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Scammer Information
NameDavid Jordan    

Details of Scam Report
I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your application was received, unfortunately the position already been filled, but there's another position to be filled, if you will be interested. I have gone through your email and am quite impressed, i think you are the right person for this job. I have had a previous Personal assistant who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since moved on with her personal life and it has affected me in a way. I found her previously on the Craigslist website and I sincerely hope I will be able to find someone again who will be as efficient as she has been. I need your service because I am constantly out of town. I will return back to the state real soon so this process will be on going till then. If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.
JOB DESCRIPTION You will be a Personal Assistant,you will walk in to any warehouse which we will be disclosed to you soon and you would be expected to inspect,test, sample, and sorting of products or goods being Purchased. The Purchased products can include a large range of items, including food, Art-Materials, machinery, equipment or pharmaceuticals. Depending the type of manufacturing environment, When you get my mails / packages; you are required to mail them to where ever i want them mailed to. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. All expenses and taxes will be paid by me including your weekly salaries. No heavy packages is involved! You can do the shopping at any nearest stores. You will be shopping for Art Materials and clothing sorting out my delivers and packages. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them.You will be working 3 days in a week and you're to choose any 3 days of the week from Monday to Saturday that will be preferable to you and you will be working 4 hrs in these 3 days and that will be from 9 am-1 pm and we will be offering you $400.00 per week.
Type: Part-Time Hours: 15 Hours per week Days: 3 days per week Weekly Pay: $400.00
BENEFITS: • AD & D Insurance • 401(k)
If you're interested please provide contact details. full name, physical address and cell phone number to get started.
I will be looking forward hearing from you and then proceed on the next step forward.
David Jordan.

Tag Cloud
contact account job service package process paid fund pharma sincerely will ach craigslist

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Follow Ups/Extra Information

2013-09-26 20:18:23,  
Anonymous added:

Scammer Information
NameDavid Jordan    

Details of Scam Report
David Jordan 6:34 PM (34 minutes ago)
to me Hello sonia
I need you to pay some bills for me. Get the check deposited and it will clear within 24hrs to 48hrs then you deduct the amount that we agreed on as your wages payment ($400 for service,then you send it via MONEY GRAM TRANSFER Transfer to my staff via MONEY GRAM TRANSFER .The MONEY GRAM fee which should be deducted from the money you are sending and not from your $400 are to send ($2,050 to PAULA WHITEHEAD)
Here is the information below
- See more at:
Email me the details of the transfer as soon as the money is sent,with the following information..... (1) The sender's name (2) The 8 DIGIT OF THE MONEY GRAM REFERENCE NUMBER (3) The total amount my supplier will receive after the transfer fees is deducted from the money.
When the staff gets the money, they will ship the products (Art materials) to you. I will pick the materials up from you when I return on the NOV/ 03 /2013. I am taking a break from work for 4 weeks for important matters... I want to meet up with you and talk about this job in person. How do you feel about meeting? What is the closest coffee shop to you? Email me the details of the transfer as soon as it is completed. I await your prompt response,I will be counting on your today
Thank you!

Scam Email
I responded to an add on craigslist for front desk/ office support. I then recieved the email about the hiring of a personal assistant b/c the front desk/office support position had been filled. I responded to this email requesting more info about the company that would be employing me,and this showed up in my inbox (obviously by mistake). My name is not sonia

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