[email protected] Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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[email protected] [email protected]
Hello ,
How are you doing today? Thanks for getting in touch. I'm really sorry to inform you that the Front Desk Representative you applied for on our LinkedIn Job Post has been filled but the good news is that I have referred you to one of our clients looking to fill a remote position. If you are interested, please forward your resume to this email address [email protected]
I have also sent him an email.
Thank You,
Linda Tiller McHam
Orion Kennel Club
75 Waldon Rd
Lake Orion, Michigan 48359
Country United States
Victim Location CA 95747, USA
Type of a scam Employment
Thank you for your email indicating your interest. I really like what I read in your resume . It would be a great pleasure to have you on-board working for me as my Personal Assistant due to your background and experience. Note that you will be working for me Privately. My name is Rob Bierregaard, I'm looking for a reliable, punctual and trustworthy person who can handle my business and personal errands, I reviewed your resume and I am impressed. Your background and experience most closely fit the needs of a Personal Assistant. This is intended to be a long term/permanent job depending on how the first few months go.
Your duties will include:
1. Create and modify documents using Microsoft Office
2. Scheduling programs, flights and keeping me up to date with them.
3. Acting as an alternative telephone correspondence while I'm away.
4. Making financial donations to charitable organizations on my behalf.
5. Booking appointments & Flight Reservation
Benefits:
401K, Medical, Dental, Vision Insurance, Bonuses and Commissions
This position is remote and not office-based and does not require you to leave your current employment or evacuate your convenience. This position is flexible and you can work from any location, working with me is basically about instructions and following them. Pay is $1100 a week and you get paid every two weeks.
I'm 69 years old. I am a member of the board of directors of several companies and other Research foundations, one of which is the Peregrine Fund and Raptor Research Foundation . I travel a lot and get my hands occupied working in and out of the country, so it is imperative for me to have a worthy Personal Assistant who can monitor and keep me up to date with my activities. I am currently away in Toronto where I have been holding meetings with partners however I will be back in 3 weeks to arrange a formal interview with you and for necessary paperwork.
To proceed, confirm the details you have in your resume and also your interest in this position by providing the following information:
Full Name :
Full Address(Apt,City/State/ZipCode)
Mobile :
Current Occupation :
Here at Peregrine Fund we prevent extinction, We estimate that more than half of all raptor species are in decline, and 18% are threatened with extinction. Our time-tested, proven strategy of species-based conservation has been a mainstay since we resolved to save the Peregrine Falcon in 1970. We are confident that this approach, in concert with our other key strategies of saving habitat, engaging people, and addressing threats, has the power to stop raptor extinction.
Here is a link to learn more about what i do https://www.youtube.com/watch?v=zvc_Taoihwo
I will wait to hear back from you .
Rob Bierregaard,
President
Topeka KS 66604
Email #2
I hope you're having a great day? I have been having quite a lot of challenging times while away. I have been busy planning events (fundraisers and charity balls). I am glad it has been a success however I have been unable to handle most of the Admin duties. As well as handling my latest clientele without an Assistant who recently resigned to advance her studies, this has left myself and my team really tight. Please bear with me for the delays, we are currently quite busy handling more clients than scheduled.
I have been in and out of meetings for the past weeks planning fundraising. I have been doing these all by myself. Due to COVID-19, we have lost a few admin staff and I have been working thrice harder.
I have great news, I have instructed my client to have a check (Funds are for errands while I am away to cover payments/bills) made to you, You will be receiving the Check by next week via USPS. Request for the USPS tracking number if you need it.
The information below will be your first task.
Below is the transaction summary.
Transaction Details:-
Amount: $2,450 (Please confirm via email the amount when you receive the check)
Once you receive the check, This is very important to have it deposited with your bank and let me know when the funds will be available to you.
Meanwhile, I will need you to find out the following for me and send me a few options with prices to choose from.
- Flights from Toronto Pearson International Airport (YYZ) to Dubai International Airport from the 23rd of September to the 8th of October(Round Trip, Business Class)
- Type out the information, do not send pictures or links. To make it easy to review and edit.
Thank you. I am glad to start working with you .
NB : Always check your spam folder so you don't miss out on any of my messages.
Rob Bierregaard,
President
Topeka KS 66604
Email #3
Hi Rob,
In response to your email, I must say I am quite surprised by how you want transactions to be handled.
As I stated previously, I was expecting an interview or at some point speak with you, other than email. Even though I was a bit taken aback, I was willing to extend grace due to your schedule with traveling.
I was expecting a company account to use for your expenses.
Why would you need a “client“ to send me a check to deposit into my account, to pay for expenses? I am not comfortable co-mingling business and personal activities, so I will not be participating in that.
This whole situation has given me pause and as a result, I am no longer interested in this “position”.
I am also closely monitoring my accounts and credit bureau for any suspicious activity and have put them on alert, due to the “background check” information submitted.
Email #4
Thanks for getting back to me. I will delete all your details and will also tell my client to cancel the check ASAP.
Best of luck.
I filled out paperwork for a background check because I believed I would be handling sensitive documents and credit cards for his travel and purchases. So they have my SS#