Scam Tip Report #94217 - POSITION FOR A VIRTUAL OFFICE ASSISTANT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-08 17:48:04
Nigerian/419 Scam
+3 POSITION FOR A VIRTUAL OFFICE ASSISTANT 
 Scammer
  Information
Name:
Mart Jarviz
Email Address:
Mecury-Imperial@wint0z.com
Telephone:
213 478 3060
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

SPF: NEUTRAL with IP 46.30.212.11

Attn: ,

This is regarding the VIRTUAL OFFICE ASSISTANT position you applied for, after thorough reviews by our Legal partners, It's with immense pleasure to inform you that your application/information was approved and you have been cleared to be my Virtual Assistant. For more information about my company go to our website. Your application/information was reviewed and processed through extensive background checks.

What is a VIRTUAL OFFICE ASSISTANT?
A VIRTUAL OFFICE ASSISTANT is an independent contract worker who provides administrative, creative or technical services. Often that means handling the same types of tasks as an office secretary or manager, but doing them from a home office, using the virtual assistant's own computer equipment, software, phone and Internet connection.

BASIC DUTIES
1. Helping me on errands
2. Conserves executive's time by maintaining calendars
3. Manage and prioritize task lists
4. Handle important communications
5. Maintain dynamic schedules
6. Arrange travel/tickets
7. Prepare basic financials (will help with a template/format).
8. Sorting out my deliveries and packages
9. Doing my shopping's (from home or work place).
10. Receive my emails.

You will be properly briefed in order to carry out every task appropriately. I believe we can start with TRUST, HONESTY AND SOUND MIND....even though its vice versa! Please assure me of your trust, honesty and commitment. I reside in California but i am in Canada presently for an exhibition.

From this point if we develop a very good business relationship, Might make return in couple of days meet up with you so we can talk about the possibility of making this long term but the problem i have is trust!!! Because all the bad people in the world are way too much that no one want to believe there still good people again. Anyway there is one question IS THERE ANYWAY YOU CAN IDENTIFY A GOOD PERSON ???? There is no way you'll know/identify and the only way is to just to give a trial. From a business point of view we are going to start with very small errands for now, below $5000 basically. As a very busy executive i get between 60-100 emails daily and there is no way i can go through all of them which is one of the main reason i need a VIRTUAL OFFICE ASSISTANT.

It's great to know you are willing and you have the panache to work for me.You will be informed once the task details' been sent as well as salary details ($850/week) Remember you are only going to work 3 times in a week (At flexible hours/mins).

Your immediate duties:
1. You'll be getting cc emails from my customers and suppliers. As soon as you receive any email for mecury imperial send me a text/email to update me immediately.
2. You need to get 2 priority envelopes from the post office or FedEx. its free
3. We'll assume your work starts on the next business day which is Monday and you should be due for pay by Friday ($850). If i find your services up to task, l'll have our legal partners draw up proper contract in 2 weeks.

You will receive your pay weekly and in full because I have a business reputation to protect and please don't let me down as we nurture a prosperous business relationship. Within 24-48hrs you should get further details. Kindly add my emails to your email contact
ceo@mecuryimperial.com
mecuryimperial@gmail.com

You must add my emails to your email contact or address book so my messages can go directly to your inbox.Consequently, It’s imperative you reaffirm your interest by acknowledging your immediate duties as listed above, if i don't get your response in 3 days i'm going to assume you are not interested.

On a very serious note, you don't have to take this job if you are not ready to work I think i have more to loose because of my business reputation and background.

Thanks for your time and keep in-touch (213 478 3060 sms/text preferably).

With Kind Regards

Mart Jarviz
Chief Executive Officer
Mecury Imperial Galleries
P.O. Box 682
Los Angeles California 90069
ceo@mecuryimperial.com
mecuryimperial@gmail.com
213 478 3060

