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Scammer Information
NameJames Moseby    
Scam Website    

Details of Scam Report
Ad for hiring Admin Assistant / Office Receptionist / Personal Assistant. If you apply, scammer replies that they are out-of-country/state on business, they prefer/can only communicate through email/text for whatever reason (and decline to give you phone number even if you request it), and wishes to 'test' you out for the current week before formally interviewing a few weeks later. If you reply, scammer says they will send you a Certified Company Check or Money Order for a job task, but you must first provide them contact details including: full name, street address, phone number, sex, marital status, and age; as well as a handwritten signature. Ad and emails contain spelling mistakes and some poor English grammar. Reply email for initial ad is:

Scam Email
Hello, Your email was received, and after reviewing your resume you are qualified for the (Admin Personal Assistant) position which i have available for now. More About Me & Detailed Job Description Below: Am James Moseby from California, am 57 years Old and I have been a local and international relative successful entrepreneur and sometimes invest in the real estate market which makes me travel often within and outside the state working on various independent projects. This is why i need someone who can help keep me up to date with some my activities, especially while i am away and amidst my busy schedule. My previous personal assistant is currently unavailable due to health reasons and cannot work with me anymore, and i am keen on finding an efficient, motivated, organized individual who can communicate well and is able to multi-task. this position is home-based and flexible. working for me is a test of following instructions. as my personal assistant, your activities among others will includes: · Receiving Phone Calls from my clients when am busy. · Making Regular Drop offs at FedEx Stores for letters meant for my clients. · Handling and monitoring some of my financial activities. · Basic wage is $500 weekly. . Working 5 hours Daily, and 3 Days weekly. ( you can choose your working days as it is flexible ) I am sure you should have understood how busy my schedule should be on a daily basis. Currently, I am in Europe meeting with partners. I will be back in two weeks to arrange a formal interview with you. I think you are the right person for this position. Please note that this position is not office-based for now because of my frequent travels and tight schedules. It is a part-time job, and some weeks you will be busier than others, though pay stays constant. NB: you have to be checking your email regularly, and also i want you to add me to your email contact list as soon as you receive this email. Like i said, I think you are the right person for this job, and think we should get a head start this week. I have some little works piled up that i will need help catching up on immediately. I would like to use this week to test your efficiency and diligence, and to work your schedule around mine. I am hard of hearing and usually stay in touch through email and text messages, but if you would like me to call, I will be glad to do that. I am glad you responded to the ad in such a timely manner and look forward to working with you and promise to be a good boss. If Interested in being my personal assistant, get back to me through email and we can move forward with the first task. Warm Regards James Moseby. ----------------------------------------------------------------------------- Hello [name], Am happy to read from you once again and also happy that you are interested in getting started in working as my personal assistant.. testing your efficiency and diligence for this week is to run an errand of an orphanage home for me, which i do every month. A payment inform of Certified Company Check or Money Order will be sent over to you from one of my clients and i have some lists to email you. Once you received the funds, you will make some arrangements by buying some stuffs for the kids in an Orphanage at any nearest store around you, and you can mail them out to a particular one which i will let you know... More information on the task will be emailed to you as soon as you receive the funds. I will like you to get back to me with your Contact Details such as: First Name: Middle Name: Last Name: Street Address: City, State and Zip Code: Home & Cell Phone #: Present Occupation (if any): Sex: Martial Status: Age: The employee, acknowledged the detailed job description and signed below. _______________ _______________ (First Name and Last Name of Employee) Once you respond and i receive your contact information, the payment will be processed and mailed to you. I look forward to working with you and hope to have a good working relationship with you. Warm Regards James Moseby.

Tag Cloud
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