226-400-1741
Ontario, CANADA
nicole new scam as of 11/10/13
nicole new scam as of 11/10/13
2013-11-12 02:36:56
Unknown
I am Mark Nelson Director Inspection Unit United Nations Inspection Agent in Raleigh-Durham International Airport North Carolina.During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom under iship forwarder which was transferred from JF Kennedy Airport to our facility here in North Carolina and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping
Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,The details of the
consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition
that you will give me 50% of the amount contained in the boxes and i must get assurance from you concerning my 50% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will make sure all modalities is finalized for the boxes to be moved out of this Airport to your
address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i
will share it 50% to you and 50% to me. But you have to assure me of my 50%.

Awaits your response

Best Regards,
Mark Nelson
INSPECTION OFFICER
919-808-4297
Wade
Wade
2013-07-23 22:26:30
Unknown
Dude is not on kijiji



"Hello,

Am very happy to read from you are interested in my condo and it is still available and vacant as of today.....I want you to know like i said in my Advertisement that, i needed a responsible person that i can totally rely on, I worked with the Royal Yorkshire Yacht Club and i got a letter that i needed to visit our branch in United Kingdom, that is why i want to give the condo out, am married and 52 yrs old age, who is honest and faithful,I attended catholic and i thank God for all He has been doing in my life and family.....Am here together with my wife and please i need someone that will take the condo as if it were there own and once you can promise me this, am ready to rent this to you......Am not after the rent at all, that is why am renting for a $700/month with the utilities which i must confess that, you will never regret from renting this, due to my absent right now, we look for an agent but unable to see one while leaving.
I spent a lot on my property that i want to give you for rent,so i will solicit for your absolute maintenance of this condo and want you to treat it as your own, it is not the money that is the main problem but want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up anytime, I will go for a short or long lease term.

The condo is situated at Details:

Address: 489 Thompson Drive, Winnipeg, MB R3J 1A5, Canada
....................................
2BR /1Ba furnished condo
.....................................
Secure building. Open concept living dining rooms. Large south facing balcony for bbqs. Renovated throughout, new modern appliances, carpets, tiles and laminate flooring. New kitchen cabinets, lighting, designer paint and new bathroom. Wood burning fireplace, in suite storage, master bedroom walk-in closet and linen closet, in suite laundry.

Rent includes heat and water, parking and window coverings.

REC CENTER enjoy year round, with new universal gym, treadmills, bike, sauna, pool table and indoor salt water pool.

Condo is in a park-like setting close to Grace Hospital, 17 Wing, Murray Industrial Park, Winnipeg Airport, Polo Park, downtown & bike & walking trails. Convenient easy access to major bus routes, convenience stores, Safeway & Super Store, medical, dental, Polo Park, Unicity, casual & fine dining.

Feel free to drive by as I have the keys with me,
Thanks very much for the assurance that you have given me, May God bless you and here is the application,the condo will be rented to you, Hope your family is doing well and have a nice day..

Here is the application to fill out for your grant.

Your First Name?...................
Last Name?..........................
Home Address?...................................
Occupation?..............................
DOB?.......................................
How many people will be living?..................................
Any Pets?...................................
Do you have a car?...........................
Reference?.............................................
Hobbies?..................................
Religion?...............................................
Nationality?.....................................
Moving Date?..........................
First month required?........................

Awaiting to hearing back from you so that we can move further"
Badge714
Badge714
2013-04-12 13:51:59
Unknown
"I am a Legitimate and a Reputable loan Lender Located at Nigeria..." WHAT! Right up there with the DoDo bird, & the Aepyornis. No such animal!
Queen Elizabeth
Queen Elizabeth
2013-04-12 13:36:57
Unknown
Good day.

By way of proper introduction, I am Her Majesty, Queen Elizabeth the Second, by the Grace of God, of the United Kingdom of Great Britain and Northern Ireland, and of her other Realms and Territories Queen, Head of the Commonwealth and Defender of the Faith.  I am a legitimate and reputable Queen because I say so myself on the Internet, and everything you read on the Internet is true, especially things people say about themselves and their own reputations.

