 2012, at 3:51 AM, <[email protected]> wrote:
Are you looking for a part time job other than the job you are doing before? I am looking for someone who can handle my personal and business errands at his/her spare time. Someone who can offer me these services: Receive my mails and drop them off at FedEx (nothing illegal). Shop for Gifts Sit for delivery( at your home) or pick items up at nearby post office at your convenience. Let me know if you will be able to offer me any of these services.

From: Luke Lumsden <[email protected]>
Date: May 25, 2012 6:39:49 AM MDT
To: xxxxxx
Subject: Re: Assistant
I would love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing's business and personal letters. All expenses and taxes will be covered by me. You will work between 20 and 25 hrs a month. How much will you charge per 2weeks? I will pay $400 like i have posted in my ads on craiglist. I guess that is not a bad offer or is it? I need your service because I am constantly out of town. I work in real estate and I own an Art Gallery in Australia, I will meet up with you whe i return and then we can talk about the possibility of making this long term, I will want you to keep track with your email address at least three times a day so that no vital information will pass you by. Well, let me know if youare able to handle the position.
If interested please fill this information
Full Name:
Mailing Address (Not PO Box):
City, State, Zip Code:
Phone Numbers:
Age:
What Are You Doing For A Living:

And also i want to know if you can receive text messages on your phone because i can text you any time to come online so we can chat on Yahoo Messenger reply me back with your detail and Yahoo im id or if you don't have Yahoo i want you to open one now and send me your id okay,I wait to read from you.
Sincerely,
Luke Lumsden

Edit to add header:

Delivered-To: xxxxxxx
Received: by 10.112.44.5 with SMTP id a5csp81227lbm;
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Fri, 25 May 2012 08:45:16 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id n21si4197613wee.34.2012.05.25.08.45.15
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 25 May 2012 08:45:16 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.212.194 as permitted sender) client-ip=209.85.212.194;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 209.85.212.194 as permitted sender) [email protected]; dkim=pass [email protected]
Received: by mail-wi0-f194.google.com with SMTP id hn6so122685wib.5
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Return-Path: <[email protected]>
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In-Reply-To: <CAPOBZcy1gKKNA=-wQ+bgG1WqYf8xxyY2fJ9-mf0zxXS1yG-WYw@mail.gmail.com>
References: <CAPOBZcy1gKKNA=-wQ+bgG1WqYf8xxyY2fJ9-mf0zxXS1yG-WYw@mail.gmail.com>
Date: Fri, 25 May 2012 16:45:15 +0100
Message-ID: <CAPv+9yZKbFqZz6vhni9JRgMsb_boJkJStyYVXRUMZZd2cd6Dag@mail.gmail.com>
Subject: Re: Assistant
From: Luke Lumsden <[email protected]>
To: xxxxxxxxx
Content-Type: multipart/alternative; boundary=0016e6d7e90c295cef04c0de4114

--0016e6d7e90c295cef04c0de4114
Content-Type: text/plain; charset=ISO-8859-

IP Address Quick Report
IP Address: 41.139.127.41
Organization: Mobitel Nigeria Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline

Luke Lumsden [email protected]

Good Morning,
I want to inform you that your salary payment has been sent
to you through UPS courier service, you can track the package on
(http://WWW.ups.com/us <http://www.ups.com/us>) with the tracking number
below which would be deliver to you today before 12.00 PM
( 1Z4G8T18019345xxxxx )

Cash the pay check at any chase bank close to you or at your
bank, deduct the $400 that we agreed on as salary then take the rest
of the money to a WESTERN UNION OUTLET and send it to my supplier at
this details:


Name Of Receiver: Laura Knoff

City: hiawatha
State: iowa
Zip Code: 52233
Country: USA

And these are the information that will be needed from you as soon as you
send the money,

Sender's Name :
Western Union 10 Digit Control Number Which Is The M.T.C.N :
Amount Sent :
Text Question :
Text Answer :
Western Union Charges :

Email me the details of the transfer as soon as the money is sent.
I will need the Control Number, the text question and answer
associated with the transfer as well as the total amount my supplier
will receive after the transfer fees is deducted from the money. When
the supplier gets the money, they will ship my products (Art
materials) to you. I will pick the materials up from you upon my
return on the 13TH of June. I want to meet up with you and talk about
this job in person. How do you feel about meeting? Where is the
closest coffee shop to you?

Please go ahead and get this done first thing in the morning once you
receive the payment. Email me the details of the transfer as soon as
it is complete. I will be on the look out for your email to confirm
thatthe money has been sent to my supplier by Thursday or Friday

Thank you!
God Blessed

Hi i received a similar email I sent him all my personal information where i work where i live my phone number my age ect. He text me what my first week task would be he said i will be buying gift items for kids in the foster homes and as well make donations too and he asked do you know how to deposit by ATM MACHINE. The number he texted me is 516-992-6687

This is the email he sent me
I got your resume on Craigslist and i am impressed with what i read from it
I'm looking for someone that can be trusted and reliable, someone with good understanding and working skills.
I am Andrei Damaschin , 46 yrs of age, I'm Self employed..I am into importation business and I have been pretty successful in a handful of ventures I get involved in; from the Angle of importing fabrics to various welfare and community service programs. I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.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 personal assistant, your activities among others will include:


*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling program mes, 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 $400 a week .


QUALIFICATION REQUIREMENTS:
*Good planning, communication and organization skills
*Must be honest, reliable & dependable
*Excellent verbal & written communication skills
*Must have strong problem solving skills
*Must be organized & extremely detail oriented
*Experience working with the internet, email.
*Ability to multi-task and self manage 24/7 mindset
*A willingness to do whatever needs to be done is a must


NOTE: The above qualification requirements can also be learnt if you are willing to take up the challenges.
I'm sure you'll understand I tend to have a very busy schedule at this point as I am presently in Verona,Italy for a summit. I will be back in Three Weeks time.
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 busier 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'd 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. Permit me to use the coming 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 and i am confident you can take up the challenges. On the long run we should have a relatively sound working relationship between us.I'm online most of the time as I am hard of hearing so I prefer we contact each other through E-mails but if there is need for me to call, I will be glad to do that. 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 next week is to run some errands out to some of the orphanage home which I do every month. The funds will be in form of Cashier check, 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.


PLEASE FILL THE APPLICATION FORM BELOW;
First Name :
Last Name :
Full Street Address(Not PO BOX):
City, State, Zip Code :
Cell Phone Number:
Home Phone Number:
Current Occupation :
Age :
Email Address :
Once I have received your application form, I will get back to you with the task for next week. Please understand that you will also be paid when you carry out any task for me and it's important for me to make the necessary steps before i get back from my business trip. I hope i am clear with that?
NOTE: This position is home-based and flexible part time job, you can be in any location, work from your home doing all the activities.
AVAILABILITY:
How often do you check your email daily___________
Please get back as soon as possible.
Regards

Hello kendra31,

It is a scam. The check will be fake. He will want you to deposit the fake check into your account and wire money to him via Western Union or Money Gram. Weeks or months later your bank will advise you of the bad check. You will then have to repay the sum. The bank could even notify the police of your fraudulent transaction.

Could you please post the email address used. Also the headers. You can find information about headers in my signature. Please remove your email address and name prior to posting.

Thanks
Bryon