[email protected] Reports & Reviews (2)
[email protected] Contacts
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Scammer's website Indeed and Gmail
Scammer's email [email protected]
Country United States
Victim Location OK 74469, USA
Type of a scam Employment
You will resume work by helping me on errands, sorting out my deliveries and packages since I am not available and make payments on my behalf. You will be properly briefed in order to carry out every task appropriately.
I believe we have started with TRUST, HONESTY AND SOUND MIND! Please assure me of your trust, honesty and commitment. I will make an arrangement and authorized payment to inform you of a Bank Certified Check for your first salary and also to carry out your first assignment.
You will be informed once the Bank Certified Check has been sent and what you are to do with the remaining money after deducting your first week salary. Thanks for the cooperation and understanding in this transaction/work assigned you are to carry out. You will start work this week and get paid weekly.
Note : I want you to Re-confirm the Name and Address and your phone number to be Assure I have the right information and in order to avoid any loss or misplacement of the Do you have a bank account ? YES or NO. ( Please don't send me your account details)
Kindly Text this number for confirmation ?(909) 206-5050?) and Email back ASAP to confirm you received this notification & to confirm you are ready for this task.
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location SC 29577, USA
Type of a scam Employment
Congratulations, your application has been reviewed and accepted and you are being considered for the post as my assistant. The Job has been assigned to you as my Personal Assistant Position.
You will resume work by helping me on errands, sorting out my deliveries and packages since I am not available and make payments on my behalf. You will be properly briefed in order to carry out every task appropriately.
I believe we have started with TRUST, HONESTY AND SOUND MIND! Please assure me of your trust, honesty and commitment. I will make an arrangement and authorized payment to inform you of a Bank Certified Check for your first salary and also to carry out your first assignment.
You will be informed once the Bank Certified Check has been sent and what you are to do with the remaining money after deducting your first week salary. Thanks for the cooperation and understanding in this transaction/work assigned you are to carry out. You will start work this week and get paid weekly.
Note : I want you to Re-confirm the Name and Address and your phone number to be Assure I have the right information and in order to avoid any loss or misplacement of the Package.
Christina Smith
1604 Essex Way
Myrtle Beach SC 29577
602-509-8172
Do you have a bank account ? YES or NO. ( Please don't send me your account details)
Kindly Text this number for confirmation ?(909) 206-5050?) and Email back ASAP to confirm you received this notification & to confirm you are ready for this task.
Sincerely,
Larry Probus
World Vision®? Organization</[email protected]>