I would like to refinance my small home in the City of Westminster, a royal borough in Central London.  It is a single family home, but I do occasionally use it for business receptions and to house guests and servants overnight.  There are enough rooms in the residence to allow us to separate our business and our personal use of this modest abode.

I am quite interested in applying for your loan to help us purchase another small residence for my grandson Bill and his wife Kate.  Please contact me at my home so that we can set up an appointment.  I know we can work out a deal because I can take you at your word that you are a reputable businessman and lender.  I can be reached at:

Her Majesty The Queen
Buckingham Palace
London SW1A 1AA

I can be reached by telephone during working hours: (+44) (0)20 7930 4832.

I do not have a personal email address, as I cannot be bothered with such things.  But I do have a web team and the can be reached at E-mail: webeditor@royal.gsx.gov.uk .

Thank you very, very much for your honesty and sincerity.  I look forward to hearing from you in the near future.

Sincerely,

Her Majesty the Queen
Eric Johnson
Eric Johnson
2013-04-12 12:45:40
Unknown
[This post has been removed]
Rick
Rick
2013-03-13 18:10:15
Unknown
call the FBI
AMD
AMD
2013-03-01 12:44:29
Unknown
I just got this exact email to my workplace.. deleted right away.
Notsaying
Notsaying
2013-02-20 15:50:54
Unknown
Did you deposit the check to your bank and did it clear for you to receive your money like he said it would???
audrey
audrey
2013-02-18 16:58:09
Prank Call
wtf ive been gettin emails like that thinkin they are legit but f*** that ima bout to go off on this mfkr s*** i had a feelin it was tooo goood to be true. they can kiss my a** good thing i didnt send out my f****n email im soooooo f****n pissed.
paris
paris
2013-02-07 15:38:31
Unknown
I got the same email but the name was Mathew Philip and he was born March 5 1955. It just sickens me that people would go thru so much just to be somebody else. Thats exactly why i put a lock on ssn number and credit card info i get text right to my phone everytime i use it.
Mike in MD
Mike in MD
2013-02-05 17:22:03
Unknown
Well you can try to deposit it but I would speak with a manager at the bank and have them validate the check before you deposit it or you may be liable for a bounced check fee.  Even if they accept the deposit, wait at least a week to ensure it is not returned by the issuing bank or longer if the bank is overseas.  The way the scam works is they send you a bogus check and then ask you pay the bills from your account that now has the "money".  When the check fails to clear, you are now stuck paying back the money to the bank and with overdraft charges.  Proceed very carefully.  They may even let the first small value check clear to gain your trust then send a large one that will bounce after you pay their bills.
dontWannaPutMyNameUP
dontWannaPutMyNameUP
2013-02-05 17:14:17
Unknown
i really hope its real tho.... wats the worst tht can happen if i check it. u see unlike a few of these emails here i wasnt asked for my acc# or anything u cant get off fb... can i really get scammed if im sent a check and not asked for personal info tht can be used to get money (not tht i got any cuz im broke af thts y i even went after the job)
Mike in MD
Mike in MD
2013-02-05 17:03:51
Unknown
Better check with your bank to verify that check is legitimate before you pay any bills out of your own money.

Either you are naive and don't believe what others have posted about this scam or are part of the scam itself.
dontWannaPutMyNameUP
dontWannaPutMyNameUP
2013-02-05 16:58:53
Unknown
guys is it possibe tht it might b legit cuz i swear i just got a check from this guy through ups courier to pay his bills and to keep $700 to myself
LIBERTY
LIBERTY
2013-01-23 23:01:37
Unknown
WOW I FEEL SO BAD FOR YOU YOU SHOULD CONTACT YOUR LOCAL POLICE DEPT....GOOD LUCK TO YOU IN THE NEAR FUTURE
Cane
Cane
2013-01-13 18:53:37
Unknown
I got a similar email just with some different details. Full email was attached.


Hope your doing is going on well,

       I got your email from business directory hiring agency, An independent,trustworthy,reliable person with good understanding and working skills urgently needed.

The position  may not affect your current occupation. its home-based and flexible, working with me is basically about instructions and following them.


Bill payment
Meet Agents
Business Errands
Mail services

Let me know if you will be able to offer me any or all of these services.

