Company Representative scams, Payment Processing scams and other Employment scams.
by christi3xl33 Wed Nov 28, 2012 12:56 am
Hello,
Hope you're having a pleasant day today? You contacted me applying for the position i advertised on Craigslist. Do take time to go through this introductory mail and feel free to pass any questions on.
Alfredo Persico is my name. An American photographer, writer, editor, lecturer and curator based in Australia. I have been a photographer for over thirteen years and also has been teaching photography for five years. I bring a unique teaching style to students which will guarantee creative and fun learning by all student photographers while elevating them to new, exciting photographic heights that they have dreamed of. I often conduct LIVE slide/talk lectures on Understanding Exposure, the Art of Seeing, Macro Photography and Photographing People throughout the Canada USA and Asia. At the moment, I am in a work-ship in Great Britain. I will be here for a month after which I will fly down to Philippines for a Live-slide/talk show lectures with some students.

YOUR DUTIES AS MY ASSISTANT.
While I am out of the states, I need some one who can stand in the gap for me.His/her duties will be the following
1.To receive letters and mails on my behalf.
2.Receive checks and money orders from clients who want to attend the forth coming workshops or Live shows.
3.Schedule appointments for me.
4.Book my flight tickets.
5.Send letters and mails from my clients.

This position is home-based and flexible part time job, you can be in any location to carry out any of the activities. All you need do is to check your emails twice daily and keep your phone on most times in case i might need to call you from anywhere i may be.I do have a number of things you could help me with this week if you will be available to start. This can act as a stable foundation to our working relationship.Let me know if you have any of the office equipment (If not,I will make arrangements to send them to your address)

Printer:
Personal Laptop/Desktop:
Internet Access:
Scanner:
Fax machine:
Lamina tor (pouch type):
Paper Cutter: (up/down cutter type)

For proper review (since i am not available now to set up a face-to-face interview) supply out correctly the information below.

FIRST NAME ...................... SURNAME...................
ADDRESS.................
CITY ............STATE.............
ZIP CODE............COUNTRY....... ...........
PHONE NUMBER (S) ........................
PRESENT OCCUPATION.................... ..........
Email....................

Not Important:
GENDER.............MARITAL STATUS........
AGE..............NATIONALITY.. ...............

Scanned copy of your ID: (You can provide that later when you are employed)
Note: It will be of added advantage if you can provide 2 references from your past employments.

Qualification:
1.Educational background is not a criteria.
2.You must be Organized and able to take instructions well Dependable, Reliable, Trustworthy a must
3.Must have excellent English language skills (both spoken and written)
4.Have great work ethic and attitude, as well as people skills, pay-attention to detail, capable of multi-tasking, and works well under stress at times.

Benefits:
- Yearly performance bonus
- Paid vacation/sick/personal days
- Medical benefits

Salary:
$500 weekly($2,000 monthly)
Also,there will be compensation for efficiency and hard working.

Thanks,
Alfredo Persico.
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by christi3xl33 Wed Nov 28, 2012 1:00 am
More replies from them.

Hello,
Thanks for your interest, deeply appreciate all your genuine effort in helping me to monitor and keep up to date with all my activities. I have had a previous PA who has been very commendable in her activities and who has been part of my life for the past six months, she had an accident and she told me that she cant continue. I sincerely hope I will be able to find someone again who will be as efficient as she has been.

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.There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on.

Furthermore, I want you to know that 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.

Kindly get back to me ASAP

Alfredo.

Hello,How are you doing today?hope you are doing fine.I am sorry for getting back to you lately, it was due to the work load and a new change on our schedules here. It came faster than I thought and I must tell you that we finishing tomorrow but will have to do a live talk show at University of San Carlos in Philippine. I will spend 10 - 12 days there and will get back to the states as soon as I am done.I want you to know that you have assumed duty officially today and your first week salary will be paid in 10 days. Let me know how you will like to receive your salary (Check or Direct Deposit)? you will have to provide me with this information for direct deposit Account Number,Name on Account,Bank Name and Address.Your first task is to find out the prices of all the office supplies you will need for work (which you dont have). Find out the best and most efficient office supplies with their prices so that we can compare and contrast and then go for the one that will serve us better.

Thanks and please make sure the task is done as soon as possible.

Alfredo.

Hi,
How are you today and hope you are fine. I have ordered a notebook and it will be delivered to you in 3-5days as confirmed from office depot. You should receive a check of two thousand seven hundred and fifty nine dollars($2760.25) as confirmed from my client today via USPS courier service and the tracking number is. You can track the status of the delivery of funds at www.usps.com. Have the check deposited into your bank account and it should clear within 24hrs.Kindly get back to me with the scan copy of the deposit slip for my own records and safe keeping here. Deduct your first week pay ($500) and have the remaining balance sent out to my logistic assistant here in Philippines. We will be needing it to plan for our next exhibition and Organize our next teachings on Photography coming up in Baltimore County, Maryland. This will be coming up in few weeks and having things plan before time is something I cherish most. You will have to send out the funds through western union money transfer to him here. I would have preferred you wire the funds through bank account but since its urgent and using Western Union is instant which he can get as soon as you send it. I will be sending you the funds for the remaining office equipment soon after you have done with this task.

Below is the information you need to wire the funds to by Western Union.

RECEIVER'S NAME: Emma Jones
ADDRESS: 34 Heather Rd.
STATE: Cebu
COUNTRY : Philippines
ZIP CODE : 1004

Thats all you need to wire the funds through Western Union, You can find it nearby because they are everywhere in the world. I will like you to get it done immediately you receive the funds and as soon as you are through with the transfer you will need to email me the following information.

SENDERS NAME (As used when sending funds at Western Union Office)
SENDERS ADDRESS
AMOUNT SENT
MTCN ( Money Transfer Control Numbers)

Deduct the western union transfer fee from the payment and make sure you use "Money in Minutes" option.

Best Regards,
Alfredo.

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