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  1. #1
    Join Date
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    Andrew Kieth - [email protected] - [email protected]

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    From: Andrew Keith
    To: <>
    Subject: CONGRATULATIONS!!!
    Thread-Topic: CONGRATULATIONS!!!
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    Date: Tue, 23 Feb 2016 17:02:27 +0000
    Message-ID: < [email protected] 42.namprd20.prod.outlook.com>
    References: <[email protected]>

    ,<[email protected]>

    ,<[email protected]>
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    How are you doing? I hope you're having a pleasant day.. Thanks for getting back to me with your contact details as i requested and I hope you will be a hard working person and trustworthy in working together with me. I will pile up your details and add it to my file.

    You're now approved as my Personal Assistant and I will want you to check your email all the time so that you can know more about the position and duties of what you need to do....Okay I'll like to keep you updated about the first assignment you need to get done for me as i stated in the previous message.. I'm going to test your efficiency by making a donation to an Orphanage Home. You will make donation of funds and buying of gift to an Orphanage Home. I'm going to instruct my business associate to issue out a payment to you for the donation and i will keep you updated of when you're going to get it.

    I'm also going to contact the Orphanage Supervisor to know what kind of gift they need for the kids and i will quickly update you so that you can know the right store to get the stuffs for them.. However, I would like you to email me a copy of your picture and any form of Identification like Passport Copy or Driver's License copy so that i can know who i employ as my Personal Assistant and Attached here is also the copy of my US international Passport for you to confirm the legitimate of this Job.. I will send you a text for you to confirm the Position.

    I want you to Re-confirm the Name and Address and your phone number to be Assure I have the right information and in order to avoid any loss or misplacement of the Package.

    Email back ASAP to confirm you received this notification & to confirm you are ready for this task.

    Thanks.

    Andrew Kieth



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    15.01.0409.024; Tue, 23 Feb 2016 07:22:08 +0000
    From: Andrew Kieth
    To: <>
    Subject: Re: cleaning
    Thread-Topic: cleaning
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    Date: Tue, 23 Feb 2016 07:22:07 +0000
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    Dear Applicant,

    With reference to your application sent to my position ad on Craigslist, Thanks for responding to the job post. Your email with interest in the position was received, and after reviewing your resume you are qualified for the (Admin Personal Assistant) position which i have available for now.

    More About Me & Detailed Job Description Below:

    My name is Andrew Kieth, We both live in same area, I'm 45 Years old and I have been a local and international relative successful entrepreneur and sometimes invest in the real estate market which makes me travel often within and outside the state working on various independent projects. This is why i need someone who can help keep me up to date with some my activities, especially while i am away and amidst my busy schedule. My previous personal assistant is currently unavailable due to health reasons and i am keen on finding an efficient, motivated, organized individual who can communicate well and is able to multi-task. this position is home-based and flexible. working for me is a test of following instructions. as my personal assistant, your activities among others will includes:

    · Receiving Phone Calls from my clients when am busy.
    · Making Regular Drop offs at FedEx Stores for letters meant for my clients.
    · Handling and monitoring some of my financial activities.
    · Basic wage is $700 weekly.
    . Making Donations to the Orphanage home which i do twice in a month
    . Working 5 hours Daily, and 3 Days weekly. ( you can choose your working days because it is flexible )

    I am sure you should have understood how busy my schedule should be on a daily basis. Currently, I am in Europe meeting with partners. I will be back in two weeks to arrange a formal interview with you. I think you are 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 is a part-time job, and some weeks you will be busier than others, though pay stays constant.

    NB: you have to be checking your email regularly, and also i want you to add me to your email contact list as soon as you receive this email.

    Like i said, I think you are the right person for this job, and think we should get a head start next week. I have some little works piled up that i will need help catching up on immediately. I would like to use next week to test your efficiency and diligence, and to work your schedule around mine. I am hard of hearing and usually stay in touch through email and text messages, but if you would like me to call, I will be glad to do that. I am glad you responded to my ad in such a timely manner and look forward to working with you and promise to be a good boss.

    If Interested in being my personal assistant, Get back to me with your Personal/Contact Details through email and we can move forward with the first task.


    Full Name:
    Full Address and apartment number (NO P.O.BOX):
    City:
    State:
    Zip code:
    Phone Number:
    Current Occupation:
    Age:
    Sex:
    Nationality:
    Email:
    Available hours:
    Do you have a Bank Account ?(if yes, what bank) your bank details is not needed:

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


    I will be needing your service immediately, so once you send all this information, i will make a back ground check on your details and will get back to you within 24 hrs to let you know if you get the job or not and also what your first assignment will entail. After that, I will request your first week payment be mailed to you along with the pay to run errands for me.

    Thanks in anticipation of your prompt response.

    I shall be in touch with further information upon receipt of the requested information.

    KINDLY SEND YOUR RESPONSE WITH YOUR DETAILS/INFORMATION REQUESTED TO: [email protected]

    Andrew Keith.

    ________________________________
    From: <@email81.com> on behalf of <>
    Sent: Friday, February 19, 2016 1:00 PM
    To: [email protected]
    Subject: cleaning


    Please email me more information


    PART TIME OFFICE CLEANING

    Looking for honest hard working couple team to clean office area and restrooms,monday through friday 6:00 pm to 8:00 pm experienced a plus $1500.00 per month


    Please send resume :
    ? ? ? ? ? angelnathan881 [@] yahoo com ? ? ? ? ?
    Thanks for your consideration. Please don't replay via craigslist.
    Principals only. Recruiters, please don't contact this job poster.
    do NOT contact us with unsolicited services or offers
    post id: 5163265443

    [http://ww1.email81.com/case/6b6362f78ab94058/zero.jpg]

  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Andrew Kieth - [email protected] - [email protected]

    Thanks for posting up that information on a 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".

    Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.

    Since that scammer intended to steal your money, he did not give you his real life information. All you have is one of his fake names, one of his free email addresses, one of his fake stories and one of his paid-for-in-cash cell phone numbers. None of that information is going to help your local law enforcement agency track down that anonymous scammer sitting in a cyber cafe half way around the world from you.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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