Good earning opening for a reasonable job.. details on reply - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Jonesboro, GA, United States
2014-09-18 09:05:40
Job Scam
+1 Good earning opening for a reasonable job.. details on replyEmail Attached
 Scammer
  Information
Name:
   Mark Lawson
Email Address:
   mike714engr@hotmail.com
Thanks for the reply,
Am a consultant for a power company in the middle east and Europe, Presently working for Dubai Rural-Urban project. I am also doing supply of electrification development supply, Transformer, Recline wires, Insulators meters and so much more. I am looking for someone who can work as my personal assistance, Basically i need someone to receive payment, in form of checks or bank transfer. I will be paying $300 every week plus a lot of bonuses.
It is a side pay, and your location in the united state is not important. All i need is honesty, integrity, and total commitment. I am a family man and i am not into anything illegal. I pay tax and work with people i know..
Kindly send me your name, address and telephone to start with.
cheers
17761 NW 2nd Ave #200,
Miami Gardens,
FL
33169
USA
305-330-2009

I\'m a consultant for a power company in the middle east and Europe, Presently working for Dubai Rural-Urban project. I am also doing supply of electrification development supply, Transformer, Recline wires, Insulators meters and so much more. I am looking for someone who can work as my personal assistance, Basically i need someone to receive payment, in form of checks or bank transfer. I will be paying $700 every week plus a lot of bonuses and tax free
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-12-09 20:26:36
 Scammer
  Information
Name:
   Mark Lawson
Email Address:
   mmmlawson@hotmail.com
As you can see from the email correspondence this guy seemed like he was or possibly could be legit. I went as far as to call the # in the email and got generic voice mail with no identifier, even left a message. There was no response, but I was going to play it out and try and scam him or them out of some cash, I figured why the hell not. Get him to send me a certified check for one week in advance, you know to build trust, and then just keep the $ if it actually cleared, certainly wasn't going to give my bank info.

Scam Email
from: mLAwSON@hotmail.com reply-to: MMmlawson@hotmail.com Am a consultant for a power company in the middle east and Europe, Presently working for Dubai Rural-Urban project. I am also doing supply of electrification development supply, Transformer, Recline wires, Insulators meters and so much more. I am looking for someone who can work as my personal assistance, Basically i need someone to receive payment, in form of checks or bank transfer. I will be paying $700 every week plus a lot of bonuses. It is a side pay, and your location in the united state is not important. All i need is honesty, integrity, and total commitment. I am a family man and i am not into anything illegal. I pay tax and work with people i know.. Kindly send me your name, address and telephone to start with. cheers 100 abaco dr Palm Springs Fl 33461 727-222-6351 ---------------------------------- I am wondering how you came across my information thus far? And why would you pay me to receive money that you could receive yourself in Palm Springs? ---------------------------------- Afternoon I will not be in Palm Spring when you would be working for me, If you read the email again, I have a project to handle in Dunia for the next 4 weeks. Please i need your total commitment and trust. We would start low but if i can trust you and make you trust me we would be having a wonderful relationship. I need you to receive payment either check or bank transfer. That depends on which you prefer to start with for now. Your name came randomly from craiglist. You are also helping me pay my bills like custom duties, shipper waybill flight and hotel and so on..Not that i need you over working just few mins from your day.. I hope i made sense..lol Cheers ----------------------------------- Hi Mark, It makes sense, but with all the scams running now days, you can understand my scepticism. Is there anyway you could provide some type of identification or business information that I could verify? I did see that you would be somewhere else in the initial email, but I began to scim it just assuming it to be a scam. I would be very interested in helping you out if we can come to some level of trust and I can ensure that I wouldn't be doing anything illegal or putting myself at risk financially. I currently am at my fulltime job and will be getting off around 5, would I be able to contact you this evening at the # you provided in your last email? ---------------------------------- I truely understand.. We all have to be careful.. You can reach me on that number anytime. I have roamed to dubai too.. Thanks and hope to hear from you cheers MARK

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