Scam Tip Report #6651 - Personal Assistant Needed


Scam ReporterScam Tips Received
Anonymous
Sanford, FL, United States
2012-12-07 13:50:22
Job Scam
+2 Personal Assistant Needed 
 Scammer
  Information
Name:
Cindy Leathers
Email Address:
fontainy@teldrummond.net
You looking for a part time Job? Are you available to
run errands? I am looking for someone who can handle
my personal Assistant and run business errands at
his/her spare time.Someone who can offer me these
services:Mail services: Receive my mails and drop
them off at UPS (nothing illegal).Shop for Gifts, Sit
for delivery( at your home) or pick items up at
nearby post office at your convenience.Let me know if
you will be able to offer me any of these services.

Guideline & Benefit as follow
**Weekly pay $500.
**Candidate from USA only.
***This position is open to individuals 18 years and
above and no sign up fee is required.

NB: Got your email through U.S. Chamber of Commerce.

Thank you!

Kind Regards
Follow Ups/Extra Information. Most recent is listed first.
I was on my secure school e-mail, and got a notice that said this. I am pleased to confirm that you have been selected to work for me as my personal assistant. After you were referred to me through your university from the Chambers of commerce, I am delighted to make you the following offer.
* Mail services (Receive my mails and drop them off at UPS) * Shop for Gifts * Bill payment (pay my bills on my behalf) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. * If you interested in the position kindly fill out your personal details required. * To apply for the job you must have bank account cos you will be handling payment while am overseas.
I am offering you the position of a PERSONAL ASSISTANT at the weekly rate of $475. Your working hours will be from 15-19 hours a month which is not too much for you. I will love to meet up with you to talk about this job but I am currently away on business. I am in Ireland so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, 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 mailed to. You don't have to use money out of your pocket. All you have to do is have the package(s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.
Packages will only consist of painting materials with business and personal letters. I own a art gallery here in Ireland with various artists working for me. You can visit my website onhttp://hungryhillgallery.com . I will be returning to the states by November so this employment process continues until then. I will meetup with you when i return for the possibility of making this a permanent employment term. Please let me know if you are able to work for me and we shall proceed from there.
Please do send me the following to apply for this position and an employment letter shall be sent upon the acceptance of your letter .
Full Name: Full Address(No PO Box allowed): City: State: Zip Code: Home Phone: Cell Phone: Age: Occupation(If any): Alternate Email address:
Regards​

Anonymous   () Added the following extra information on :2014-09-15 02:37:24
 Scammer
  Information
Name:
Cindy Lethers
Email Address:
cindy.lethers@gmail.com
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS) * Shop for Gifts * Bill payment (pay my bills on my behalf) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. * If you interested in the position kindly fill out your personal details required. * To apply for the job you must have bank account cos you will be handling payment while am overseas.
Let me know if you will be able to offer me any or all of these services.Where are you located? I will love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, 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 mailed to. You don't have to use money out of your pocket. All you have to do is have the package(s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.
The content of the packages are Art Materials and Paintings, clothings, business and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20hrs a month.The pay is $500 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I own an Art Gallery here in Australia. My website is http://www.tolarnogalleries.com I will be returning to the States by July so this process will be going on 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.Well, let me know if you are able to handle the position. I hope to hear from you soon.I will email you the list and pictures of what to shop for when I am ready. No heavy package is involved! You can do the shopping at any nearby store. You will be shopping for Electronics and clothings. 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 billed to the account.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 services, where will you want it mailed to? How should your name appear on the payment? Provide me with the following details listed below:
Full Name: Full Address(No PO Box allowed): City: State: Zip Code: Home Phone: Cell Phone: Age: Occupation(If any): Alternate Email address:
Guideline & Benefit as follow **Weekly pay $500. **Candidate from USA only. **Make sure your legal Name & correct address is given for record purpose. ***Instruction on 1st task will be send via email. ***This position is open to individuals 18 years and above and no sign up fee is required.
Thank you!
Kind Regards

Scam Email
cindy.lethers@gmail.com

Do not wish to include my name   (Quantico, MD, United States) Added the following extra information on :2013-06-28 15:47:27
 Scammer
  Information
Name:
Cindy Thaxton
Email Address:
cindy.lethers@gmail.com

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