I will love to meet up with you to talk about this job but I am currently away on business. I am in Western,Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick up the shipment papers at your convenience.

1. Pay my bills on my behalf and sit for delivery at home.
2. Pick up my items at your nearby post office at your convenience

This is legitimate The content of the packages are Art Materials and Paintings, business and personal letters


THE PAY CAN BE AS MUCH AS 700 WEEKLY, WHICH IS NOT A BAD OFFER. I need your service because I am constantly out of town.

I will be returning to USA in Late March so this process will be going on till then .

If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.

Well, let me know if you are able to handle the position. I hope to hear from you soon.

I will provide clear set of instructions for each task I need done as well the funds to cover them.

NB: This position is open to individuals 18yrs and above All over US

READ BELOW A LITTLE ABOUT MYSELF
I am Daniel Villalon  - I was  Born. March 5, 1962 Beverly Hills,CA .i was a founding director of the Baverolinx Agritechnics and has worked for several decades in closed ecological system research, ecological engineering, the restoration of damaged ecosystems, desert agriculture and orchardry and wastewater recycling. im the Chairman and CEO of the Baverolinx Agritechnics, a U.K. non-profit organization, which consults to several demonstration projects working in challenging biomes around the world; Vice Chairman of Global Agritechnics ., head of Wastewater Gardens International. i have helped pioneer a new ecological approach to sewage treatment, Wastewater Gardens which are constructed subsurface flow wetlands with high biodiversity and has created over 90 such systems in Mexico, Belize, Bali & Sulawesi, Indonesia, West Australia, France, Spain, Portugal, Poland, the Bahamas, the Philippines, Algeria and the United States since 1996. i served as Director of Space and Environmental Applications for Space Biospheres Ventures, which created and operated Biosphere 2, the 3.15 acre materially closed facility near Tucson, Arizona, the worlds first laboratory for global.. my research inside included litterfall/decomposition in the tropical biomes, population dynamics and biomass increase, sustainable agricultural system, and constructed wetland sewage treatment system. Beginning in the 1970s, i worked in the high desert grassland south of Santa Fe, New Mexico where he made hundreds of tons of compost, planted over a thousand fruit and windbreak trees, creating an oasis in previously overgrazed and eroding country. Since 1978 i have worked in the semi-arid tropical savannah of West Australia where he helped start Savannah Systems P/L a project centered on the pasture regeneration and enrichment of a 5000 acre property in the Kimberley region. Publications include co-authoring Life Under The Ground and Agricultural Emerging Nations, editing Biological Support Technologies: Commercial Opportunities and numerous chapters in books on space life support systems. my research papers include ones on ecological hierarchy, wastewater recycling through the use of constructed wetlands, and applications of closed ecological systems. Pearson was a Contributing Editor of the journal, Life Support and Agricultural Science from 1993-2002. my educational background includes a Ph.D. in Environmental Engineering Sciences from Yale University. my dissertation involved the creation of experimental Wastewater Gardens for protection of groundwater quality and coral reef health along the coast of Yucatan, Mexico. my M.S. was in the School of Renewable Natural Resources, University of Southern California; and B.A. in Philosophy/Pre-Med Sciences was from the College of William & Mary

If I were to mail you funds to do task  plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment? send the info below to get started

Full Name-
Full Address-
City-
State-
Zip Code-
Home Phone-
Cell Phone (Important) -
Age-
Occupation-
Email address-
Bank name (in case of Direct Deposit of your Pay)-
Cierra
Cierra
2012-10-23 01:21:20
Unknown
I also got this email today:

Dear Assistant,

Thanks for the mail and the interest in taking up the position. I supply home electronic appliances for high end Realtors nationwide,I would have really loved to meet with you to talk about this job but I am currently away on a business trip. I will return to the States in November, so I won't be able to conduct an interview for now.  Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time, work from home basis allowing lots of flexibility for you.

I am looking to employ an assistant whom would be required to do some bookkeeping, I'd have my mail diverted to your home as some would need immediate attention and some would be payments from clients which you would be required to process on my behalf. If you would prefer not to receive most of the mails at your house, I can have them shipped to a post office near you and then you can pick it up at your convenience But I would prefer any mail containing payments from my clients delivered to your front door.

