Email Job Personal Assistant - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Cynthia Avey
Spokane, WA, United States
2015-04-01 16:40:57
Business Venture Scam
JobSite.com/co.uk
+3 Email Job Personal AssistantEmail Attached  
 Scammer
  Information
Name:
   Timothy Logan
Email Address:
   timothylogann443@googlemail.com
hello I was just hired as a personal assistant through my email, recived a cashiers check for almost $3000.00 and am to send money gram to a woman some where in the US, Many say it is a scam but I was to keep some after the $2500.00 sent through money gram like 300-400 to me. This would be my payment weeky. Is this money laundering if so I did report this crime stoppers USA they nned to be stoped and I see too many names used on this check his is not even on it his name is timothylogann443@googlemail.com
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-12-21 10:30:22
 Scammer
  Information
Name:
   Thomas Cartwright
Email Address:
   thomascartwtight@ukr.net
Personal assistant position offered. Counterfeit check sent and deposited resulting in bank fees equal to the amount of the check. Please stop this person

Scam Email
An ad came to my email

Denise Musso   (Hauppauge, NY, United States) Added the following extra information on :2015-12-09 10:10:05
 Scammer
  Information
Name:
   alan cranford
Email Address:
   alancraford775@ukr.net
This person repeatedly contacts me. I have asked him to stop...that I will nol accept packages or cash checks or western union anything. But he continues to send me emails with instructions. I will be reporting it to the local authorities today and turning over anything I receive in the mail to them.

Scam Email
winediva1063@gmail.com

Anonymous   () Added the following extra information on :2015-10-19 11:16:17
 Scammer
  Information
Name:
   thomas Cartwright
Email Address:
   thomascartwrightn755@ukr.net
A fake cashier check to be sent via western union to the Philippines DO NOT TRY TO CASH THIS SUPER FAKE CHECK IM WARNING YOU, YOU WILL BE ARRESTED FOR GRAND LARCENY

Scam Email
These is to acknowledge that your information has been received, Thanks for responding to my personal Assistance position, and I'll like to inform you that im satisfied with your info and you're accepted. I want you to Confirm Your Availability To Handle Funds Next week, You will deduct your weekly pay from the payment that would be sent to you via Mail and you will remit the balance as you will be instructed later on. I believe with trust and honesty, we will sustain and build a long lasting business relationship between us. Thank you once again and I want you to confirm the Receipt of this email, You can email me or Text (213) 534-8218 , I will contact you back at convenient time. Best Regards, Thomas Cart Wright 2000 South Tubeway Avenue Commerce, CA, United States This is the First Assignment as discussed earlier in our e-mail conversation. Read the following instruction carefully: The First Assignment Package was delivered/ will deliver via USPS * You will have to cash the cashier's check($4,722) at your bank today * The Money should be available in your bank account same day or next day * Deduct $500 for your Wages and send the remaining funds $4,222 via Western Union and Moneygram to the cashiers of the Art & Structure Companies that will be supplying the Art Supplies to my client below. $122 is the Western Union and Money gram Charges Below is the information of the Companie Cashiers: Name: Dontae young Address: 1038 Dangay St. City: Malabon Country: Philippines Zipcode: 1108 ....................... Send $2,100 via Western Union Name: tianna williams Address: 6234 kolodos. City: MalabonCountry: Philippines Zipcode: 1438....................send $2,000 via money gram Please e-mail me here upon the delivery of this Package My E-mail is thomascartwrightn755@ukr.net * Kindly e-mail me on thomascartwrightn755@ukr.net the western union (MTCN) of the transactions above after the transaction has been completed Thanks. Note* You can only cash this cashier's check at your Bank because of the amount. Kindly check your e-mail for more details

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