Scammer Information Details of Scam Report
Sorry for the delays and i'm happy to inform you that your first assignment
commences. Just to let you know payment has been mailed out through USPS
courier service and it has been delivered to you very early today and its
in your mailbox. It arrived via USPS.
As soon as the cashiers check is delivered to your address, you're expected
to take the payment to your bank and deposit it. Payment will then be
available to you immediately, deduct $400 as your weekly wages to indicate
your work has begun, This is to avoid the embarrassing situation that led
to the exit of my former supervisor which is a situation which i would not
want to re occur. The rest funds will be used for the purchase of the
materials and tool kits you will using on the job. The toolkits will be
sent to you which you will be using for the training and the job proper.
The training at the warehouse around your zip code will be sent to you so
you can begin your training immediately. I believe i can trust you enough
to this done as as as possible so we can proceed.
Send me a text or an email me as soon as the deposit is completed and funds
are available. I'll be waiting for your update to confirm that the deposit
has been made so i can give you my suppliers information to proceed with
the payment for the supplies on my behalf.
I want you to know that I appreciate you working with me and I hope we can
have a working relationship in good faith.
N.B: Send me a copy of the deposit slip immediately you have deposited the
payment and withdrawn the funds. This is only to confirm you have made the
deposit for our file.
I write in response to your message concerning the job posted on Backpage which you're interested in,although the position has been filled but after going through your response,i'm quite impressed, I think you are the right person for this job because I presently need a warehouse assistant,hence my decision to offer you this position. I have had a previous Warehouse assistant who has been very commendable in her activities and was a part of our workforce for 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 Backpage 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 states soon 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.
You will be a Warehouse Inspector/Supervisor you will be assigned to one of warehouses which I will be disclosing to you later and your responsibilities include supervision, quality control of goods being packaged, sampling,and sorting products or goods being manufactured and shipped. The manufactured products can include a large range of items, including materials, machinery, equipment . Depending the type of manufacturing environment,You can also be required to have some technical knowledge. In this type of profession, there are quality standards that are strictly followed, and daily or weekly production goals to be met. If a manufactured product does not meet quality specifications, You're to investigate and report production line failures.
There are physical demands and these physical requirements is very important for an inspector, 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 4hrs in these 3 days and that will be from 9am-1pm and we will be offering you $400.00 per week. Method of payment will be a Cashier Check or a Money Order. Payment for the toolkits and testing material which you will use for the work along with your salary will be sent to you on your acceptance of this offer. This is to ensure your work goes smoothly and for you to have more trust in our resolve to make this job a comfortable one for both parties. You will also be trained on the first working day by our instructor who will give you the warehouse information at which you will be working.
If you're interested kindly get back to me with the following information:-
ADDRESS (including Apt#):
I will be looking forward hearing from You and then proceed on the next step forward.
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Date: Sat, 6 Feb 2016 15:51:01 +0200
Subject: Payment and Supplies
From: Ashley Jordan
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(424) 625-4134 box bank google check draw win happy deposit deposited courier payment job response service client process jordan fund report sent mail package bank your bank embarrassing sincerely email@example.com will mailbox google.com google- ach (424) (including apt#) (lhlo smtp10.hushmail.com... (utc) (localhost [127.0.0.1]) (postfix) (mail-ob0-f174.google.com... (128/128 bits)) (no client certificate re... (pst) 0