Company Representative scams, Payment Processing scams and other Employment scams.
by brittanyfour23 Thu Aug 01, 2013 9:26 pm
Subject: Looking for a job that involves working with people.
[email protected]

Chris Golder
Jul 29 (3 days ago)
to me
Hello Applicant,

I have considered your Response to my Ad as posted on craigslist and I'm Impressed by your previous experience and your ability to Multi Task which will be an Edge in this offer.

Chris Golder is my Name and am an American-based celebrity and fashion photographer. I'm regularly commissioned in the UK and the US to shoot for advertising clients, magazines and celebrity agents.

I started work as a photographer in 1993 as a staff Photographer for Forbes Magazine. Added to this I have also taken up to teaching photography with University of the Arts, London, The New York School of Arts as well as De La Salle University, Philippine. 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 only dreamed of. I often conduct LIVE slide/talk lectures on Understanding Exposure, the Art of Seeing, Macro Photography and Photographing People throughout the United State, Great Britain and Asia. At the moment, I am in a work-ship in the Great Britain. I will be here for some few weeks after which I will be in the Philippines for an Exhibition.

YOUR DUTIES AS MY OFFICE ADMIN/PERSONAL ASSISTANT/REP

While I am out of the Country 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 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 equipments (If not, I will make arrangements to send them to your address)

Personal Laptop/Desktop:

Internet Access:

Scanner:

Printer:

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......(No P.O. Box).......

CITY ............................

STATE............................

ZIP CODE.........................

COUNTRY..........................

PHONE NUMBER MOBILE ONLY(S) ................

PRESENT OCCUPATION...............

GENDER...........................

Email............................

Qualification:

1. Educational background is not a critical criteria but an Advantage.

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 multitasking, and works well under stress at times.

5. Again, An Ability to Multi Task.

Benefits:

- Yearly performance bonus

- Paid vacation/sick/personal days

Salary: - $300 weekly.

I will be looking forward to your Response.

Thanks,

Chris Golder


--------------------------------------------------------------------------------

I even had a check sent in the mail to me of $1650
Last edited by Bryon Williams on Thu Aug 01, 2013 11:58 pm, edited 1 time in total. Reason: Removed personal information, dead space and added quotation.
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by rnrnasc Fri Aug 02, 2013 1:00 pm
So, what happened when you got the check? Supposedly I have one waiting at the post office and I cant seem to find this person anywhere on line... what was the outcome? This was just yesterday, what made you feel it was a scam?

PM if needed, I would like to know your perspective...

Mod Note: Spoke with this poster. (BW)
by vonpaso xlura Fri Aug 02, 2013 2:12 pm
This so-called Chris Golder did not grow up in the UK or the US. He grew up somewhere in West Africa, as his writing shows. The script is a typical scam script. People do not hire personal assistants without meeting in person.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by Bryon Williams Fri Aug 02, 2013 2:15 pm
[email protected] is also using the email address of [email protected] . He is purposely hiding his IP address with a paid service. This is normal with scammers. They do not want you to know he is in West Africa, Malaysia or another high scam area.

On Mon, Jul 29, 2013 at 4:24 PM, < [email protected] > wrote:

Hello,
Are you still interested in filling out this position as posted on craigslist?


Chris

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 Fri Aug 02, 2013 5:14 pm
I will post some more emails from this scammer.
[email protected]
[email protected]
Daniel Ard



Thanks for your consideration.

This mail serves as a confirmation you are my Personal Assistant.

I will Arrange with my clients to mail you Payment which may also come with your first Assignment.
How soon do you Respond to your mail?

I will let you know as things unfold as I welcome you on board.
Regards,
Chris Golder.

How are you doing today, I hope you are doing great, You are starting your first task today and You have been sent a check payment of $1650 through Usps with the Tracking #: 947010169932000xxxxxxx
As soon as you get the payment, kindly have it deposited into your bank account, deduct your first week pay ($300) and have the balance sent out to my secretary . We will be needing it to plan for our next photo exhibition and Organize our next teachings on photography coming up in Florida.
This will be coming up in 2 weeks. So i will need you to send out the rest of the funds through Money Gram money transfer. I would prefer you wire the funds through bank account but since its urgent and using Money Gram is instant of which He can get the funds as soon as you send it. I will be sending the funds for the office equipment next week.
Below is the information you need to wire the funds to by Money Gram.
Name : Daniel Ard
Street Address: 637 E Burgess Rd
City : Pensacola
State : Florida
Zip Code : 32504


That's all you need to wire the funds through Money Gram, 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 Money Gram Office)
SENDERS ADDRESS
AMOUNT SENT
Reference #..(8 Digit Reference Number on the Receipt)
Here is the breakdown of the funds....Payment received..$1650, Salary $300, Western Union will charge a fee of around $100 to send which you deduct as well from the $1250 left over.
I will be waiting patiently to read back from you soonest i still have something i do want you to do for me later today.
Note: Deduct the Money Gram transfer fee from the payment and make sure you use "Money in Minutes" option.
Regards,
Chris Golder.


Good day and thanks for the update. The reason the funds was not sent directly was because I wanted to get you paid through it. The Name of my Company is Chris Golder Photography and have been into Photography since 1993. Currently working with The Common Wealth of Nations. I will be looking forward to the transfer details.
Thanks,
Chris Golder.


Thanks for the update and will be looking forward to hearing from you.
Thanks,
Chris Golder.


The checks/money orders will be fake or used from a real victims hacked bank account. Do not deposit the these checks. Your bank will cash the fake check by law. Days or weeks later your bank will inform you of the fraud. You will have to repay the money back to the bank. The bank may even close your account, report you to Law Enforcement for Fraud and may report you to other banks for the purpose of a blacklist.

In the case of a hacked bank account you can be sure that you will get a visit from Law Enforcement. All trails will lead to you and not the scammer.

This scammer is asking for funds to be sent to Florida via Money Gram. The receiver is more than likely a victim of scammer, also thinking they have a legitimate job. The other participant who printed the check and mailed it is also victim in this scammer. Do not get caught in this web of lies and stealing.

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 Fri Aug 02, 2013 5:49 pm
[email protected]
[email protected]

Originating IP: 41.58.67.155
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria

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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