[email protected] Reports & Reviews (10)
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Scammer's email [email protected]
Type of a scam Phishing
Scammer's email [email protected]
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Phishing
You are to dress properly like you are in an office environment whenever handling your assignment. Please note that this job requires you to check your email 2-3 times daily as your total commitment is however needed.
A two weeks notice is required if you want to terminate this job so please acknowledge receiving my email and have a wonderful day.
Thanks in anticipation of your prompt response,
Best regards,
Randy Fletcher
Isla Center for the Arts .
Scammer's email [email protected]
Country United States
Victim Location TX 77020, USA
Type of a scam Phishing
Scammer's website ZipRecruiter
Scammer's email [email protected]
Country United States
Victim Location TX 77018, USA
Type of a scam Phishing
A two weeks notice is required if you want to terminate this job so please acknowledge receiving my email and have a wonderful day.
Thanks in anticipation of your prompt response,
Best regards,
Taylor Bastiste
Masterworks Gallery
Texted me
Hello , This is Mr. Bastiste , I hired you as my personal assistant. How are you doing today? I just emailed you now read and confirm the receipt of the email. Thanks
Thank you ! I got your email your first assignment will be mail to you through UPS and I'll be returning on the 15th of July so we should be able to meet up for a proper interview two days later or whenever you are able to meet for interview after my arrival. I'll keep you posted . Always confirm receipt of my text to avoid any misunderstanding .
Scammer's email [email protected]
Country United States
Victim Location IN 46234, USA
Type of a scam Phishing
Thank you ! I got your email your first assignment will be mail to you on Friday through UPS and I'll be returning on the 28th of June so we should be able to meet up for a proper interview two days later or whenever you are able to meet for interview after my arrival. I'll keep you posted . Always confirm receipt of my text to avoid any misunderstanding .
Your first assignment and your first week payment and I'll also send you instruction on what to do .
Mr. Michael
Scammer's address 2168 Rose Ct #2168, Kissimmee, FL 34741, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48240, USA
Total money lost $3,100
Type of a scam Employment
Good morning
I want you to handle the assignment this morning. You'll be purchasing $3,000 Money Order at Post Office in $1000 denomination each (Three pieces Money Orders) which will be used for the balance of the purchase of some pre-designed artwork for the art gallery. I have notified the suppliers already so you'll be buying the Money Order and send to them via FedEx First Overnight delivery. Make sure to leave the money orders blank ( Reason for leaving the money order blank the company accountant shift changes so the accountant on duty when the package arrives will register it in )
The artwork will be shipped to you pending my arrival so try and find a secure and tidy place or environment to keep them when it gets to you by next week Friday. You'll be purchasing the Money Orders and make sure you do not make any mistake. You'll then insert them and the receipt in an envelope and ship to the below address via FedEx First Overnight delivery (Next Day Delivery) to the name and address below. I'll also need you to send me the tracking so I can send to them for record and confirmation.
Supplier's Information :
Edelika Leal
2168 Rose Ct #2168
Kissimmee, FL 34741
Please, I urge and implore you to treat this with urgency.
Best Regards
Michael Mint
Art Consultants</[email protected]>
Scammer's address MD, USA
Scammer's email [email protected]
Country United States
Victim Location KS 67211, USA
Type of a scam Phishing
Scammer's website Linkedin
Scammer's email [email protected]
Country United States
Victim Location TX 76087, USA
Type of a scam Employment