Company Representative scams, Payment Processing scams and other Employment scams.
by Megan Tue Jun 17, 2014 4:52 am
This is not a genuine employment opportunity. The scammer is trying to recruit people to act as money mules and reshipping mules. Please do not allow this scammer to entice you into acting illegally.

Emails received from [email protected] :


Hello, I need a Personal Assistant , Who will be earning $300.00 weekly and in a month $1,200 . Please reply me if you are interested , For me to send more information about this job . Serious Inquiries only .



Hello,

I got your email as a Personal assistant and i would have love to
meet up with you so that we can discuss about the job, but currently I
am busy with some business issues , so
there will be no interview, i will prepare you in advance to do my
business errands , Handling and monitoring some of my financial
activities, i will also have some of my mails and packages forwarded to your
address while i am not available , I can have it shipped to a post
office near you and then you
can pick it up at your convenience.When you get my mails/packages; you
are required to mail them to where I want them to be mailed to, you
are allowed to open the packages to reveal its.

All expenses and taxes will be covered by me, you will be working
between 18 and 20hrs a week approximately 2 hours and I will be
paying $300 per-week for this position, also I will provide clear set
of instructions for each task I need done as well the funds to cover
them. If I were to mail you money to do my shopping plus upfront
payment for your service, where would you want it mailed to? Maybe you
can provide me with the following details below for consideration to
ensure you have no or little criminal record(s) before i proceed and
embark on the next stage of the recruitment process. it usually takes
1-3 days for verification process to be completed.

Full Name:
Full Address:
Phone Number:
Age:
Sex:

Get back to me with the required details above as soon as possible and
I will appreciate quick response from you Thanks.

Regards
Michael . S . Byran


Hello xxxxxx

Congratulations, after running a background check on your info which
you provided, I am pleased to inform you that I am satisfied with your
details and I am hiring you as my Personal Assistant, so i will get
back to you on what to do.

Furthermore, i want you to verify if your full details including the
home address is correct to receive payment and packages

Name: xxxxxx
Address: xxxxxxxxxxxxxxxxxxxxxxx

TEL# :

Once again congratulation.

Regards

Micheal . S. Bryan

Note: your weekly allowance will be paid into your PayPal account.
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