Check Scams, Debt Collection scams and other financial scams.
by Calvin Thu Nov 19, 2015 6:15 am
Cheque scam.
No mail header as transcript was forwarded:

https://www.fmhs.auckland.ac.nz/assets/fmhs/faculty/ABOUT/newsandevents/deans-diary/images/amrf-logo.jpg


VACANCY/CONTRACT REQUEST FOR OUR ONGOING MARKETING RESEARCH PROGRAMME


The Auckland Medical Research Foundation (AMRF) was founded in 1955 to provide financial support for medical research. We currently run over 200 research projects annually and are now active in more than 30 countries including the United States.

We require part time representatives in USA who will be sent on assignment to nearby stores where medical supplies are sold to inspect one or two medical products and also give us feedback on their customer service delivery.


We shall provide funding for every assignment, payment will be via electronic payment or drawn on checks/money orders and posted to you at least 24hrs before an assignment.


Each assignment check will be between USD $2,500 to USD $3,000. You will be required to deduct USD $15 for purchase of the medical product. You will be entitled to USD $350 as commission for your services and logistics fee. Please note that you may receive up to 2 assignments in a week as the case may be. You shall also receive a monthly salary of USD $2,500.


A feedback form for every assignment will be emailed to you by our officers. The details on the form includes Name of the attendee, Product purchased and also Quality of customer service.

This vacancy contract is part-time and will not require much of your time as assignment can be carried out at your free time in the day.

Kindly email us the following details to apply.


YOUR FULL NAME:
HOME ADDRESS:
CITY:
STATE:
ZIP CODE:
YOUR MOBILE PHONE NUMBER:
AGE:
CURRENT OCCUPATION:

(Note that the above provided details is correct as payment check will be mailed to the address you provide)


NOTE:
The assignments and payment process will commence immediately once we have received and approved your application. Kindly email the required details to:

[email protected]

[ALL APPLICATIONS MUST BE SENT TO THE ABOVE EMAIL]


Thank you,


Research Programme Manager
Dr Rhonda Smerud.

AUCKLAND MEDICAL RESEARCH
Ground Floor, 89 Grafton Road
P O Box 110139, Auckland Hospital
Auckland 1148 +64 78080245


After contact the following instructions were sent:

Dear XXXXXXXXXXXXXXXXX,



Your first assignment check of $2,365.00 was posted last week via USPS Priority Mail. Here is the USPS tracking number 9405501699320064536005



The check is being delivered today Monday 16th Nov. Kindly inform us once received and then proceed with assignment.





Below is the details of your first assignment.


Assignment 1

1. Proceed to have the check cashed

2. Proceed to Walmart Store or a nearby pharmacy. Purchase any Bayer or Goody's Aspirin not costing above USD $15.

3. Attached to this email is a customer feedback form which you are required to fill out and email back to us.

4. Deduct USD $350 as your commission and logistics fee.

5. Purchase 4 Paypal My Cash Cards or Walmart Prepaid Cards at store.
Attached to this email are samples of cards required. Go to the register and add cash of $500 to each card. 4 x $500 = $2000

The cards are required for the next assignment. You will also use the funds to carry out future assignments. This eliminates the need of posting you checks for assignments.



6. Open the pack, remove the label in front of the cards OR Scratch out the code and capture clear image of front and back of each card and email to us.

Note, after removing label from the front of the cards, do not reload them or register them until we instruct you to do so.



7. Complete the attached customer feedback form stating the store where cards were purchased and also time of purchase.


Note:


The cards can be purchased from most convenience stores and gas station. Below are some stores where they can be purchased.

CVS Pharmacy, Rite Aid Pharmacy, Dollar General, 7-Eleven, Family Dollar, Freds Super Dollar
Walmart Cards can be found in all Walmart Stores.



Proceed to get the assignment done at your earliest and revert back to us with the feedback form and images of the Walmart cards or scratched Paypal My Cash cards.



Awaiting your kind reply.

Thank you.


Rhonda.



Research Programme Manager
Dr Rhonda Smerud.

