Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Thu Nov 28, 2013 2:20 am
This is a fake job scam, cashing fake cheques.

Dear XXX

Thanks for your prompt response. I am pleased to inform you that your position as my Personal Assistant till i return from my trip has been approved.

This is a legitimate job am offering you and I hope to have your 100% loyalty and co-operation.
Your basic wages still stands at [$500] weekly with benefit plan.
Your quick response to mails and effectiveness will be required. A payment inform of a Check will be mail out to you as I stated in my previous email which will be your first task to know how competent you are and all you have to do after after receiving the check is to deduct the benefit that attract which will be stated and the rest funds will be disburse to "FOSTER HOMES",accommodations and any other expenses. I will get back to you with the tracking number of the check payment once mailed to you.

Please Re-confirm the Name and Address below in order to avoid any loss or misplacement of check payment.....

XXX

ADDRESS:XXX

CITY: XXX

STATE:XX

ZIP CODE:XXXXX:

HOME PHONE #: N/A

MOBILE PHONE#:XXX

EMAIL ADDRESS:XXX

Email back ASAP to confirm you received this notification & to confirm you are ready for this task.
Yours Sincerely
Mark

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Thu Nov 28, 2013 2:21 am
Hello XXX

How are you doing today . Am Glad to Inform you that a payment has been sent to you which is your First Assignment and will be deliver via USPS. Below is the transaction Details.
Transaction Details :
----------------------------------
http://www.USPS.com Tracking XXX


The Package contains Certified Company Check, total amount : ...$2,200.00 Once you receive the check, take it to your bank and have it deposited and once the funds is available.

However, I am donating it to the orphans. I contacted the orphanage home, and I was given the list of the items to be bought, the items are much and will cost a lot to get them shipped, so we have reached an accord, They will be getting the items themselves.

Once the check has been cashed you are to deduct your weekly salary as i promised and send the remaining Money through Western Union Transfer to the information Below.
Below is the Western Union information to send the Money.
Receivers Information:
--------------------------------
Receiver's Name: Name...KEVIN E DORSEY
City .... MISSOURI
State ....KANSAS
Zipcode...64141
Country ..USA..

The Western Union charges are to be deducted from our funds, When the Money has been transferred Let me have the information's Below10 digit MTCN Number:

Amount Sent:
Amount Charged By Western Union :

Western Union Service type to use : Money in Minutes:

Your Full Name and address as on the Western Union Slip:

I will be waiting to read back from you ASAP today and i also have some other assignment for you to do by next week.
I want you to be rest assured that I'll never stress you at all in any assignment given to you and i promise to pay your fees weekly as we both agreed.
Take good care of yourself and have a blessed day.
Thanks,
Meloty Frank

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by vonpaso xlura Thu Nov 28, 2013 4:05 am
^The lad has obviously never been in Missouri or Kansas.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by AlanJones Sun Mar 16, 2014 10:35 am
The initial email sent by the scammer.

Image
Dear Applicant,

The services of a suitably qualified and dependable personnel that can efficiently, effectively,prudently and reliably work with little or no supervision is hereby required by our able and highly reputable organization.This person must be well equipped with secretariat and administrative working experiences who is endowed with the ability to use computer very well for easy data processing. It is highly imperative for any qualified applicant to be computer friendly as a result of some urgent official responsibilities that may be needed to be attended to, more importantly if there are some urgent errands that has to be done without prior notice. I need a vibrant personnel who can be very versatile and knowlegable about current market trends at both local and international level as my Personal Assistant/Receptionist.

Send your full information to : [email protected]

Duties and Responsibilities.
------------------------------ ------------------

* Creating orders/pick slips/invoices/credit memos.
* Processing return authorizations for me as needed.
* Running personal errands.
* supervisions and monitoring.
* Scheduling programs, flights and keeping me up to date with them.
* Acting as an alternative telephone correspondence while I'm away and when needed as i am hard on hearing that is why computer works for me. * * * Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities as the case maybe.

*Basic wage is $500 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

Licenses or Certifications Required:

* None.

Please note that this position is not office based for now because of my highly official responsibilities and tight schedules of work that this services is required and as such, any qualified candidate must be frugal and dedicated to duties. It's a part-time work from home for now and can be reviewed in future depending on your good appraisals as may be recommended by your supervisors.The job needs a lot of flexibilities as some weekly activities may be more than others. This requires my PA to be very understanding and compromising.

In search of this candidate i stumbled into your fantastic and excellent Resume that impressed me with keen interest that makes me considered it necessary to give you an immediate trial, so if you are interested kindly get back to me. As I have been checking my files and schedules and would need someone urgently to run some errands for me this week/next week, while I am away. I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:

Send your full information to : [email protected]


FULL NAMES:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
EMAIL ADDRESS:
CURRENT OCCUPATION:

If you are underage 18, do you have an employment/age certificate? YES______,NO______
How often do you check your email: ______________
Days/Hours Available: from _______ to ______
What date are you available to start work? ________________

Send your full information to : [email protected]


Thanks in anticipation of your prompt response.

Yours Sincerely,
Mark

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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