Personal assistance employment scam

Scam Tip Report #86858 - Personal assistance employment scam

Scam Reporter

Scam Tips Received

Falconsfan
Lilburn, GA, United States
2017-08-14 22:10:24
Nigerian/419 Scam

Scammer Information	Name: Michael Richardson	Email Address: michaelrichardson03@outlook.com	Country of Scam: United States (US)

Thanks for the response, your email has been reviewed and approved. Unfortunately, the position you applied for has been occupied, so I am offering you another position to work as my Personal Assistant.

My name is Michael Richardson, 51.years of age from McKinney-Texas. I'm a business entrepreneur, a human capital investor and philanthropist maintaining established business relationship with diverse companies within and across the Globe. My recent engagement and subsequent business expansion necessitates the role of a Personal Assistant who will help leverage my work load in order to ensure timely delivery of services and attendance to matters of concern and as such eschew excess backlogs and unattended briefs.

The sensitivity of this position warrants the office holder to be upright, responsive, accountable, trustworthy, emphatic, persevering, honest and willingly ready to go an extra mile.

Basic wage is $650.00 per week

I tend to have a very busy schedule at moment, please note that this position is not office based for now due to my frequent travels at the moment. It's a part-time work from Home for now. I'm currently away for some property survey in the North America Caribbean Island Puerto Rico, Europe and Kuala-Lumpur Malaysia. I'll be back to the states in three weeks time. So, I need an assistant to handle dealings for me on the home front when away on business which is habitually quite often. I need someone who can be able to reply to Emails in a prompt manner.

This is just an explanatory message, as time goes on we should be able to arrange a proper meeting upon my arrival. I do have a number of things you could help me with this week if you will be within reach for me. If you're interested in the offer, this could act as a good start to our working consanguinity.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS.
DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO.
PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW

Full Name:
Mailing Address :
Apartment # :
City, State, Zip Code :
Cell Phone Number:
Current Job:

Best Regards
Michael Richardson

From: <>
Sent: Monday, August 14, 2017 12:49:07 PM
To: anderpavel@gmail.com
Subject: House Cleaner

I'd like to know more!

!!**!! Needed House Cleaner Asap !!**!!
We are hiring a house cleaner to clean our 3 bathroom, 1 kitchen and some minimal organizing if needed in our 2x1 apartment. The cleaning is very minimal. $280 per clean.

As soon as possible you must contact my personal email which has given below. . .

((((Please contact here:::::::::: Anderpavel@gmail (AT)---Gmail---Com ))))
do NOT contact me with unsolicited services or offers
post id: 6089081905 https://bakersfield.craigslist.org/lbg/6089081905.html

Follow Ups/Extra Information. Most recent is listed first.

Hello, Congratulations to you on your new job, I had to verify all the information you provided. I hope to have your 100% loyalty and co-operation. Your quick response to e-mails and effectiveness will be required and you will be receiving your first assignment very soon. You will be emailed with detailed instructions. After checking my programs, unfortunately, you don’t have much doing for me this week. So, you'll be starting your first Assignment by Next Week Monday which is 27th of August, 2017.
What I would want you to do for me is to run some errands out to some Foster Homes, I do that every month. You will make some arrangements by buying some stuff for the kids in the Foster Homes at any nearest store around you, so you can mail them out via FedEx or USPS. I will make payment arrangement for you. You will also be making a Payment out to my Travel Agency as well.
I will try and get my accountant to send payment across to you soon as possible. You should be receiving the Payment by Next week. The payment will be in form of a Certified Check will be posted to you. Once you receive the Funds, you will take your First Salary of $650 from it, after which you'll use the rest in carrying out your assignment. Detailed instructions on your first assignment will be sent to you by Next week .
From this point, your maximum attention will be required, I will urge you to tighten up your relationship with your email. Make sure you check your email 2-3 times daily and also respond to my emails even if its just some few words or a sentence in order to acknowledge the receipt. I would feel ignored if i don't get a response to my email. Ensure you always check all your Email folders for my messages as some messages do get into Bulk/Spam mail folders at times.
I will need you to acknowledge the receipt of this email so we can move to the next step of Mailing your payment.
Sincerely, Michael Richardson

Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-08-17 20:08:33

Scammer Information	Name: Michael Richardson	Email Address: michaelrichardson03@outlook.com

Scam Tip Report #86858 - Personal assistance employment scam

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