When you get my mails, you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket, all you have to do is receive packages at your house and do my shopping at times. You are allowed to open the packages to reveal its content.  The contents will mostly personal computers, home theatre system, business and personal letters. All expenses and taxes will be covered by me.  You will work between 10 and 15 hrs a week. I intend to pay you $800 for each Assignment starters. I need your service because I am constantly out of town.

I'd certainly meet up with you when I return and then we can talk about the possibility of making this long term. Let me know if you are able to handle the position. In cases where you have to do some shopping for me, I'd email you the list of what to shop for and specific stores in you area if necessary, no heavy duty things though.

I will provide clear set of instructions for each task I need done as well the funds to cover them.

If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment? Provide me with the following details listed below:


FULL NAME:
 HOME ADDRESS:
 CITY:
 STATE:
 ZIP CODE:
 OCCUPATION:
 CELL PHONE
 HOME PHONE:
 AGE:
 EMAIL ADDRESS:
Bank Name

Note.....i asked for your bank name because,i just wanna make sure you have a bank account.i dont need your money in your account

Also,HAVE YOU DONE THIS KIND OF BEFORE?IF YES WHATS THE OUTCOME...



I searched and found this. I wasn't gonna fall for it - seemed too shady, plus don't know where the heck he got my email?? When I searched I also found another person doing the exact same thing (SAME NUMBER!!) going by the name Mark Nelson! Stay safe!
Tonya
Tonya
2012-09-21 00:46:52
Unknown
This number called my son 24 times in his biology class!!!
laceyrae
laceyrae
2012-09-09 08:32:03
Unknown
I too received the same emails and fell for this, however as soon as I received an email about sending large amounts of money at Western Union to 3 different people all at the same address, I started to do some research and while doing this research, I found out that the history of Mr.James Toliver does not exsist. He is unable to talk and will not answer a lot of the questions that I have. I emailed western union and I submitted several scam websites about this person. My thoughts are with you Patricia-and my question to you is this, where you sent a cashiers check or where you sent an actual check?? I received a cashiers check via Fed-EX in the amount of $7500.00 and it was sent from a David Smith and when I emailed this James person he stated that he would be sending my payment out in the form of USPS. Anyways to make a long story longer....here is all of the information that I have on James Toliver.
toliverjames247123@aol.com
Here is the 1st email:

James Toliver toliverjames247123@aol.com via chlopcykontrabasia.pl

    Aug 31 (9 days ago)
I'm Currently looking for a personal assistant in the state,someone that is hardworking and honest to be my package handler and pay my bills for me on my behalf.Wages $500 weekly. reply for more details.
================================================
Here is the 2nd email:
CONGRATULATIONS ( POSITION CONFIRMED )?
James Toliver Assistant Emails    x

James Toliver
    Sep 6 (3 days ago)    
Top of the day to you,
First and foremost, I want to thank you for your sincere desire and
interest shown to our representative offer .I am happy to inform you that,your position has been confirmed as my personal assistant .
And i will like to Thank you for responding to my personal assistance position
and I'll like to inform you that im satisfied with your info and you're accepted.
i want you to Confirm Your Availability TO Handle Funds this Week...
You will deduct your weekly pay which is $700 from the payment that would be sent to you by my associate and you will remit the balance as you will be instructed later on.
I believe with trust and honesty ,we will sustain and build a long lasting business relationship between us.Thank you once again and I want you to confirm the receipt of this email.
=========================================
This is the last email that I received that made me want to research this further:
First Task ( Awaiting Western Union Information )?
James Toliver Assistant Emails    x

James Toliver
    1:41 PM (12 hours ago)

    


to me


    
How are you doing today?hope you are fine
Please follow the instructions below carefully and completely.


To complete the financial transactions that I have assigned to you accomplish the following in a timely manner: The payment was sent to you via UNITED STATE POSTAL SERVICE.

1. In order for you to receive your fee, take the payment you have received to your bank and have it deposited into your bank account. Funds would be available within 24h
2. Once the fund is available after deposit, I need you to send the excess fund via Western Union as follows:


A. Deduct $500 for your self Just for this assignment, the balance for your weekly pay will be completed by next week.


B. Then from the balance left set aside the wire transfer fee

C. Send the remaining funds Western Union according to the instructions below.

You will be using Western Union services to send the balance to my shipper of art materials in Philippines.

