Company Representative scams, Payment Processing scams and other Employment scams.
by Bryon Williams Tue Mar 19, 2013 1:06 am
[email protected]

Craigslist Posting:

Administrative Assistant/ Personal Assistant
Administrative Assistant/Receptionist
Looking for reliable, detail-oriented, self-motivated person to work full time.
Must be accurate with figures and able to type reports and verify balances.
Have good telephone skills with a positive friendly attitude.
Has ability to learn scheduling and is capable of problem solving.
Able to organize, plan & prioritize work, and able to work independently.
Must focus on customer service and represent company in a professional, courteous manner.
Must have experience working with Microsoft Word and understanding of e-mailing reports and attachments, knowledge of Quickbooks an advantage.
Please submit a resume for consideration.



Attn :

Hope you're having a pleasant day today? Thanks for your interests in the position, i will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I most very often get my hands occupied because am working with many companies both in the States and outside, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities/schedules. You contacted me applying for the position which I advertised on CRAIGSLIST Please do take time to go through this introductory mail and feel free to pass any questions on.


Been Mindson is my name. I am a Senior Project Manager and my responsibilities include the day-to-day oversight for the planning, design, pre-construction and construction process through project completion. My responsibilities also includes preparing responses for proposal requests from various outside sources.


Been Mindson Specialties:

I have experience in office building construction including government projects (both Tenant Improvement and Base Building design and construction), and commercial clients (Starbucks, Lockheed Martin, SiloSmashers, Starbucks). In addition I have been the Project Manager for third party parking garages located at the University of Maryland and St. Joseph Medical Center. I also have little knowledge about photography and i often hold lectures on construction as a subject as it is the rudiment of civil engineering and it's an aspect that is of great importance to civil engineering which is my profession. I have been into civil engineering for over 30 years and at the moment, I am in a work-shop in the Great Britain. I will be here for a month after which I will fly down to MALAYSIA for a series of lectures with some students. I bring a unique teaching style to students which will guarantee creative and fun learning by all civil engineering students while elevating them to new, exciting engineering heights that they have only dreamed of.


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 Next 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:

Laminator:

Paper Cutter:

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

FULL NAME :

Full Street Address(Not PO Box) :

City, State, Zip Code:

Age:

Present Occupation:

Cell Phone Number:

Home Phone Number:

Email:

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 understress at times.

Benefits:
- Yearly performance bonus
- Paid vacation/sick/personal days
- Medical benefits
- $400 weekly($1,600 monthly)

Also,there will be compensation for efficiency and hard working.

Note: This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially. This position is home base office work you can be in any location and work with me from your home. Let me know your interest if you are ready to work with me from your home Mon-Fri.

Thanks,

Been Mindson.

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by Bryon Williams Wed Mar 20, 2013 7:53 pm
[email protected]

GET BACK TO ME ASAP

How are you doing today? Your email was received and thank you for getting back to me promptly, it shows you are really ready to work with me. I hope we would make much progress working together and this would enhance the efficiency of delivery of service to my esteemed clients, this means that work starts in earnest.

Right now, I am trying to draw out a proposal for a project which I am planning to embark upon but the idea is still in its feasibility stage, I am going to send the details to you when I have done all my personal research on it and then you are going to write the proposal in a very comprehensive format before we launch out on the project. I will be sending you on some errands to some of my customers and suppliers this week. Remember that I will only send you on those errands when you are available as I will always ask for your availability before I give you the tasks and there is no traveling for now. Once I am done with this project, I would arrange for us to meet officially for the first time as stated in my previous email so we can talk more and know each other better in person.

This is also to inform you that one of my clients wants to pay for a service I will be rendering to him next week so he wants to make an upfront payment for the service. I will inform him to send the payment to you as I am not around to process it now and I also promised him that you can be trusted and he can have the payment sent to you for you to process at your bank. You are to deduct $400 as your wages for this week, hold on to $50 for transport as I will be sending you on an errand next week and send the remainder through Western Union to my supplier whom I would be giving you her information in a separate email. I will also forward a comprehensive email to you detailing all the instructions you have to follow so that you do not make mistakes in carrying out any task given to you.

I hope you understand the explanation above and please reply this email as soon as you can so that I can know if you will be available this week to receive the payment and get it processed.


Your new boss,
Been Mindson.

