Scammer's addressFresno, CA 93711, USA Scammer's email[email protected] Victim LocationCA 93711, USA Type of a scamEmployment
Greetings,
I received your response regarding the personal assistant position I'm offering, I am a semi-retired private business consultant and now working on a new project overseas, I am responsible for bringing distributors and manufacturers of a particular product to the same table and finalize import and export negotiations.
I used to be in charge of the promotions at TOMS shoes before I going into retirement and doing something less stressful, As a Consultant with a focus in international business, the majority of my clients are out of the country. I need help with my errands because I am constantly out of country, As a matter of fact, I am currently on a business trip in Stockholm, Sweden. I will pay you in advance to do my shopping, Bill payments, placing and expediting orders, picking-up and delivering items to my PO box. I will pick the items up from the post office when I return from Sweden. How soon can you start?
I will email you the list and pictures of what to shop for so you can do the shopping at Sears, Walmart, Best buy and other stores. I'll pay you $450 for your service for 10 hours every week. I'm prepared to pay for mileage/travel expense ($50). I will provide a clear set of instructions for each week task and sufficient funds to cover all errands.
I'd love to meet with you upon my return from Sweden to discuss the possibility of making this job long term if you will be interested.
QUESTIONNAIRE:
Tell me more about yourself?
Why do you want this job?
Do you have constant access to your email and will you also respond to my emails not later than 10-20 minutes?
Kindly answer my (3) questions if this is a position you would like and I will get back to you ASAP.
Yours sincerely.
SECOND CONVERSATION/EMAIL REPONSE.
Greetings,
I have just gone through your email and I must say I am willing to give you a chance and I am giving you this position out of trust, I return October 15th from Sweden and I would like us to get started asap.
Contract papers will be sent to you via local mail and you can sign and return to me, I am paying $400 weekly and an additional $50 for gas or
transportation.
We will discuss longer employment terms when I return, I will be sending money for my errands inclusive of payment for your service through my bank channel, funds will arrive inform of a bank certified Check which you will need to deposit at your bank or you can set up a new bank account for payment purposes, whichever works out for you.
Kindly provide the information's below so I can have payment mailed to you for your weekly task.
Full names:
Physical address with Apt #:
City:
State:
Zip code:
Cell #
THIRD CONVERSATION/RESPONSE
Greetings,
I'm so sorry I have not responded to your email, I was ill for a few days and only just better yesterday. I will be mailing out the contract tomorrow Friday the 23rd and it will take 7-10 days to deliver because it was sent via local mail, funds for you to get started with your first week task has been mailed out and it should get to you tomorrow or Saturday via USPS because it was sent out from the USA from and also from an associate of mine.
The agreed weekly payment is $450 and an extra $50 for gas which makes it a total of $500 weekly, you are to go ahead and deposit the check at your bank when it arrives and you can also make the deposit by simply using your bank ATM if you can't make it to the bank when they are opened.
Funds should be available next day or after 48 hours for you to get started with your task this weekend, do you know how to create spreadsheet using Excel?
I will need a well updated spreadsheet on everything, this will help me keep records of everything and also how funds are spent.
TASK FOR TODAY:
I will need you to call the post office when they open and find out how much it cost to have a shipment that weighs 10-15kg (Should be about 30-33 pounds) shipped to Stockholm, Sweden using the 3-5 days option and if they need a postal code for the destination, it is 135 48 Sweden.
Keep me posted later today or tomorrow when you have found out the prices.
NOTE: I've asked for this women to provide company website along with a contact number to where I can reach her directly, but she would not answer my questions and overlooked everything I'd request from her. I've also Google her email along with the so called company email and nothing comes up. This is clearly a scam!!
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TECHPRO Contacts
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Scammer's email [email protected]
Victim Location CA 93711, USA
Type of a scam Employment
I received your response regarding the personal assistant position I'm offering, I am a semi-retired private business consultant and now working on a new project overseas, I am responsible for bringing distributors and manufacturers of a particular product to the same table and finalize import and export negotiations.
I used to be in charge of the promotions at TOMS shoes before I going into retirement and doing something less stressful, As a Consultant with a focus in international business, the majority of my clients are out of the country. I need help with my errands because I am constantly out of country, As a matter of fact, I am currently on a business trip in Stockholm, Sweden. I will pay you in advance to do my shopping, Bill payments, placing and expediting orders, picking-up and delivering items to my PO box. I will pick the items up from the post office when I return from Sweden. How soon can you start?
I will email you the list and pictures of what to shop for so you can do the shopping at Sears, Walmart, Best buy and other stores. I'll pay you $450 for your service for 10 hours every week. I'm prepared to pay for mileage/travel expense ($50). I will provide a clear set of instructions for each week task and sufficient funds to cover all errands.
I'd love to meet with you upon my return from Sweden to discuss the possibility of making this job long term if you will be interested.
QUESTIONNAIRE:
Tell me more about yourself?
Why do you want this job?
Do you have constant access to your email and will you also respond to my emails not later than 10-20 minutes?
Kindly answer my (3) questions if this is a position you would like and I will get back to you ASAP.
Yours sincerely.
SECOND CONVERSATION/EMAIL REPONSE.
Greetings,
I have just gone through your email and I must say I am willing to give you a chance and I am giving you this position out of trust, I return October 15th from Sweden and I would like us to get started asap.
Contract papers will be sent to you via local mail and you can sign and return to me, I am paying $400 weekly and an additional $50 for gas or
transportation.
We will discuss longer employment terms when I return, I will be sending money for my errands inclusive of payment for your service through my bank channel, funds will arrive inform of a bank certified Check which you will need to deposit at your bank or you can set up a new bank account for payment purposes, whichever works out for you.
Kindly provide the information's below so I can have payment mailed to you for your weekly task.
Full names:
Physical address with Apt #:
City:
State:
Zip code:
Cell #
THIRD CONVERSATION/RESPONSE
Greetings,
I'm so sorry I have not responded to your email, I was ill for a few days and only just better yesterday. I will be mailing out the contract tomorrow Friday the 23rd and it will take 7-10 days to deliver because it was sent via local mail, funds for you to get started with your first week task has been mailed out and it should get to you tomorrow or Saturday via USPS because it was sent out from the USA from and also from an associate of mine.
The agreed weekly payment is $450 and an extra $50 for gas which makes it a total of $500 weekly, you are to go ahead and deposit the check at your bank when it arrives and you can also make the deposit by simply using your bank ATM if you can't make it to the bank when they are opened.
Funds should be available next day or after 48 hours for you to get started with your task this weekend, do you know how to create spreadsheet using Excel?
I will need a well updated spreadsheet on everything, this will help me keep records of everything and also how funds are spent.
TASK FOR TODAY:
I will need you to call the post office when they open and find out how much it cost to have a shipment that weighs 10-15kg (Should be about 30-33 pounds) shipped to Stockholm, Sweden using the 3-5 days option and if they need a postal code for the destination, it is 135 48 Sweden.
Keep me posted later today or tomorrow when you have found out the prices.
Sabrina Rodriguez
[email protected]
NOTE: I've asked for this women to provide company website along with a contact number to where I can reach her directly, but she would not answer my questions and overlooked everything I'd request from her. I've also Google her email along with the so called company email and nothing comes up. This is clearly a scam!!