Send the balance to the below information's, take $200 for the wire transfer charges.

Western Union fee to be deduct from my own money not your weekly payment.


Send $2500 usd  to the below information from one western union outlet



First Name... JAMES

Last Name.... BRUCE

Address..7114 Kundiman Street, Sampaloc,

City....Manila

Country.....Philippines

Zip code....1008

=======================================================================

Send $2500 usd  to the below information from  western union outlet

First Name... Kenneth

Last Name.... Smith

Address..7114 Kundiman Street, Sampaloc,

City....Manila

Country.....Philippines

Zip code....1008



===================================================================


Send $1800 usd  to the below information from  western union outlet

First Name... Scott

Last Name.... Bowen

Address..7114 Kundiman Street, Sampaloc,

City....Manila

Country.....Philippines

Zip code....1008





Email me the details of the transfer as soon as the money is sent. I will need the Control number, associated with the transfer as well as the total amount my suppliers will receive after the transfer fees is deducted from the money.

When the supplier gets the money, they will ship the products (Art materials) to you. I will pick the materials up from you when I return on the 22nd of October. I am taking a break from work for 3 weeks for medical.. I need to go in for surgery.


I want to meet up with you and talk about this job in person. How do you feel about meeting? What is the closest coffee shop to you?
Email me the details of the transfer as soon as it is completed tomorrow.


Thank you.
Sincerely,

First Task ( Awaiting Western Union Information )?
James Toliver Assistant Emails    x

James Toliver
    1:41 PM (12 hours ago)

    How are you doing today?hope you are fine
Please follow the instructions below carefully and completely.


To complete the financial transactions that I have assigned to you accomplish the following in a timely manner: The payment was sent to you via UNITED STATE POSTAL SERVICE.

1. In order for you to receive your fee, take the payment you have received to your bank and have it deposited into your bank account. Funds would be available within 24h
2. Once the fund is available after deposit, I need you to send the excess fund via Western Union as follows:


A. Deduct $500 for your self Just for this assignment, the balance for your weekly pay will be completed by next week.


B. Then from the balance left set aside the wire transfer fee

C. Send the remaining funds Western Union according to the instructions below.

You will be using Western Union services to send the balance to my shipper of art materials in Philippines.

Send the balance to the below information's, take $200 for the wire transfer charges.

Western Union fee to be deduct from my own money not your weekly payment.
Send $2500 usd  to the below information from one western union outlet
First Name... JAMES

Last Name.... BRUCE

Address..7114 Kundiman Street, Sampaloc,

City....Manila

Country.....Philippines

Zip code....1008

=======================================================================

Send $2500 usd  to the below information from  western union outlet

First Name... Kenneth

Last Name.... Smith

Address..7114 Kundiman Street, Sampaloc,

City....Manila

Country.....Philippines

Zip code....1008



===================================================================


Send $1800 usd  to the below information from  western union outlet

First Name... Scott

Last Name.... Bowen

Address..7114 Kundiman Street, Sampaloc,

City....Manila

Country.....Philippines

Zip code....1008
Email me the details of the transfer as soon as the money is sent. I will need the Control number, associated with the transfer as well as the total amount my suppliers will receive after the transfer fees is deducted from the money.

When the supplier gets the money, they will ship the products (Art materials) to you. I will pick the materials up from you when I return on the 22nd of October. I am taking a break from work for 3 weeks for medical.. I need to go in for surgery.
I want to meet up with you and talk about this job in person. How do you feel about meeting? What is the closest coffee shop to you?
Email me the details of the transfer as soon as it is completed tomorrow.
Thank you.
Sincerely,
============
I hope that this is of some help to some people and I through my research this evening I learned that last week this person could be reached at the following phone # 916-222-4213

Best of luck to all of you,
Lacey
Maggie
Maggie
2012-08-21 01:50:13
Unknown
It happened to me.
I show the money order to the bank and they said is legit and so I deposit. Within a week, the money order bounced because is a counterfeit money order. Please do not deposit to the bank.