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Tue Apr 02, 2013 4:02 pm
This scammer is also using a free text service and google voice for his scams.

been mindson
Adedotun Olumide
[email protected]
[email protected]
(720) 551-6399
7205516399
720-551-6399
How was your night? I am glad to inform you that the payment I told you about from one of my clients has been issued out to you and should be delivered to you today; kindly follow the instructions below to process the payment when you get it:

I will like you to proceed to your bank and cash it out, you will then deduct $400 as your weekly pay for this week. You are then required to send the balance through Western Union to my materials supplier in China. Below is the receiver's information:

RECEIVER'S NAME: MEIYU DU
CITY: GUANGXI
PROVINCE: NANNING
COUNTRY: CHINA

Deduct the Western Union charges from the remainder and not from your wages. When you are through with sending at Western Union, you are requested to email the information below:

SENDER'S NAME:
MONEY TRANSFER CONTROL NUMBER:
AMOUNT SENT:

EMAIL THIS AS SOON AS IT IS SENT SO THAT I CAN MEET THE PAYMENT DEADLINE FOR THE MATERIALS I ALREADY ORDERED SO THAT SHE CAN GET THEM SHIPPED.

I hope to hear from you once everything is done. Looking forward to your email.

Your Boss,
Been Mindson



been mindson
[email protected]

My client who is going to receive the funds in Chine is out of the state right now l just contact him now,don't send it to Meiyu Du
Guangxi, Nanning
China

Kindly change the information and send it to info below................

RECEIVER'S NAME: Adedotun Olumide
ADDRESS: 45 hown city street
CITY: Ikeja
STATE:Lagos
Country Nigeria
ZIP CODE: 23401
Text question: Favourite Color
Answer: Green

Deduct the Western Union charges from the remainder and not from your wages. When you are through with sending at Western Union, you are requested to email the information below:

1... SENDER'S FULL NAME:
2... SENDERS ADDRESS
3... M.T.C.N ( MONEY TRANSFER CONTROL NUMBER) 10 DIGIT
4.. AMOUNT SENT


EMAIL THIS AS SOON AS IT IS SENT SO THAT I CAN MEET THE PAYMENT DEADLINE FOR THE MATERIALS I ALREADY ORDERED SO THAT SHE CAN GET THEM SHIPPED.


I hope to hear from you once everything is done. Looking forward to your email.

Your Boss,
Been Mindson


Image

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Thu Apr 11, 2013 12:22 am
been mindson
Adedotun Olumide
[email protected]
[email protected]
[email protected]
(720) 551-6399
7205516399
720-551-6399
3345314761
2513919168

[email protected]

Hello,
We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for RED BULL.

How it works?

Here’s the basic premise of the "paid to drive" concept: RedBull seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a big advert for "RED BULL" plastered on your car. The ads are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.

What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them.
This program will last for 3 months and the minimum you can participate is 1 month.

You will be compensated with $600 per week which is essentially a "rental"payment for letting our company use the space no fee is required from you RedBul shall provide experts that would handle the advert placing on your car. You will receive an up front payment of $200 inform of check via courier service for accepting to carry this advert on your car.

It is very easy and simple , no application fees required contact email along with the following you are interested in these offer.

Full Name:
Address:
City:
State:
Zip code:
Country:
Age:
Email:
Make of car/ year:
Exterior Color of Car:
Telephone numbers:

We will contact you immediately we receive this information.

Kind Regards!

It is very easy and simple , no application fees required contact
email along with the following you are interested in these offer.

Full Name:
Address:
City:
State:
Zip code:
Country:
Age:
Make of car/ year:
Exterior Color of Car:
Telephone numbers:
Email:

We will contact you immediately we receive this information.

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 Bryon Williams Thu Apr 11, 2013 2:32 am
For the search bots. I added after a post and search did not pick these up.

been mindson
Adedotun Olumide
[email protected]
[email protected]
[email protected]
(720) 551-6399
7205516399
720-551-6399
3345314761
2513919168

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 Bryon Williams Sat Apr 13, 2013 2:18 pm
Scammers/theives will continually threaten and bother you if do not follow through with their demands.

been mindson
Adedotun Olumide
[email protected]
[email protected]
[email protected]
(720) 551-6399
7205516399
720-551-6399
3345314761
2513919168

Attn: xxxxx xxxxxxxxx

YOU HAVE BEEN REPORTED TO THE RELEVANT AUTHORITIES


This is to Inform you that you will be reported to the Relevant Authorities if i don't hear from you regarding what are you doing with My Funds which you received through UPS COURIER SERVICE. You have received my Funds and have decided to use it for your Personal Use. You must surely face the consequences when the Authorities gets knocking at your Door.

Kind Regards


These threats are just threats he is not going to call or report anything. It is just another tactic to steal your money.

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/

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