AUCKLAND MEDICAL RESEARCH
Ground Floor, 89 Grafton Road
P O Box 110139, Auckland Hospital
Auckland 1148 +64 78080245
Last edited by Calvin on Thu Nov 19, 2015 6:28 pm, edited 1 time in total.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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by wendy143u Tue Dec 01, 2015 1:42 pm
I received this same exact email. I googled the facility and really thought it was legit. WRONG. My credit union would not cash the check so I called the bank the check was made out on, Guaranty Bank and Trust Company. They said that it is fraudulent and could I send the information that I had. Wish I checked for the name before falling into it.

From: Dr Rhonda Smerud [mailto:[email protected]]
Sent: Tuesday, December 01, 2015 12:32 PM
Subject: Update for payment

ATTENTION

Your first assignment check has been delivered. We awaiting the feedback from your first assignment. Kindly revert back as soon as possible.


Find below your First assignment guideline once again.

Assignment 1

1. Proceed your bank or credit union to have your check deposited. Funds should be available immediately or after 24hrs.

2. Proceed to Walmart Store or a nearby pharmacy. Purchase any Bayer or Goody's Aspirin not costing above USD $15.

3. Attached to this email is a customer feedback form which you are required to fill out and email back to us.

4. Deduct USD $350 as your commission and logistics fee.

5. Purchase 5 Walmart Prepaid Cards (VISA OR Master) OR PayPal Prepaid Master Card at store.
Attached to this email are samples of cards required. Go to the register and add cash of $500 to each card. 5 x $500 = $2500

The cards are required for the next assignment. You will also use the funds to carry out future assignments. This eliminates the need of posting you checks for other upcoming assignments.

6. Open the pack, remove the label in front of the cards and capture clear image of front and back of each card and email to us. (Phone images are accepted)

Note, after removing label from the front of the cards, do not reload them or register them until we instruct you to do so.


Note:

The cards can be purchased from most convenience stores and gas station. Below are some stores where they can be purchased.
CVS Pharmacy, Rite Aid Pharmacy, Dollar General, 7-Eleven, Family Dollar, Freds Super Dollar
Walmart Cards can be found in all Walmart Stores.

Proceed to get the assignment done at your earliest and revert back to us with the feedback form and images of cards.

Awaiting your kind reply.

Thank you.

Dr Rhonda Smerud.

Research Programme Manager

AUCKLAND MEDICAL RESEARCH
Ground Floor, 89 Grafton Road
P O Box 110139, Auckland Hospital
by wendy143u Tue Dec 01, 2015 1:44 pm
Dear Wendy,

Congratulations..... Your first assignment check of USD $2,865.00 is being delivered to you by USPS Priority Mail today (Monday 30th) or latest by tomorrow. Here is the USPS tracking number : 9405501699320065750943

You may track the package to know the progress.

Assignment 1

1. Proceed your bank or credit union to have your check deposited. Funds should be available immediately or after 24hrs.

2. Proceed to Walmart Store or a nearby pharmacy. Purchase any Bayer or Goody's Aspirin not costing above USD $15.

3. Attached to this email is a customer feedback form which you are required to fill out and email back to us.

4. Deduct USD $350 as your commission and logistics fee.

5. Purchase 5 Walmart Prepaid Cards (VISA OR Master) OR PayPal Prepaid Master Card at store.
Attached to this email are samples of cards required. Go to the register and add cash of $500 to each card. 5 x $500 = $2500

The cards are required for the next assignment. You will also use the funds to carry out future assignments. This eliminates the need of posting you checks for other upcoming assignments.

6. Open the pack, remove the label in front of the cards and capture clear image of front and back of each card and email to us. (Phone images are accepted)

Note, after removing label from the front of the cards, do not reload them or register them until we instruct you to do so.


Note:

The cards can be purchased from most convenience stores and gas station. Below are some stores where they can be purchased.
CVS Pharmacy, Rite Aid Pharmacy, Dollar General, 7-Eleven, Family Dollar, Freds Super Dollar
Walmart Cards can be found in all Walmart Stores.