Show it to the post office. they will let you know if it was legit or not.
Im telling you this because I fell for this trap and have to pay the bank back of $9872 dollars.

I recieved two money order of $975 dollars and 7000$ Cashier Check. They all bounced. Again, dont withdraw the money or deposit.
Maggie
Maggie
2012-08-21 01:46:21
Unknown
Bring it to post office and they will tell you if it was real or not.

Dont deposit and then withdraw. You will regret it. Is a counterfeit money order. Dont do it.
not Michael
not Michael
2012-08-20 23:04:47
Unknown
"In this scam the scammer wants the victim to be a mule. Buying and shipping goods and paying probably either with fake cheques or the stolen details of a credit card and UPS accounts."
Also - the goods may be stolen or counterfit.  


Source:
http://www.scamwarners.com/forum/viewtopic.php?f=34&t=43018
jsnbice@gmail.com
jsnbice@gmail.com
2012-08-20 22:43:43
Unknown
I got this and now have a postal money order for 975.00. How is it they are scamming? Please let me know.

Thank you, Jason
Maggie
Maggie
2012-08-20 20:57:31
Unknown
I worked with this person ERIC DAVIS before. A complete scam. People, please dont fall for it. Now I owe my bank around 9K and I have to pay it off slowly. Reporting to police wont help at all because this is a international fraud and they cant do anything about it. All his information is below along with the other scammers he works with.

Was scammed: $9870
Scammer info below:
Email: eric.davis33@aol.com
Name: ERIC DAVIS
Telephone Number: 201-530-6838
Google Voice: 321-235-0853

His partners:
Name: JAMES WOOD
Telephone number: 916-222-9213
Address: 97 Wildwood CT Kissimmee, FL 34744

Name: James Wood
Address: 286 Oakland Drive Cairo, GA 39828

Eric Davis asked me to sent money to these people below:

First Name... John
Last Name.... Parker
Address..7114 Kundiman Street, Sampaloc,
City....Manila
Country.....Philippines
Zip code....1008

First Name... William
Last Name.... Morris
Address..6327 maruwa Street,
City....Manila
Country.....Philippines
Zip code....1008

First Name... Steve
Last Name.... Bruce
Address..6327 maruwa Street,
City....Manila
Country.....Philippines
Zip code....1008

First Name... David
Last Name.... Moore
Address..6327 maruwa Street,
City....Manila
Country.....Philippines
Zip code....1008
Maggie
Maggie
2012-08-20 18:50:36
Unknown
When you call him with your cell phone, he blocks your number and never call you back.
If you call with a new phone, he picks up.

Again, please do not fall for this. Hes a scam.
Gots2PutAStop2this!!!!
Gots2PutAStop2this!!!!
2012-08-16 15:48:00
Unknown
This is the intial email....

Eric Davis eric.davis33@aol.com via etek.boost.pl



Hello,

Part-time Package Handler Needed.

I'm looking for someone who can handle my business errands. Someone who can offer me these services:


* Mail services
* Shop for Gifts
* Bill payment (pay my bills on my behalf)

Let me know if you will be able to offer me any or all of these services.

Where are you located? I will love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.

When you get my mails/packages, you are required to mail them to where I want them mailed to. You don't have to use money out of your pocket. All you have to do is have the package(s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.



The content of the packages are Art Materials and Paintings, clothings, business and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20hrs a month.



The pay is $800 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I own an Art Gallery here in Australia. My website is http://www.tolarnogalleries.com

I will be returning to USA in September so this process will be going on till then.



If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.



Well, let me know if you are able to handle the position. I hope to hear from you soon.



I will email you the list and pictures of what to shop for when I am ready. No heavy package is involved! You  can do the shopping at any nearby store. You will be shopping for Electronics and clothings.



I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be billed to the account.



I will provide clear set of instructions for each task I need done as well the funds to cover them.



If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment? Provide me with the following details listed below:



Full Name:

Full Address(No POBox):

City:

State:

Zip Code:

Home Phone:

Cell Phone:

Age:

Occupation(If any):
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Thank you!
Gots2PutAStop2this!!!!
Gots2PutAStop2this!!!!
2012-08-16 15:44:46
Unknown
I got the same email... I asked for background info... before I sent my info... and this is the message I got....

i want you to Confirm Your Availability TO Handle Funds next week...