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-08 18:21:29
 Scammer
  Information
Name:
Mart Jarviz
Email Address:
Mecury-Imperial@wint0z.com
Telephone:
213 478 3060
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
SPF: NEUTRAL with IP 46.30.212.13
Hello ,
How are you today? Trust your day is fine.
Prior to my telephone conversation with Gifford few minutes ago, We have a overdue invoice that needs to be paid for today Saturday 02/09/2019 but I'm able to plead so deadline was moved to Tuesday 02/12/2019 . In fact Tuesday is the new deadline, if we don't pay by Tuesday the order will be cancelled (as well as the opportunity to pay in 3 installments). I was given the opportunity to pay in 3 installment because of the relationship we build over time, here is where play your role as my Virtual Assistant and play it well.
Consequently, I was able to get one of my customer send security deposit (payable to John Mononzo, ) to cover Gifford's invoice and your first week's salary. As soon as i confirm security deposit is shipped today/tomorrow , I'll give you a telephone call. However, this is where you prove to me that we can make this long-term.
PRIMARY OBJECTIVE: 1. As soon you receive the security deposit via Fedex 2. Head to your bank immediately to make deposit. 3. Funds become available for withdrawal immediately or Within 24 hours 4. As soon funds become available deduct your $850/pay/salary and email Gifford Galleria requesting how they want to receive the first installment (cashier check, money order etc).
Always send me cc emails anytime you email Gifford, like i have mentioned before after your PRIMARY OBJECTIVE is completed successfully we will review the following:
* Time taken to forward emails from customers and suppliers * How fast you are able to sort out Gifford installment * Communication skills
As soon as review is complete, we'll let you know if we are willing to enter into a proper contract by next week (02/16/2019 precisely). Kindly acknowledge this message by responding "PRIMARY OBJECTIVE RECEIVED" . Thanks for your time and keep in-touch. (sms/text 213 478 3060 preferably)
Regards
Mart Jarviz Chief Executive Officer ceo@mecuryimperial.com mecuryimperial@gmail.com 213 478 3060
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: , YOUR PRIMARY OBJECTIVE FOR WEEK#1.
From: MECURY IMPERIAL GALLERIES delivered-to: @gmail.com
received: from localhost (unknown [104.168.167.95]) by mailrelay4.pub.mailoutpod1-cph3.one.com (Halon) with ESMTPSA id 9ac94abd-2c09-11e9-...
arc-seal: i=1; a=rsa-sha256; t=1549675540; cv=none; d=google.com; s=arc-20160816; b=0xQknU8TwAApGOrRB+ANyWUpTceZzfi0tTbaefsEim...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:organization:date:subject:to:from:reply...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@wint0z.com header.s=20140924 header.b=tIhO2vNN; spf=neutral (google.com: 46.30...
return-path:
received-spf: neutral (google.com: 46.30.212.13 is neither permitted nor denied by best guess record for domain of mecury-imperial@wint0z.com)...
authentication-results: mx.google.com; dkim=pass header.i=@wint0z.com header.s=20140924 header.b=tIhO2vNN; spf=neutral (google.com: 46.30.212....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=wint0z.com; s=20140924; h=content-type:mime-version:date:subject:to:from:reply-to:messag...
message-id: <07a1d4788c583e32153086d521e4aea286617d92@Wint0z.com>
reply-to: MECURY IMPERIAL GALLERIES
date: Fri, 8 Feb 2019 17:25:36 -0800
organization: MECURY IMPERIAL GALLERIES
mime-version: 1.0
content-type: multipart/alternative; boundary="0bf1b814ac785685595c15a83ce8c5e0f2d6"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-08 18:14:36
 Scammer
  Information
Name:
Mart Jarviz
Email Address:
Mecury-Imperial@wint0z.com
Telephone:
2134783060
Hello ,
How is your day going?
Being a very busy executive, most times i have only about 1 hour in a day to check my email so i hope you understand.Now that you have the invoice, please visit Gifford website and confirm dimension and cost on the invoice is the same with the website.
Product 1. Remembering Lillie' By Jackie Edwards - Here is the link www.thegiffordgallery.com/collections/art-recently-delivered/products/remembering-lillie.html
Product 2. The Girl From Madeira' By Serguei Zlenko - Here is the link www.thegiffordgallery.com/collections/art-recently-delivered/products/the-girl-from-madeira.html
Use the link to double check the cost as well as the dimension as indicated in the invoice you received. I need to verify cost and dimension to be sure both could be delivered to my P.O BOX or somewhere they could be taken care of properly before i return. If you have a place where you can keep please let me know in you response to this.
As soon as i get your response, i'll start to prepare your pay as well as well as Gifford installment.
With Kind Regards,
Mart Jarviz Chief Executive Officer Mecury Imperial Galleries P.O. Box 682 Los Angeles California 90069 ceo@mecuryimperial.com mecuryimperial@gmail.com 213 478 3060

