240-880-7271
MD, US
alau
alau
2013-12-06 01:31:16
Unknown
I recieved the email and seemed so convincing...what do I do I already responded to the email and gave my info
Fight Internet Fraud
Fight Internet Fraud
2011-06-30 15:11:45
Unknown
The email below is sent to people responding to scam Craigslist job ads, pretending to be an employee of various legitimate companies but this person is a scammer.  They "employ" the person, send them a cashiers check to cash then the employee sends the money to specific addresses.  When the cashiers check bounces, the "employee" that cashed the check is then responsible to the bank for paying for the fraudulent cashiers check.  The from name of these emails are varied - Dennis Moore is one of dozens of aliases.

Email sent by scammer:
I'm looking for someone that can be trusted and reliable to work very well with good understanding. This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings.As my Executives Personal Assistant,your activities amongst other things will include;
*Running personal errands, supervisions and monitoring. Scheduling Programmers, flights and keeping me up to date with them.
Acting as an alternative telephone correspondence while I'm away.Making regular contacts and drop-offs on my behalf.

Handling and monitoring some of my financial activities..

Basic wage is $500 Weekly I'm sure you'll understand I tend to have a very busy schedule at this point,as I am presently in Australia, I will be back in Three Weeks.I think you're the right person for this position,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 and the flexibility means that there will be busier weeks than others, so it's a little difficult judging the exact number of hours you'll be doing per week.If you can manage your time properly,this job may even give you some extras while you do something else on the side. As I have said, I'd want us to get a head START with things as soon as possible.I do have lots of works piled up presently and a number of unattended chores which you can immediately assist me with, I hope we can meet up with the workload eventually.Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I'm confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us.. I'm online most of the time as I am hard of hearing so I prefer we contact each other through E-mails,but if there is need for me to call, I will be glad to do that.I am glad you are willing to work with me and i promise to be a good boss.

I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the orphanage home, I do that every month.A payment in form of a Cashier Check/Money Order will be sent over to you from

one of my clients and i have some lists to email you once you received the funds,You will make some arrangements by buying some stuff for the kids in the Orphanage at any nearest store around you so you can mail them out. I will get you more information on that, I will like you to get back to me with your Contact Details such as

Personal Information
First Name:
Last Name:
Address:
City:
State:
Zip Code:
Sex:
Residential Phone Number:
Mobile:

The employee,acknowledged the Detailed Job Description and signed_________(First Name and Last Name of Employee)

Once I have received your contact information, I will get back to you with the task for this week,Understand you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip back to the states.
Hope I am clear with that.

Get back as soon as possible.

Sincerely,
Dennis Moore
2408807271
1-972-474-7796 1-678-916-5965 1-877-402-3687
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