| This is his email:
ad309428@gmail.com
here is his letter to me!! he
actually thought i would buy it!!!
loser!!
:
thank you for your signified
interest in the position i
advertised. i will explain the
logistics of the job as detailed as
possible, i am sorry if you find it
somewhat lengthy but i feel i
should let you have an idea of what
you will be doing for me.i have
very tight-fitted schedules, which
i must admit i find difficult to
keep up with, and for this reason,
i need a personal assistant who
will help me with some of the
little details of my schedules; i
used to have someone in this
position but she returned to her
home country to assume control over
a family business that was left for
her to handle after her father’s
demise. as much as i do not want to
use her as a yardstick to measure
who fills in her position, i would
reiterate, however, that she was
very excellent, prompt, smart,and
courteous in her discharge of
duties – i am extremely proud of
her work ethics.
all i need is someone who is
efficient, timely, and most
importantly,someone who carries out
instructions as outlined among
other things. i am allen davids, 49
years old, originally from united
kingdom, i moved to the united
states about eight years ago, and
no doubt, i have been lovingly
enjoying it here all the way. i am
an international businessman who
deals in oil and gas ventures, and
so far, i have been involved in a
lot of other ventures and
businesses which i have been very
well successful at, all over the
world from australia, to europe,to
the middle east, and many other
continents.as i said earlier, i
have a lot to handle and i need the
service of a personal assistant to
handle some of the small tasks that
i cannot have time to oversee or
monitor. as my personal assistant,
here are most of the works you will
be doing:• running personal
errands,like mailing off packages
(contents of which you will be
aware of and making calls from a
phone i will provide for you –
you will also receive phone calls
on the number.mainly business calls
that you will be privy to.
• scheduling programs, flights,
meetings, and keeping me updated
about them. these activities’
details will be available to you
the assignments are ready for you
to undertake.
• handling some of my financial
activities – paying some
clients,receiving payments from
clients, making donations,
depositing cash –on my behalf.
nonetheless, i am in abu dhabi,
uae, for an oil seminar and will be
heading off to kuwait for another
workshop based on energy and
gas;both these trips will take
three weeks altogether, and after
then i will return stateside. while
i am away, i have a number of tasks
i want you to handle for me this
week and next, if you will be
available.
this will as well serve as a
stable foundation to predicate our
working relations and ethics. also,
i will have you know that this
position is not office-based at the
moment because of my incessant
trips but as soon as i settle in
the next four weeks or there about,
i will have an office for you – i
am also working on extending my
offices to various parts of the
states soon as i finish perfecting
my merge with some other firms from
london.but, for now, the tasks i
will have for you should not
normally take you more than one or
two hours to completion depending
on your time management skills. you
may also have something else doing
on the side as you await my
provision for a permanent office
for you.
as i was saying earlier, i would
want us to start things as soon as
possible so i can test your
diligence, efficiency, and
promptness towards all these. i
would want to believe that you will
be up for the challenge,
eventually, we should have a smooth
working relationship between us.
the first assignment i have for you
is to run a donation to a cause: an
orphanage home that i am very
familiar with had told me about a
child that needs a brain surgery,
and i have pledged to have a
donation sent to them in form of
the payment method which they have
informed me about.therefore, upon
your confirmation of acceptance of
this job, i will instruct a client
that owes me to write and send you
a cashier check,details of which i
will furnish you with if and when
you have agreed to start this job.
if you are willing to take up this
position, i will need you to send
me the following information
accurately (this must also be the
information where the cashier check
will be sent):
name –
address –
city –
state –
zip code –
cell phone number –
e-mail address –
how often do you check your email
in a day?----------
as soon as i receive these
information, i will contact you
immediately with details of the
task for the week. you should also
know that you will be paid weekly.
your basic weekly salary is $300.00
and there will also be bonuses as
from the second week, provided you
have handled the first assignment
flawlessly.
god bless you tremendously
thanks
allen davids
100% scam, you are correct.
There is no job. There is only a scammer trying to steal your hard-earned money.
The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and will demand you cash a large fake check sent on a stolen UPS/FedEx billing account number and send most of the "money" via Western Union or moneygram back to the scammer posing as the "supply company" while you "keep" a small portion. When your bank realizes the check is fake and it bounces, you get the real life job of paying back the bank for the bounced check fees and all the bank's money you sent to an overseas criminal.
Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.
If you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.
6 "Rules to follow" to avoid most fake jobs:
1) Job asks you to use your personal bank account and/or open a new one.
2) Job asks you to print/mail/cash a check or money order.
3) Job asks you to use Western Union or moneygram in any capacity.
4) Job asks you to accept packages and re-ship them on to anyone.
5) Job asks you to pay visas, travel fees via Western Union or moneygram.
6) Job asks you to sign up for a credit reporting or identity verification site.
Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason.
If you google "fake check cashing job", "fraud Western Union scam", "money mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".
Thanks!! |
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