Scam Email
Subject: , Please Verify Cost and Dimension on Invioce to Website.
From: MECURY IMPERIAL GALLERIES delivered-to: @gmail.com
received: from localhost (unknown [104.168.167.95]) by mailrelay1.pub.mailoutpod1-cph3.one.com (Halon) with ESMTPSA id 22756e42-2bb0-11e9-...
arc-seal: i=1; a=rsa-sha256; t=1549637113; cv=none; d=google.com; s=arc-20160816; b=p/shAdbH4g38kZ4c1TDqcTNgh7fjyE1aPc117wz/7t...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:organization:date:subject:to:from:reply...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@wint0z.com header.s=20140924 header.b=ljrMvVry; spf=neutral (google.com: 46.30...
return-path:
received-spf: neutral (google.com: 46.30.212.10 is neither permitted nor denied by best guess record for domain of mecury-imperial@wint0z.com)...
authentication-results: mx.google.com; dkim=pass header.i=@wint0z.com header.s=20140924 header.b=ljrMvVry; spf=neutral (google.com: 46.30.212....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=wint0z.com; s=20140924; h=content-type:mime-version:date:subject:to:from:reply-to:messag...
message-id: <8651eaa65286aceccf31a7f4ff2b107c5fa39aa3b3@Wint0z.com>
reply-to: MECURY IMPERIAL GALLERIES
date: Fri, 8 Feb 2019 06:45:25 -0800
organization: MECURY IMPERIAL GALLERIES
mime-version: 1.0
content-type: multipart/alternative; boundary="88125bf7039bb1b94540f65abf0b212bd6bfb8"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-08 17:57:13
 Scammer
  Information
Name:
Mart Jarviz
Email Address:
mecuryimperial@gmail.com
Telephone:
213 478 3060
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Attn: ,
This is regarding the VIRTUAL OFFICE ASSISTANT position you applied for, after thorough reviews by our Legal partners and Homeland Securities, It's with immense pleasure to inform you that your application/information was approved and you have been cleared to be my Virtual Assistant. For more information about my company go to our website. Your application/information was reviewed and processed through extensive background checks.
What is a VIRTUAL OFFICE ASSISTANT? A VIRTUAL OFFICE ASSISTANT is an independent contract worker who provides administrative, creative or technical services. Often that means handling the same types of tasks as an office secretary or manager, but doing them from a home office, using the virtual assistant's own computer equipment, software, phone and Internet connection.
BASIC DUTIES 1. Helping me on errands 2. Conserves executive's time by maintaining calendars 3. Manage and prioritize task lists 4. Handle important communications 5. Maintain dynamic schedules 6. Arrange travel/tickets 7. Prepare basic financials (will help with a template/format). 8. Sorting out my deliveries and packages 9. Doing my shopping's (from home or work place). 10. Receive my emails.
You will be properly briefed in order to carry out every task appropriately. I believe we can start with TRUST, HONESTY AND SOUND MIND....even though its vice versa! Please assure me of your trust, honesty and commitment. I reside in California but i am in Canada presently for an exhibition.
From this point if we develop a very good business relationship, Might make return in couple of days meet up with you so we can talk about the possibility of making this long term but the problem i have is trust!!! Because all the bad people in the world are way too much that no one want to believe there still good people again. Anyway there is one question IS THERE ANYWAY YOU CAN IDENTIFY A GOOD PERSON ???? There is no way you'll know/identify and the only way is to just to give a trial. From a business point of view we are going to start with very small errands for now, below $5000 basically. As a very busy executive i get between 60-100 emails daily and there is no way i can go through all of them which is one of the main reason i need a VIRTUAL OFFICE ASSISTANT.
It's great to know you are willing and you have the panache to work for me.You will be informed once the task details' been sent as well as salary details ($850/week) Remember you are only going to work 3 times in a week (At flexible hours/mins).
Your immediate duties: 1. You'll be getting cc emails from my customers and suppliers. As soon as you receive any email for mecury imperial send me a text/email to update me immediately. 2. You need to get 2 priority envelopes from the post office or FedEx. its free 3. We'll assume your work starts on the next business day which is Monday and you should be due for pay by Friday ($850). If i find your services up to task, l'll have our legal partners draw up proper contract in 2 weeks.
You will receive your pay weekly and in full because I have a business reputation to protect and please don't let me down as we nurture a prosperous business relationship. Within 24-48hrs you should get further details. Kindly add my emails to your email contact ceo@mecuryimperial.com mecuryimperial@gmail.com
You must add my emails to your email contact or address book so my messages can go directly to your inbox.Consequently, It’s imperative you reaffirm your interest by acknowledging your immediate duties as listed above, if i don't get your response in 3 days i'm going to assume you are not interested.
On a very serious note, you don't have to take this job if you are not ready to work I think i have more to loose because of my business reputation and background.
Thanks for your time and keep in-touch (213 478 3060 sms/text preferably).
With Kind Regards
Mart Jarviz Chief Executive Officer Mecury Imperial Galleries P.O. Box 682 Los Angeles California 90069 ceo@mecuryimperial.com mecuryimperial@gmail.com 213 478 3060
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: , RE: POSITION FOR A VIRTUAL OFFICE ASSISTANT.
From: "MECURY IMPERIAL GALLERIES. (MART JARVIZ)" delivered-to: @gmail.com
received: from 52669349336 named unknown by gmailapi.google.com with HTTPREST; Sun, 3 Feb 2019 07:58:09 -0800
arc-seal: i=1; a=rsa-sha256; t=1549209490; cv=none; d=google.com; s=arc-20160816; b=ge9K3PbPn5J2D5JL6A67Nvacm5SgbwgWwFFFqEben2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=il5T9irl; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mecuryimperial@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=il5T9irl; spf=pass (google.com: domain of mecu...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 3 Feb 2019 07:58:09 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000501ee00580ff71d8"


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