Proceed to get the assignment done at your earliest and revert back to us with the feedback form and images of cards.

Awaiting your kind reply.

Thank you.

Dr Rhonda Smerud.

Research Programme Manager

AUCKLAND MEDICAL RESEARCH
Ground Floor, 89 Grafton Road
P O Box 110139, Auckland Hospital


________________________________________
From:
To: [email protected]
Subject: RE: Application - Wendy
Date: Fri, 20 Nov 2015 13:06:49 +0000
Good morning Dr. Smerud,
I will be happy to accept this offer.

Have a great day,
~Wendy



From: Rhonda . [mailto:[email protected]]
Sent: Friday, November 20, 2015 6:48 AM
To:
Subject: RE: Application - Wendy

Dear Wendy,

Thanks for writing us. We have received and accepted your application. You are hereby confirmed to be registered as a part-time agent for the ongoing marketing research program.

Your first assignment will commence Next week as we have a client in process of posting a payment check to you. The payment will be posted on Monday 23rd November 2015. You will then be required to follow instructions which will be given to you.

Once you have received the payment, we will require you to make a purchase of one or two medical products (Aspirin) not costing more than USD $15 from any nearby store and then give us feedback on their customer service delivery and the condition of products in the store. Further details on the assignment will be provided by Monday.

Kindly reply this email, saying you confirm acceptance of this offer to enable us proceed.



Thank you,

Research Programme Manager
Dr Rhonda Smerud.

AUCKLAND MEDICAL RESEARCH
Ground Floor, 89 Grafton Road
P O Box 110139, Auckland Hospital
Auckland 1148 +64 78080245


From: Linkedln - Dr Rhonda [mailto:[email protected]]
Sent: Wednesday, November 18, 2015 4:45 AM
To: Recipients <[email protected]>
Subject: Applications.



VACANCY/CONTRACT REQUEST FOR OUR ONGOING MARKETING RESEARCH PROGRAMME


The Auckland Medical Research Foundation (AMRF) was founded in 1955 to provide financial support for medical research. We currently run over 200 research projects annually and are now active in more than 30 countries including the United States.
We require part time representatives in USA who will be sent on assignment to nearby stores where medical supplies are sold to inspect one or two medical products and also give us feedback on their customer service delivery.

We shall provide funding for every assignment, payment will be via electronic payment or drawn on checks/money orders and posted to you at least 24hrs before an assignment.


Each assignment check will be between USD $2,500 to USD $3,000. You will be required to deduct USD $15 for purchase of the medical product. You will be entitled to USD $350 as commission for your services and logistics fee. Please note that you may receive up to 2 assignments in a week as the case may be. You shall also receive a monthly salary of USD $2,500.


A feedback form for every assignment will be emailed to you by our officers. The details on the form includes Name of the attendee, Product purchased and also Quality of customer service.

This vacancy contract is part-time and will not require much of your time as assignment can be carried out at your free time in the day.

Kindly email us the following details to apply.

YOUR FULL NAME:
HOME ADDRESS:
CITY:
STATE:
ZIP CODE:
YOUR MOBILE PHONE NUMBER:
AGE:
CURRENT OCCUPATION:

(Note that the above provided details is correct as payment check will be mailed to the address you provide)

NOTE:
The assignments and payment process will commence immediately once we have received and approved your application. Kindly email the required details to:

[email protected]

[ALL APPLICATIONS MUST BE SENT TO THE ABOVE EMAIL]


Thank you,

Research Programme Manager
Dr Rhonda Smerud.

AUCKLAND MEDICAL RESEARCH
Ground Floor, 89 Grafton Road
P O Box 110139, Auckland Hospital
Auckland 1148 +64 78080245
by ORRaidersfan Wed Feb 24, 2016 2:49 pm
I have received the same script from Peter Manak with the email address of [email protected].

When it's too good to be true it usually is....

When I deposited the check I asked the bank to verify the check is good before they release the funds. I am very glad I did that as they were going to release them right away because of my relationship with them.

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