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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Irmo, SC, United States
2012-08-28 15:07:23
Job Scam
Yahoo
+4 Personal Assistant!!!
 Scammer
  Information
Name:
   Danny Hooper.
Email Address:
   info@redskinsultimatefan.com
Email recieved was:

Hello Shopper,

My name is Danny Hooper, I got your contact information from an online recruitment job center and I\'m looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. Someone who can offer me these services mentioned below:

* Pay bills on my behalf
* Shop gifts when required
* Mail services (Receive my mails and drop them off according to my instruction)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.

Payment - $400 would be your weekly payment.

If you are ready to go,send us your details like complete name/address/country/state/city/zip/phone/cell or you could even attach your resume.

P.S- You are not required to spend even a single dime from your pocket.

Regards,
Danny Hooper.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-04-01 12:58:27
 Scammer
  Information
Name:
   Timothy Williams
Email Address:
   timothywilliams317@yahoo.es; taxesguru@aol.com
Hello,
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 store or Post office) * 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.
Let me know if you will be able to offer me any or all of these services.I will love to meet up with you to talk about this job but I am currently away on business. I am in London (England) 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 home 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.
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 in London.I will be returning to USA in May 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 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):
Thank you! Timothy Williams

Scam Email
Hello, 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 store or Post office) * 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. Let me know if you will be able to offer me any or all of these services.I will love to meet up with you to talk about this job but I am currently away on business. I am in London (England) 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 home 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. 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 in London.I will be returning to USA in May 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 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): Thank you! Timothy Williams

Travis   (Lilburn, GA, United States) Added the following extra information on :2012-09-05 11:18:34
 Scammer
  Information
Name:
   Danny Wind (also Peter Green)
Email Address:
   danny_wind@aol.com
Hello, Part-time Package Handler Needed. 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 oversea. 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 USA in month of 1st Week in October 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): 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. NB: Got your email through U.S. Chamber of Commerce. Thank you! Peter Green Message-ID: <9E49F6DBCA2848E8A5785813338D793E.MAI@home>

David Sliwinski   (Fremont, OH, United States) Added the following extra information on :2012-08-30 15:18:28
 Scammer
  Information
Name:
   Peter Green
Email Address:
   ,
-----Original Message----- From: Peter Green Cc: recipient list not shown: ; Sent: Thu, Aug 30, 2012 11:19 am Subject: RECONFIRMATION REQUIRED AGAIN !!
Dear Agent,
You have been accepted as one of our Mystery shopper/Survey Agent. You will be evaluating Wal-Mart Stores and Western Union Services in your neighborhood, Kindly check out for one Wal-Mart store and one Western union Agent outlet you will like to evaluate, make sure the store and the outlet you will chose are close to your area as much as possible, You will have to send the name and address of the two location to us, Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion. you will be shopping at Wal-Mart stores and also make a transaction at the Western union, You will write a report about the customer services , you will send your report back to us via Email, you will have to use the following pointers to prepare your report :
- Assessment and advice on customer care.
- Store layout and ease of selection.
- Depth of selection.
- Customer care programme and service audits.
- Staff appearance.
- Staffs approach.
- Staff knowledge of product.
- General Service level.
- Store cleanliness.
- Cash and wrap area appearance.
- Exit polls.
- Telephone surveys, and market research projects undertaken
A package will be sent out to you, inside the package you will find your Compensation payment and other fund you will use to carry out your surveying process, a brief description on how to go about tthe evaluation process would also be sent to you with the package.Reconfirm your details below.
First-Name: Middle-Name: Last-Name: Address: City: State: Zip: Country: Phone-Number:
Regards, Peter Green.

David Sliwinski   (Fremont, OH, United States) Added the following extra information on :2012-08-30 15:16:08
 Scammer
  Information
Name:
   Peter Green
Email Address:
   ,
-----Original Message----- From: Peter Green Cc: recipient list not shown: ; Sent: Thu, Aug 30, 2012 11:19 am Subject: RECONFIRMATION REQUIRED AGAIN !!
Dear Agent,
You have been accepted as one of our Mystery shopper/Survey Agent. You will be evaluating Wal-Mart Stores and Western Union Services in your neighborhood, Kindly check out for one Wal-Mart store and one Western union Agent outlet you will like to evaluate, make sure the store and the outlet you will chose are close to your area as much as possible, You will have to send the name and address of the two location to us, Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion. you will be shopping at Wal-Mart stores and also make a transaction at the Western union, You will write a report about the customer services , you will send your report back to us via Email, you will have to use the following pointers to prepare your report :
- Assessment and advice on customer care.
- Store layout and ease of selection.
- Depth of selection.
- Customer care programme and service audits.
- Staff appearance.
- Staffs approach.
- Staff knowledge of product.
- General Service level.
- Store cleanliness.
- Cash and wrap area appearance.
- Exit polls.
- Telephone surveys, and market research projects undertaken
A package will be sent out to you, inside the package you will find your Compensation payment and other fund you will use to carry out your surveying process, a brief description on how to go about tthe evaluation process would also be sent to you with the package.Reconfirm your details below.
First-Name: Middle-Name: Last-Name: Address: City: State: Zip: Country: Phone-Number:
Regards, Peter Green.

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