You will deduct your weekly pay from the payment that would be sent to you via USPS you will remit the balance as you will be instructed later on.

I believe with trust and honesty ,we will sustain and build a long lasting business relationship between us.

Thank you once again and I want you to confirm the receipt of this email.


READ BELOW A LITTLE ABOUT MYSELF

I was Born. May 29, 1947 St. Paul, MN .i was a founding director of the Institute of Agritechnics and has worked for several decades in closed ecological system research, ecological engineering, the restoration of damaged ecosystems, desert agriculture and orchardry and wastewater recycling. im the Chairman and CEO of the Institute of Agritechnics, a U.K. non-profit organization, which consults to several demonstration projects working in challenging biomes around the world; Vice Chairman of Global Agritechnics Corp., head of Wastewater Gardens International. i have helped pioneer a new ecological approach to sewage treatment, ?Wastewater Gardens®? which are constructed subsurface flow wetlands with high biodiversity and has created over 90 such systems in Mexico, Belize, Bali & Sulawesi, Indonesia, West Australia, France, Spain, Portugal, Poland, the Bahamas, the Philippines, Algeria and the United States since 1996. i served as Director of Space and Environmental Applications for Space Biospheres Ventures, which created and operated Biosphere 2, the 3.15 acre materially closed facility near Tucson, Arizona, the world?s first laboratory for global.. my research inside included litterfall/decomposition in the tropical biomes, population dynamics and biomass increase, sustainable agricultural system, and constructed wetland sewage treatment system. Beginning in the 1970s, i worked in the high desert grassland south of Santa Fe, New Mexico where he made hundreds of tons of compost, planted over a thousand fruit and windbreak trees, creating an oasis in previously overgrazed and eroding country. Since 1978 i have worked in the semi-arid tropical savannah of West Australia where he helped start Savannah Systems P/L a project centered on the pasture regeneration and enrichment of a 5000 acre property in the Kimberley region. Publications include co-authoring ?Life Under The Ground? and ?Agricultural Emerging Nations?, editing ?Biological Support Technologies: Commercial Opportunities? and numerous chapters in books on space life support systems. my research papers include ones on ecological hierarchy, wastewater recycling through the use of constructed wetlands, and applications of closed ecological systems. Pearson was a Contributing Editor of the journal, Life Support and Agricultural Science from 1993-2002. my educational background includes a Ph.D. in Environmental Engineering Sciences from Yale University. my dissertation involved the creation of experimental Wastewater Gardens® for protection of groundwater quality and coral reef health along the coast of Yucatan, Mexico. my M.S. was in the School of Renewable Natural Resources, University of Southern California; and  B.A. in Philosophy/Pre-Med Sciences was from the College of William & Mary. I have 3 kids and happily married.
Dylan O
Dylan O
2012-07-23 18:35:45
Unknown
God Bless, my wife and I will pray for you...
Tay
Tay
2012-06-30 02:22:02
Unknown
He tired to get me too sent me a check for nine grand this fool
Sally
Sally
2012-05-11 18:58:12
Unknown
Got the personal assistant email where the name came across as David Clinton but the email address was marknelson247123@sify.com which right away tells me something is up.

2nd clue - if person states "I found you/your resume on <whatever they use> (in my case today, the email stated they found me on "Google Jobs".   I looked, there is no such thing.  

3rd clue - if they ask you for personal information of any kind.

4th clue - level of grammar and spelling - you can tell when someone's native language is not English

NEVER, EVER give out personal information to someone who is soliciting you.  This includes name, address, phone, and any other information.  If you are asked, refuse and tell them why.  Tell them if they contact you again, you will report the scam and even mention, "your IP address can be traced" which might put a bit of a scare in them.

I am very suspicious of anyone sending me email unsolicited.  If you see someone stating things like "I'll send you money", "I know you from...", "I want to send packages to your home" and more.  Are you kidding?  No way in heck is someone going to send packages to me and I do not know them personally.  Drugs could easily be hidden in these packages.  You get caught, you're at fault.
1-909-502-2389 1-845-694-7045 1-206-200-7040
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