Company Representative scams, Payment Processing scams and other Employment scams.
by dlr Mon Nov 05, 2012 11:38 am
Mod note: The name name that this scammer is using belongs to a real and innocent person. The real person is in NO way connected to this scam. Her name is being abused by the scammer.

Another Craigslist scam from:
Amber Conley [email protected]

Hello there,

I am contacting you in response to the on-line advert for a Receptionist / personal assistant. I'm glad to inform you that you're being seriously considered for the job.However, your final appointment will depend on your ability to meet further intrinsic requirements and your agreement to terms and conditions of contract that I will propose to you here within. Before I proceed any further, I will have to divulge some personal information which is pertinent to your understanding the nature of the job.

I am an antique dealer of international repute. I go all over the globe collecting and selling rare artifacts of esteemed value. I plan to float a new outlet in New York as there is a growing number of demand for my wares from that part of the States.

Your duties will include:
The job specification will involve collection, entry and dispatch of packages as directed by me. You will also handle some money matters which could involve hard cash, check and/or other legal documents of transactions.
There will be additional money on the check but instruction on what to do with the additional money will be told.

Wages Packaging:
-Wages shall be determined per hour basis. I propose a $20 per hour salary which will be in form of check or money order. I will expect you to work at least 3 hours a day and 5 days a week(Monday through Friday preferably). That will sum to a wage of $400 per week. Overtime shall be handsomely paid for and will be based on mutual agreement we reach during oral interview.

Terms and Conditions:
-It should be obvious that this post is a sensitive one that requires utmost trust between us. This made it extremely important for me to meet with you for a personal interview. It is unfortunate that the personal interview will not hold until i return from my current trip to Southern Europe. I frankly think we can move things forward with mutual understanding. Part of requirement for the job will include you forwarding personal information as laid out below:

Full name (as you would want it on the payment check)
Full Address:..................
City:..........................
State:.........................
Zip Code:......................
Phone Number:..................
Age:...........................
Sex............................
Email:.........................

It must be noted that the interview has already commenced with the reception and agreement with this letter.

Best Regards!

Amber Conley
Last edited by Con Warner on Fri May 31, 2013 4:38 am, edited 1 time in total. Reason: Disclaimer added.
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