Employment scam - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-06 11:32:24
Job Scam
+4 Employment scam   
 Scammer
  Information
Name:
Monica Phillip
Email Address:
monica.phillip12@outlook.com
Scam Website:
if you are interested kindly Please apply for the job at this form link : https://assitant.wufoo.com/forms/personal-assistant-application-form/
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-09 14:33:54
 Scammer
  Information
Name:
Monica phillip
Email Address:
monica.phillip12@outlook.com
Telephone:
3016365402
Okay Brigham withdraw the full funds and deduct $400 for yourself which is trail payment for your first assignment and send the remaining funds Walmart to my shipper info so they can ship my Fabrics immediately.
Here is the info to send the funds to.....
Name: Paul J Addy, City: Crisfield, State: MD, Zipcode: 21817
Get back to me with Walmart slip image and information on the Walmart slip such as 9digit of reference number,sender full names,receivers full names and amount send after deducting sending charges.hope to read from you as soon as possible.
Regards, Monica phillip.

Scam Email
Subject: Re: PAYMENT DELIVERED... GET BACK TO ME
From: Monica Phillip delivered-to:
received: from AM5P195MB0002.EURP195.PROD.OUTLOOK.COM ([fe80::128:cc67:8a3b:3d1d]) by AM5P195MB0002.EURP195.PROD.OUTLOOK.COM ([fe80::128:c...
arc-seal: i=1; a=rsa-sha256; t=1510255193; cv=none; d=google.com; s=arc-20160816; b=yYIkijXju3cshPaLmCVKaAx3/87SzCaqpMewoI4o8z...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=UquGJCER; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of monica.phillip12@outlook.com designates 40.92.71.43 as permitted sender) client-ip=40.92.71.43;
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=1...
thread-topic: PAYMENT DELIVERED... GET BACK TO ME
thread-index: AQHTWYsg/OrIqDGHIkm1GtKFjNR8raMMZx8AgAAAROo=
date: Thu, 9 Nov 2017 19:19:51 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_AM5P195MB0002891A3CCB4EE71C237C329E570AM5P195MB0002EURP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-08 17:00:08
 Scammer
  Information
Name:
Monica Phillip
Email Address:
monica.phillip12@outlook.com
Telephone:
3016365402
This is to inform you that a check payment of $1850 has been sent out to you. The check should be delivered to your address today.
Once the check has been delivered to you, i will need you to deposit the check to your account or through ATM/Mobile deposit which should clear in a day or two,When you are through depositing the check,you will send me a report with deposit slip image to know when the funds are available,you are to withdraw the full funds and deduct your trail pay which is $400 from the payment then i will send you my shipper account details to send the rest funds to once i read back from you hope you understand?
Get back to me as soon as you read my message also let me know when you got the payment.
Looking forward to hearing from you.
Sincerely, Monica Phillip

Scam Email
Subject: Hello Brigham James
From: Monica Phillip delivered-to:
received: from VI1P195MB0013.EURP195.PROD.OUTLOOK.COM ([fe80::ec4b:6aac:8686:9ac8]) by VI1P195MB0013.EURP195.PROD.OUTLOOK.COM ([fe80::ec4b...
arc-seal: i=1; a=rsa-sha256; t=1510175680; cv=none; d=google.com; s=arc-20160816; b=rP/AN2ZrqxjC8PxcFn1G83xXVnfCT3MPRFLDVH0avQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=csTd9EHB; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of monica.phillip12@outlook.com designates 40.92.71.83 as permitted sender) client-ip=40.92.71.83;
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=l...
thread-topic: Hello Brigham James
thread-index: AQHTWNZkJrOOYmsMFUilTpy58qEiZQ==
date: Wed, 8 Nov 2017 21:14:38 +0000
message-id:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_VI1P195MB0013A7D45D0FB366BA0D67D09E560VI1P195MB0013EURP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-06 11:39:59
 Scammer
  Information
Name:
Monica phillip
Email Address:
monica.phillip12@outlook.com
Telephone:
(301) 636-5402
Hello, how are you doing today?hope you enjoy your weekend,i just want to keep you posted on your first assignment, work will start this week.One of my client informed me that he will send you payment Via USPS,you should receive it on Thursday or Friday the payment is meant for shipping of Fabrics to his warehouse so you are to handle this for me i want you to check your your email once or twice in a day because i may have important information to pass to you,i will email you tracking number once my client send you the payment and also you will get paid from this assignment because i love encouraging my workers please get yourself set for this week tasks. Email me back once you read my message or text me (301) 636-5402 .......
Best Regards, Monica phillip , (301) 636-5402

Scam Email
Subject: FIRST TRAIL ASSIGNMENT UPDATE!!!
From: Monica Phillip delivered-to:
received: from AM5P195MB0002.EURP195.PROD.OUTLOOK.COM ([fe80::128:cc67:8a3b:3d1d]) by AM5P195MB0002.EURP195.PROD.OUTLOOK.COM ([fe80::128:c...
arc-seal: i=1; a=rsa-sha256; t=1509985381; cv=none; d=google.com; s=arc-20160816; b=tZEm64a3qPQRsTIZ+RZugNKc3cn00CVd2MYhEz6xZN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=h7rW5lLj; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of monica.phillip12@outlook.com designates 40.92.67.108 as permitted sender) client-ip=40.92.67.108;
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=t...
thread-topic: FIRST TRAIL ASSIGNMENT UPDATE!!!
thread-index: AQHTVxtSsJiCR+sdAEa03N0GXaExLg==
date: Mon, 6 Nov 2017 16:22:59 +0000
message-id:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_AM5P195MB0002BED04FD0B84AA1CC11E69E500AM5P195MB0002EURP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-06 11:35:50
 Scammer
  Information
Name:
Jessica Parker
Email Address:
monica.phillip12@outlook.com
Telephone:
(301) 636-5402
Hello,
I got your details and i must say i need someone that is serious,hardworking and must be ready to work.Most importantly i need you to be honest and time conscious working for me and executing every of
my instructions with honesty as i have just considered you as my assistance on a trial basis and your first assignment will commence on next week of which i will be giving you every instructions on what to
do.I like encouraging people working with me so therefore next week you will get paid for your trial task as you will not be doing it free so stay in touch always and respond to all my email in case of any
update.kindly respond to this email to know you are interested working for me thanks.
Best Regards, Mr Monica Phillip- Hiring Manager.

Scam Email
Subject: Your Application Has Been Reviewed And Accepted!!!
From: Monica Phillip delivered-to:
received: from AM5P195MB0002.EURP195.PROD.OUTLOOK.COM ([fe80::128:cc67:8a3b:3d1d]) by AM5P195MB0002.EURP195.PROD.OUTLOOK.COM ([fe80::128:c...
arc-seal: i=1; a=rsa-sha256; t=1509751539; cv=none; d=google.com; s=arc-20160816; b=E0vVIhRz0QWGj/XeZ8Fa/PCxOJwS4yy5jBpHPGxqIT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=GuxAilLd; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of monica.phillip12@outlook.com designates 40.92.68.29 as permitted sender) client-ip=40.92.68.29;
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=T...
thread-topic: Your Application Has Been Reviewed And Accepted!!!
thread-index: AQHTVPrx+WU06eQOxkOD1Yx/U/dlOg==
date: Fri, 3 Nov 2017 23:25:36 +0000
message-id:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_AM5P195MB0002868B9F9922F966C6F4409E5D0AM5P195MB0002EURP_"
mime-version: 1.0

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!